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: 07/01/2010 - 06/30/2011
2CK7 John Hancock Funds III Disciplined Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933420147
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF EVAN G. GREENBERG Mgmt For For
1B ELECTION OF LEO F. MULLIN Mgmt For For
1C ELECTION OF OLIVIER STEIMER Mgmt For For
1D ELECTION OF MICHAEL P. CONNORS Mgmt For For
1E ELECTION OF EUGENE B. SHANKS, JR. Mgmt For For
1F ELECTION OF JOHN A. KROL Mgmt For For
2A APPROVAL OF THE ANNUAL REPORT Mgmt For For
2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF ACE LIMITED
2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
5B 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, 2011
5C ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING Mgmt For For
FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
06 APPROVAL OF DIVIDENDS FROM LEGAL RESERVES Mgmt For For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
08 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year
ADVISORY VOTE
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933406008
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
WILLIAM H. HERNANDEZ 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
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 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, 2011.
04 THE PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year Against
THE FREQUENCY OF THE NON-BINDING SHAREHOLDER
VOTE ON EXECUTIVE COMPENSATION CHECKED ON THE
RIGHT SIDE. (CHECK ONE.)
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933388995
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 02-May-2011
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
T.J. LEONSIS 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 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING FOR DIRECTORS.
06 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against
OF SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933398489
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 20-May-2011
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: DR. VANCE D. COFFMAN Mgmt For For
1E ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR 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, 2011.
03 TO APPROVE THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 TO SET THE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For
APPROVING EXECUTIVE COMPENSATION EVERY ONE
YEAR, TWO YEARS OR THREE YEARS.
05 STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT)
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA Agenda Number: 933406387
--------------------------------------------------------------------------------------------------------------------------
Security: 03524A108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: BUD
ISIN: US03524A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AA MODIFICATION OF THE DATE OF THE ANNUAL SHAREHOLDERS' Mgmt For For
MEETING
AB MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
IN RELATION TO THE REMUNERATION OF THE EXECUTIVE
MANAGEMENT
AC1 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
ENTRY INTO FORCE OF THE MODIFICATIONS TO THE
ARTICLES OF ASSOCIATION RESULTING FROM THE
LAW ON THE EXERCISE OF CERTAIN RIGHTS OF SHAREHOLDERS
IN LISTED COMPANIES
AC2 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
MODIFICATION TO ARTICLE 24 - MEETINGS
AC3 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
MODIFICATION TO ARTICLE 25 - ADMISSION TO SHAREHOLDERS'
MEETINGS
AC4 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
MODIFICATION TO ARTICLE 26BIS - VOTE BY CORRESPONDENCE
AC5 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
MODIFICATION TO ARTICLE 28 - DELIBERATIONS
AC6 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
MODIFICATION TO ARTICLE 30 - ADJOURNMENTS
AC7 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
MODIFICATION TO ARTICLE 36 BIS
AD3 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
AD4 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
AD5 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
AD6 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: EXPRESS APPROVAL PURSUANT TO ARTICLE
554, INDENT 7, OF THE COMPANIES CODE
AD7 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
BD APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
BE DISCHARGE TO THE DIRECTORS Mgmt For For
BF DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
BH1 RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against
STEFAN DESCHEEMAEKER
BH2 APPOINTING AS DIRECTOR MR. PAUL CORNET DE WAYS Mgmt Against Against
RUART
BH3 RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR Mgmt For For
OF MR. KEES STORM
BH4 RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR Mgmt For For
OF MR. PETER HARF
BH5 APPOINTING AS INDEPENDENT DIRECTOR MR. OLIVIER Mgmt For For
GOUDET
BI1 REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against
OF THE COMPANY: APPROVING THE REMUNERATION
REPORT FOR THE FINANCIAL YEAR 2010
BI2 REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against
OF THE COMPANY: CONFIRMING THE SPECIFIC GRANTS
OF STOCK OPTIONS AND RESTRICTED STOCK UNITS
TO EXECUTIVES
BJ1 APPROVAL OF CHANGE OF CONTROL PROVISIONS: CHANGE Mgmt For For
OF CONTROL PROVISIONS RELATING TO THE UPDATED
EMTN PROGRAMME
BJ2 APPROVAL OF CHANGE OF CONTROL PROVISIONS: CHANGE Mgmt For For
OF CONTROL PROVISIONS RELATING TO THE US DOLLAR
NOTES
BJ3 APPROVAL OF CHANGE OF CONTROL PROVISIONS: CHANGE Mgmt For For
OF CONTROL PROVISIONS RELATING TO THE NOTES
ISSUED UNDER ANHEUSER-BUSCH INBEV'S SHELF REGISTRATION
STATEMENT FILED IN THE UNITED STATES ON FORM
F-3
BJ4 APPROVAL OF CHANGE OF CONTROL PROVISIONS: CHANGE Mgmt For For
OF CONTROL PROVISIONS RELATING TO THE CAD DOLLAR
NOTES ISSUED VIA A CANADIAN PRIVATE PLACEMENT
CA FILINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 933358853
--------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: ASH
ISIN: US0442091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: KATHLEEN LIGOCKI Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1C ELECTION OF CLASS I DIRECTOR: BARRY W. PERRY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2011.
03 APPROVAL OF THE 2011 ASHLAND INC. INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS AS DISCLOSED IN THE ASHLAND INC. PROXY
STATEMENT PURSUANT TO ITEM 402 OF REGULATION
S-K UNDER THE SECURITIES ACT OF 1933, AS AMENDED,
AND THE SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED.
05 WHETHER THE SHAREHOLDER VOTE TO APPROVE THE Mgmt 1 Year Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS REQUIRED BY SECTION 14A(A)(2) OF THE SECURITIES
EXCHANGE ACT OF 1934, AS AMENDED, SHOULD OCCUR
EVERY.
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 933395510
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN CARLSON Mgmt For For
LARS NYBERG Mgmt For For
JAMES M. RINGLER Mgmt For For
02 ADVISORY VOTE ON AUTOLIV, INC'S 2010 EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC Agenda Number: 933330920
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 05-Nov-2010
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt Withheld Against
EHUD HOUMINER Mgmt Withheld Against
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
WILLIAM H. SCHUMANN III Mgmt For For
WILLIAM P. SULLIVAN Mgmt Withheld Against
GARY L. TOOKER Mgmt Withheld Against
ROY VALLEE Mgmt For For
02 APPROVAL OF THE AVNET 2010 STOCK COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 2, 2011.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 933385355
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. HAYES Mgmt Withheld Against
GEORGE M. SMART Mgmt Withheld Against
THEODORE M. SOLSO Mgmt Withheld Against
STUART A. TAYLOR II Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION
FOR 2011.
03 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
04 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE SHAREHOLDER VOTE TO APPROVE
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.
06 PROPOSAL TO HAVE THE BOARD OF DIRECTORS TAKE Shr For Against
THE NECESSARY STEPS EXCLUDING THOSE THAT MAY
BE TAKEN ONLY BY SHAREHOLDERS, TO CHANGE BALL'S
JURISDICTION OF INCORPORATION TO DELAWARE.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933398491
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN S. BIES 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 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY "SAY ON PAY" VOTES.
04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT.
06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr For Against
WRITTEN CONSENT.
07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr For Against
08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr For Against
09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr For Against
10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr For Against
CONTESTED ELECTIONS.
11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr For Against
COMPENSATION.
12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr For Against
RELOCATION BENEFITS.
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BARCLAYS PLC Agenda Number: 933398011
--------------------------------------------------------------------------------------------------------------------------
Security: 06738E204
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: BCS
ISIN: US06738E2046
--------------------------------------------------------------------------------------------------------------------------
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 2010.
02 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31ST DECEMBER 2010.
03 TO RE-ELECT ALISON CARNWATH AS A DIRECTOR OF Mgmt For For
THE COMPANY.
04 TO RE-ELECT DAMBISA MOYO AS A DIRECTOR OF THE Mgmt For For
COMPANY.
05 TO RE-ELECT MARCUS AGIUS AS A DIRECTOR OF THE Mgmt For For
COMPANY.
06 TO RE-ELECT DAVID BOOTH AS A DIRECTOR OF THE Mgmt For For
COMPANY.
07 TO RE-ELECT SIR RICHARD BROADBENT AS A DIRECTOR Mgmt For For
OF THE COMPANY.
08 TO RE-ELECT FULVIO CONTI AS A DIRECTOR OF THE Mgmt For For
COMPANY.
09 TO RE-ELECT ROBERT E DIAMOND JR AS A DIRECTOR Mgmt For For
OF THE COMPANY.
10 TO RE-ELECT SIMON FRASER AS A DIRECTOR OF THE Mgmt For For
COMPANY.
11 TO RE-ELECT REUBEN JEFFERY III AS A DIRECTOR Mgmt For For
OF THE COMPANY.
12 TO RE-ELECT SIR ANDREW LIKIERMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
13 TO RE-ELECT CHRIS LUCAS AS A DIRECTOR OF THE Mgmt For For
COMPANY.
14 TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR OF Mgmt For For
THE COMPANY.
15 TO RE-ELECT SIR JOHN SUNDERLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY.
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY.
17 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
18 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE.
19 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES. Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OR TO SELL TREASURY SHARES.
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES.
22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
(OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE.
23 TO APPROVE AND ADOPT THE RULES OF THE BARCLAYS Mgmt For For
GROUP LONG TERM INCENTIVE PLAN (LTIP).
24 TO APPROVE AND ADOPT THE RULES OF THE BARCLAYS Mgmt For For
GROUP SHARE VALUE PLAN (SVP).
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933383844
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2011
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
02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DESCRIBED IN THE 2011 PROXY STATEMENT.
03 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 1 Year Against
(WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH
WHICH SHAREHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For
TO THE ESTABLISHMENT OF QUANTITATIVE GOALS
FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER
AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING
HOLDINGS.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 933394455
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual
Meeting Date: 05-May-2011
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
TIMOTHY W. FAITHFULL Mgmt For For
HON. GARY A. FILMON Mgmt For For
CHRISTOPHER L. FONG Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
WILFRED A. GOBERT 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.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933392007
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1B ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1C ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR
2011.
03 APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
04 ADVISORY, NON-BINDING APPROVAL OF CAPITAL ONE'S Mgmt For For
2010 NAMED EXECUTIVE OFFICER COMPENSATION.
05 ADVISORY, NON-BINDING APPROVAL OF THE FREQUENCY Mgmt 1 Year For
WITH WHICH CAPITAL ONE WILL HOLD A STOCKHOLDER
VOTE TO APPROVE ITS NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC. Agenda Number: 933361165
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: Annual
Meeting Date: 26-Jan-2011
Ticker: GIB
ISIN: CA39945C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE BOIVIN Mgmt For For
BERNARD BOURIGEAUD Mgmt For For
JEAN BRASSARD Mgmt For For
ROBERT CHEVRIER Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
THOMAS P. D'AQUINO Mgmt For For
PAULE DORE Mgmt For For
RICHARD B. EVANS Mgmt For For
SERGE GODIN Mgmt For For
ANDRE IMBEAU Mgmt For For
GILLES LABBE Mgmt For For
EILEEN A. MERCIER Mgmt For For
MICHAEL E. ROACH Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT
COMMITTEE TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933419687
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1D ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1G ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1H ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1I ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1J ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1L ELECTION OF DIRECTOR: C. WARE Mgmt For For
1M ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shr For Against
06 HUMAN RIGHTS COMMITTEE. Shr Against For
07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For
08 GUIDELINES FOR COUNTRY SELECTION. Shr For Against
09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
10 HYDRAULIC FRACTURING. Shr For Against
11 OFFSHORE OIL WELLS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 933401301
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN P. ROSENBERG Mgmt For For
ENRIQUE F. SENIOR Mgmt For For
DONALD G. SODERQUIST Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT.
03 APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
04 RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933396334
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 11-May-2011
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
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF THE COMCAST-NBCUNIVERSAL 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
04 APPROVAL OF THE COMCAST CORPORATION 2002 RESTRICTED Mgmt For For
STOCK PLAN, AS AMENDED AND RESTATED
05 APPROVAL OF THE COMCAST CORPORATION 2003 STOCK Mgmt For For
OPTION PLAN, AS AMENDED AND RESTATED
06 APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Mgmt For For
COMPENSATION
07 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION
08 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr For Against
OF DIRECTORS
09 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr For Against
BE A CURRENT OR FORMER EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933437914
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 06-Jun-2011
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: CAROL ANTHONY ("JOHN") Mgmt For For
DAVIDSON
1E ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1F ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
02 APPROVAL OF OUR 2011 INCENTIVE AWARD PLAN Mgmt Against Against
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933374984
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 07-Apr-2011
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 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO THE DISCOVER FINANCIAL Mgmt For For
SERVICES DIRECTORS' COMPENSATION PLAN.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933401010
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt Against Against
OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2011.
05 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against
STOCKHOLDER VOTING STANDARDS.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933384846
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1D ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For
1F ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1G ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. ROSSER Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
1K ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1L ELECTION OF DIRECTOR: 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 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt Against Against
TO THE EDISON INTERNATIONAL 2007 PERFORMANCE
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933387929
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 04-May-2011
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 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011, AS DESCRIBED IN EMC'S PROXY STATEMENT.
03 APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt Against Against
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
04 APPROVAL OF AN AMENDMENT TO EMC'S BYLAWS TO Mgmt For For
REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN EMC'S PROXY STATEMENT.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933398516
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 03-May-2011
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 OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF HOLDING ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against
VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON
A CHANGE OF CONTROL, IF PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr For Against
CONTRIBUTIONS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 933391992
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1C ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1E ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F 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 2011.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933416908
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2011
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 55) Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt Against Against
56)
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against
(PAGE 57)
05 INDEPENDENT CHAIRMAN (PAGE 58) Shr For Against
06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr For Against
07 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For
08 POLICY ON WATER (PAGE 62) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr For Against
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr For Against
11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 933357281
--------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 20-Jan-2011
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 APPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASEDMgmt For For
AWARDS UNDER THE FAMILY DOLLAR STORES, INC.
2006 INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933405424
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 17-May-2011
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
MAYO A. SHATTUCK III Mgmt For For
KATHERINE TSANG Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2012.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE GAP, INC. 2006 LONG-TERM INCENTIVE PLAN.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE OVERALL Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
FOR AN ADVISORY VOTE ON THE OVERALL COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933463553
--------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: GES
ISIN: US4016171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAY ISAACSON-LEIBOWITZ Mgmt For For
MAURICE MARCIANO Mgmt For For
ALEX YEMENIDJIAN Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
03 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933330855
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 22-Oct-2010
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1C ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1D ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1F ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For
1G ELECTION OF DIRECTOR: GREGORY T. SWIENTON 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 2011.
03 APPROVAL OF THE HARRIS CORPORATION ANNUAL INCENTIVE Mgmt For For
PLAN.
04 RE-APPROVAL OF THE PERFORMANCE MEASURES FOR Mgmt Against Against
THE HARRIS CORPORATION 2005 EQUITY INCENTIVE
PLAN.
05 SHAREHOLDER PROPOSAL REQUESTING APPROVAL OF Shr For Against
AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN INDEPENDENT
CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 933321806
--------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Special
Meeting Date: 20-Sep-2010
Ticker: HEW
ISIN: US42822Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JULY 11, 2010, BY AND AMONG HEWITT, AON
CORPORATION AND TWO WHOLLY OWNED SUBSIDIARIES
OF AON CORPORATION.
02 TO APPROVE 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.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933369820
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 23-Mar-2011
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. APOTHEKER Mgmt For For
1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt Against Against
1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For
1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For
1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt Against Against
1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND
THE TERM OF THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 933365757
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 02-Mar-2011
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt Withheld Against
ROBERT A. CASCELLA Mgmt For For
GLENN P. MUIR Mgmt For For
SALLY W. CRAWFORD Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
ELAINE S. ULLIAN Mgmt For For
WAYNE WILSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE COMPANY'S PROXY STATEMENT FOR THE 2011
ANNUAL MEETING OF STOCKHOLDERS, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE 2010
SUMMARY COMPENSATION TABLE AND THE OTHER RELATED
TABLES AND DISCLOSURE.
03 TO ELECT THE OPTION OF ONCE EVERY ONE YEAR, Mgmt 1 Year For
TWO YEARS, OR THREE YEARS TO BE THE PREFERRED
FREQUENCY WITH WHICH THE COMPANY IS TO HOLD
A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933380115
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2011
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: JUDD GREGG Mgmt For For
1H ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 2011 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL Mgmt Against Against
INC. AND ITS AFFILIATES.
06 HONEYWELL INTERNATIONAL INC. INCENTIVE COMPENSATION Mgmt For For
PLAN FOR EXECUTIVE EMPLOYEES, AMENDED AND RESTATED
EFFECTIVE AS OF JANUARY 1, 2011.
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against
08 SPECIAL SHAREOWNER MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933377093
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1B ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1C ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. JONES, JR. 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
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE HUMANA INC. 2011 STOCK INCENTIVE Mgmt Against Against
PLAN.
04 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2011
PROXY STATEMENT.
05 APPROVAL OF THE FREQUENCY WITH WHICH FUTURE Mgmt 1 Year For
SHAREHOLDER VOTES ON COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS WILL BE HELD.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 933445795
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: IACI
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BLATT Mgmt For For
EDGAR BRONFMAN, JR. Mgmt For For
BARRY DILLER Mgmt For For
MICHAEL D. EISNER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
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 For For
RICHARD F. ZANNINO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
04 TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933390306
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1B ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt Against Against
1D ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1H ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1I ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1J ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2011 Mgmt For For
CASH INCENTIVE PLAN.
06 RE-APPROVAL OF THE PERFORMANCE FACTORS AND AWARD Mgmt Against Against
LIMITS UNDER THE 2011 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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: W.R. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1G ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For
72)
04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION (PAGE 73)
05 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE Shr For Against
74)
06 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr For Against
POLICY (PAGES 74-75)
07 STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933382854
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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: IAN E.L. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1K 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 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933404028
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2011
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 Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt Against Against
PLAN
06 POLITICAL NON-PARTISANSHIP Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
08 MORTGAGE LOAN SERVICING Shr Against For
09 POLITICAL CONTRIBUTIONS Shr Against For
10 GENOCIDE-FREE INVESTING Shr Against For
11 INDEPENDENT LEAD DIRECTOR Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933383743
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 12-May-2011
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.
3A APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE Mgmt For For
REQUIREMENT IN ARTICLE V.
3B APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE Mgmt For For
REQUIREMENT IN ARTICLE VI.
04 RE-APPROVAL OF ANNUAL INCENTIVE PLAN. Mgmt For For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL: SHAREHOLDER ACTION BY Shr Against For
WRITTEN CONSENT.
08 SHAREHOLDER PROPOSAL: SUCCESSION PLANNING AND Shr For Against
REPORTING.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933436455
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M708
Meeting Type: Special
Meeting Date: 23-May-2011
Ticker: LSTZA
ISIN: US53071M7083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO REDEEM ALL OF THE OUTSTANDING Mgmt For For
SHARES OF SERIES A LIBERTY STARZ COMMON STOCK
AND SERIES B LIBERTY STARZ COMMON STOCK FOR
ALL OF THE OUTSTANDING SHARES OF LIBERTY SPLITCO,
INC. STARZ TRACKING STOCK.
--------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 933388933
--------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 09-May-2011
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
A.P. BRYANT Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
E.M. ZANE 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, 2011.
03 APPROVE AN ADVISORY RESOLUTION REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
04 APPROVE AN ADVISORY RESOLUTION ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933414562
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
PETER C. BROWNING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
STEPHEN F. PAGE 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 FISCAL 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE LOWE'S COMPANIES, INC. 2011 Mgmt For For
ANNUAL INCENTIVE PLAN.
06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against
AGREEMENTS.
07 SHAREHOLDER PROPOSAL REGARDING LINKING PAY TO Shr Against For
PERFORMANCE ON SUSTAINABILITY GOALS.
08 SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against
SPENDING.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933416984
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 20-May-2011
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 28, 2012.
03 THE PROPOSED APPROVAL OF AN AMENDMENT OF THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 933398845
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For
1B ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For
1C ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF WILLIAM DOWNE Mgmt For For
TO SERVE UNTIL 2013 AS A CLASS II DIRECTOR.
03 RATIFICATION OF THE APPOINTMENT OF PATRICIA Mgmt For For
A. HEMINGWAY HALL TO SERVE UNTIL 2013 AS A
CLASS II DIRECTOR.
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011.
05 APPROVAL OF THE MANPOWER INC. CORPORATE SENIOR Mgmt For For
MANAGEMENT ANNUAL INCENTIVE POOL PLAN.
06 APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN OF Mgmt Against Against
MANPOWER INC.
07 ADVISORY VOTE ON COMPENSATION OF OUR NAMES EXECUTIVE Mgmt For For
OFFICERS.
08 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933303834
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 28-Jul-2010
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 Against Against
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt Against Against
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt Against Against
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt Against Against
1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
02 REAPPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASEDMgmt Against Against
AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED
2005 STOCK PLAN.
03 REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER 2005 MANAGEMENT
INCENTIVE PLAN.
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING MARCH 31, 2011.
05 STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE Shr For Against
STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT.
06 STOCKHOLDER PROPOSAL ON PREPARING A PAY DIFFERENTIAL Shr For Against
REPORT.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933309139
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2010
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
DAVID L. CALHOUN Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
SHIRLEY A. JACKSON, PHD Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933331011
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 16-Nov-2010
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III 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 M. 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 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933423915
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 18-May-2011
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: C. ROBERT KIDDER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1J ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1L ELECTION OF DIRECTOR: MASAAKI TANAKA 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 AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against
PLAN
04 TO APPROVE THE COMPENSATION OF EXECUTIVES AS Mgmt Against Against
DISCLOSED IN THE PROXY STATEMENT (NON-BINDING
ADVISORY RESOLUTION)
05 TO VOTE ON THE FREQUENCY OF HOLDING A NON-BINDING Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES
AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING
ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933395318
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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.
03 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 TO DETERMINE WHETHER A STOCKHOLDER VOTE TO APPROVE Mgmt 1 Year For
COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY 1, 2 OR 3 YEARS.
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
PLAN FROM 24,000,000 TO 31,000,000 AND MODIFY
CERTAIN PLAN PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933435744
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2011
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: VICTOR H. FAZIO Mgmt For For
1D ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1G ELECTION OF DIRECTOR: MADELEINE KLEINER Mgmt For For
1H ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1K 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
FOR FISCAL YEAR ENDING DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE THE 2011 LONG-TERM INCENTIVE Mgmt Against Against
STOCK PLAN.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS.
08 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933401060
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2011
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: HOWARD I. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against
1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
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 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
05 REPORT ON POLITICAL EXPENDITURES AND SPENDING Shr For Against
PROCESSES.
06 REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 933436657
--------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: OCR
ISIN: US6819041087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN FIGUEROA Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For
1C ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For
1D ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
1E ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
03 VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933421909
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1E ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. Mgmt For For
1F ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1I ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1J ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1K ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1L ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2011 FISCAL
YEAR
03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
OUR CHARTER TO ALLOW SHAREHOLDER ACTION BY
LESS THAN UNANIMOUS WRITTEN CONSENT
04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
OUR CHARTER AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
05 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933328189
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 06-Oct-2010
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
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt For For
PLAN.
03 APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED Mgmt Against Against
2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 419,020,418 SHARES.
04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011.
05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE Shr Against For
BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
06 ACT ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING IN DIRECTOR ELECTIONS.
07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 933360454
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 01-Feb-2011
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD M. DONNELLY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL W. GREBE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1D ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt For For
1E ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1F ELECTION OF DIRECTOR: HARVEY N. MEDVIN Mgmt For For
1G ELECTION OF DIRECTOR: J. PETER MOSLING, JR. Mgmt For For
1H ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD G. SIM Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES L. SZEWS Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM S. WALLACE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL, BY ADVISORY VOTE, OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION SHAREHOLDER VOTES.
--------------------------------------------------------------------------------------------------------------------------
PETROBAKKEN ENERGY LTD. Agenda Number: 933448676
--------------------------------------------------------------------------------------------------------------------------
Security: 71645A109
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: PBKEF
ISIN: CA71645A1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN S. BROWN Mgmt For For
E. CRAIG LOTHIAN Mgmt For For
COREY C. RUTTAN Mgmt For For
JOHN D. WRIGHT Mgmt For For
MARTIN HISLOP Mgmt For For
KENNETH R. MCKINNON Mgmt For For
DAN THEMIG Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933392196
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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: W. DON CORNWELL Mgmt For For
1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shr Against For
POLITICAL CONTRIBUTIONS
06 SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY Shr Against For
INITIATIVES.
07 SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL Shr Against For
PRICE RESTRAINTS.
08 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr For Against
CONSENT.
09 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
10 SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933393744
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 11-May-2011
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 Against Against
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 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
06 STOCKHOLDER PROPOSAL 2 - INDEPENDENT BOARD CHAIR Shr For Against
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933365985
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 24-Feb-2011
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELLEY G. BROADER Mgmt For For
FRANCIS S. GODBOLD Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
CHET HELCK Mgmt For For
THOMAS A. JAMES Mgmt For For
GORDON L. JOHNSON Mgmt For For
PAUL C. REILLY Mgmt For For
ROBERT P. SALTZMAN Mgmt For For
HARDWICK SIMMONS Mgmt For For
SUSAN N. STORY Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE AMENDMENTS TO THE 2005 RESTRICTED Mgmt Against Against
STOCK PLAN.
04 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
05 EXECUTIVE COMPENSATION SHAREHOLDER VOTE FREQUENCY. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933437940
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt Against Against
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT
06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr For Against
RETENTION
07 SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLANS
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933417203
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. DANAHY Mgmt For For
ARNOUD W.A. BOOT Mgmt For For
J. CLIFF EASON Mgmt For For
02 FREQUENCY OF SHAREHOLDER'S ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION
04 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
FLEXIBLE STOCK PLAN
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933410134
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. FIGUEROA Mgmt For For
THOMAS W. GIMBEL Mgmt For For
DOUGLAS M. HAYES Mgmt For For
FRANKLIN R. JOHNSON Mgmt For For
LESLIE A. WAITE Mgmt For For
02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
BY LAWS.
03 TO APPROVE THE DIRECTORS EQUITY PLAN. Mgmt Against Against
04 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPANY'S COMPENSATION PLAN FOR NAMED EXECUTIVE
OFFICERS.
05 TO RECOMMEND, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF THE NON-BINDING VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
06 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL
AUDIT OF OUR 2011 FINANCIAL STATEMENTS.
07 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt Against Against
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933447561
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Special
Meeting Date: 27-May-2011
Ticker: RKT
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF ROCK-TENN Mgmt For For
COMPANY COMMON STOCK TO SMURFIT-STONE CONTAINER
CORPORATION STOCKHOLDERS PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JANUARY 23,
2011 (AS IT MAY BE AMENDED FROM TIME TO TIME),
AMONG ROCK-TENN COMPANY, SMURFIT-STONE CONTAINER
CORPORATION, AND SAM ACQUISITION, LLC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
FOR ANY PURPOSE, INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL DESCRIBED ABOVE.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933426036
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 17-May-2011
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 LINDA G. STUNTZ AS A DIRECTOR Mgmt For For
OF THE COMPANY
4A RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Mgmt For For
4B RE-APPOINTMENT OF DIRECTOR: MALCOLM BRINDED Mgmt For For
4C RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For
4D RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt For For
4E RE-APPOINTMENT OF DIRECTOR: CHARLES O. HOLLIDAY Mgmt For For
4F RE-APPOINTMENT OF DIRECTOR: LORD KERR OF KINLOCHARD Mgmt For For
4G RE-APPOINTMENT OF DIRECTOR: GERARD KLEISTERLEE Mgmt For For
4H RE-APPOINTMENT OF DIRECTOR: CHRISTINE MORIN-POSTEL Mgmt For For
4I RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt For For
4J RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER VEER Mgmt For For
4K RE-APPOINTMENT OF DIRECTOR: PETER VOSER Mgmt For For
4L RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For
05 RE-APPOINTMENT OF AUDITORS Mgmt For For
06 REMUNERATION OF AUDITORS Mgmt For For
07 AUTHORITY TO ALLOT SHARES Mgmt For For
08 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
09 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
10 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 933359401
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B RE-ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C RE-ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1D RE-ELECTION OF DIRECTOR: CHONG SUP PARK Mgmt For For
1E RE-ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1F RE-ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G RE-ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1H RE-ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
02 TO RECEIVE AND CONSIDER IRISH STATUTORY ACCOUNTS Mgmt For For
FOR THE FISCAL YEAR ENDED JULY 2, 2010, AND
REPORTS OF DIRECTORS AND AUDITORS.
03 AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS OF THE COMPANY AT A
LOCATION OUTSIDE OF IRELAND.
04 AUTHORIZATION OF THE COMPANY AND/OR ANY OF ITS Mgmt Against Against
SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES
OF SEAGATE ORDINARY SHARES.
05 DETERMINATION OF THE PRICE RANGE AT WHICH THE Mgmt Against Against
COMPANY CAN RE-ISSUE TREASURY SHARES OFF-MARKET.
06 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
SET THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 933362939
--------------------------------------------------------------------------------------------------------------------------
Security: 826197501
Meeting Type: Annual
Meeting Date: 25-Jan-2011
Ticker: SI
ISIN: US8261975010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 ALLOCATION OF NET INCOME Mgmt For For
04 RATIFICATION OF THE ACTS OF THE MANAGING BOARD Mgmt For For
05 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
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 DERIVATIVES IN CONNECTION WITH THE REPURCHASE Mgmt For For
OF SIEMENS SHARES
10 CREATION OF AN AUTHORIZED CAPITAL 2011 Mgmt For For
11 ADJUSTMENT OF SUPERVISORY BOARD COMPENSATION Mgmt For For
12 PROFIT-AND-LOSS TRANSFER AGREEMENT WITH A SUBSIDIARY Mgmt For For
13 ISSUE OF CONVERTIBLE BONDS AND/OR WARRANT BONDS Mgmt For For
AND CREATION OF A CONDITIONAL CAPITAL 2011
14 AMENDMENT TO 2 OF THE ARTICLES OF ASSOCIATION Shr Against For
OF SIEMENS AG
CM1 COUNTER MOTION 1 Mgmt Take No Action
CM2 COUNTER MOTION 2 Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933412063
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 19-May-2011
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: W.M. DIEFENDERFER III Mgmt For For
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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933410108
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 18-May-2011
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. SERGEL Mgmt For For
1K ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1L ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1M ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For
02 TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION
03 TO APPROVE AN ADVISORY PROPOSAL ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION
04 TO APPROVE THE 2011 SENIOR EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011
06 TO ACT ON A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
DISCLOSURE OF CERTAIN POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933437837
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1C ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1I ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1J ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
03 COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION Mgmt Against Against
2011 LONG-TERM INCENTIVE PLAN.
04 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
05 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.
06 SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING. Shr For Against
07 SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 933336326
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 17-Nov-2010
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
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE
PLAN.
04 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE
COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933427127
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 02-Jun-2011
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: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E ELECTION OF DIRECTOR: J. FRANK BROWN 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
1J ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 COMPANY PROPOSAL TO IMPLEMENT SHAREHOLDER ABILITY Mgmt For For
TO ACT BY WRITTEN CONSENT (APPROVAL OF AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION)
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
08 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT
09 SHAREHOLDER PROPOSAL REGARDING ELECTIONEERING Shr Against For
POLICIES AND CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933382866
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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: KAY COLES JAMES Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Against Against
1F ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1G ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1H ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF 2006 INCENTIVE AWARD PLAN TERMS. Mgmt For For
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933414714
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 26-May-2011
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: DONALD J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR:LAURIE J. THOMSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933412114
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1B ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1C ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
02 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For Against
OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933411124
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 20-May-2011
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: PAUL D. WACHTER Mgmt For For
1M ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE ABSOLUTE
MAJORITY VOTE PROVISIONS IN THE FORM ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
06 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shr For Against
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD Agenda Number: 933374910
--------------------------------------------------------------------------------------------------------------------------
Security: H8912P106
Meeting Type: Annual
Meeting Date: 09-Mar-2011
Ticker: TEL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1F ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1I ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1J ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
2A TO APPROVE THE 2010 ANNUAL REPORT OF TYCO ELECTRONICS Mgmt For For
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER 24, 2010
AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 24, 2010)
2B TO APPROVE THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 24, 2010
2C TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 24, 2010
03 TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS
FOR ACTIVITIES DURING THE FISCAL YEAR ENDED
SEPTEMBER 24, 2010
4A TO ELECT DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2011
4B TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS Mgmt For For
TYCO ELECTRONICS' SWISS REGISTERED AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
4C TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
05 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year *
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
THERE IS NO MANAGEMENT RECOMMENDATION FOR PROPOSAL
6. IF NO DIRECTION IS MADE OR GIVEN, THIS PROPOSAL
WILL BE VOTED AS ABSTAIN.
07 TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS Mgmt For For
IN A SWISS FRANC AMOUNT EQUAL TO US$ 0.72 PER
ISSUED SHARE (INCLUDING TREASURY SHARES) TO
BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS
OF US$ 0.18 STARTING WITH THE THIRD FISCAL
QUARTER OF 2011 AND ENDING IN THE SECOND FISCAL
QUARTER OF 2012 PURSUANT TO THE TERMS OF THE
DIVIDEND RESOLUTION
08 TO APPROVE THE CHANGE OF TYCO ELECTRONICS' CORPORATE Mgmt For For
NAME FROM "TYCO ELECTRONICS LTD." TO "TE CONNECTIVITY
LTD." AND RELATED AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
09 TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL Mgmt For For
AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION
10 TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For
SHARES ACQUIRED UNDER TYCO ELECTRONICS' SHARE
REPURCHASE PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
11 TO APPROVE AN AUTHORIZATION RELATED TO TYCO Mgmt Against Against
ELECTRONICS' SHARE REPURCHASE PROGRAM
12 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against
OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933367395
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Annual
Meeting Date: 09-Mar-2011
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 ("TYCO") AND FINANCIAL STATEMENTS FOR YEAR
ENDED SEPTEMBER 24, 2010.
02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY Mgmt For For
FOR THE FINANCIAL YEAR ENDED SEPTEMBER 24,
2010.
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
DINESH PALIWAL 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 THE NEXT ANNUAL GENERAL MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2010 Mgmt For For
RESULTS.
5B TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND Mgmt For For
IN THE AMOUNT OF $1.00 PER SHARE TO BE MADE
OUT OF TYCO'S "CONTRIBUTED SURPLUS" EQUITY
POSITION IN ITS STATUTORY ACCOUNTS.
06 APPROVAL OF AN AMENDMENT TO TYCO'S ARTICLES Mgmt For For
OF ASSOCIATION TO RENEW THE AMOUNT OF AUTHORIZED
SHARE CAPITAL.
07 TO APPROVE THE CANCELLATION OF REPURCHASED TREASURY Mgmt For For
SHARES.
8A TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION.
8B TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF THE EXECUTIVE COMPENSATION VOTE.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933382676
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2011
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 SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE 2011 FISCAL
YEAR.
03 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL: ANNUAL ADVISORY VOTE ON Shr Against For
DIRECTOR COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933375722
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 13-Apr-2011
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1I ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1M ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against
PLAN
04 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
05 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
06 SHAREOWNER PROPOSAL CONCERNING ADDITIONAL SHARE Shr For Against
RETENTION REQUIREMENT FOR SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933387880
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW J. GRAYSON Mgmt For For
JEAN-MARIE NESSI. Mgmt For For
MANDAKINI PURI Mgmt For For
EDWARD J. NOONAN Mgmt For For
C.N. RUPERT ATKIN Mgmt For For
PATRICK G. BARRY Mgmt For For
PETER A. BILSBY Mgmt For For
JULIAN P. BOSWORTH Mgmt For For
MICHAEL E.A. CARPENTER Mgmt For For
RODRIGO CASTRO Mgmt For For
JANE S. CLOUTING Mgmt For For
JOSEPH E. CONSOLINO Mgmt For For
C. JEROME DILL Mgmt For For
ANDREW DOWNEY Mgmt For For
KERRY A. EMANUEL Mgmt For For
JONATHAN D. EWINGTON Mgmt For For
ANDREW M. GIBBS Mgmt For For
MICHAEL GREENE Mgmt For For
NICHOLAS J. HALES Mgmt For For
MARK S. JOHNSON Mgmt For For
ANTHONY J. KEYS Mgmt For For
ROBERT F. KUZLOSKI Mgmt For For
GILLIAN S. LANGFORD Mgmt For For
STUART W. MERCER Mgmt For For
PAUL J. MILLER Mgmt For For
JEAN-MARIE NESSI Mgmt For For
JULIAN G. ROSS Mgmt For For
RAFAEL SAER Mgmt For For
JAMES E. SKINNER Mgmt For For
VERNER G. SOUTHEY Mgmt For For
NIGEL D. WACHMAN Mgmt For For
CONAN M. WARD Mgmt For For
LIXIN ZENG Mgmt For For
03 TO APPROVE THE EXECUTIVE COMPENSATION PAYABLE Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO SELECT THE FREQUENCY AT WHICH SHAREHOLDERS Mgmt 1 Year Against
WILL BE ASKED TO APPROVE THE COMPENSATION PAID
BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
05 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 933436974
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUNCAN H. COCROFT Mgmt For For
PHILIPPE GUILLEMOT Mgmt For For
HERBERT L. HENKEL Mgmt For For
MARK T. HOGAN Mgmt For For
JEFFREY D. JONES Mgmt For For
KARL J. KRAPEK Mgmt Withheld Against
TIMOTHY D. LEULIETTE Mgmt For For
WILLIAM E. REDMOND, JR. Mgmt For For
DONALD J. STEBBINS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933299681
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Annual
Meeting Date: 27-Jul-2010
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 THE AUDITORS FOR THE YEAR
ENDED 31 MARCH 2010
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR Mgmt For For
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For
07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
08 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
09 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
10 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
12 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE,
MEMBER OF THE REMUNERATION COMMITTEE)
13 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
14 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
15 TO APPROVE A FINAL DIVIDEND OF 5.65P PER ORDINARY Mgmt For For
SHARE
16 TO APPROVE THE REMUNERATION REPORT Mgmt For For
17 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
18 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS (SPECIAL RESOLUTION)
S21 TO AUTHORISE THE COMPANY'S TO PURCHASE ITS OWN Mgmt For For
SHARES (SECTION 701, COMPANIES ACT 2006) (SPECIAL
RESOLUTION)
S22 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
S23 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)
24 TO APPROVE THE CONTINUED OPERATION OF THE VODAFONE Mgmt For For
SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933425236
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2011
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 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against
06 POLITICAL CONTRIBUTIONS REPORT Shr For Against
07 SPECIAL SHAREOWNER MEETINGS Shr For Against
08 REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY Shr Against For
REPORT
09 CLIMATE CHANGE RISK DISCLOSURE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933353447
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 12-Jan-2011
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1D ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1E ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1F ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For
1G ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ Mgmt For For
1I ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For
1J ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1K ELECTION OF DIRECTOR: 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 THE WALGREEN CO. ARTICLES OF INCORPORATION Mgmt For For
TO REVISE THE PURPOSE CLAUSE.
04 AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.
05 AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE THE "FAIR PRICE" CHARTER PROVISION
APPLICABLE TO CERTAIN BUSINESS COMBINATIONS.
06 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE THE Shr For Against
VOTE REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL
SHAREHOLDER MEETINGS.
07 SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr For Against
PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES SHOULD BE PERFORMANCE-BASED.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933389151
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 03-May-2011
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: MACKEY J. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1K ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE NAMED EXECUTIVES' COMPENSATION.
03 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES REGARDING NAMED EXECUTIVES'
COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2011.
05 STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO THE COMPANY'S BY-LAWS TO ALLOW HOLDERS OF
10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS.
06 STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE Shr For Against
VOTING IN CONTESTED DIRECTOR ELECTIONS.
07 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
08 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON DIRECTOR COMPENSATION.
09 STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION Shr For Against
AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE
SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933414675
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 25-May-2011
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
2 OUR REINCORPORATION FROM CALIFORNIA TO DELAWARE Mgmt For For
3 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt Against Against
INC. 2001 LONG-TERM INCENTIVE PLAN
4 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
5 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
6 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2012
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933414548
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 26-May-2011
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 J. KEEGAN Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE 2010 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 SELECTION, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
2CVN Growth Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 933339928
--------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 02-Dec-2010
Ticker: FLWS
ISIN: US68243Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CONEFRY Mgmt For For
LEONARD J. ELMORE 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 JULY 3, 2011 AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 933375342
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 11-Apr-2011
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLOSTER B. CURRENT, JR. Mgmt For For
ROBERT J. O'TOOLE Mgmt For For
IDELLE K. WOLF Mgmt For For
GENE C. WULF Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
03 PROPOSAL TO APPROVE BY NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 PROPOSAL TO RECOMMEND BY NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 933406731
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: AAON
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK E. SHORT Mgmt For For
JERRY R. LEVINE Mgmt For For
02 TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS.
03 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
AT WHICH AAON SHOULD SEEK AN ADVISORY VOTE
REGARDING THE COMPENSATION OF AAON'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 933412582
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ACTG
ISIN: US0038813079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. FRYKMAN Mgmt For For
WILLIAM S. ANDERSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING, ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ACME PACKET, INC. Agenda Number: 933391699
--------------------------------------------------------------------------------------------------------------------------
Security: 004764106
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: APKT
ISIN: US0047641065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY J. BOWEN Mgmt For For
ROBERT C. HOWER Mgmt For For
2 APPROVE AN ADVISORY PROPOSAL REGARDING ACME Mgmt For For
PACKET'S 2010 EXECUTIVE COMPENSATION.
3 APPROVE AN ADVISORY PROPOSAL REGARDING THE FREQUENCY Mgmt 1 Year For
OF ACME PACKET'S ADVISORY PROPOSAL ON ITS EXECUTIVE
COMPENSATION.
4 APPROVE AND ADOPT ACME PACKET'S 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
ACME PACKET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 933355213
--------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 14-Jan-2011
Ticker: ATU
ISIN: US00508X2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
R. ALAN HUNTER Mgmt For For
ROBERT A. PETERSON Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
ACTUATE CORPORATION Agenda Number: 933406111
--------------------------------------------------------------------------------------------------------------------------
Security: 00508B102
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: BIRT
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
RAYMOND L. OCAMPO JR. Mgmt For For
TIMOTHY B. YEATON 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,
2011.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 933349082
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 07-Jan-2011
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GORDON D. HARNETT Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
NEIL WILLIAMS Mgmt For For
NORMAN H. WESLEY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 933303377
--------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 02-Aug-2010
Ticker: ACXM
ISIN: US0051251090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY D. GRAMAGLIA Mgmt For For
1B ELECTION OF DIRECTOR: CLARK M. KOKICH Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN M. TWOMEY Mgmt For For
02 APPROVAL OF THE 2010 EXECUTIVE CASH INCENTIVE Mgmt For For
PLAN OF ACXIOM CORPORATION
03 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
ADTRAN INC Agenda Number: 933400424
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 04-May-2011
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
2A SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL Mgmt For For
OF THE EXECUTIVE COMPENSATION POLICIES AND
PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
2B SAY-ON-PAY RESOLUTIONS, NON-BINDING RECOMMENDATION Mgmt 1 Year
FOR THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
03 THE ADOPTION OF THE RESTATED ADTRAN,INC. VARIABLE Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
AKORN, INC. Agenda Number: 933417378
--------------------------------------------------------------------------------------------------------------------------
Security: 009728106
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: AKRX
ISIN: US0097281069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN N. KAPOOR, PH.D. Mgmt For For
RONALD M. JOHNSON Mgmt For For
BRIAN TAMBI Mgmt For For
STEVEN J. MEYER Mgmt For For
ALAN WEINSTEIN Mgmt For For
KENNETH S. ABRAMOWITZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS AKORN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON APPROVAL OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 933405551
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 17-May-2011
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: MARION C. BLAKEY Mgmt For For
1D ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL 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
1J ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A VOTE ON Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION.
05 ADVISORY VOTE ON STOCKHOLDERS' RIGHT TO ACT Shr Against For
BY WRITTEN CONSENT.
06 APPROVAL OF THE AMENDMENT OF THE COMPANY'S 2008 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933406008
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
WILLIAM H. HERNANDEZ 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
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 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, 2011.
04 THE PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year Against
THE FREQUENCY OF THE NON-BINDING SHAREHOLDER
VOTE ON EXECUTIVE COMPENSATION CHECKED ON THE
RIGHT SIDE. (CHECK ONE.)
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER'S, INC. Agenda Number: 933420084
--------------------------------------------------------------------------------------------------------------------------
Security: 014752109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: ALX
ISIN: US0147521092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN ROTH Mgmt For For
NEIL UNDERBERG Mgmt For For
RUSSELL B. WIGHT, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 NON-BINDING ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year
COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933435388
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 11-May-2011
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
ANN M. VENEMAN. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO ALEXION'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR AN INCREASE IN THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
145,000,000 TO 290,000,000.
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE Mgmt For For
COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE
OFFICERS.
05 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALMOST FAMILY, INC. Agenda Number: 933415083
--------------------------------------------------------------------------------------------------------------------------
Security: 020409108
Meeting Type: Annual
Meeting Date: 09-May-2011
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, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALTRA HOLDINGS, INC. Agenda Number: 933397970
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: AIMC
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
CARL R. CHRISTENSON Mgmt For For
LYLE G. GANSKE Mgmt For For
MICHAEL L. HURT Mgmt For For
MICHAEL S. LIPSCOMB Mgmt For For
LARRY MCPHERSON Mgmt For For
JAMES H. WOODWARD JR. Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 933316033
--------------------------------------------------------------------------------------------------------------------------
Security: 029429107
Meeting Type: Annual
Meeting Date: 08-Sep-2010
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
DON R. KANIA Mgmt For For
ERNEST J. MONIZ Mgmt For For
MARK S. THOMPSON Mgmt For For
CARL W. VOGT Mgmt For For
02 AMENDMENT TO ARTICLES OF ORGANIZATION OF THE Mgmt For For
COMPANY
03 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING MARCH
31, 2011
--------------------------------------------------------------------------------------------------------------------------
AMERICREDIT CORP. Agenda Number: 933325842
--------------------------------------------------------------------------------------------------------------------------
Security: 03060R101
Meeting Type: Special
Meeting Date: 29-Sep-2010
Ticker: ACF
ISIN: US03060R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF JULY 21, 2010,
AMONG GENERAL MOTORS HOLDINGS LLC, GOALIE TEXAS
HOLDCO INC., A WHOLLY-OWNED SUBSIDIARY OF GENERAL
MOTORS HOLDINGS LLC, AND AMERICREDIT CORP.,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
FOR, AMONG OTHER REASONS, THE SOLICITATION
OF ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 933398718
--------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: AGP
ISIN: US03073T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES G. CARLSON Mgmt For For
JEFFREY B. CHILD Mgmt For For
RICHARD D. SHIRK Mgmt For For
JOHN W. SNOW Mgmt For For
ADM. JOSEPH W. PRUEHER 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,
2011.
3 TO APPROVE, IN AN ADVISORY AND NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
4 TO RECOMMEND, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
WITH WHICH A NON-BINDING STOCKHOLDER VOTE APPROVING
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS SHOULD OCCUR.
5 TO APPROVE THE COMPANY'S EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 933396156
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CONTI Mgmt For For
FRANK S. HERMANCE Mgmt For For
02 APPROVAL OF THE AMETEK, INC. 2011 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt For For
INC. EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES.
05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 933343840
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Special
Meeting Date: 15-Dec-2010
Ticker: AHS
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE OPTIONAL AND MANDATORY CONVERSION Mgmt For For
PROVISIONS OF THE SERIES A CONDITIONAL CONVERTIBLE
PREFERRED STOCK AND THE RIGHT OF THE HOLDERS
OF THE SHARES OF SERIES A CONDITIONAL CONVERTIBLE
PREFERRED STOCK TO VOTE ON ALL MATTERS WITH
HOLDERS OF SHARES OF THE COMMON STOCK ON AN
AS-CONVERTED BASIS.
02 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 THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 933385343
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 12-Apr-2011
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: MARTHA H. MARSH Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
1E ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For
1F ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For
02 NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
04 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 933356710
--------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: ALOG
ISIN: US0326572072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. GREEN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN C. MELIA Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For
1G ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For
1H ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For
1I ELECTION OF DIRECTOR: EDWARD F. VOBORIL Mgmt For For
1J ELECTION OF DIRECTOR: GERALD L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ANALOGIC CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2011.
03 TO ACT UPON ANY AND ALL MATTERS INCIDENTAL TO Mgmt Against Against
ANY OF THE FOREGOING AND TRANSACT SUCH OTHER
BUSINESS AS MAY LEGALLY COME BEFORE THE MEETING
OR ANY ADJOURNED SESSION OR SESSIONS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ANCESTRY.COM INC Agenda Number: 933408723
--------------------------------------------------------------------------------------------------------------------------
Security: 032803108
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: ACOM
ISIN: US0328031085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID GOLDBERG Mgmt For For
VICTOR PARKER Mgmt For For
MICHAEL SCHROEPFER Mgmt For For
02 TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF ANCESTRY.COM'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN ITS PROXY STATEMENT.
03 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF HOLDING A NON-BINDING VOTE ON EXECUTIVE
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ANCESTRY.COM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 933412823
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 12-May-2011
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 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 ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE TO SELECT THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
ANN INC. Agenda Number: 933409371
--------------------------------------------------------------------------------------------------------------------------
Security: 035623107
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ANN
ISIN: US0356231078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DALE W. HILPERT Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For
1C ELECTION OF DIRECTOR: LINDA A. HUETT Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF THE STOCKHOLDER VOTE ON THE COMPANY'S EXECUTIVE
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 933413635
--------------------------------------------------------------------------------------------------------------------------
Security: 037347101
Meeting Type: Annual
Meeting Date: 25-May-2011
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 THE APPROVAL OF THE EXTERNALIZATION PROPOSAL. Mgmt For For
03 AN ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 933402480
--------------------------------------------------------------------------------------------------------------------------
Security: 03762U105
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: ARI
ISIN: US03762U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS D. ABBEY Mgmt For For
JOSEPH F. AZRACK Mgmt For For
MARK C. BIDERMAN Mgmt For For
ALICE CONNELL Mgmt For For
ERIC L. PRESS Mgmt For For
MICHAEL SALVATI Mgmt For For
HENRY R. SILVERMAN 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, 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE
2011 PROXY STATEMENT.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year Against
OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF APOLLO COMMERCIAL REAL ESTATE
FINANCE, INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ARBITRON INC. Agenda Number: 933417683
--------------------------------------------------------------------------------------------------------------------------
Security: 03875Q108
Meeting Type: Annual
Meeting Date: 24-May-2011
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
ERICA FARBER 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 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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.
--------------------------------------------------------------------------------------------------------------------------
ARCSIGHT, INC. Agenda Number: 933318835
--------------------------------------------------------------------------------------------------------------------------
Security: 039666102
Meeting Type: Annual
Meeting Date: 20-Sep-2010
Ticker: ARST
ISIN: US0396661029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. STANTON MCKEE, JR. Mgmt For For
THOMAS REILLY Mgmt For For
ROGER S. SIBONI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ARCSIGHT, INC. FOR ITS FISCAL YEAR
ENDING APRIL 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 933262153
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 02-Jul-2010
Ticker: AWI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STAN A. ASKREN Mgmt For For
DAVID BONDERMAN Mgmt For For
KEVIN R. BURNS Mgmt For For
JAMES J. GAFFNEY Mgmt For For
TAO HUANG Mgmt For For
MICHAEL F. JOHNSTON Mgmt For For
LARRY S. MCWILLIAMS Mgmt For For
JAMES J. O'CONNOR Mgmt For For
JOHN J. ROBERTS Mgmt For For
RICHARD E. WENZ Mgmt For For
BETTINA M. WHYTE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
ARVINMERITOR, INC. Agenda Number: 933352205
--------------------------------------------------------------------------------------------------------------------------
Security: 043353101
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: ARM
ISIN: US0433531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt For For
RHONDA L. BROOKS Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
02 APPROVAL OF THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2010 LONG-TERM INCENTIVE PLAN TO INCREASE
THE MAXIMUM SHARES AUTHORIZED BY 3.7 MILLION
SHARES.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE THE NAME
OF THE COMPANY TO "MERITOR, INC.".
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 933358853
--------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: ASH
ISIN: US0442091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: KATHLEEN LIGOCKI Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1C ELECTION OF CLASS I DIRECTOR: BARRY W. PERRY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2011.
03 APPROVAL OF THE 2011 ASHLAND INC. INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS AS DISCLOSED IN THE ASHLAND INC. PROXY
STATEMENT PURSUANT TO ITEM 402 OF REGULATION
S-K UNDER THE SECURITIES ACT OF 1933, AS AMENDED,
AND THE SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED.
05 WHETHER THE SHAREHOLDER VOTE TO APPROVE THE Mgmt 1 Year Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS REQUIRED BY SECTION 14A(A)(2) OF THE SECURITIES
EXCHANGE ACT OF 1934, AS AMENDED, SHOULD OCCUR
EVERY.
--------------------------------------------------------------------------------------------------------------------------
ASTRONICS CORPORATION Agenda Number: 933396435
--------------------------------------------------------------------------------------------------------------------------
Security: 046433108
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: ATRO
ISIN: US0464331083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND W. BOUSHIE Mgmt For For
ROBERT T. BRADY Mgmt For For
JOHN B. DRENNING Mgmt For For
PETER J. GUNDERMANN Mgmt For For
KEVIN T. KEANE Mgmt For For
ROBERT J. MCKENNA Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2011.
03 TO CONSIDER AND VOTE UPON THE ADOPTION OF THE Mgmt For For
2011 EMPLOYEE STOCK OPTION PLAN.
04 TO SEEK YOUR ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
PROGRAMS AS DISCLOSED IN THE COMPENSATION DISCUSSION
AND ANALYSIS SECTION OF THE PROXY STATEMENT.
05 THE COMPANY SEEKS SHAREHOLDERS' INPUT ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES
ON EXECUTIVE COMPENSATION PROGRAMS.
06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against
RECOMMENDING THE BOARD OF DIRECTORS TAKE ACTION
TO CONVERT ALL CLASS B SHARES (CURRENTLY 10
VOTES PER SHARE) TO COMMON SHARES (CURRENTLY
ONE VOTE PER SHARE).
--------------------------------------------------------------------------------------------------------------------------
ATC TECHNOLOGY CORPORATION Agenda Number: 933330526
--------------------------------------------------------------------------------------------------------------------------
Security: 00211W104
Meeting Type: Special
Meeting Date: 22-Oct-2010
Ticker: ATAC
ISIN: US00211W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER DATED AS OF JULY 18, 2010,
AS AMENDED, BY AND AMONG GENCO DISTRIBUTION
SYSTEM, INC., A PENNSYLVANIA CORPORATION ("BUYER"),
TRANSFORMERS MERGER SUB, INC., A DELAWARE CORPORATION
AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
BUYER, AND ATC TECHNOLOGY CORPORATION, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE FIRST PROPOSAL DESCRIBED ABOVE.
--------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 933410906
--------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ATML
ISIN: US0495131049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For
2 ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For
3 ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For
4 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For
5 ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For
6 ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt For For
7 ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
2005 STOCK 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,
2011.
04 TO APPROVE, IN AN ADVISORY VOTE, OUR EXECUTIVE Mgmt For For
COMPENSATION.
05 TO DETERMINE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against
OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 933421579
--------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: ATRI
ISIN: US0499041053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILE A BATTAT Mgmt For For
RONALD N. SPAULDING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT
FOR 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVE Mgmt For For
OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTING Mgmt 1 Year Against
ON THE COMPENSATION OF EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 933395510
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN CARLSON Mgmt For For
LARS NYBERG Mgmt For For
JAMES M. RINGLER Mgmt For For
02 ADVISORY VOTE ON AUTOLIV, INC'S 2010 EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 933391411
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM C. CROWLEY Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL E. MAROONE Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS A. MIGOYA Mgmt For For
1J ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION
05 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
MEETINGS
06 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING CUMULATIVE Shr Against For
VOTING
--------------------------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda Number: 933297156
--------------------------------------------------------------------------------------------------------------------------
Security: 002444107
Meeting Type: Annual
Meeting Date: 21-Jul-2010
Ticker: AVX
ISIN: US0024441075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAZUO INAMORI* Mgmt For For
DAVID A. DECENZO* Mgmt For For
TETSUO KUBA* Mgmt For For
TATSUMI MAEDA** Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 933390990
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. FRIEDMAN Mgmt For For
DONALD J. GREENE Mgmt For For
CHERYL-ANN LISTER Mgmt For For
THOMAS C. RAMEY Mgmt For For
WILHELM ZELLER Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
04 TO APPOINT DELOITTE & TOUCHE LTD. TO ACT AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011 AND TO
AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
AXT, INC. Agenda Number: 933410071
--------------------------------------------------------------------------------------------------------------------------
Security: 00246W103
Meeting Type: Annual
Meeting Date: 23-May-2011
Ticker: AXTI
ISIN: US00246W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS S. YOUNG Mgmt For For
DAVID C. CHANG Mgmt For For
02 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF BURR PILGER MAYER, Mgmt For For
INC. AS AXT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
AZZ INCORPORATED Agenda Number: 933293184
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 13-Jul-2010
Ticker: AZZ
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. H. KIRK DOWNEY Mgmt For For
DANIEL R. FEEHAN Mgmt For For
PETER A. HEGEDUS Mgmt For For
02 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,
2011.
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 933406870
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: BGS
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. CANTWELL Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
CHARLES F. MARCY Mgmt For For
DENNIS M. MULLEN Mgmt For For
CHERYL M. PALMER Mgmt For For
ALFRED POE Mgmt For For
STEPHEN C. SHERRILL Mgmt For For
DAVID L. WENNER Mgmt For For
2 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
3 RECOMMENDATION, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
FOR THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
4 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 933385355
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. HAYES Mgmt For For
GEORGE M. SMART Mgmt For For
THEODORE M. SOLSO Mgmt For For
STUART A. TAYLOR II Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION
FOR 2011.
03 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
04 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE SHAREHOLDER VOTE TO APPROVE
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.
06 PROPOSAL TO HAVE THE BOARD OF DIRECTORS TAKE Shr For Against
THE NECESSARY STEPS EXCLUDING THOSE THAT MAY
BE TAKEN ONLY BY SHAREHOLDERS, TO CHANGE BALL'S
JURISDICTION OF INCORPORATION TO DELAWARE.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 933377788
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE GLEASON Mgmt For For
MARK ROSS Mgmt For For
JEAN AREHART Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
LINDA GLEASON Mgmt For For
WALTER KIMBROUGH Mgmt For For
HENRY MARIANI Mgmt For For
ROBERT PROOST 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, 2011.
03 TO APPROVE ON AN ADVISORY NON-BINDING VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF SHAREHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933297322
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 29-Jul-2010
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIM C. COWART Mgmt For For
ARTHUR E. WEGNER 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 2010 FISCAL
YEAR.
03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY'S Mgmt For For
1994 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED
AND RESTATED.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 933419877
--------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: BJ
ISIN: US05548J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL DANOS PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: LAURA J. SEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 28, 2012.
03 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING Shr Against For
BIRD WELFARE.
--------------------------------------------------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC. Agenda Number: 933441317
--------------------------------------------------------------------------------------------------------------------------
Security: 095180105
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: BLT
ISIN: US0951801051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BEASLEY, JR. Mgmt For For
RONALD CAMI Mgmt For For
R. EUGENE CARTLEDGE Mgmt For For
ANDREW C. CLARKE Mgmt For For
JOSHUA L. COLLINS Mgmt For For
THOMAS J. FRUECHTEL Mgmt For For
E. DANIEL JAMES Mgmt For For
HAROLD E. LAYMAN Mgmt For For
02 TO PASS AS AN ADVISORY VOTE A RESOLUTION APPROVING Mgmt For For
CERTAIN EXECUTIVE COMPENSATION.
03 TO PASS AS AN ADVISORY VOTE A RESOLUTION APPROVING Mgmt 1 Year For
EVERY YEAR AS THE FREQUENCY OF HOLDING AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
04 TO CONSIDER AND ACT UPON A PROPOSAL TO RE-APPROVE Mgmt Against Against
THE MATERIAL TERMS OF THE BLOUNT INTERNATIONAL,
INC. EXECUTIVE MANAGEMENT ANNUAL INCENTIVE
PLAN.
05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC. Agenda Number: 933322745
--------------------------------------------------------------------------------------------------------------------------
Security: 09534T508
Meeting Type: Annual
Meeting Date: 07-Oct-2010
Ticker: BCSI
ISIN: US09534T5083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN M. NESMITH Mgmt For For
DAVID W. HANNA Mgmt For For
JAMES A. BARTH Mgmt For For
KEITH GEESLIN Mgmt For For
JAMES R. TOLONEN Mgmt For For
CAROL G. MILLS Mgmt For For
2 TO RATIFY THE APPOINMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2011.
3 TO AMEND THE SHARE RESERVE UNDER THE COMPANY'S Mgmt Against Against
2007 STOCK INCENTIVE PLAN AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933378994
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: DAVID T. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For
1D ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2011.
03 TO SEEK YOUR ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
PROGRAMS AS DISCLOSED IN THE COMPENSATION DISCUSSION
AND ANALYSIS SECTION OF THE PROXY STATEMENT.
04 THE COMPANY SEEKS STOCKHOLDERS' INPUT ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES
ON EXECUTIVE COMPENSATION PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933337328
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 18-Nov-2010
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. MCGURL Mgmt For For
JAMES L. LOOMIS Mgmt For For
GAREN K. STAGLIN Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2000 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
FROM 1,500,000 TO 4,000,000 AND TO MAKE CERTAIN
OTHER CHANGES, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 933385204
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
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
TIMOTHY R.M. MAIN Mgmt For For
WENDELL S. REILLY Mgmt For For
JOHN R. RIEDMAN Mgmt For For
CHILTON D. VARNER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011
3 TO APPROVE (ON AN ADVISORY BASIS) THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
4 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 933327442
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Annual
Meeting Date: 15-Oct-2010
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 FRAZER FROST LLP AS INDEPENDENT Mgmt For For
AUDITORS 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.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 933326818
--------------------------------------------------------------------------------------------------------------------------
Security: 13054D109
Meeting Type: Annual
Meeting Date: 30-Sep-2010
Ticker: CPKI
ISIN: US13054D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LESLIE E. BIDER Mgmt For For
MARSHALL S. GELLER Mgmt For For
LARRY S. FLAX Mgmt For For
CHARLES G. PHILLIPS Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 2, 2011.
3 APPROVE CALIFORNIA PIZZA KITCHEN 2010 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 933393061
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.F. WEATHERLY Mgmt For For
ANTHONY J. NOCCHIERO Mgmt For For
02 TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
03 TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL Mgmt 1 Year Against
TO DETERMINE WHETHER THE SHAREHOLDER VOTE TO
APPROVE EXECUTIVE COMPENSATION (ITEM 2 ABOVE)
SHOULD OCCUR EVERY 1, 2 OR 3 YEARS.
04 TO APPROVE AND RATIFY THE CALLON PETROLEUM COMPANY Mgmt Against Against
2011 OMNIBUS INCENTIVE PLAN.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 933408052
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 17-May-2011
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, 2011.
03 PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 933327808
--------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 11-Oct-2010
Ticker: CRS
ISIN: US1442851036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. MARTIN INGLIS Mgmt For For
PETER N. STEPHANS Mgmt For For
KATHRYN C. TURNER Mgmt For For
STEPHEN M. WARD, JR. Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 933388844
--------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: CEC
ISIN: US1251371092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEN. (RET) TOMMY FRANKS Mgmt For For
CYNTHIA PHARR LEE Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO APPROVE, ON AN ADVISORY BASIS, THE OPTION Mgmt 1 Year Against
OF EVERY "1 YEAR", "2 YEARS" OR "3 YEARS" FOR
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933308719
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Special
Meeting Date: 05-Aug-2010
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF CHARLES Mgmt Against Against
RIVER'S COMMON STOCK IN CONNECTION WITH THE
TRANSACTION CONTEMPLATED BY THE AGREEMENT AND
PLAN OF ARRANGEMENT, DATED AS OF APRIL 26,
2010, BETWEEN CHARLES RIVER LABORATORIES INTERNATIONAL,
INC. AND WUXI PHARMATECH (CAYMAN) INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 933415540
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 16-May-2011
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 RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 1 Year Against
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING Agenda Number: 933434350
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: CHSP
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. FRANCIS Mgmt For For
DOUGLAS W. VICARI Mgmt For For
THOMAS A. NATELLI Mgmt For For
THOMAS D. ECKERT Mgmt For For
JOHN W. HILL Mgmt For For
GEORGE F. MCKENZIE Mgmt For For
JEFFREY D. NUECHTERLEIN Mgmt For For
02 CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 CONSIDER AND VOTE UPON A NON-BINDING ADVISORY, Mgmt Against Against
RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAMS AS DESCRIBED IN THE COMPANY'S
2011 PROXY STATEMENT.
04 ADVISE THE BOARD OF TRUSTEES, THROUGH A NON-BINDING Mgmt 1 Year For
VOTE, AS TO THE FREQUENCY OF FUTURE ADVISORY
VOTES REGARDING THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933390332
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2013: GARY L. NEALE. (PLEASE
NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO
REYES).
1B ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2013: J. CHARLES JENNETT. (PLEASE
NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY
S. STOCKTON).
2A ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2014: LARRY D. MCVAY. (PLEASE
NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE DAVID L.
KING).
2B ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2014: MARSHA C. WILLIAMS. (PLEASE
NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE LUKE V.
SCORSONE).
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR
MANAGEMENT BOARD IN THE ENGLISH LANGUAGE AND
TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS
FOR THE YEAR ENDED DECEMBER 31, 2010.
06 TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE
OF ITS DUTIES DURING THE YEAR ENDED DECEMBER
31, 2010.
07 TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE
OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER
31, 2010.
08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL
OF THE SUPERVISORY BOARD, TO REPURCHASE UP
TO 10% OF OUR ISSUED SHARE CAPITAL OF THE COMPANY
UNTIL NOVEMBER 4, 2012, ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR
IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE
PER SHARE NOT LESS THAN THE NOMINAL VALUE OF
A SHARE AND NOT HIGHER THAN 110% OF THE MOST
RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE)
PRICE OF A SHARE ON ANY SECURITIES EXCHANGE
WHERE OUR SHARES ARE TRADED.
09 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL
AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER
31, 2011.
10 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR
GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS
TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE
NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND
TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS OF THE COMPANY WITH RESPECT TO
THE ISSUANCE OF SHARES AND/OR THE GRANT OF
THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 4, 2016.
--------------------------------------------------------------------------------------------------------------------------
CHINA AUTOMOTIVE SYSTEMS, INC. Agenda Number: 933286406
--------------------------------------------------------------------------------------------------------------------------
Security: 16936R105
Meeting Type: Annual
Meeting Date: 08-Jul-2010
Ticker: CAAS
ISIN: US16936R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HANLIN CHEN Mgmt For For
QIZHOU WU Mgmt For For
GUANGXUN XU Mgmt For For
BRUCE C. RICHARDSON Mgmt For For
ROBERT TUNG Mgmt For For
2 RATIFY THE APPOINTMENT OF SCHWARTZ LEVITSKY Mgmt For For
FELDMAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933405892
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHARLESWORTH Mgmt For For
MONTGOMERY F. MORAN Mgmt For For
02 APPROVAL OF THE CHIPOTLE MEXICAN GRILL, INC. Mgmt For For
2011 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE CHIPOTLE MEXICAN GRILL, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
05 AN ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year Against
VOTES.
06 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 933372409
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 22-Mar-2011
Ticker: CLC
ISIN: US1798951075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. EMKES Mgmt For For
ROBERT H. JENKINS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
02 SAY ON PAY - AN ADVISORY NON-BINDING VOTE ON Mgmt For For
THE APPROVAL OF EXECUTIVE COMPENSATION.
03 SAY WHEN ON PAY - AN ADVISORY NON-BINDING VOTE Mgmt 1 Year Against
ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER
VOTES ON EXECUTIVE COMPENSATION.
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 NOVEMBER 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC. Agenda Number: 933392146
--------------------------------------------------------------------------------------------------------------------------
Security: 969490101
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: CWEI
ISIN: US9694901011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVIS L. FORD Mgmt For For
ROBERT L. PARKER Mgmt For For
JORDAN R. SMITH Mgmt For For
02 ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION Agenda Number: 933390279
--------------------------------------------------------------------------------------------------------------------------
Security: 18538R103
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: CLW
ISIN: US18538R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 SAY-ON-PAY ADVISORY VOTE. Mgmt For For
04 FREQUENCY OF SAY-ON-PAY ADVISORY VOTE. Mgmt 1 Year Against
--------------------------------------------------------------------------------------------------------------------------
CLOUD PEAK ENERGY, INC. Agenda Number: 933412621
--------------------------------------------------------------------------------------------------------------------------
Security: 18911Q102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: CLD
ISIN: US18911Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. WILLIAM FOX III Mgmt For For
1B ELECTION OF DIRECTOR: MR. JAMES VOORHEES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF THE SAY-ON-PAY VOTE AMONG THE FOLLOWING
OPTIONS: EVERY YEAR, EVERY TWO YEARS OR EVERY
THREE YEARS.
05 APPROVE THE AMENDMENT TO THE 2009 LONG TERM Mgmt For For
INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
06 TO RE-APPROVE THE PERFORMANCE OBJECTIVES UNDER Mgmt For For
THE CLOUD PEAK ENERGY INC. 2009 LONG TERM INCENTIVE
PLAN, IN ACCORDANCE WITH THE PERIODIC RE-APPROVAL
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
07 TO APPROVE THE CLOUD PEAK ENERGY INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 933375758
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 31-Mar-2011
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. AMBROSEO Mgmt For For
SUSAN JAMES Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
GARRY ROGERSON Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
SANDEEP VIJ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1,
2011.
03 TO APPROVE OUR 2011 EQUITY INCENTIVE PLAN. Mgmt For For
04 TO RECEIVE AN ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year *
OF EXECUTIVE COMPENSATION VOTES. THERE IS NO
MANAGEMENT RECOMMENDATION FOR PROPOSAL 5. IF
NO DIRECTION IS MADE OR GIVEN, THIS PROPOSAL
WILL BE VOTED AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORP Agenda Number: 933423698
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Annual
Meeting Date: 18-May-2011
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: JOSEPH O. BUNTING III Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For
1F ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1G ELECTION OF DIRECTOR: A. CLAYTON PERFALL Mgmt For For
1H ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COLONY FINANCIAL INC Agenda Number: 933395572
--------------------------------------------------------------------------------------------------------------------------
Security: 19624R106
Meeting Type: Annual
Meeting Date: 02-May-2011
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
02 APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN APPROVED Mgmt For For
BY THE BOARD OF DIRECTORS OF COLONY FINANCIAL.
03 APPROVAL OF AN ADVISORY PROPOSAL REGARDING THE Mgmt For For
COMPENSATION PAID TO COLONY FINANCIAL'S NAMED
CHIEF FINANCIAL OFFICER (THE "SAY ON PAY" PROPOSAL).
04 AN ADVISORY VOTE TO ESTABLISH THE FREQUENCY Mgmt 1 Year Against
OF SUBMISSION TO SHAREHOLDERS OF "SAY ON PAY"
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 933406349
--------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: CPSI
ISIN: US2053061030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST F. LADD, III Mgmt For For
DAVID A. DYE 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, 2011.
03 TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
04 TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMVERGE, INC. Agenda Number: 933388806
--------------------------------------------------------------------------------------------------------------------------
Security: 205859101
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: COMV
ISIN: US2058591015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEC G. DREYER Mgmt For For
SCOTT B. UNGERER Mgmt For For
02 APPROVAL OF THE COMPANY'S SIXTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
03 APPROVAL, BY NON-BINDING VOTE, OF THE ADVISORY Mgmt For For
RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
05 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 933402353
--------------------------------------------------------------------------------------------------------------------------
Security: 209034107
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: CNSL
ISIN: US2090341072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CURREY Mgmt For For
MARIBETH S. RAHE Mgmt For For
02 APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 EXECUTIVE COMPENSATION - AN ADVISORY VOTE ON Mgmt For For
THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 APPROVE THE AMENDMENT TO THE CERTIFICATION OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. Agenda Number: 933321680
--------------------------------------------------------------------------------------------------------------------------
Security: 210795308
Meeting Type: Special
Meeting Date: 17-Sep-2010
Ticker: CAL
ISIN: US2107953083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 2, 2010, BY AND AMONG UAL CORPORATION,
CONTINENTAL AIRLINES, INC. AND JT MERGER SUB
INC., A WHOLLY OWNED SUBSIDIARY OF UAL CORPORATION.
02 THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
PROPOSAL 1.
04 PLEASE MARK "FOR" IF THE STOCK OWNED OF RECORD Mgmt For
OR BENEFICIALLY BY YOU IS OWNED AND CONTROLLED
ONLY BY U.S. CITIZENS (AS THAT TERM IS DEFINED
IN THE FEDERAL AVIATION ACT, 49 U.S.C. 40102(A)
(15)), OR MARK " AGAINST " IF SUCH STOCK IS
OWNED OR CONTROLLED BY ANY PERSON WHO IS NOT
A U.S. CITIZEN
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 933391322
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN M. CHAPMAN Mgmt For For
RICHARD L. WAMBOLD 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, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO DETERMINE, BY NON-BINDING VOTE, WHETHER AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL
OCCUR EVERY 1, 2, OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 933410095
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. DEMSHUR Mgmt For For
RENE R. JOYCE Mgmt For For
MICHAEL C. KEARNEY Mgmt For For
JAN WILLEM SODDERLAND Mgmt Withheld Against
02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2010.
03 TO APPROVE AND RESOLVE THE CANCELLATION OF OUR Mgmt For For
REPURCHASED SHARES HELD AT THE TIME THE ANNUAL
MEETING STARTS.
04 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
EXISTING AUTHORITY TO REPURCHASE UP TO 25.6%
OF OUR ISSUED SHARE CAPITAL.
05 APPROVE & RESOLVE EXTENSION OF AUTHORITY TO Mgmt For For
ISSUE SHARES AND/OR TO GRANT RIGHTS WITH RESPECT
TO COMMON AND PREFERENCE SHARES
06 APPROVE AND RESOLVE EXTENSION OF AUTHORITY TO Mgmt For For
LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF COMMON
AND/OR PREFERENCE SHAREHOLDERS.
07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
8A THE SHAREHOLDERS APPROVE THE COMPENSATION PHILOSOPHY, Mgmt For For
POLICIES AND PROCEDURES DESCRIBED IN THE CD&A,
AND THE COMPENSATION OF CORE LABORATORIES N.V.'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT
TO THE SEC'S COMPENSATION DISCLOSURE RULES,
INCLUDING THE COMPENSATION TABLES.
8B THE STOCKHOLDERS OF THE COMPANY BE PROVIDED Mgmt 1 Year Against
AN OPPORTUNITY TO APPROVE THE COMPENSATION
PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED
IN THE CD&A, AND THE COMPENSATION OF CORE LABORATORIES
N.V.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SEC'S COMPENSATION DISCLOSURE
RULES, INCLUDING THE COMPENSATION TABLES EVERY:
--------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 933307781
--------------------------------------------------------------------------------------------------------------------------
Security: 221006109
Meeting Type: Annual
Meeting Date: 05-Aug-2010
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 AMEND OUR 1991 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
TO REMOVE THE REQUIREMENT FOR STOCKHOLDER APPROVAL
FOR MODIFYING ELIGIBILITY REQUIREMENTS AND
TO EXTEND THE TERMINATION DATE BY TEN YEARS
FROM SEPTEMBER 30, 2011 TO SEPTEMBER 30, 2021.
03 TO RATIFY THE APPOINTMENT OF HASKELL & WHITE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CPI CORP. Agenda Number: 933309329
--------------------------------------------------------------------------------------------------------------------------
Security: 125902106
Meeting Type: Annual
Meeting Date: 11-Aug-2010
Ticker: CPY
ISIN: US1259021061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES ABEL Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL GLAZER Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL KOENEKE Mgmt For For
1D ELECTION OF DIRECTOR: DAVID MEYER Mgmt For For
1E ELECTION OF DIRECTOR: TURNER WHITE Mgmt For For
1F ELECTION OF DIRECTOR: ERIC SALUS Mgmt For For
02 APPROVAL OF A PROPOSAL TO AMEND THE CPI CORP. Mgmt For For
OMNIBUS INCENTIVE PLAN (THE "PLAN") TO AUTHORIZE
THE ISSUANCE OF AN ADDITIONAL 300,000 SHARES
OF COMMON STOCK PURSUANT TO THE 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
FEBRUARY 5, 2011.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 933338849
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 01-Dec-2010
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 2011.
03 TO APPROVE THE CRACKER BARREL 2010 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 933402593
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CACC
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD A. FOSS Mgmt For For
GLENDA J. FLANAGAN Mgmt For For
BRETT A. ROBERTS Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
SCOTT J. VASSALLUZZO Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 933325981
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 26-Oct-2010
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. SWOBODA 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
ROBERT L. TILLMAN 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 APPROVAL OF AMENDMENT TO CREE'S BYLAWS. Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
CREXUS INVESTMENT CORPORATION Agenda Number: 933421264
--------------------------------------------------------------------------------------------------------------------------
Security: 226553105
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: CXS
ISIN: US2265531051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. EASTEP Mgmt For For
KEVIN RIORDAN Mgmt For For
02 A PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON OUR EXECUTIVE COMPENSATION.
03 A RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE, FOR THE FREQUENCY OF ADVISORY VOTES ON
OUR EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933396461
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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
JAMES H. MILLER Mgmt For For
JOSEF M. MULLER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET 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, 2011,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
03 TO RE-APPROVE THE TERMS OF THE 2006 STOCK-BASED Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED.
04 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
DARLING INTERNATIONAL INC. Agenda Number: 933354108
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Special
Meeting Date: 21-Dec-2010
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $0.01, FROM 100,000,000 TO
150,000,000.
--------------------------------------------------------------------------------------------------------------------------
DARLING INTERNATIONAL INC. Agenda Number: 933417493
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 10-May-2011
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: D. EUGENE EWING Mgmt For For
1D ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL RESCOE 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
DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DDI CORP. Agenda Number: 933425767
--------------------------------------------------------------------------------------------------------------------------
Security: 233162502
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: DDIC
ISIN: US2331625028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. AMMAN Mgmt For For
JAY B. HUNT Mgmt For For
ANDREW E. LIETZ Mgmt For For
LLOYD I. MILLER, III Mgmt For For
BRYANT R. RILEY Mgmt For For
STEVEN C. SCHLEPP Mgmt For For
CARL R. VERTUCA, JR. Mgmt For For
MIKEL H. WILLIAMS 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 THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 APPROVAL OF THE DDI CORP. 2011 STOCK INCENTIVE Mgmt For For
PLAN.
04 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
05 EXECUTIVE COMPENSATION FREQUENCY STOCKHOLDER Mgmt 1 Year Against
VOTE.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 933421238
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 31-May-2011
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
RUTH M. OWADES Mgmt For For
KARYN O. BARSA Mgmt For For
MICHAEL F. DEVINE, III 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, 2011.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER OUR 2006 EQUITY INCENTIVE PLAN.
04 TO APPROVE, BY ADVISORY VOTE, OUR EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.
05 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION PROGRAM VOTES.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 933381030
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD C. BALDWIN Mgmt For For
CHARLES A. HAGGERTY 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
02 RESOLVED, THAT THE SHAREHOLDERS APPROVE, ON Mgmt For For
AN ADVISORY BASIS, THE COMPENSATION OF DELUXE'S
NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS SECTION,
THE COMPENSATION TABLES AND THE NARRATIVE DISCLOSURES
THAT ACCOMPANY THE COMPENSATION TABLES SET
FORTH IN THIS PROXY STATEMENT.
03 THE PREFERRED FREQUENCY WITH WHICH DELUXE IS Mgmt 1 Year For
TO HOLD A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS IS EVERY 1
YEAR, EVERY 2 YEARS OR EVERY 3 YEARS.
04 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
DEPOMED, INC. Agenda Number: 933440505
--------------------------------------------------------------------------------------------------------------------------
Security: 249908104
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: DEPO
ISIN: US2499081048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. STAPLE Mgmt For For
G. STEVEN BURRILL Mgmt For For
KAREN A. DAWES Mgmt For For
JAMES A. SCHOENECK Mgmt For For
CRAIG R. SMITH, M.D. Mgmt For For
JULIAN N. STERN Mgmt For For
DAVID B. ZENOFF, D.B.A. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICES AS
DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
04 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION
OF DEPOMED'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND FOODS, INC. Agenda Number: 933354805
--------------------------------------------------------------------------------------------------------------------------
Security: 252603105
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: DMND
ISIN: US2526031057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. GILBERT Mgmt For For
ROBERT J. ZOLLARS Mgmt For For
EDWARD A. BLECHSCHMIDT Mgmt For For
STEVEN M. NEIL Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND MGMT & TECHNOLOGY CONSULTANTS Agenda Number: 933333875
--------------------------------------------------------------------------------------------------------------------------
Security: 25269L106
Meeting Type: Annual
Meeting Date: 02-Nov-2010
Ticker: DTPI
ISIN: US25269L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE MERGER AGREEMENT DATED AS OF AUGUST 23,
2010 AMONG THE COMPANY, PRICEWATERHOUSECOOPERS
LLP (ALSO REFERRED TO AS "PWC") AND CARBON
MERGER SUBSIDIARY, INC., A WHOLLY-OWNED INDIRECT
SUBSIDIARY OF PWC, AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO ADOPT THE MERGER AGREEMENT.
03 DIRECTOR
MELVYN E. BERGSTEIN Mgmt For For
PAULINE A. SCHNEIDER Mgmt For For
JOHN J. SVIOKLA Mgmt For For
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
DIGITALGLOBE, INC. Agenda Number: 933417241
--------------------------------------------------------------------------------------------------------------------------
Security: 25389M877
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: DGI
ISIN: US25389M8771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEN HOWELL M. ESTES III Mgmt For For
ALDEN MUNSON, JR. Mgmt For For
EDDY ZERVIGON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DINEEQUITY INC Agenda Number: 933420589
--------------------------------------------------------------------------------------------------------------------------
Security: 254423106
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: DIN
ISIN: US2544231069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. GORDON Mgmt For For
LARRY A. KAY Mgmt For For
JULIA A. STEWART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR 2011.
03 TO APPROVE OF THE ADOPTION OF THE DINEEQUITY, Mgmt Against Against
INC. 2011 STOCK INCENTIVE PLAN.
04 TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 TO DETERMINE, IN A NON-BINDING VOTE, WHETHER Mgmt 1 Year Against
A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 933331376
--------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 26-Oct-2010
Ticker: DNEX
ISIN: US2545461046
--------------------------------------------------------------------------------------------------------------------------
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, 2011.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP. Agenda Number: 933337861
--------------------------------------------------------------------------------------------------------------------------
Security: 256664103
Meeting Type: Annual
Meeting Date: 11-Nov-2010
Ticker: DLLR
ISIN: US2566641039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLIVE KAHN Mgmt For For
JOHN GAVIN Mgmt For For
02 TO AMEND AND RESTATE THE DOLLAR FINANCIAL CORP. Mgmt For For
2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK, PAR VALUE
$0.001, AVAILABLE FOR ISSUANCE UNDER THE PLAN
FROM 2,500,000 TO 7,000,000 AND TO MAKE CERTAIN
OTHER CHANGES TO THE PLAN.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
PAR VALUE $0.001, FROM 55,500,000 TO 100,000,000.
04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 933386345
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON "BUD" O.HAMILTON Mgmt For For
1B ELECTION OF DIRECTOR: ANDREW B. BALSON Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED DOMINO'S Mgmt For For
PIZZA EMPLOYEE STOCK PAYROLL DEDUCTION PLAN.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION
S-K, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 933405638
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, Mgmt For For
AS DESCRIBED IN THE PROXY STATEMENT.
03 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION ONCE EVERY ONE,
TWO OR THREE YEARS.
04 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP INC. Agenda Number: 933401387
--------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: DRC
ISIN: US2616081038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. MACAULAY Mgmt For For
VINCENT R. VOLPE JR. Mgmt For For
RITA V. FOLEY Mgmt For For
LOUIS A. RASPINO Mgmt For For
PHILIP R. ROTH Mgmt For For
STEPHEN A. SNIDER Mgmt For For
MICHAEL L. UNDERWOOD Mgmt For For
JOSEPH C. WINKLER III Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 ADOPT AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For
04 HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933415728
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MIKE WALKER Mgmt For For
JOHN V. LOVOI Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EARTHLINK, INC. Agenda Number: 933392449
--------------------------------------------------------------------------------------------------------------------------
Security: 270321102
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: ELNK
ISIN: US2703211027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF OUR SECOND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
02 AMENDMENT OF OUR SECOND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR A MAJORITY
VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
03 DIRECTOR
SUSAN D. BOWICK Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
MARCE FULLER Mgmt For For
ROLLA P. HUFF Mgmt For For
DAVID A. KORETZ Mgmt For For
THOMAS E. WHEELER Mgmt For For
M. WAYNE WISEHART Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
ROLLA P. HUFF Mgmt For For
05 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
06 NON-BINDING ADVISORY VOTE AS TO THE FREQUENCY Mgmt 1 Year For
OF THE NON-BINDING STOCKHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
07 APPROVAL OF THE EARTHLINK, INC. 2011 EQUITY Mgmt For For
AND CASH INCENTIVE PLAN.
08 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 933411504
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZSOLT HARSANYI, PH.D. Mgmt For For
LOUIS SULLIVAN, M.D. Mgmt For For
MARVIN WHITE Mgmt For For
02 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, 2011.
03 TO CAST AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 933400789
--------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: ENH
ISIN: BMG303971060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. BOLINDER Mgmt For For
SUSAN FLEMING CABRERA Mgmt For For
SCOTT D. MOORE Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
ROBERT A. SPASS Mgmt For For
DAVID CASH Mgmt For For
JOHN V. DEL COL Mgmt For For
WILLIAM M. JEWETT Mgmt For For
ALAN BARLOW Mgmt For For
WILLIAM H. BOLINDER Mgmt For For
DAVID 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
DAVID 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, 2011 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST
& YOUNG LTD.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN THE COMPANY'S PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF WHICH EXECUTIVE Mgmt 1 Year Against
COMPENSATION WILL BE SUBJECT TO AN ADVISORY
VOTE OF SHAREHOLDERS.
05 TO AMEND THE COMPANY'S 2007 EQUITY INCENTIVE Mgmt Against Against
PLAN.
06 TO AMEND THE COMPANY'S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN.
07 TO DECREASE THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
FROM 15 TO 14 MEMBERS.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 933414485
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. MACADAM Mgmt For For
J.P. BOLDUC Mgmt For For
PETER C. BROWNING Mgmt For For
DIANE C. CREEL Mgmt For For
DON DEFOSSET Mgmt For For
GORDON D. HARNETT Mgmt For For
DAVID L. HAUSER Mgmt For For
WILBUR J. PREZZANO, JR. Mgmt For For
02 ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION Mgmt For For
TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THIS PROXY STATEMENT.
03 ON AN ADVISORY BASIS, WHETHER FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD
BE HELD.
04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS, INC. Agenda Number: 933425440
--------------------------------------------------------------------------------------------------------------------------
Security: 29384R105
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: ENTR
ISIN: US29384R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS BARUCH Mgmt For For
PATRICK HENRY Mgmt For For
02 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt Against Against
162(M) PERFORMANCE CRITERIA AND AWARD LIMITS
OF THE ENTROPIC COMMUNICATIONS, INC. 2007 EQUITY
INCENTIVE PLAN.
03 TO APPROVE ENTROPIC'S EXECUTIVE COMPENSATION. Mgmt For For
04 TO APPROVE THE FREQUENCY WITH WHICH A SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL
BE HELD.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 933392538
--------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: ERT
ISIN: US29481V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL MORGANROTH, MD Mgmt For For
STEPHEN S. PHILLIPS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
03 AMENDMENT TO OUR AMENDED AND RESTATED 2003 EQUITY Mgmt For For
INCENTIVE PLAN
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 933420705
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
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 AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 30, 2011.
3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
THE COMPANYS NAMED EXECUTIVE OFFICERS FOR FISCAL
2010.
4 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933340983
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 14-Dec-2010
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH E. LAIRD Mgmt For For
JAMES J. MCGONIGLE Mgmt For For
CHARLES J. SNYDER 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, 2011.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FACTSET RESEARCH SYSTEMS INC. 2004 STOCK
OPTION AND AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 933404042
--------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: FOE
ISIN: US3154051003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA AUSTIN CRAYTON Mgmt For For
RICHARD J. HIPPLE Mgmt For For
WILLIAM B. LAWRENCE Mgmt For For
TIMOTHY K. PISTELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
03 APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THIS PROXY STATEMENT.
04 RECOMMENDATION, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
FOR THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FINISH LINE, INC. Agenda Number: 933304266
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN GOLDSMITH Mgmt For For
CATHERINE A. LANGHAM Mgmt For For
NORMAN H. GURWITZ 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 COMPANY'S FISCAL YEAR
ENDING FEBRUARY 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 933393960
--------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: FIBK
ISIN: US32055Y2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN J. CORNING Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES E. HART, MD, MS Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. HAUGH Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES M. HEYNEMAN Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS W. SCOTT Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For
2 THE RATIFICATION OF MCGLADREY & PULLEN, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2011.
3 ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS DESCRIBED IN THE
PROXY STATEMENT.
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORCE PROTECTION, INC. Agenda Number: 933399140
--------------------------------------------------------------------------------------------------------------------------
Security: 345203202
Meeting Type: Annual
Meeting Date: 22-Apr-2011
Ticker: FRPT
ISIN: US3452032028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. DAY Mgmt For For
JOHN W. PAXTON, SR. Mgmt For For
THOMAS A. CORCORAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS FORCE PROTECTION, INC.'S INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 TO APPROVE AMENDMENTS TO THE FORCE PROTECTION, Mgmt For For
INC. 2008 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 933395647
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: FORR
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE F. COLONY Mgmt For For
MICHAEL H. WELLES Mgmt For For
CHARLES B. RUTSTEIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
03 TO APPROVE, BY NON-BINDING VOTE, FORRESTER RESEARCH, Mgmt For For
INC. EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION NON-BINDING VOTES.
--------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 933417277
--------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: FOSL
ISIN: US3498821004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE AGATHER 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
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED Mgmt For For
IN THESE MATERIALS.
03 ADVISORY VOTE ON WHETHER AN ADVISORY VOTE ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
ONE, TWO OR THREE YEARS.
04 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 DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 933381028
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: FELE
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID T. BROWN Mgmt For For
DAVID A. ROBERTS Mgmt For For
THOMAS R. VERHAGE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
03 TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
04 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF FUTURE VOTES ON EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
FREIGHTCAR AMERICA INC Agenda Number: 933409155
--------------------------------------------------------------------------------------------------------------------------
Security: 357023100
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: RAIL
ISIN: US3570231007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M. FITZPATRICK Mgmt For For
THOMAS A. MADDEN Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda Number: 933388440
--------------------------------------------------------------------------------------------------------------------------
Security: 365558105
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: GDI
ISIN: US3655581052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. BARGER, JR. Mgmt For For
RAYMOND R. HIPP Mgmt For For
DAVID D. PETRATIS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 TO CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 933431265
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTIMER B. FULLER III Mgmt For For
JOHN C. HELLMANN Mgmt For For
ROBERT M. MELZER Mgmt For For
02 PROPOSAL TO RATIFY THE ADOPTION OF THE SECOND Mgmt Against Against
AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE
PLAN.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.
04 SAY ON PAY - A NON-BINDING, ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
05 SAY WHEN ON PAY - A NON-BINDING, ADVISORY VOTE Mgmt 1 Year Against
ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
06 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 933413495
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: GTY
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEO LIEBOWITZ Mgmt For For
1B ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For
1C ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID B. DRISCOLL Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD E. MONTAG Mgmt For For
1F ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ Mgmt For For
02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY)
03 AVISORY (N0N-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
(SAY-ON-FREQUENCY)
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC. Agenda Number: 933411453
--------------------------------------------------------------------------------------------------------------------------
Security: 378967103
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: GCA
ISIN: US3789671035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED C. ENLOW Mgmt For For
PATRICK OLSON Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 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,
2011.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL CROSSING LIMITED Agenda Number: 933278663
--------------------------------------------------------------------------------------------------------------------------
Security: G3921A175
Meeting Type: Annual
Meeting Date: 08-Jul-2010
Ticker: GLBC
ISIN: BMG3921A1751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES MACALUSO Mgmt For For
MICHAEL RESCOE Mgmt For For
02 TO AMEND THE 2003 GLOBAL CROSSING LIMITED STOCK Mgmt Against Against
INCENTIVE PLAN.
03 TO APPROVE THE GLOBAL CROSSING LIMITED SENIOR Mgmt Against Against
EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION
PLAN.
04 TO APPOINT ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF GLOBAL
CROSSING FOR THE YEAR ENDING DECEMBER 31, 2010
AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
GOLAR LNG LIMITED Agenda Number: 933317516
--------------------------------------------------------------------------------------------------------------------------
Security: G9456A100
Meeting Type: Annual
Meeting Date: 24-Sep-2010
Ticker: GLNG
ISIN: BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
02 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF Mgmt For For
THE COMPANY.
03 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
04 TO RE-ELECT KATHRINE FREDRIKSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
05 PROPOSAL TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
OF LONDON, ENGLAND AS AUDITORS AND TO AUTHORIZE
THE DIRECTORS TO DETERMINE THEIR REMUNERATION.
06 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$450,000 FOR THE YEAR
ENDED DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933406983
--------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 19-May-2011
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, 2011.
03 PROPOSAL TO APPROVE THE HANSEN NATURAL CORPORATION Mgmt For For
2011 OMNIBUS INCENTIVE PLAN.
04 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
05 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year Against
BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS
WILL APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
06 STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT Shr For Against
OF OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
HARBIN ELECTRIC, INC. Agenda Number: 933307527
--------------------------------------------------------------------------------------------------------------------------
Security: 41145W109
Meeting Type: Annual
Meeting Date: 26-Jul-2010
Ticker: HRBN
ISIN: US41145W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIANFU YANG Mgmt For For
LANXIANG GAO Mgmt For For
CHING CHUEN CHAN Mgmt For For
BOYD PLOWMAN Mgmt For For
DAVID GATTON Mgmt For For
YUNYUE YE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF FRAZER Mgmt For For
FROST, LLP (A SUCCESSOR ENTITY OF MOORE STEPHENS
WURTH FRAZER AND TORBET, LLP) AS THE COMPANY'S
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933338976
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 08-Dec-2010
Ticker: HAR
ISIN: US4130861093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. HARALD EINSMANN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
KENNETH M. REISS Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED AND RESTATED 2002 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 933427658
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 31-May-2011
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
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 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE THE MATERIAL TERMS OF THE COMPANY'S Mgmt For For
2006 MANAGEMENT INCENTIVE PLAN FOR PURPOSES
OF QUALIFYING UNDER INTERNAL REVENUE CODE SECTION
162(M).
04 ADVISORY (NON-BINDING) VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933406440
--------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 17-May-2011
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 PROVIDE AN ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 TO PROVIDE AN ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSPRING, INC. Agenda Number: 933416871
--------------------------------------------------------------------------------------------------------------------------
Security: 42224N101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: HS
ISIN: US42224N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. FOX Mgmt For For
ROBERT Z. HENSLEY Mgmt For For
RUSSELL K. MAYERFELD 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 ENDING DECEMBER
31, 2011.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY").
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933381927
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL O. JOHNSON Mgmt For For
JOHN TARTOL Mgmt For For
CAROLE BLACK Mgmt For For
MICHAEL J. LEVITT Mgmt For For
02 VOTE TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER OF COMMON
SHARES ISSUABLE THEREUNDER BY 3,200,000 AND
TO PROVIDE THAT FULL VALUE AWARDS WILL BE COUNTED
AT A 2.6:1 PREMIUM FACTOR AGAINST THE REMAINING
AVAILABLE SHARE POOL
03 VOTE TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF Mgmt For For
THE COMPANY'S COMMON SHARES
04 VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
05 VOTE TO ADVISE AS TO THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
06 VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2011
07 VOTE TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE HERBALIFE LTD. EXECUTIVE INCENTIVE PLAN
FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 933322808
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 11-Oct-2010
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOROTHY A. TERRELL Mgmt For For
DAVID O. ULRICH Mgmt For For
MICHAEL A. VOLKEMA 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: 933321806
--------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Special
Meeting Date: 20-Sep-2010
Ticker: HEW
ISIN: US42822Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JULY 11, 2010, BY AND AMONG HEWITT, AON
CORPORATION AND TWO WHOLLY OWNED SUBSIDIARIES
OF AON CORPORATION.
02 TO APPROVE 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.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933388058
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOEL S. BECKMAN Mgmt For For
DAVID E. BERGES Mgmt For For
LYNN BRUBAKER Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
W. KIM FOSTER Mgmt For For
THOMAS A. GENDRON Mgmt For For
JEFFREY A. GRAVES Mgmt For For
DAVID C. HILL Mgmt For For
DAVID L. PUGH Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN Mgmt 1 Year For
ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION
4 APPROVAL OF MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 933337051
--------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 10-Nov-2010
Ticker: HITK
ISIN: US42840B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. SELTZER Mgmt For For
REUBEN SELTZER Mgmt For For
MARTIN M. GOLDWYN Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
JACK VAN HULST Mgmt For For
ANTHONY J. PUGLISI Mgmt For For
BRUCE W. SIMPSON Mgmt For For
02 TO AMEND THE COMPANY'S 2009 STOCK OPTION PLAN Mgmt Against Against
TO INCREASE BY 1,000,000 THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP, Mgmt For For
FORMERLY EISNER LLP, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30,
2011.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 933441228
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT C. JOHNSON Mgmt For For
RALPH T. PARKS Mgmt For For
02 SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 RE-APPROVAL OF PERFORMANCE-BASED COMPENSATION Mgmt For For
UNDER THE AMENDED AND RESTATED 2006 EXECUTIVE
OFFICER CASH BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 933366064
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 08-Mar-2011
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. GOLDEN Mgmt For For
W AUGUST HILLENBRAND Mgmt For For
JOANNE C. SMITH, M.D. Mgmt For For
02 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
03 TO RECOMMEND BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
04 TO APPROVE THE SHORT-TERM INCENTIVE PLAN. Mgmt For For
05 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 933406135
--------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: HNI
ISIN: US4042511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIGUEL M. CALADO Mgmt For For
1B ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1C ELECTION OF DIRECTOR: LARRY B. PORCELLATO Mgmt For For
1D ELECTION OF DIRECTOR: BRIAN E. STERN Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL 2011.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION Agenda Number: 933398871
--------------------------------------------------------------------------------------------------------------------------
Security: 435758305
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: HOC
ISIN: US4357583057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BUFORD P. BERRY Mgmt For For
MATTHEW P. CLIFTON Mgmt For For
LELDON E. ECHOLS Mgmt For For
R. KEVIN HARDAGE Mgmt For For
ROBERT G. MCKENZIE Mgmt For For
JACK P. REID Mgmt For For
TOMMY A. VALENTA Mgmt For For
2 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 2011.
3 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS.
4 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5 AMENDMENT TO THE HOLLY CORPORATION LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN (THE "LTIP") TO
EXTEND THE TERM OF THE LTIP, AND OUR ABILITY
TO GRANT EQUITY COMPENSATION AWARDS THEREUNDER,
UNTIL DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HSN, INC Agenda Number: 933398631
--------------------------------------------------------------------------------------------------------------------------
Security: 404303109
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: HSNI
ISIN: US4043031099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BLATT Mgmt For For
P. BOUSQUET-CHAVANNE Mgmt For For
MICHAEL C. BOYD 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, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 933391601
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID P. YEAGER Mgmt For For
MARK A. YEAGER Mgmt For For
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
02 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
03 THE FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE Mgmt 1 Year For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IGATE CORPORATION Agenda Number: 933423600
--------------------------------------------------------------------------------------------------------------------------
Security: 45169U105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: IGTE
ISIN: US45169U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUNIL WADHWANI Mgmt For For
GORAN LINDAHL Mgmt For For
02 TO APPROVE THE REMOVAL OF THE CONVERSION CAP Mgmt For For
LIMITATION TO WHICH OUR 8% SERIES B PREFERRED
STOCK IS CURRENTLY SUBJECT.
3A TO APPROVE TO AMEND AND RESTATE OUR SECOND AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK.
3B TO APPROVE TO AMEND AND RESTATE OUR SECOND AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE
ON THE BOARD FROM NINE TO FOURTEEN.
04 TO APPROVE THE IGATE CORPORATION 2011 ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 TO APPROVE THE PERFORMANCE MEASURES FOR PERFORMANCE-BASED Mgmt For For
AWARDS UNDER THE IGATE CORPORATION 2006 STOCK
INCENTIVE PLAN.
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
07 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 933393213
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: IHS
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRE L. STEAD Mgmt For For
C. MICHAEL ARMSTRONG Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
BRIAN H. HALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE IHS INC. 2004 LONG-TERM INCENTIVE PLAN
04 APPROVAL FOR AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against
AVAILABLE FOR ISSUANCE UNDER THE AMENDED AND
RESTATED IHS INC. 2004 LONG-TERM INCENTIVE
PLAN
05 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS
06 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES
--------------------------------------------------------------------------------------------------------------------------
IMMUNOGEN, INC. Agenda Number: 933331908
--------------------------------------------------------------------------------------------------------------------------
Security: 45253H101
Meeting Type: Annual
Meeting Date: 16-Nov-2010
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 2006 EMPLOYEE, Mgmt For For
DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY
4,000,000
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS IMMUNOGEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2011
--------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 933402947
--------------------------------------------------------------------------------------------------------------------------
Security: 45256B101
Meeting Type: Annual
Meeting Date: 10-May-2011
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, PHD. Mgmt For For
LARRY HSU, PH.D. Mgmt For For
MICHAEL MARKBREITER Mgmt For For
PETER R. TERRERI Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 933431811
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
BARRY M. ARIKO Mgmt For For
JULIAN C. BAKER Mgmt For For
PAUL A. BROOKE Mgmt For For
WENDY L. DIXON. Mgmt For For
PAUL A. FRIEDMAN Mgmt For For
JOHN F. NIBLACK Mgmt For For
ROY A. WHITFIELD Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY'S 2010 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
TO 12,553,475 SHARES.
03 TO APPROVE THE AMENDMENT TO THE COMPANY'S 1997 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
TO 8,350,000 SHARES.
04 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO VOTE, ON A NON-BINDING, ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE NON-BINDING ADVISORY
STOCKHOLDER VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933410540
--------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: INFA
ISIN: US45666Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For For
1B ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1C ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
02 TO APPROVE AMENDMENTS TO INFORMATICA'S 2009 Mgmt For For
EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER
OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES
AND (II) INCREASE THE RATIO BY WHICH FULL VALUE
AWARDS COUNT AGAINST THE SHARE RESERVE TO 2.37
03 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, 2011
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 933419966
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY A. GUNNING Mgmt For For
ROBERTSON C. JONES Mgmt For For
KENNETH T. LAMNECK Mgmt For For
02 ADVISORY VOTE (NON-BINDING) ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
03 ADVISORY VOTE (NON-BINDING) ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS
04 TO APPROVE THE AMENDED INSIGHT ENTERPRISES, Mgmt For For
INC. 2007 OMNIBUS PLAN
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
INSPERITY INC Agenda Number: 933415881
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BROWN Mgmt For For
ELI JONES Mgmt For For
GREGORY E. PETSCH 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, 2011
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY")
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
STOCKHOLDER "SAY-ON-PAY" VOTES
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC. Agenda Number: 933383806
--------------------------------------------------------------------------------------------------------------------------
Security: 45841N107
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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 APPROVAL TO AMEND THE 2007 STOCK INCENTIVE PLAN. Mgmt Against Against
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE
LLP.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 933411263
--------------------------------------------------------------------------------------------------------------------------
Security: 458665106
Meeting Type: Annual
Meeting Date: 23-May-2011
Ticker: IFSIA
ISIN: US4586651063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANNE DILLON-RIDGLEY Mgmt For For
JUNE M. HENTON Mgmt For For
CHRISTOPHER G. KENNEDY Mgmt For For
K. DAVID KOHLER Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
INTERMUNE, INC. Agenda Number: 933425820
--------------------------------------------------------------------------------------------------------------------------
Security: 45884X103
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ITMN
ISIN: US45884X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES I. HEALY, MD, PHD Mgmt For For
LOUIS DRAPEAU Mgmt For For
02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 VOTE TO AMEND OUR AMENDED AND RESTATED 2000 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 1,950,000 SHARES.
04 VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
05 DETERMINATION, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 933423977
--------------------------------------------------------------------------------------------------------------------------
Security: 45928H106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ICO
ISIN: US45928H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILBUR L. ROSS, JR. Mgmt For For
BENNETT K. HATFIELD Mgmt For For
WENDY L. TERAMOTO Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
ICG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 STOCKHOLDER PROPOSAL REGARDING POLLUTION REDUCTION. Shr For Against
06 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE 2011 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 933383008
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 03-May-2011
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: ANDREAS FIBIG 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: DALE F. MORRISON Mgmt For For
1L ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM 2011.
03 ADVISORY VOTE ON THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS IN 2010.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
INVENTIV HEALTH, INC. Agenda Number: 933303745
--------------------------------------------------------------------------------------------------------------------------
Security: 46122E105
Meeting Type: Special
Meeting Date: 21-Jul-2010
Ticker: VTIV
ISIN: US46122E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 6, 2010, AS IT MAY
BE AMENDED FROM TIME TO TIME, BY AND AMONG
COMPANY, PAPILLON HOLDINGS, INC., A DELAWARE
CORPORATION, AND PAPILLON ACQUISITION, INC.,
A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY
OF PAPILLON HOLDINGS, INC., A COPY OF WHICH
IS ATTACHED AS ANNEX A TO ACCOMPANYING PROXY
STATEMENT.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
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 MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
IXIA Agenda Number: 933429448
--------------------------------------------------------------------------------------------------------------------------
Security: 45071R109
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: XXIA
ISIN: US45071R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENT ASSCHER Mgmt For For
ATUL BHATNAGAR Mgmt For For
JONATHAN FRAM Mgmt For For
ERROL GINSBERG Mgmt For For
GAIL HAMILTON Mgmt For For
JON F. RAGER Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2008 EQUITY INCENTIVE PLAN, AS
AMENDED, INCLUDING AN INCREASE IN THE NUMBER
OF SHARES AVAILABLE FOR AWARDS AND THE ADDITION
OF A FUNGIBLE SHARE COUNTING FEATURE.
05 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS, INC. Agenda Number: 933420286
--------------------------------------------------------------------------------------------------------------------------
Security: 472147107
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: JAZZ
ISIN: US4721471070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL L. BERNS Mgmt For For
BRYAN C. CRESSEY Mgmt For For
PATRICK G. ENRIGHT Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS JAZZ PHARMACEUTICALS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE THE INTERNAL REVENUE CODE SECTION Mgmt Against Against
162(M) PERFORMANCE CRITERIA AND AWARD LIMITS
UNDER JAZZ PHARMACEUTICALS, INC.'S 2007 EQUITY
INCENTIVE PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF JAZZ PHARMACEUTICALS, INC.'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
05 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year Against
FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION
OF JAZZ PHARMACEUTICALS, INC.'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 933336833
--------------------------------------------------------------------------------------------------------------------------
Security: 46612J507
Meeting Type: Annual
Meeting Date: 30-Nov-2010
Ticker: JDSU
ISIN: US46612J5074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN A. KAPLAN Mgmt For For
KEVIN J. KENNEDY Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
2003 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 933328280
--------------------------------------------------------------------------------------------------------------------------
Security: 800422107
Meeting Type: Annual
Meeting Date: 03-Nov-2010
Ticker: JBSS
ISIN: US8004221078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GOVERNOR JIM EDGAR Mgmt For For
DANIEL M. WRIGHT Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30,
2011.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 933412239
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
LESTER L. LYLES Mgmt For For
RICHARD J. SLATER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
FOR KBR AS OF AND FOR THE YEAR ENDING DECEMBER
31, 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 TO AMEND OUR EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr For Against
TO EXPLICITLY PROHIBIT DISCRIMINATION BASED
ON SEXUAL ORIENTATION AND GENDER IDENTITY OR
EXPRESSION AND TO SUBSTANTIALLY IMPLEMENT THE
POLICY.
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 933397463
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: KNL
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW B. COGAN Mgmt For For
STEPHEN F. FISHER Mgmt For For
SARAH E. NASH Mgmt For For
02 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, 2011.
03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC. Agenda Number: 933423383
--------------------------------------------------------------------------------------------------------------------------
Security: 50077C106
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: KRA
ISIN: US50077C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BROWN Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2009 EQUITY INCENTIVE PLAN.
03 ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 RATIFY APPOINTMENT OF KPMG, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 933419663
--------------------------------------------------------------------------------------------------------------------------
Security: 518415104
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: LSCC
ISIN: US5184151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARIN G. BILLERBECK Mgmt For For
DAVID E. CORESON Mgmt For For
PATRICK S. JONES Mgmt For For
W. RICHARD MARZ Mgmt For For
GERHARD H. PARKER Mgmt For For
HANS SCHWARZ Mgmt For For
02 PROPOSAL TO APPROVE THE LATTICE SEMICONDUCTOR Mgmt For For
CORPORATION 2011 NON-EMPLOYEE DIRECTOR EQUITY
INCENTIVE PLAN.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 EXECUTIVE COMPENSATION FREQUENCY SHAREHOLDER Mgmt 1 Year Against
VOTE.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. Agenda Number: 933378728
--------------------------------------------------------------------------------------------------------------------------
Security: 53217R207
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: LTM
ISIN: US53217R2076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BAHRAM AKRADI Mgmt For For
GILES H. BATEMAN Mgmt For For
JACK W. EUGSTER Mgmt For For
GUY C. JACKSON Mgmt For For
JOHN K. LLOYD Mgmt For For
MARTHA A. MORFITT Mgmt For For
JOHN B. RICHARDS Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
02 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,
2011.
03 TO APPROVE THE LIFE TIME FITNESS, INC. 2011 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE 2010 COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN OUR PROXY STATEMENT.
05 TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year Against
OF INCLUDING AN ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS IN OUR PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 933388933
--------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 09-May-2011
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
A.P. BRYANT Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
E.M. ZANE 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, 2011.
03 APPROVE AN ADVISORY RESOLUTION REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
04 APPROVE AN ADVISORY RESOLUTION ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC. Agenda Number: 933368094
--------------------------------------------------------------------------------------------------------------------------
Security: 53635B107
Meeting Type: Annual
Meeting Date: 16-Feb-2011
Ticker: LQDT
ISIN: US53635B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP A. CLOUGH Mgmt For For
GEORGE H. ELLIS Mgmt For For
JAIME MATEUS-TIQUE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2011.
03 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE, INC. Agenda Number: 933412746
--------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: LIZ
ISIN: US5393201018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BERNARD W. ARONSON Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN Mgmt For For
1C ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For
1E ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt For For
1G ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1H ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM L. MCCOMB Mgmt For For
1J ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt 1 Year For
EXECUTIVE COMPENSATION FREQUENCY SHAREHOLDER
VOTE.
04 PROPOSAL TO APPROVE THE LIZ CLAIBORNE, INC. Mgmt For For
2011 STOCK INCENTIVE PLAN.
05 PROPOSAL TO APPROVE THE ISSUANCE OF 20% OR MORE Mgmt For For
OF OUR COMMON STOCK UPON CONVERSION OF THE
6% CONVERTIBLE NOTES ISSUED IN JUNE 2009.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
07 SHAREHOLDER PROPOSAL AS DESCRIBED IN THE PROXY Shr Against For
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 933422595
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. BENSON Mgmt For For
MICHAEL J. CHRISTENSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 933410552
--------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: LUFK
ISIN: US5497641085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. TROUT, JR. Mgmt For For
J.T. JONGEBLOED Mgmt For For
S.V. BAER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
03 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt Against Against
OF DIRECTORS OF THE COMPANY TO APPROVE AND
ADOPT THE AMENDMENT OF THE COMPANY'S FOURTH
RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 60,000,000 TO 150,000,000.
04 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC. Agenda Number: 933433992
--------------------------------------------------------------------------------------------------------------------------
Security: 560305104
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: MFB
ISIN: US5603051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
KAREN ROSE Mgmt For For
02 AMENDMENT TO THE COMPANY'S 2009 OMNIBUS INCENTIVE Mgmt For For
PLAN
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 933423814
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. CASSIDY Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE MANHATTAN Mgmt For For
ASSOCIATES, INC. 2007 STOCK INCENTIVE PLAN,
AS AMENDED, TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE UNDER THE PLAN.
03 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 933405400
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNE G. ISTOCK Mgmt For For
1B ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1C ELECTION OF DIRECTOR: TIMOTHY WADHAMS Mgmt For For
02 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED MATERIALS DISCLOSED
IN THE PROXY STATEMENT.
03 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE NON-BINDING ADVISORY VOTES
ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MASSEY ENERGY COMPANY Agenda Number: 933329054
--------------------------------------------------------------------------------------------------------------------------
Security: 576206106
Meeting Type: Special
Meeting Date: 06-Oct-2010
Ticker: MEE
ISIN: US5762061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION IN ORDER
TO DECLASSIFY OUR BOARD.
02 TO APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION IN ORDER
TO ELIMINATE CUMULATIVE VOTING.
03 TO APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION IN ORDER
TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATED
TO STOCKHOLDER AMENDMENT OF BYLAWS.
04 TO APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION IN ORDER
TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATED
TO STOCKHOLDER APPROVAL OF BUSINESS COMBINATIONS
WITH A MORE THAN 5% STOCKHOLDER.
05 TO APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION IN ORDER
TO REMOVE THE PROHIBITION OF THE RIGHT OF STOCKHOLDERS
TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS.
06 TO APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000
TO 300,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
MATERION CORPORATION Agenda Number: 933397499
--------------------------------------------------------------------------------------------------------------------------
Security: 576690101
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: MTRN
ISIN: US5766901012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
N. MOHAN REDDY Mgmt For For
CRAIG S. SHULAR Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED MATERION Mgmt For For
CORPORATION 2006 STOCK INCENTIVE PLAN
03 TO APPROVE THE AMENDED AND RESTATED MATERION Mgmt For For
CORPORATION 2006 NON-EMPLOYEE DIRECTOR EQUITY
PLAN
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY
05 TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 933368119
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 18-Mar-2011
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL A. BELIVEAU Mgmt For For
JOHN J. HALEY Mgmt For For
MARILYN R. SEYMANN Mgmt For For
02 TO CAST AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
03 TO CAST AN ADVISORY VOTE ON WHETHER SHAREHOLDERS Mgmt 1 Year Against
WILL VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
EVERY ONE, TWO OR THREE YEARS.
04 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
FOR OUR 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 933444820
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 31-May-2011
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
LEE A. SHAPIRO Mgmt For For
ROBERT B. TAYLOR Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE").
03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF HOLDING THE SAY ON PAY VOTE.
04 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,
2011.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 933321414
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 08-Oct-2010
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE Mgmt For For
FOR THREE YEARS ENDING IN 2013: CHARLES P.
CONNOLLY
1B ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE Mgmt For For
FOR THREE YEARS ENDING IN 2013: JASON L. GROVES
1C ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE Mgmt For For
FOR THREE YEARS ENDING IN 2013: BRADLEY T.
MACDONALD
1D ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE Mgmt For For
FOR THREE YEARS ENDING IN 2013: JOHN P. MCDANIEL
1E ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE Mgmt For For
FOR THREE YEARS ENDING IN 2013: DONALD F. REILLY
1F ELECTION OF DIRECTOR TO HOLD OFFICE FOR ONE-YEAR Mgmt For For
TERM ENDING IN 2011: HARVEY C. BARNUM
1G ELECTION OF DIRECTOR TO HOLD OFFICE FOR ONE-YEAR Mgmt For For
TERM ENDING IN 2011: JERRY D. REECE
02 TO APPROVE THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLC, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 TO RATIFY THE AMENDED AND RESTATED BYLAWS OF Mgmt Against Against
MEDIFAST, INC. UNANIMOUSLY APPROVED BY THE
BOARD OF DIRECTORS AT A PROPERLY NOTED MEETING
WITH A QUORUM PRESENT ON FEBRUARY 26, 2010.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933384024
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 04-May-2011
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 M. MILNE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
03 APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM FOR Mgmt For For
GROUP MANAGEMENT.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 933416453
--------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: MFA
ISIN: US55272X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. BLANK Mgmt For For
WILLIAM S. GORIN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO MFA'S CHARTER TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES TO
1,000,000,000 SHARES
03 APPROVAL, BY NON-BINDING VOTE, OF MFA'S EXECUTIVE Mgmt For For
COMPENSATION
04 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON MFA'S
EXECUTIVE COMPENSATION
05 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, 2011
--------------------------------------------------------------------------------------------------------------------------
MICREL, INCORPORATED Agenda Number: 933429056
--------------------------------------------------------------------------------------------------------------------------
Security: 594793101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: MCRL
ISIN: US5947931011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND D. ZINN Mgmt For For
JOHN E. BOURGOIN 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 COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
04 RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against
OF THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 933336299
--------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 19-Nov-2010
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 2011 FISCAL YEAR
(PROPOSAL 2)
03 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 (PROPOSAL
3)
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 933385406
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BERTUCCI Mgmt For For
ROBERT R. ANDERSON Mgmt For For
GREGORY R. BEECHER Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
03 TO HOLD A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS, INC. Agenda Number: 933341478
--------------------------------------------------------------------------------------------------------------------------
Security: 60786L107
Meeting Type: Annual
Meeting Date: 08-Dec-2010
Ticker: MLNK
ISIN: US60786L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGINIA G. BREEN Mgmt For For
EDWARD E. LUCENTE Mgmt For For
JOSEPH M. O'DONNELL Mgmt For For
02 TO ADOPT THE COMPANY'S 2010 INCENTIVE AWARD 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 CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 933394188
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MARIO MOLINA, M.D. Mgmt For For
STEVEN J. ORLANDO Mgmt For For
RONNA E. ROMNEY Mgmt For For
02 APPROVAL OF THE MOLINA HEALTHCARE, INC. 2011 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 APPROVAL OF THE MOLINA HEALTHCARE, INC. 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
05 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year Against
OF A STOCKHOLDER VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 933309189
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 10-Aug-2010
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BERENSON* Mgmt For For
DONALD GLICKMAN* Mgmt For For
JAMES WILEN* Mgmt For For
ELIZABETH A. WOLSZON* Mgmt For For
ROBERT E. MELLOR** Mgmt For For
02 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For
BRAKE, INC. 2007 STOCK INCENTIVE PLAN.
03 TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 933354766
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 13-Jan-2011
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
CHARLES BOEHLKE Mgmt For For
JONATHAN BYRNES Mgmt For For
ROGER FRADIN Mgmt For For
ERIK GERSHWIND Mgmt For For
LOUISE GOESER Mgmt For For
DENIS KELLY Mgmt For For
PHILIP PELLER Mgmt For For
02 TO AMEND OUR 2005 OMNIBUS EQUITY PLAN TO PERMIT Mgmt For For
THE GRANT OF CASH INCENTIVE AWARDS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 933361660
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 09-Feb-2011
Ticker: MTSC
ISIN: US5537771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. ANDERSON Mgmt For For
JEAN-LOU CHAMEAU Mgmt For For
LAURA B. HAMILTON Mgmt For For
BRENDAN C. HEGARTY Mgmt For For
EMILY M. LIGGETT Mgmt For For
WILLIAM V. MURRAY Mgmt For For
BARB J. SAMARDZICH Mgmt For For
GAIL P. STEINEL 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 2011.
03 TO APPROVE THE MTS SYSTEMS CORPORATION 2011 Mgmt For For
STOCK INCENTIVE PLAN.
04 TO APPROVE THE MTS SYSTEMS CORPORATION 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 TO HOLD A NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
06 TO HOLD A NON-BINDING, ADVISORY VOTE REGARDING Mgmt 1 Year Against
THE FREQUENCY OF THE VOTING ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 933368234
--------------------------------------------------------------------------------------------------------------------------
Security: 62541B101
Meeting Type: Annual
Meeting Date: 09-Mar-2011
Ticker: MFLX
ISIN: US62541B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KHENG-JOO KHAW Mgmt For For
L. YUEN-CHING LIM, PH.D Mgmt For For
SAM YAU 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.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION Agenda Number: 933406301
--------------------------------------------------------------------------------------------------------------------------
Security: 637372103
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: NRCI
ISIN: US6373721033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOANN M. MARTIN Mgmt For For
PAUL C. SCHORR III Mgmt For For
02 ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE ACCOMPANYING PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
SHAREHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 933365707
--------------------------------------------------------------------------------------------------------------------------
Security: 63934E108
Meeting Type: Annual
Meeting Date: 15-Feb-2011
Ticker: NAV
ISIN: US63934E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. KEYES Mgmt For For
JOHN D. CORRENTI Mgmt For For
DANIEL C. USTIAN 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 RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 110,000,000 TO 220,000,000.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A POLICY TO OBTAIN STOCKHOLDER APPROVAL FOR
CERTAIN FUTURE SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
NBTY, INC. Agenda Number: 933323545
--------------------------------------------------------------------------------------------------------------------------
Security: 628782104
Meeting Type: Special
Meeting Date: 22-Sep-2010
Ticker: NTY
ISIN: US6287821044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JULY 15, 2010, AS IT MAY BE AMENDED FROM
TIME TO TIME, BY AND AMONG NBTY, INC., ALPHABET
HOLDING COMPANY, INC. AND ALPHABET MERGER SUB,
INC.
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 AGREEMENT
AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 933382006
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. CLEMMER Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THESE
PROXY MATERIALS.
04 TO VOTE ON THE FREQUENCY OF FUTURE NON-BINDING Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 TO RE-APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt For For
IN THE NCR CORPORATION 2006 STOCK INCENTIVE
PLAN (AS AMENDED AND RESTATED EFFECTIVE AS
OF DECEMBER 31, 2008) FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
06 TO APPROVE AN AMENDMENT TO INDIVIDUAL AWARD Mgmt For For
LIMITATIONS INCLUDED IN THE NCR CORPORATION
2006 STOCK INCENTIVE PLAN.
07 TO APPROVE AN AMENDMENT TO THE FUNDING FORMULA Mgmt For For
IN THE NCR MANAGEMENT INCENTIVE PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
08 TO APPROVE THE NCR CORPORATION 2011 ECONOMIC Mgmt For For
PROFIT PLAN FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 933419764
--------------------------------------------------------------------------------------------------------------------------
Security: 64031N108
Meeting Type: Annual
Meeting Date: 26-May-2011
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 2011.
03 APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 933429688
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEVIN C. GORMAN Mgmt For For
GARY A. LYONS Mgmt For For
WILLIAM H. RASTETTER Mgmt For For
2 ADVISORY VOTE TO APPROVE THE COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 TO APPROVE THE COMPANY'S 2011 EQUITY INCENTIVE Mgmt For For
PLAN.
5 TO CONSIDER A STOCKHOLDER PROPOSAL TO DECLASSIFY Shr For Against
THE BOARD OF DIRECTORS.
6 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933378362
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 21-Apr-2011
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, 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET
CORPORATION.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 933417164
--------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: NVLS
ISIN: US6700081010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
KRISHNA SARASWAT Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 A PROPOSAL TO APPROVE THE NOVELLUS SYSTEMS, Mgmt Against Against
INC. 2011 STOCK INCENTIVE PLAN.
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC. Agenda Number: 933427418
--------------------------------------------------------------------------------------------------------------------------
Security: 62936P103
Meeting Type: Annual
Meeting Date: 18-May-2011
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
PEDRO GRANADILLO 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 AMEND OUR 2005 OMNIBUS INCENTIVE PLAN TO Mgmt For For
INCREASE BY 4,650,000 SHARES THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER.
03 TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM
105,000,000 TO 175,000,000 SHARES.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NVE CORPORATION Agenda Number: 933301676
--------------------------------------------------------------------------------------------------------------------------
Security: 629445206
Meeting Type: Annual
Meeting Date: 05-Aug-2010
Ticker: NVEC
ISIN: US6294452064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TERRENCE W. GLARNER Mgmt For For
DANIEL A. BAKER Mgmt For For
JAMES D. HARTMAN Mgmt For For
PATRICIA M. HOLLISTER Mgmt For For
ROBERT H. IRISH Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 933449604
--------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: NXTM
ISIN: US67072V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. BURBANK Mgmt For For
PHILIPPE O. CHAMBON Mgmt For For
DANIEL A. GIANNINI Mgmt For For
NANCY J. HAM Mgmt For For
EARL R. LEWIS Mgmt For For
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
DAVID S. UTTERBERG Mgmt For For
02 AMENDING OUR 2005 STOCK INCENTIVE PLAN TO, AMONG Mgmt For For
OTHER THINGS, INCREASE THE NUMBER OF SHARES
OF OUR COMMON STOCK THAT MAY BE ISSUED PURSUANT
TO THE PLAN BY AN ADDITIONAL 4,000,000 SHARES.
03 ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.
04 ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICERS'
COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. Agenda Number: 933309393
--------------------------------------------------------------------------------------------------------------------------
Security: 67611V101
Meeting Type: Special
Meeting Date: 09-Aug-2010
Ticker: ODSY
ISIN: US67611V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO (I) APPROVE THE MERGER (THE "MERGER") OF Mgmt For For
GTO ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY
OF GENTIVA HEALTH SERVICES, INC. ("GENTIVA"),
WITH AND INTO ODYSSEY, RESULTING IN ODYSSEY
BECOMING A WHOLLY-OWNED SUBSIDIARY OF GENTIVA,
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
AMONG ODYSSEY, GENTIVA AND GTO ACQUISITION
CORP., AND (II) ADOPT THE MERGER AGREEMENT.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE MERGER
AND ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933418534
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER T. SEAVER Mgmt For For
DOUGLAS E. SWANSON Mgmt For For
CINDY B. TAYLOR 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.
03 PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING Mgmt For For
TO EXECUTIVE COMPENSATION.
04 EXECUTIVE COMPENSATION PROPOSAL TO APPROVE THE Mgmt 1 Year For
ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY
VOTE ON.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933429335
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 17-May-2011
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 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt Against Against
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD.
05 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
OMNIAMERICAN BANCORP INC Agenda Number: 933433928
--------------------------------------------------------------------------------------------------------------------------
Security: 68216R107
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: OABC
ISIN: US68216R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIM CARTER* Mgmt For For
JOAN ANTHONY* Mgmt For For
NORMAN G. CARROLL* Mgmt For For
PATRICK D. CONLEY* Mgmt For For
WESLEY R. TURNER** Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 TO CONSIDER A NON-BINDING RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF OUR EXECUTIVE OFFICERS.
04 TO CONSIDER A NON-BINDING PROPOSAL RELATING Mgmt 1 Year For
TO THE FREQUENCY OF FUTURE CONSIDERATION BY
SHAREHOLDERS OF THE COMPENSATION OF OUR EXECUTIVE
OFFICERS.
05 THE APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. Agenda Number: 933369832
--------------------------------------------------------------------------------------------------------------------------
Security: 682129101
Meeting Type: Annual
Meeting Date: 17-Mar-2011
Ticker: OMN
ISIN: US6821291019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. MERRIMAN Mgmt For For
WILLIAM R. SEELBACH 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, 2011
3 APPROVAL OF THE COMPENSATION OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICERS
4 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION Mgmt 1 Year Against
--------------------------------------------------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC. Agenda Number: 933314546
--------------------------------------------------------------------------------------------------------------------------
Security: 683757108
Meeting Type: Annual
Meeting Date: 13-Sep-2010
Ticker: OPNT
ISIN: US6837571081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. KAISER Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
OYO GEOSPACE CORPORATION Agenda Number: 933364515
--------------------------------------------------------------------------------------------------------------------------
Security: 671074102
Meeting Type: Annual
Meeting Date: 24-Feb-2011
Ticker: OYOG
ISIN: US6710741025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. DAVIS, PH.D. Mgmt For For
RICHARD C. WHITE Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF UHY LLP, INDEPENDENT
PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING SEPTEMBER 30, 2011.
03 TO APPROVE THE FOLLOWING NON-BINDING, ADVISORY Mgmt For For
RESOLUTION: RESOLVED, THAT THE STOCKHOLDERS
APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S
2011 PROXY STATEMENT PURSUANT TO THE DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE COMMISSION,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PACER INTERNATIONAL, INC. Agenda Number: 933385090
--------------------------------------------------------------------------------------------------------------------------
Security: 69373H106
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: PACR
ISIN: US69373H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. LAKE Mgmt For For
ROBERT F. STARZEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENTS TO CHARTER. Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933349638
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 15-Dec-2010
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL J. CARROLL Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: ERIC KRASNOFF Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For
1H ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. Mgmt For For
1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD L. SNYDER Mgmt For For
1K ELECTION OF DIRECTOR: 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 2011.
03 PROPOSAL TO AMEND THE PALL CORPORATION BY-LAWS Mgmt For For
TO FACILITATE THE USE OF THE NOTICE AND ACCESS
OPTION TO DELIVER PROXY MATERIALS.
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 Against Against
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933429830
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: PNRA
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. SHAICH Mgmt For For
FRED K. FOULKES Mgmt For For
02 APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, IN A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
04 APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE
FROM 87,000,000 SHARES TO 124,500,000 SHARES.
05 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2011.
--------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933367713
--------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 09-Mar-2011
Ticker: PMTC
ISIN: US6991732099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. RICHARD HARRISON Mgmt For For
02 APPROVE AN INCREASE TO 26,800,000 IN THE TOTAL Mgmt For For
NUMBER OF SHARES ISSUABLE UNDER THE 2000 EQUITY
INCENTIVE PLAN.
03 APPROVE THE PERFORMANCE GOALS UNDER THE 2000 Mgmt For For
EQUITY INCENTIVE PLAN.
04 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
06 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933341074
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 09-Dec-2010
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. DANA CALLOW, JR. Mgmt For For
CHRISTOPHER J. LINDOP Mgmt For For
JOSEF H. VON RICKENBACH Mgmt For For
2 TO APPROVE THE ADOPTION OF THE 2010 STOCK INCENTIVE Mgmt For For
PLAN.
3 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP. Agenda Number: 933434069
--------------------------------------------------------------------------------------------------------------------------
Security: 700666100
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: PKOH
ISIN: US7006661000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN R. GREENE Mgmt For For
A. MALACHI MIXON III Mgmt For For
DAN T. MOORE III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 APPROVAL OF THE PARK-OHIO HOLDINGS CORP. ANNUAL Mgmt For For
CASH BONUS PLAN.
04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933315601
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 13-Sep-2010
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BUCK* Mgmt For For
PETER L. FRECHETTE* Mgmt For For
CHARLES REICH* Mgmt For For
BRIAN S. TYLER* Mgmt For For
SCOTT P. ANDERSON** Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 933380228
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933330019
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 27-Oct-2010
Ticker: PRGO
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE BRLAS Mgmt For For
MICHAEL J. JANDERNOA Mgmt For For
JOSEPH C. PAPA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 933401072
--------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: PPDI
ISIN: US7171241018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt For For
VAUGHN D. BRYSON Mgmt For For
FREDRIC N. ESHELMAN Mgmt For For
FREDERICK FRANK Mgmt For For
ROBERT A. INGRAM Mgmt For For
TERRY MAGNUSON, PH.D. Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
02 TO PROVIDE AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
COMMONLY REFERRED TO AS A "SAY-ON-PAY" VOTE.
03 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF "SAY-ON-PAY" VOTES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 933301208
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 27-Jul-2010
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARV TSEU Mgmt For For
KEN KANNAPPAN Mgmt For For
BRIAN DEXHEIMER Mgmt For For
GREGG HAMMANN Mgmt For For
JOHN HART Mgmt For For
MARSHALL MOHR Mgmt For For
ROGER WERY Mgmt For For
2 RATIFY AND APPROVE AMENDMENTS TO THE 2003 STOCK Mgmt For For
PLAN.
3 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 933377764
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY E. HENDRICKSON Mgmt For For
JOHN R. MENARD Mgmt For For
R.M. (MARK) SCHRECK Mgmt For For
WILLIAM GRANT VAN DYKE Mgmt For For
2 APPROVAL OF AMENDED AND RESTATED 2007 OMNIBUS Mgmt For For
INCENTIVE PLAN.
3 APPROVAL OF THE MATERIAL TERMS OF THE AMENDED Mgmt For For
LONG TERM INCENTIVE PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
5 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
6 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 933398681
--------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: POL
ISIN: US73179P1066
--------------------------------------------------------------------------------------------------------------------------
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 ADVISORY RESOLUTION Mgmt Against Against
ON NAMED EXECUTIVE OFFICER COMPENSATION.
03 PROPOSAL TO APPROVE HOLDING AN ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION EVERY
ONE, TWO OR THREE YEARS, AS INDICATED.
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, 2011.
--------------------------------------------------------------------------------------------------------------------------
POLYPORE INTERNATIONAL INC. Agenda Number: 933416910
--------------------------------------------------------------------------------------------------------------------------
Security: 73179V103
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: PPO
ISIN: US73179V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL GRAFF Mgmt For For
W. NICHOLAS HOWLEY Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED POLYPORE Mgmt For For
INTERNATIONAL, INC. 2007 STOCK INCENTIVE PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 933357180
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 19-Jan-2011
Ticker: PSMT
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GONZALO BARRUTIETA Mgmt For For
KATHERINE L. HENSLEY Mgmt For For
LEON C. JANKS Mgmt For For
LAWRENCE B. KRAUSE Mgmt For For
JOSE LUIS LAPARTE Mgmt For For
ROBERT E. PRICE Mgmt For For
KEENE WOLCOTT Mgmt For For
EDGAR ZURCHER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 933396081
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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 RESTATED ARTICLES OF ORGANIZATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 100,000,000 TO 200,000,00
03 ADVISORY VOTE ON THE COMPENSATION OF PROGRESS Mgmt For For
SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF PROGRESS SOFTWARE
CORPORATION'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 933311502
--------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 26-Aug-2010
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 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 933414601
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. BARRY Mgmt For For
ROBERT E. CHAPPELL Mgmt For For
ROBERT H. ROCK Mgmt For For
02 APPROVAL OF THE GLOBAL ANNUAL INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE 2011 LONG-TERM PERFORMANCE INCENTIVE Mgmt For For
PLAN.
04 ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS.
05 ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year Against
ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
06 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 933413560
--------------------------------------------------------------------------------------------------------------------------
Security: 74835Y101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: QCOR
ISIN: US74835Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DON M. BAILEY Mgmt For For
MITCHELL J. BLUTT Mgmt For For
NEAL C. BRADSHER Mgmt For For
STEPHEN C. FARRELL Mgmt For For
LOUIS SILVERMAN Mgmt For For
VIRGIL D. THOMPSON Mgmt For For
2 PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO APPROVE AN ADVISORY (NONBINDING) Mgmt 1 Year
RESOLUTION REGARDING FREQUENCY OF SAY-ON-PAY
VOTES.
4 PROPOSAL TO RATIFY AN AMENDMENT TO ADD 3,500,000 Mgmt Against Against
SHARES TO THE 2006 EQUITY INCENTIVE AWARD PLAN.
5 PROPOSAL TO RATIFY AN AMENDMENT TO ADD 600,000 Mgmt For For
SHARES TO THE AMENDED AND RESTATED 2003 EMPLOYEE
STOCK PURCHASE PLAN.
6 PROPOSAL TO RATIFY THE SELECTION OF BDO USA, Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 933417962
--------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: RAVN
ISIN: US7542121089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
KEVIN T. KIRBY Mgmt For For
MARC E. LEBARON Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
DANIEL A. RYKHUS Mgmt For For
02 TO APPROVE IN A NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED
IN THE PROXY STATEMENT.
03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE PREFERRED FREQUENCY OF ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933306006
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 12-Aug-2010
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt For For
1B ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2011.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC. Agenda Number: 933389214
--------------------------------------------------------------------------------------------------------------------------
Security: 75968L105
Meeting Type: Annual
Meeting Date: 27-Apr-2011
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
GLENN R. JAMES 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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 933333356
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 11-Nov-2010
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KIERAN GALLAHUE Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL QUINN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
02 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
LIMIT OF DIRECTORS' FEES WE MAY PAY IN ANY
FISCAL YEAR TO ALL NON-EXECUTIVE DIRECTORS,
AS A GROUP, FROM THE CURRENT LIMIT OF $400,000
TO A MAXIMUM AGGREGATE AMOUNT NOT TO EXCEED
$800,000 DURING ANY FISCAL YEAR.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
RESMED'S COMMON STOCK FROM 200,000,000 TO 350,000,000
SHARES.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933359083
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 28-Jan-2011
Ticker: RKT
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. POWELL BROWN Mgmt For For
ROBERT M. CHAPMAN Mgmt For For
RUSSELL M. CURREY Mgmt For For
G. STEPHEN FELKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN COMPANY.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. Agenda Number: 933396726
--------------------------------------------------------------------------------------------------------------------------
Security: 774415103
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: ROC
ISIN: US7744151033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN F. CARROLL Mgmt For For
TODD A. FISHER Mgmt For For
DOUGLAS L. MAINE Mgmt For For
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, 2011.
03 TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
04 TO DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year Against
WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 933387638
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: ROL
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDALL ROLLINS Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2011 FISCAL YEAR.
03 THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CAPITAL STOCK TO 250,500,000 SHARES.
04 TO VOTE FOR THE APPROVAL ON A NONBINDING RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
05 TO HOLD AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD
EVERY ONE, TWO, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 933382777
--------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: RDC
ISIN: US7793821007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.G. CROYLE Mgmt For For
1B ELECTION OF DIRECTOR: LORD MOYNIHAN Mgmt For For
1C ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN J. QUICKE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 933386535
--------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: RES
ISIN: US7496601060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDALL ROLLINS Mgmt For For
HENRY B. TIPPIE Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 TO AMEND THE CERTIFICATE OF INCORPORATON OF Mgmt Against Against
COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK TO 350,000,000 SHARES.
04 TO APPROVE THE PERFORMANCE-BASED INCENTIVE CASH Mgmt For For
COMPENSATION PLAN FOR THE EXECUTIVE OFFICERS.
05 TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
06 TO HOLD AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
RUDDICK CORPORATION Agenda Number: 933360656
--------------------------------------------------------------------------------------------------------------------------
Security: 781258108
Meeting Type: Annual
Meeting Date: 17-Feb-2011
Ticker: RDK
ISIN: US7812581087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BELK Mgmt For For
JOHN P. DERHAM CATO Mgmt For For
THOMAS W. DICKSON Mgmt For For
JAMES E.S. HYNES Mgmt For For
ANNA SPANGLER NELSON Mgmt For For
BAILEY W. PATRICK Mgmt For For
ROBERT H. SPILMAN, JR. Mgmt For For
HAROLD C. STOWE Mgmt For For
ISAIAH TIDWELL Mgmt For For
WILLIAM C. WARDEN, JR. Mgmt For For
02 APPROVAL OF THE RUDDICK CORPORATION 2011 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 AN ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 AN ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt 1 Year Against
FREQUENCY OF THE VOTE APPROVING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
NAMELY THAT SUCH VOTE WILL OCCUR EVERY 1,2
OR 3 YEARS.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER
2, 2011.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 933388680
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES S. BEARD Mgmt For For
1B ELECTION OF DIRECTOR: L. PATRICK HASSEY Mgmt For For
1C ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1D ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year Against
OF THE SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1, 2
OR 3 YEARS).
--------------------------------------------------------------------------------------------------------------------------
S.Y. BANCORP, INC. Agenda Number: 933388969
--------------------------------------------------------------------------------------------------------------------------
Security: 785060104
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: SYBT
ISIN: US7850601045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For
OF DIRECTORS FIXING THE NUMBER OF DIRECTORS
AT THIRTEEN (13).
02 DIRECTOR
DAVID H. BROOKS Mgmt For For
JAMES E. CARRICO Mgmt For For
CHARLES R. EDINGER, III Mgmt For For
DAVID P. HEINTZMAN Mgmt For For
CARL G. HERDE Mgmt For For
JAMES A. HILLEBRAND Mgmt For For
RICHARD A. LECHLEITER Mgmt For For
BRUCE P. MADISON Mgmt For For
RICHARD NORTHERN Mgmt For For
NICHOLAS X. SIMON Mgmt For For
NORMAN TASMAN Mgmt For For
KATHY C. THOMPSON Mgmt For For
03 THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR S.Y.
BANCORP, INC. FOR THE YEAR ENDING DECEMBER
31, 2011.
04 THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF BANCORP'S NAMED
EXECUTIVE OFFICERS.
05 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF BANCORP'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 933366014
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 17-Feb-2011
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAMPKIN BUTTS Mgmt For For
BEVERLY HOGAN Mgmt For For
PHIL K. LIVINGSTON Mgmt For For
CHARLES W. RITTER, JR. Mgmt For For
JOE F. SANDERSON, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE SANDERSON FARMS, INC. Mgmt For For
AND AFFILIATES AMENDED AND RESTATED STOCK INCENTIVE
PLAN.
03 PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 PROPOSAL TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE, THE FREQUENCY WITH WHICH THE COMPANY
SHOULD HOLD FUTURE NON-BINDING, ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
05 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 OCTOBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SAUER-DANFOSS INC. Agenda Number: 933319546
--------------------------------------------------------------------------------------------------------------------------
Security: 804137107
Meeting Type: Annual
Meeting Date: 16-Sep-2010
Ticker: SHS
ISIN: US8041371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NIELS B. CHRISTIANSEN Mgmt For For
JORGEN M. CLAUSEN Mgmt For For
KIM FAUSING Mgmt For For
RICHARD J. FREELAND Mgmt Withheld Against
PER HAVE Mgmt Withheld Against
WILLIAM E. HOOVER, JR. Mgmt For For
JOHANNES F. KIRCHHOFF Mgmt For For
SVEN RUDER Mgmt For For
ANDERS STAHLSCHMIDT Mgmt Withheld Against
STEVEN H. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 933399708
--------------------------------------------------------------------------------------------------------------------------
Security: 804395101
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: BFS
ISIN: US8043951016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CHAPOTON Mgmt For For
B. FRANCIS SAUL II Mgmt For For
JAMES W. SYMINGTON Mgmt For For
JOHN R. WHITMORE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 FREQUENCY OF HOLDING ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year
COMPENSATION.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
SCHAWK, INC. Agenda Number: 933434196
--------------------------------------------------------------------------------------------------------------------------
Security: 806373106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: SGK
ISIN: US8063731066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE W. SCHAWK Mgmt For For
DAVID A. SCHAWK Mgmt For For
A. ALEX SARKISIAN, ESQ. Mgmt For For
LEONARD S. CARONIA Mgmt For For
JUDITH W. MCCUE, ESQ. Mgmt For For
HOLLIS W. RADEMACHER Mgmt For For
JOHN T. MCENROE, ESQ. Mgmt For For
MICHAEL G. O'ROURKE Mgmt For For
STANLEY N. LOGAN Mgmt For For
02 FOR THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 FOR THE RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER THE SCHAWK, INC. 2006 LONG-TERM INCENTIVE
PLAN.
05 FOR THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED Agenda Number: 933318431
--------------------------------------------------------------------------------------------------------------------------
Security: G81075106
Meeting Type: Annual
Meeting Date: 24-Sep-2010
Ticker: SFL
ISIN: BMG810751062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT PAUL LEAND JR. AS A DIRECTOR OF Mgmt For For
THE COMPANY.
02 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF Mgmt For For
THE COMPANY.
03 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
04 TO RE-ELECT CECILIE FREDRIKSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
05 PROPOSAL TO RE-APPOINT MOORE STEPHENS, P.C. Mgmt For For
AS AUDITORS AND TO AUTHORISE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION.
06 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$510,000 FOR THE YEAR
ENDED DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
SILICON GRAPHICS INTERNATIONAL CORP Agenda Number: 933341404
--------------------------------------------------------------------------------------------------------------------------
Security: 82706L108
Meeting Type: Annual
Meeting Date: 03-Dec-2010
Ticker: SGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. BARRENECHEA Mgmt For For
MICHAEL W. HAGEE Mgmt For For
CHARLES M. BOESENBERG Mgmt For For
GARY A. GRIFFITHS Mgmt For For
HAGI SCHWARTZ Mgmt For For
RONALD D. VERDOORN Mgmt For For
DOUGLAS R. KING 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 COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 24, 2011.
--------------------------------------------------------------------------------------------------------------------------
SILICON IMAGE, INC. Agenda Number: 933431532
--------------------------------------------------------------------------------------------------------------------------
Security: 82705T102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: SIMG
ISIN: US82705T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM RADUCHEL Mgmt For For
CAMILLO MARTINO Mgmt For For
02 VOTE TO AMEND OUR 1999 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
05 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933369096
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: SIRO
ISIN: US82966C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM K. HOOD Mgmt For For
THOMAS JETTER Mgmt For For
H.M. JANSEN KRAEMER, JR Mgmt For For
JEFFREY T. SLOVIN 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, 2011.
03 TO RECOMMEND, BY NON-BINDING VOTE, APPROVAL Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF A VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 933382171
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: SKYW
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt For For
J. RALPH ATKIN Mgmt For For
MARGARET S. BILLSON Mgmt For For
IAN M. CUMMING Mgmt For For
HENRY J. EYRING Mgmt For For
ROBERT G. SARVER Mgmt For For
STEVEN F. UDVAR-HAZY Mgmt For For
JAMES L. WELCH Mgmt For For
MICHAEL K. YOUNG Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 TO ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION Shr For Against
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933423864
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE COMPANY'S
BOARD OF DIRECTORS AND MAKE CERTAIN OTHER RELATED
CHANGES
02 DIRECTOR
DAVID J. MCLACHLAN* Mgmt For For
DAVID J. ALDRICH* Mgmt For For
KEVIN L. BEEBE* Mgmt For For
MOIZ M. BEGUWALA* Mgmt For For
TIMOTHY R. FUREY* Mgmt For For
BALAKRISHNAN S. IYER* Mgmt For For
THOMAS C. LEONARD* Mgmt For For
DAVID P. MCGLADE* Mgmt For For
ROBERT A. SCHRIESHEIM* Mgmt For For
DAVID J. ALDRICH** Mgmt For For
MOIZ M. BEGUWALA** Mgmt For For
DAVID P. MCGLADE** Mgmt For For
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2005 LONG-TERM INCENTIVE PLAN
05 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2008 DIRECTOR LONG-TERM INCENTIVE PLAN
06 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
07 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT
08 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT
09 TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt For For
COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2011
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 933391055
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN M. ANGELO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL BLAKENHAM Mgmt For For
1C ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL MEYER Mgmt For For
1E ELECTION OF DIRECTOR: JAMES MURDOCH Mgmt For For
1F ELECTION OF DIRECTOR: ALLEN QUESTROM Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT Mgmt For For
1H ELECTION OF DIRECTOR: MARSHA SIMMS Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL I. SOVERN Mgmt For For
1J ELECTION OF DIRECTOR: DONALD M. STEWART Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1L ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1M ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2011.
03 APPROVE, BY ADVISORY VOTE (NON-BINDING), 2010 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 RECOMMEND, BY ADVISORY VOTE (NON-BINDING), THE Mgmt 1 Year Against
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 933397487
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: SJI
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR A. FORTKIEWICZ* Mgmt For For
EDWARD J. GRAHAM* Mgmt For For
SHAHID MALIK* Mgmt For For
KEITH S. CAMPBELL** Mgmt For For
WALTER M. HIGGINS III** Mgmt For For
JOSEPH H. PETROWSKI** Mgmt For For
02 TO APPROVE THE NONBINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
03 TO DETERMINE THE FREQUENCY OF THE NONBINDING Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM CONTROL, INC. Agenda Number: 933377269
--------------------------------------------------------------------------------------------------------------------------
Security: 847615101
Meeting Type: Annual
Meeting Date: 04-Apr-2011
Ticker: SPEC
ISIN: US8476151019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. BEHRINGER Mgmt For For
JOHN P. FREEMAN 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
2011
03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 1996 Mgmt For For
NON-EMPLOYEE DIRECTOR'S STOCK OPTION PLAN
04 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION
05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 933398477
--------------------------------------------------------------------------------------------------------------------------
Security: 853790103
Meeting Type: Annual
Meeting Date: 29-Apr-2011
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 CONSIDER AN ADVISORY VOTE ON COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
04 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933418382
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 27-May-2011
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 TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN
MADDEN, LTD PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda Number: 933417861
--------------------------------------------------------------------------------------------------------------------------
Security: 86074Q102
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: SWC
ISIN: US86074Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG L. FULLER Mgmt For For
PATRICK M. JAMES Mgmt For For
STEVEN S. LUCAS Mgmt For For
FRANCIS R. MCALLISTER Mgmt For For
MICHAEL S. PARRETT Mgmt For For
SHERYL K. PRESSLER Mgmt For For
MICHAEL SCHIAVONE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 PROPOSAL TO APPROVE CHANGES TO THE CERTIFICATE Mgmt Against Against
OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
STRATASYS, INC. Agenda Number: 933405917
--------------------------------------------------------------------------------------------------------------------------
Security: 862685104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE, BY A STOCKHOLDER NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION PAID BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS, INCLUDING
THE SPECIFIC RESOLUTION CONTAINED WITHIN PROPOSAL
3 OF THIS PROXY STATEMENT, COMMONLY REFERRED
TO AS "SAY ON PAY."
04 ESTABLISH, BY A STOCKHOLDER NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF SUBMISSION TO STOCKHOLDERS
OF ADVISORY SAY ON PAY PROPOSALS, COMMONLY
REFERRED TO AS "SAY ON FREQUENCY."
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 933382222
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: RGR
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. MICHAEL JACOBI Mgmt For For
JOHN A. COSENTINO, JR. Mgmt For For
JAMES E. SERVICE Mgmt For For
AMIR P. ROSENTHAL Mgmt For For
RONALD C. WHITAKER Mgmt For For
PHILLIP C. WIDMAN Mgmt For For
MICHAEL O. FIFER Mgmt For For
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2011 FISCAL YEAR.
3 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933382741
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For
1D ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For
1E ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1F ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1G ELECTION OF DIRECTOR: J. HICKS LANIER Mgmt For For
1H ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER Mgmt For For
1J ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For
1K ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1M ELECTION OF DIRECTOR: JAMES M. WELLS III Mgmt For For
1N ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
02 PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For
OF SHARES IN THE SUNTRUST BANKS, INC. 2009
STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2011.
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 COMPENSATION DISCUSSION AND ANALYSIS, THE
SUMMARY COMPENSATION TABLE, AND IN THE OTHER
EXECUTIVE COMPENSATION TABLES AND RELATED DISCUSSION."
05 TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE Mgmt 1 Year For
TO APPROVE THE COMPENSATION OF SUNTRUST'S NAMED
EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR
THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE
YEARS.
06 SHAREHOLDER PROPOSAL REGARDING PREPARATION AND Shr For Against
DISCLOSURE OF SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 933366418
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 08-Feb-2011
Ticker: SMCI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES LIANG Mgmt For For
SHERMAN TUAN Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION
03 EXECUTIVE COMPENSATION FREQUENCY SHAREHOLDER Mgmt 1 Year Against
VOTE
04 APPROVAL OF AMENDMENT TO THE 2006 EQUITY INCENTIVE Mgmt Against Against
PLAN
05 APPROVAL OF CERTAIN PROVISIONS OF THE 2006 EQUITY Mgmt For For
INCENTIVE PLAN
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933429727
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD J. BOUILLION Mgmt For For
ENOCH L. DAWKINS Mgmt For For
DAVID D. DUNLAP Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
E.E. "WYN" HOWARD, III Mgmt For For
JUSTIN L. SULLIVAN Mgmt For For
02 APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
05 ADOPT THE PROPOSED 2011 STOCK INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUPERTEX, INC. Agenda Number: 933307995
--------------------------------------------------------------------------------------------------------------------------
Security: 868532102
Meeting Type: Annual
Meeting Date: 20-Aug-2010
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 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR APRIL 2,
2011.
--------------------------------------------------------------------------------------------------------------------------
SUPPORT.COM, INC. Agenda Number: 933440000
--------------------------------------------------------------------------------------------------------------------------
Security: 86858W101
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SPRT
ISIN: US86858W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAWN FARSHCHI Mgmt For For
MARK FRIES Mgmt For For
MICHAEL LINTON Mgmt For For
J. MARTIN O'MALLEY Mgmt For For
JOSHUA PICKUS Mgmt For For
TONI PORTMANN Mgmt For For
JIM STEPHENS Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAMS AND PRACTICES,
AS DISCLOSED IN THE PROXY STATEMENT.
03 TO ADVISE ON HOW FREQUENTLY (ANNUALLY, EVERY Mgmt 1 Year Against
OTHER YEAR OR EVERY THREE YEARS) THE COMPANY
WILL HAVE FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION PROGRAMS AND PRACTICES.
04 TO ADOPT AND APPROVE THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION Agenda Number: 933435910
--------------------------------------------------------------------------------------------------------------------------
Security: 869233106
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SUSS
ISIN: US8692331064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. DAWSON, JR. Mgmt For For
RONALD G. STEINHART Mgmt For For
02 ADVISORY VOTE ON SUSSER'S 2010 EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SUSSER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP. Agenda Number: 933403367
--------------------------------------------------------------------------------------------------------------------------
Security: 78505P100
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: SXCI
ISIN: CA78505P1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK THIERER Mgmt For For
STEVEN D. COSLER Mgmt For For
TERRENCE C. BURKE Mgmt For For
WILLIAM J. DAVIS Mgmt For For
PHILIP R. REDDON Mgmt For For
CURTIS J. THORNE Mgmt For For
ANTHONY R. MASSO Mgmt For For
02 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED BYLAWS TO INCREASE
THE QUORUM REQUIREMENT FOR SHAREHOLDER MEETINGS.
03 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For
SXC HEALTH SOLUTIONS CORP. LONG TERM INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON
SHARES WE MAY ISSUE UNDER THE PLAN BY 1,800,000.
04 TO HOLD A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION, AS DISCLOSED IN THIS PROXY CIRCULAR
AND PROXY STATEMENT.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
06 TO APPOINT AUDITORS AND TO AUTHORIZE THE DIRECTORS Mgmt For For
TO FIX THE AUDITORS REMUNERATION AND TERMS
OF ENGAGEMENT.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 933409143
--------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: SNCR
ISIN: US87157B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. HOPKINS 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, 2011.
03 TO AMEND THE COMPANY'S 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE ON A NON-BINDING ADVISORY BASIS THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO HOLD A NON-BINDING ADVISORY VOTE REGARDING Mgmt 1 Year For
THE FREQUENCY OF VOTING ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SYNIVERSE HOLDINGS INC Agenda Number: 933359603
--------------------------------------------------------------------------------------------------------------------------
Security: 87163F106
Meeting Type: Special
Meeting Date: 12-Jan-2011
Ticker: SVR
ISIN: US87163F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 28, 2010, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG SYNIVERSE HOLDINGS,
INC., BUCCANEER HOLDINGS, INC. AND BUCCANEER
MERGER SUB, INC.
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 AGREEMENT
AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC. Agenda Number: 933397451
--------------------------------------------------------------------------------------------------------------------------
Security: 874083108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: TAL
ISIN: US8740831081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN M. SONDEY Mgmt For For
MALCOLM P. BAKER Mgmt For For
A. RICHARD CAPUTO Mgmt For For
CLAUDE GERMAIN Mgmt For For
BRIAN J. HIGGINS Mgmt For For
JOHN W. JORDAN II Mgmt For For
FREDERIC H. LINDEBERG Mgmt For For
DAVID W. ZALAZNICK Mgmt For For
DOUGLAS J. ZYCH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda Number: 933323913
--------------------------------------------------------------------------------------------------------------------------
Security: 878155100
Meeting Type: Annual
Meeting Date: 30-Sep-2010
Ticker: TISI
ISIN: US8781551002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMMETT J. LESCROART Mgmt For For
SIDNEY B. WILLIAMS 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,
2011.
--------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933385088
--------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: TLAB
ISIN: US8796641004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For
1B ELECTION OF DIRECTOR: STEPHANIE PACE MARSHALL, Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: WILLIAM F. SOUDERS Mgmt For For
02 TO APPROVE, AN ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
03 TO RECOMMEND, THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
RESOLUTION REGARDING EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 933400640
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 18-May-2011
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: HARI N. NAIR Mgmt For For
1D ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1G ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1H ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt For For
1I ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
02 APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2011.
03 APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY Mgmt For For
VOTE.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 933383212
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: TRNO
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BLAKE BAIRD Mgmt For For
MICHAEL A. COKE Mgmt For For
LEROY E. CARLSON Mgmt For For
PETER J. MERLONE Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
DENNIS POLK Mgmt For For
02 ADOPTION OF A RESOLUTION TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVES, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 DETERMINATION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
OF THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 933406616
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES R. RAMSEY Mgmt For For
JAMES R. ZARLEY Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
FIRM FOR 2011.
3 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
4 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 933312578
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 10-Sep-2010
Ticker: ABCO
ISIN: US00762W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANJU K. BANSAL Mgmt For For
PETER J. GRUA Mgmt For For
KELT KINDICK Mgmt For For
ROBERT W. MUSSLEWHITE Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2011
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 933422165
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
03 SHAREHOLDER ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 933434033
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: CATO
ISIN: US1492051065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN F. KENNEDY, III Mgmt For For
THOMAS B. HENSON Mgmt For For
02 PROPOSAL TO APPROVE THE COMPENSATION OF EXECUTIVE Mgmt For For
OFFICERS.
03 PROPOSAL FOR A NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year Against
IN YEARS OF A SAY ON PAY VOTE.
04 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING JANUARY 28, 2012.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933423410
--------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: CAKE
ISIN: US1630721017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID OVERTON Mgmt For For
1B ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS L. GREGORY Mgmt For For
1E ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For
1G ELECTION OF DIRECTOR: HERBERT SIMON Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2010 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE AUTHORIZED SHARES.
03 TO RATIFY OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2011, ENDING JANUARY 3, 2012.
04 TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
05 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 933371469
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 16-Mar-2011
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1D ELECTION OF DIRECTOR: DONALD PRESS Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For
1F ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1H ELECTION OF DIRECTOR: 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.
03 AMENDMENT AND RESTATEMENT OF THE 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN TO ADD 1,530,000 SHARES TO THE
TOTAL SHARES RESERVED FOR GRANT.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2006 DIRECTORS' PLAN TO ADD 300,000 SHARES
TO TOTAL SHARES RESERVED FOR GRANT.
05 AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS PRESENTED IN THIS
PROXY STATEMENT.
06 AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
EXECUTIVE COMPENSATION WILL BE SUBJECT TO A
STOCKHOLDER ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 933350768
--------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 17-Dec-2010
Ticker: DBRN
ISIN: US2615701057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF REORGANIZATION, DATED AS OF AUGUST 20, 2010,
BY AND AMONG THE DRESS BARN, INC., ASCENA RETAIL
GROUP, INC. AND DB MERGER CORP.
02 DIRECTOR
ELLIOT S. JAFFE Mgmt For For
MICHAEL W. RAYDEN Mgmt For For
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE DRESS BARN, INC. 2001 STOCK INCENTIVE PLAN,
AS AMENDED, WHICH, IF APPROVED, WILL BE RENAMED
THE DRESS BARN, INC. 2010 STOCK INCENTIVE PLAN.
04 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 933402757
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 11-May-2011
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 APPROVAL OF THE ADOPTION OF THE COMPANY'S 2011 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 APPROVAL OF THE ADOPTION OF THE COMPANY'S VALUE Mgmt For For
CREATION INCENTIVE PLAN.
04 APPROVAL, BY AN ADVISORY VOTE, OF THE 2010 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE COMMISSION
("SEC").
05 SELECTION, BY AN ADVISORY VOTE, OF THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE PANTRY, INC. Agenda Number: 933369402
--------------------------------------------------------------------------------------------------------------------------
Security: 698657103
Meeting Type: Annual
Meeting Date: 15-Mar-2011
Ticker: PTRY
ISIN: US6986571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRANCE M. MARKS Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
PAUL L. BRUNSWICK Mgmt For For
WILFRED A. FINNEGAN Mgmt For For
EDWIN J. HOLMAN Mgmt For For
TERRY L. MCELROY Mgmt For For
MARK D. MILES Mgmt For For
BRYAN E. MONKHOUSE Mgmt For For
THOMAS M. MURNANE Mgmt For For
MARIA C. RICHTER Mgmt For For
02 ADVISORY (NONBINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 933358473
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES HAGEDORN Mgmt For For
WILLIAM G. JURGENSEN Mgmt For For
NANCY G. MISTRETTA Mgmt For For
STEPHANIE M. SHERN 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, 2011.
03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE SCOTTS MIRACLE-GRO COMPANY
AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE
PLAN.
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE SCOTTS COMPANY LLC AMENDED
AND RESTATED EXECUTIVE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 933375796
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. BALLBACH Mgmt For For
PHILLIP R. COX Mgmt For For
WARD J. TIMKEN, JR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE THE TIMKEN COMPANY 2011 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO RECOMMEND IN A NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
05 TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 933368842
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 15-Mar-2011
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. ETTINGER Mgmt For For
KATHERINE J. HARLESS Mgmt For For
INGE G. THULIN Mgmt For For
MICHAEL J. HOFFMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31,
2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda Number: 933381890
--------------------------------------------------------------------------------------------------------------------------
Security: 884315102
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: TNB
ISIN: US8843151023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.L. DUCKER Mgmt For For
J.K. HAUSWALD Mgmt For For
D. JERNIGAN Mgmt For For
R.B. KALICH, SR. Mgmt For For
K.R. MASTERSON Mgmt For For
D.J. PILEGGI Mgmt For For
J.P. RICHARD Mgmt For For
R.H. RIVERS Mgmt For For
K.L. ROBERG Mgmt For For
D.D. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 933346769
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 07-Dec-2010
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER B. ORTHWEIN Mgmt For For
02 TO APPROVE THE THOR INDUSTRIES, INC. 2010 EQUITY Mgmt Against Against
AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 933379439
--------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 14-Apr-2011
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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933383248
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
WILLIAM BASS Mgmt For For
PETER D. BEWLEY Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
02 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 100,000,000 TO 200,000,000.
03 SAY ON PAY - AN ADVISORY VOTE ON APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933366975
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 03-Mar-2011
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEAN P. HENNESSY Mgmt For For
DOUGLAS W. PEACOCK Mgmt For For
02 TO APPROVE THE COMPANY'S 2006 STOCK INCENTIVE Mgmt Against Against
PLAN, INCLUDING AN AMENDMENT TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR DELIVERY THEREUNDER BY 4,000,000.
03 TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO CHOOSE HOW OFTEN TO CONDUCT AN ADVISORY VOTE Mgmt 1 Year Against
ON COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 933410538
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. GABRYS Mgmt For For
EUGENE A. MILLER Mgmt For For
02 TO APPROVE THE TRIMAS CORPORATION 2011 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 TO APPROVE A NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO HOLD A NON-BINDING, ADVISORY VOTE REGARDING Mgmt 1 Year Against
THE FREQUENCY OF VOTING ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 933382121
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. BERGLUND Mgmt For For
JOHN B. GOODRICH Mgmt For For
WILLIAM HART Mgmt For For
MERIT E. JANOW Mgmt For For
ULF J. JOHANSSON Mgmt For For
BRADFORD W. PARKINSON Mgmt For For
MARK S. PEEK Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 30, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
FOR OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF HOLDING A VOTE ON THE COMPENSATION FOR OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 933393819
--------------------------------------------------------------------------------------------------------------------------
Security: 89674K103
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: TQNT
ISIN: US89674K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1C ELECTION OF DIRECTOR: NICOLAS KAUSER Mgmt For For
1D ELECTION OF DIRECTOR: RALPH G. QUINSEY Mgmt For For
1E ELECTION OF DIRECTOR: DR. WALDEN C. RHINES Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN J. SHARP Mgmt For For
1G ELECTION OF DIRECTOR: WILLIS C. YOUNG Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS TRIQUINT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE THE AMENDED TRIQUINT 2009 INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933395306
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCOIS J. CASTAING Mgmt For For
MICHAEL R. GAMBRELL Mgmt For For
PAUL H. O'NEILL 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 2011.
03 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
04 THE APPROVAL, ON AN ADVISORY BASIS, OF THE PRESENTATION Mgmt 1 Year Against
TO STOCKHOLDERS OF AN ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO,
OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 933428004
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 17-May-2011
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
JERALD L. PULLINS Mgmt For For
MARK J. BROOKNER Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
HARRY S. CHAPMAN Mgmt For For
DR. B.A. HARRIS, JR. Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
REGINALD E. SWANSON Mgmt For For
CLAYTON K. TRIER Mgmt For For
02 APPROVAL OF THE NON-BINDING VOTE OF EXECUTIVE Mgmt For For
COMPENSATION.
03 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year Against
FREQUENCY OF NON-BINDING EXECUTIVE COMPENSATION
VOTES.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
UAL CORPORATION Agenda Number: 933321818
--------------------------------------------------------------------------------------------------------------------------
Security: 902549807
Meeting Type: Special
Meeting Date: 17-Sep-2010
Ticker: UAUA
ISIN: US9025498075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF UAL COMMON Mgmt For For
STOCK TO CONTINENTAL AIRLINES, INC. STOCKHOLDERS
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 2, 2010, BY AND AMONG UAL CORPORATION,
CONTINENTAL AIRLINES, INC. AND JT MERGER SUB
INC., A WHOLLY OWNED SUBSIDIARY OF UAL CORPORATION.
02 ADOPTION OF UAL CORPORATION'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
2, 2010, BY AND AMONG UAL CORPORATION, CONTINENTAL
AIRLINES, INC. AND JT MERGER SUB INC., A WHOLLY
OWNED SUBSIDIARY OF UAL CORPORATION.
03 ADJOURNMENT OF THE UAL CORPORATION SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE PROPOSALS 1 AND 2.
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 933388767
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: UA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
HARVEY L. SANDERS Mgmt For For
THOMAS J. SIPPEL Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE
COMPENSATION" SECTION OF THE PROXY STATEMENT,
INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS
AND TABLES.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 933306866
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 03-Aug-2010
Ticker: UVV
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHESTER A. CROCKER Mgmt For For
CHARLES H. FOSTER, JR. Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JEREMIAH J. SHEEHAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 933366709
--------------------------------------------------------------------------------------------------------------------------
Security: 913915104
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: UTI
ISIN: US9139151040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CONRAD A. CONRAD Mgmt For For
1B ELECTION OF DIRECTOR: ALAN E. CABITO Mgmt For For
1C ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against
ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 933371166
--------------------------------------------------------------------------------------------------------------------------
Security: 917286205
Meeting Type: Annual
Meeting Date: 10-Mar-2011
Ticker: UBA
ISIN: US9172862057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. BANNON Mgmt For For
PETER HERRICK Mgmt For For
CHARLES D. URSTADT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PKF AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR ONE YEAR.
03 TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD Mgmt Against Against
PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
USA MOBILITY, INC. Agenda Number: 933395281
--------------------------------------------------------------------------------------------------------------------------
Security: 90341G103
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: USMO
ISIN: US90341G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NICHOLAS A. GALLOPO Mgmt For For
VINCENT D. KELLY Mgmt For For
BRIAN O'REILLY Mgmt For For
MATTHEW ORISTANO Mgmt For For
SAMME L. THOMPSON Mgmt For For
ROYCE YUDKOFF Mgmt For For
2 RATIFICATION TO APPOINT GRANT THORNTON LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
3 SAY ON PAY- AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF THE EXECUTIVE COMPENSATION.
4 SAY WHEN ON PAY- AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 933392451
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 27-Apr-2011
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 AMEND THE USANA 2006 EQUITY INCENTIVE AWARD Mgmt Against Against
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 5,000,000 SHARES.
03 TO APPROVE AND RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE FISCAL YEAR 2011.
04 TO HOLD AN ADVISORY VOTE TO APPROVE THE RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS.
05 TO HOLD AN ADVISORY VOTE ON WHETHER A SHAREHOLDER Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE,
TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933323103
--------------------------------------------------------------------------------------------------------------------------
Security: 91911X104
Meeting Type: Special
Meeting Date: 27-Sep-2010
Ticker: VRX
ISIN: US91911X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 20, 2010, AMONG VALEANT PHARMACEUTICALS
INTERNATIONAL, BIOVAIL CORPORATION, BIOVAIL
AMERICAS CORP. (A WHOLLY OWNED SUBSIDIARY OF
BIOVAIL CORPORATION) AND BEACH MERGER CORP.
(A WHOLLY OWNED SUBSIDIARY OF BIOVAIL AMERICAS
CORP.)
02 APPROVAL OF THE ADJOURNMENT OF THE VALEANT PHARMACEUTICALSMgmt For For
INTERNATIONAL SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 933390611
--------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 06-May-2011
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
JEFFREY F. RAYPORT Mgmt For For
JAMES R. PETERS Mgmt For For
JAMES A. CROUTHAMEL Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2002 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 933381282
--------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: VRTS
ISIN: US92828Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE R. AYLWARD Mgmt For For
EDWARD M. SWAN, JR. Mgmt For For
MARK C. TREANOR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL ON AN ADVISORY BASIS (NON-BINDING) Mgmt For For
OF NAMED EXECUTIVE OFFICER COMPENSATION.
04 FREQUENCY OF ADVISORY SHAREHOLDER VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 933314104
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 08-Sep-2010
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRIS CANEKERATNE Mgmt For For
RONALD T. MAHEU Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF KPMG Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR THE FISCAL YEAR ENDING MARCH 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
VSE CORPORATION Agenda Number: 933417099
--------------------------------------------------------------------------------------------------------------------------
Security: 918284100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: VSEC
ISIN: US9182841000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH E. EBERHART 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
02 RATIFICATION OF THE APPOINTMENT ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF VSE CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 APPROVAL TO AMEND THE VSE CORPORATION 2006 RESTRICTED Mgmt For For
STOCK PLAN.
04 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
05 RECOMMENDATION, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
ON THE FREQUENCY OF EXECUTIVE COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
W & T OFFSHORE, INC. Agenda Number: 933406565
--------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: WTI
ISIN: US92922P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. VIRGINIA BOULET Mgmt For For
MR. J. F. FREEL Mgmt For For
MR. SAMIR G. GIBARA Mgmt For For
MR. ROBERT I. ISRAEL Mgmt For For
MR. STUART B. KATZ Mgmt For For
MR. TRACY W. KROHN Mgmt For For
MR. S.J. NELSON, JR. Mgmt For For
MR. B. FRANK STANLEY Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt Against Against
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK.
03 PROPOSAL TO APPROVE, BY NONBINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
04 PROPOSAL TO DETERMINE, BY NONBINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF A NONBINDING VOTE ON EXECUTIVE
COMPENSATION.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 933419954
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. PETER D'ALOIA Mgmt For For
JUERGEN W. GROMER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt For For
BCVBA/REVISEURS D'ENTREPRISES SCCRL AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
04 RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION ("SAY-ON-FREQUENCY").
--------------------------------------------------------------------------------------------------------------------------
WALTER INVESTMENT MGMT. CORP Agenda Number: 933419788
--------------------------------------------------------------------------------------------------------------------------
Security: 93317W102
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: WAC
ISIN: US93317W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM MEURER Mgmt For For
MICHAEL TOKARZ Mgmt For For
02 ADVISORY VOTE APPROVING THE 2010 EXECUTIVE COMPENSATION Mgmt For For
FOR NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 APPROVAL OF THE WALTER INVESTMENT MANAGEMENT Mgmt For For
CORP. 2011 OMNIBUS INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 933342266
--------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 14-Dec-2010
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
2011;
--------------------------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 933415499
--------------------------------------------------------------------------------------------------------------------------
Security: 948626106
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: WTW
ISIN: US9486261061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND DEBBANE Mgmt For For
JOHN F. BARD Mgmt For For
JONAS M. FAJGENBAUM 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 DECEMBER 31, 2011.
03 TO APPROVE THE ADVISORY RESOLUTION ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
04 TO APPROVE HOLDING AN ADVISORY VOTE ON NAMED Mgmt 1 Year Against
EXECUTIVE OFFICER COMPENSATION EVERY THREE
YEARS, TWO YEARS OR ONE YEAR, AS INDICATED.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933414308
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. MILES JR. Mgmt For For
JOHN K. MORGAN Mgmt For For
JAMES L. SINGLETON Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933407896
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. SHERWIN ARTUS Mgmt For For
PHILIP E. DOTY Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
03 APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933414675
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 25-May-2011
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
2 OUR REINCORPORATION FROM CALIFORNIA TO DELAWARE Mgmt For For
3 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For
INC. 2001 LONG-TERM INCENTIVE PLAN
4 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
5 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
6 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2012
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933419524
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDERS GUSTAFSSON Mgmt For For
ANDREW K. LUDWICK Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
04 TO APPROVE OUR 2011 LONG-TERM INCENTIVE PLAN Mgmt For For
05 TO APPROVE OUR 2011 SHORT-TERM INCENTIVE PLAN Mgmt For For
06 TO APPROVE OUR 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
07 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR 2011
2CVP International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACCIONA S A Agenda Number: 703044482
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: OGM
Meeting Date: 08-Jun-2011
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Examination and approval the annual accounts Mgmt For For
of the Acciona SA, such as the consolidated
group
2 Examination of the management report of the Mgmt For For
Acciona SA, such as the consolidated
group
3 Application of the results Mgmt For For
4 Re-election of the auditors Mgmt For For
5 Re-election of the directors Mgmt For For
6 Approval the purchase and the call options of Mgmt For For
the share of Acciona
7.1 Agreement of the merger of the companies Gesa, Mgmt Abstain Against
Seuinsa, Tivafen and Osmosis: Information
about the important modification of the assets
and liabilities of the merged companies
7.2 Agreement of the merger of the companies Gesa, Mgmt For For
Seuinsa, Tivafen and Osmosis: Approval of
the annual balance such as the merged balance
7.3 Agreement of the merger of the companies Gesa, Mgmt For For
Seuinsa, Tivafen and Osmosis: Approval of
the merger
7.4 Agreement of the merger of the companies Gesa, Mgmt For For
Seuinsa, Tivafen and Osmosis: To comply the
merger with the tax system
8 Amendment of the art. 1,7,8,9,12, 13,14,15,17,18,21,27,28,29,30,31,32Mgmt For For
34,35,36,39,40,42,45,46,47,49,51 of
the social by laws
9 Amendment of the art. 1,4,5,6,7,8,15,18,19,29 Mgmt For For
and the new article 31 of the regulation
of the general meeting
10 Report of the policy of the remuneration of Mgmt For For
the directors
11 Report of the amendments of the board directors Mgmt Abstain Against
12 Delegation of powers Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
09 JUN 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
ACERGY SA, LUXEMBOURG Agenda Number: 702627639
--------------------------------------------------------------------------------------------------------------------------
Security: L00306107
Meeting Type: EGM
Meeting Date: 09-Nov-2010
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
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. To approve the Combination with Subsea 7, and Mgmt For For
accordingly to increase the authorized share
capital of the Company to USD 900m and, conditional
upon and with effect from Completion (as defined
in the Prospectus), to restate the Company's
Articles of Incorporation, as set out in the
Prospectus, including changing the name of
the Company to "Subsea 7 S.A."
2. To appoint Mr. Kristian Siem, Sir. Peter Mason Mgmt For For
KBE, Mr. Jean Cahuzac, Mr. Mel Fitzgerald,
Mr. Dod Fraser, Mr. Arild Schultz, Mr. Allen
L Stevens and Mr. Trond Westlie as the Directors
of the Company as from Completion; additionally,
to appoint a ninth Director jointly identified
by the Chairmen of Acergy S.A. and Subsea 7
Inc. and proposed for appointment at the Extraordinary
General Meeting; Mr. Kristian Siem, Sir. Peter
Mason KBE, Mr. Jean Cahuzac, Mr. Mel Fitzgerald
and such ninth Director to serve for an initial
term expiring at the annual general meeting
to be held not less than 12 months after Completion,
and the initial term of the remaining Directors
to expire at the then following annual general
meeting
--------------------------------------------------------------------------------------------------------------------------
ACERGY SA, LUXEMBOURG Agenda Number: 702713505
--------------------------------------------------------------------------------------------------------------------------
Security: L00306107
Meeting Type: EGM
Meeting Date: 20-Dec-2010
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The sole purpose of the Meeting is to appoint Mgmt For For
Mr. Bob Long as the ninth Director of the Board
of Subsea 7 S.A.. Mr. Long, formerly Chief
Executive Officer and Director of Transocean
Ltd. has extensive knowledge and experience
of the offshore oil services industry, including
involvement in four major mergers which made
Transocean the leader in the offshore drilling
industry. His appointment as an independent
Non-executive Director is proposed and endorsed
jointly by the Chairmen of Acergy S.A. and
Subsea 7 Inc.
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
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 702856040
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting No vote
04 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S
MEETING.
1. Submission of the audited financial statements Non-Voting No vote
of Adidas Ag and the approved consolidated
financial statements 31 December 2010, the
annual report for Adidas Ag and the consolidated
management report
2. Resolution on the appropriation of profits Mgmt For For
3. Resolution on the approval of the executive Mgmt For For
board for the fiscal year 2010
4. Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010
5. Resolution on the cancellation of the authorized Mgmt For For
capital in accordance with section 3 of the
statute on the establishment of a new authorized
capital and the authorization to exclude subscription
rights and the corresponding amendment
6. Appointment of the auditor and group auditor Mgmt For For
for the fiscal year 2011 and the auditors for
any audit review of the interim financial report
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP Agenda Number: 702903243
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 06-May-2011
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports of the Directors and Mgmt For For
Audited accounts
2 To approve the Directors' Remuneration report Mgmt For For
3 To declare the Final Dividend Mgmt For For
4 To elect Colin Holmes (Non-Executive Director) Mgmt For For
as a Director of the Company
5 To re-elect Alastair Lyons (Non-Executive Director) Mgmt For For
as a Director and Chairman of the Company
6 To re-elect Henry Engelhardt (Executive Director) Mgmt For For
as a Director of the Company
7 To re-elect David Stevens (Executive Director) Mgmt For For
as a Director of the Company
8 To re-elect Kevin Chidwick (Executive Director) Mgmt For For
as a Director of the Company
9 To re-elect Martin Jackson (Non-Executive Director) Mgmt For For
as a Director of the Company
10 To re-elect Keith James (Non-Executive Director) Mgmt For For
as a Director of the Company
11 To re-elect Margaret Johnson (Non-Executive Mgmt For For
Director) as a Director of the Company
12 To re-elect Lucy Kellaway (Non-Executive Director) Mgmt For For
as a Director of the Company
13 To re-elect John Sussens (Non-Executive Director) Mgmt For For
as a Director of the Company
14 To re-elect Manfred Aldag (Non-Executive Director) Mgmt For For
as a Director of the Company
15 To re-appoint KPMG Audit plc as Auditors of Mgmt For For
the Company
16 To authorise the Directors to determine the Mgmt For For
remuneration of KPMG Audit plc
17 To authorise the Directors to allot relevant Mgmt For For
securities
18 To dis-apply statutory pre-emption rights Mgmt For For
19 To authorise the company to make market purchases Mgmt For For
20 To authorise the Directors to convene a General Mgmt For For
Meeting on not less than 14 days clear notice
--------------------------------------------------------------------------------------------------------------------------
AEGON NV, DEN HAAG Agenda Number: 702890977
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
3.2 Annual Accounts 2010: Proposal to adopt the Mgmt For For
Annual Accounts 2010
5 Proposal to release the members of the Executive Mgmt For For
Board from liability for their duties
6 Proposal to release the members of the Supervisory Mgmt For For
Board from liability for their duties
7 Proposal to appoint Ernst & young as the independent Mgmt For For
auditor for the Annual Accounts 2011
8 Proposal to adopt a new Executive Board Remuneration Mgmt Against Against
Policy
9 Proposal to reappoint Mr. A.R. Wynaendts to Mgmt For For
the Executive Board
10 Proposal to reappoint Mr. A. Burgmans to the Mgmt For For
Supervisory Board
11 Proposal to reappoint Mrs. K.M.H. Peijs to the Mgmt For For
Supervisory Board
12 Proposal to reappoint Mr. L.M. van Wijk to the Mgmt For For
Supervisory Board
13 Proposal to authorize the Executive Board to Mgmt For For
issue common shares
14 Proposal to authorize the Executive Board to Mgmt For For
restrict or exclude pre-emptive rights upon
issuing common shares
15 Proposal to authorize the Executive Board to Mgmt For For
issue common shares under incentive
plans
16 Proposal to authorize the Executive Board to Mgmt For For
acquire shares in the Company
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 703000644
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 702888162
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S102
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: GB0001478998
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of Report and Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Declaration of Dividend Mgmt For For
4 Re-election of Mr P G Rogerson Mgmt For For
5 Re-election of Mr R C Soames Mgmt For For
6 Re-election of Mr A G Cockburn Mgmt For For
7 Re-election of Mr G P Walker Mgmt For For
8 Re-election of Mr W F Caplan Mgmt For For
9 Re-election of Mr K Pandya Mgmt For For
10 Re-election of Mr D C M Hamill Mgmt For For
11 Re-election of Mr R J MacLeod Mgmt For For
12 Re-election of Mr R J King Mgmt For For
13 Election of Mr K G Hanna Mgmt For For
14 Re-appointment of independent auditor Mgmt For For
15 Authorise Audit Committee to determine remuneration Mgmt For For
of auditor
16 Authority to allot shares Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 General meetings on 14 clear days' notice Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIXTRON SE, AACHEN Agenda Number: 702938400
--------------------------------------------------------------------------------------------------------------------------
Security: D0198L143
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: DE000A0WMPJ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 VOTING INSTRUCTIONS HAVE TO Non-Voting No vote
BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS
TO BE EXERCISED AT THIS MEETING. IF YOU WISH
TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM
TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING
FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION
ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION
FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE
A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL
ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED
PROXY FORM MUST BE RETURNED TO THE RESPECTIVE
SUB CUSTODIAN BY THE DEADLINE AS INDICATED
ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE
ENTITLEMENT IS DETERMINED BY THE RECORD DATE.
PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE
PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE,
12.04.2011, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04.05.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 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 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 124,910,037.47 as follows: Payment
of a dividend of EUR 0.60 per no-par share
EUR 64,202,117.87 shall be carried forward
Ex-dividend and payable date: May 20, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5.1 Elections to the Supervisory Board: Wolfgang Mgmt For For
Blaettchen
5.2 Elections to the Supervisory Board: Petra Denk Mgmt For For
5.3 Elections to the Supervisory Board: Holger Juergensen Mgmt For For
5.4 Elections to the Supervisory Board: Karl-Hermann Mgmt For For
Kuklies
5.5 Elections to the Supervisory Board: Ruediger Mgmt For For
von Rosen
5.6 Elections to the Supervisory Board: Kim Schindelhauer Mgmt For For
6. Resolution on the remuneration for the first Mgmt For For
Supervisory Board The members of the first
Supervisory Board shall receive a remuneration
of EUR 18,000, the chairman shall receive three
times the amount and his deputy one and a half
times the amount for the period of December
22 & December 31, 2010. The members of the
first Supervisory Board shall receive a remuneration
of EUR 25,000, the chairman shall receive three
times the amount and his deputy one and a half
times the amount for the period of January
1 & May 19, 2011
7. Resolution on the adjustment of the remuneration Mgmt For For
for the new elected Supervisory Board, and
the corresponding amendments to the articles
of association Section 17(3) shall be amended
in respect of the members of the Supervisory
Board receiving an annual remuneration of EUR
25,000, the chairman three times the amount
and his deputy one and a half times the amount.
Section 17(4) shall be amended in respect of
each ordinary member of the Supervisory Board
receiving an attendance fee of EUR 2,000 per
attended committee meeting, the chairman receiving
three times the amount
8. Appointment of auditors for the 2011 financial Mgmt For For
year: Deloitte Touche GmbH, Dusseldorf
9. Resolution on the creation of new authorized Mgmt For For
capital and the corresponding amendment to
the articles of association a) The Board of
MDs shall be authorized, with the consent of
the Supervisory Board, to increase the share
capital by up to EUR 40,471,946 through the
issue of new registered no-par shares against
payment in cash and/or kind, on or before May
18, 2016 (authorized capital 2011). Shareholders
shall be granted subscription rights except
for the compensation of residual amounts, to
satisfy conversion and/ or option rights for
the protection against dilution, and for the
increase of share capital for the issue of
shares for acquisition purposes
10.a Amendment of paragraph 11 and 17 of the statute Mgmt For For
of Aixtron se: repeal and amendment of 11 paragraph
2 of the statute
10.b Amendment of paragraph 11 and 17 of the statute Mgmt For For
of Aixtron se: repeal of paragraph 11 paragraph
3 and.17 paragraph 6 of the statute
--------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT, PARIS Agenda Number: 702796509
--------------------------------------------------------------------------------------------------------------------------
Security: F0191J101
Meeting Type: MIX
Meeting Date: 27-May-2011
Ticker:
ISIN: FR0000130007
--------------------------------------------------------------------------------------------------------------------------
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/2011/0218/201102181100357.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0401/201104011101060.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.3 Income for the financial year-Allocation Mgmt For For
O.4 Renewal of Mr. Daniel Bernard's term as Board Mgmt For For
member
O.5 Renewal of Mr. W. Frank Blount's term as Board Mgmt For For
member
O.6 Regulated Agreements and Undertakings Mgmt For For
O.7 Authorization granted to the Board of Directors Mgmt For For
to allow the Company to trade its own shares
E.8 Authorization granted to the Board of Directors Mgmt For For
to reduce the share capital of the Company
by cancellation of treasury shares
E.9 Amendment of the Statutes - Updating Article Mgmt For For
16 of the Statutes: invalid provision
- Amendment of Article 21 of the Statutes:
electronic signature and identification
method of shareholders
E.10 Powers Mgmt For For
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB SWEDEN Agenda Number: 702857698
--------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: SE0000695876
--------------------------------------------------------------------------------------------------------------------------
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 meeting Non-Voting No vote
2 Election of a Chairman for the meeting: The Non-Voting No vote
Nomination Committee proposes that the
Chairman of the Board of Directors Anders Narvinger
is appointed Chairman of the 2011 Annual
General Meeting
3 Preparation and approval of the voting register Non-Voting No vote
4 Approval of the agenda for the meeting Non-Voting No vote
5 Election of one or two persons to attest the Non-Voting No vote
minutes
6 Determination whether the meeting has been duly Non-Voting No vote
convened
7 Statement by the Managing Director Non-Voting No vote
8 Report on the work of the Board of Directors Non-Voting No vote
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 Auditors report for the group
as well as the Auditor's report regarding
compliance with the guidelines for
compensation to senior management adopted
at the Annual General Meeting held in 2010
10.a Resolution on the adoption of the income statement Mgmt For For
and the balance sheet as well as the consolidated
income statement and the consolidated balance
sheet
10.b Resolution on allocation of the Company's profit Mgmt For For
according to the adopted balance sheet,
and record date for distribution of profits:
The Board of Directors proposes a distribution
of profits in an amount of SEK 3.00 per
share for 2010. Monday 2 May 2011 is proposed
as record date for the right to distribution
of profits. If the meeting resolves in accordance
with this proposal, Euroclear Sweden AB
is expected to pay the distribution on Thursday
5 May 2011
10.c Resolution on discharge from liability for members Mgmt For For
of the Board of Directors and the Managing
Director
11 Report on the work of the Nomination Committee Non-Voting No vote
12 Determination of the number of members of the Mgmt For For
Board of Directors and deputy members of
the Board of Directors to be elected by the
meeting: The number of members of the Board
of Directors to be elected by the meeting is
proposed to be eight with no deputies
13 Determination of the compensation to the Board Mgmt For For
of Directors and the Auditors: The compensation
to the Board of Directors is proposed to be
a total of SEK 3,650,000 (3,060,000) to be
distributed among the members of the Board
of Directors who are elected by the meeting
and not employed by the Company as specified
and Compensation to the Auditors is proposed
to be paid as per approved invoice
14 Election of Chairman of the Board of Directors, Mgmt For For
other members of the Board of Directors and
deputy members of the Board of Directors: Members
of the Board of Directors Gunilla Berg, Bjorn
Hagglund, Anders Narvinger, Finn Rausing,
Jorn Rausing, Lars Renstrom, Ulla Litzen
and Arne Frank are proposed to be re-elected.
The Nomination Committee proposes that Anders
Narvinger shall be appointed Chairman of the
Board of Directors. Should Anders Narvinger's
assignment as Chairman of the Board of
Directors end prematurely, the Board of Directors
shall appoint a new Chairman. Information on
all members proposed to the Board of
Directors and a report on the Nomination Committee's
work is available at Alfa Laval AB's website,
www.alfalaval.com and will also be available
at the meeting
15 Resolution on guidelines for compensation to Mgmt Against Against
senior management
16 Resolution on the Nomination Committee for the Mgmt For For
next Annual General Meeting
17.a Resolution on reduction of the share capital Mgmt For For
by retirement of re-purchased shares and
transfer of the amount into a fund at the disposal
of a General Meeting
17.b Resolution on a bonus issue Mgmt For For
18 Resolution on authorisation for the Board of Mgmt For For
Directors to purchase shares in the Company
19 Any other matter to be resolved upon by the Non-Voting No vote
meeting according to the Swedish Companies
Act or the Articles of Association
20 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE OIL COMPANY LTD, BERMUDA Agenda Number: 703020379
--------------------------------------------------------------------------------------------------------------------------
Security: G0252S106
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: SE0000739286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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
1 The meeting is opened Non-Voting No vote
2 Mr. Bo Lindqvist is proposed as chairman of Mgmt For For
the meeting
3 Preparation and approval of voting list Mgmt For For
4 Election of one or two persons to check and Mgmt For For
verify the minutes
5 Verification that the meeting has been duly Mgmt For For
convened
6 Approval of the agenda Mgmt For For
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
9a Resolution to adopt Profit and loss account Mgmt For For
and balance sheet as well as consolidated
profit and loss account and consolidated balance
sheet
9b Resolution on allocation of the company's profit Mgmt For For
and losses set forth in the adopted balance
sheet
10 It is proposed that the Board of Directors consists Mgmt For For
of seven members and no alternate director
11 It is proposed that the remuneration to the Mgmt For For
Board of Directors remains unchanged
to be the following fees for their work until
the next annual general meeting. To the
Chairman: USD 180,000. To each other member
of the board: USD 120,000. To each member
of the audit committee and the
remuneration committee a sum of USD 10,000
is proposed. In addition the nominating
committee notes that directors are eligible
to participate in the Company's incentive
program
12 It is proposed that Mr. Fred Boling, Mr. Arsen Mgmt For For
Idrisov, Mr. Raymond Liefooghe, Mr.
Claes Levin, Mr. Fernando Martinez-Fresneda,
Mr. Isa Bazhaev and Mr. Eric Forss be re-elected
as directors. It is proposed that Mr. Eric
Forss is appointed Chairman of the Board
of Directors
13 The nominating committee proposes that remuneration Mgmt For For
to the auditors shall be paid in accordance
with approved invoice
14 The nominating committee proposes election of Mgmt For For
Deloitte AB with Mr. Svante Forsberg as
responsible and ZAO Deloitte & Touche CIS with
Ms. Natalia Golovkina as responsible
15 Resolution on the procedure for appointing the Mgmt For For
nomination committee as well as resolution
on remuneration to the nominating committee's
members: the nominating committee proposes
that the principles adopted at the 2010 AGM
shall continue to apply in general
16 The Board of Directors proposes that the Annual Mgmt Against Against
General Meeting authorizes the Board of
Directors, until the Company's next Annual
General Meeting, 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 of MUSD 220. 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 authorization 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.
CONTD
CONT CONTD For purposes of this proposal it should Non-Voting No vote
be noted that already outstanding
options and warrants, in case they be fully
exercised, would lead to a share capital of
approximately MUSD 197
17 Any other matters Non-Voting No vote
18 Closure of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 702877842
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PURSUANT TO THE ARTICLES OF Non-Voting No vote
ASSOCIATION OF THE ISSUER THE DISCLOSURE OF
THE BENEFICIAL OWNER DATA WILL BE REQUIRED
WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS
OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE
WILL BE DISCLOSING THE BENEFICIAL OWNER DATA
FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON
THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING
MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE
UPDATED AS SOON AS BROADRIDGE HAS OBTAINED
ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES
PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 IN SOME CASES DEPENDING ON Non-Voting No vote
THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE
SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING
INFORMATION FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 19.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the approved Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements as at December 31, 2010, and of
the Management Reports for Allianz SE and for
the Group, the Explanatory Reports on the information
pursuant to paragraph 289 (4), paragraph 315
(4) and paragraph 289 (5) of the German Commercial
Code (HGB), as well as the Report of the Supervisory
Board for fiscal year 2010
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of the Mgmt For For
Management Board
4. Approval of the actions of the members of the Mgmt For For
Supervisory Board
5. By-election to the Supervisory Board: Franz Mgmt For For
Heiss
6. Amendment to the Statutes on Supervisory Board Mgmt For For
remuneration
7. Approval of profit transfer agreement between Mgmt For For
Allianz SE and Allianz Global Investors AG
8. Approval of the spin-off agreement between Allianz Mgmt For For
SE and Allianz Deutschland AG
--------------------------------------------------------------------------------------------------------------------------
ALPHA BK A E Agenda Number: 703112386
--------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: OGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: GRS015013006
--------------------------------------------------------------------------------------------------------------------------
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 (FIRST) REITERATIVE
MEETING ON 04 JUL 2011 AND A SECOND REITERATIVE
MEETING ON 15 JUL 2011. 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 MEETINGS. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_92741.PDF
1. Submission for approval of the annual financial Mgmt For For
statements as at 31.12.2010, together with
the relevant reports of the Board of Directors
and the Auditors, as well as of the distribution
of profits
2. Discharge of the Board of Directors and the Mgmt For For
Auditors from any liability for their actions,
and respectively, the audit, for financial
year 2010
3. Election of KPMG Certified Auditors AE as the Mgmt For For
Auditors, regular (Nikolaos E. Vouniseas and
Charalambos G. Syrounis) and alternate (Nikolaos
Ch. Tsiboukas and Ioannis A. Achilas), for
the financial year 2011 and approval of their
remuneration
4. Approval of the Board of Directors' fees Mgmt For For
5. Decrease of the current issued and paid-in common Mgmt For For
share capital of the Bank (article 4 par. 4a
of Codified Law 2190/1920), by means of reduction
of the par value of the common voting shares,
and establishment of a reserve fund of an equal
amount. Amendment of article 5 of the Articles
of Incorporation
6. Approval of a likely capital raising, by means Mgmt For For
of a share capital increase, up to the amount
of the current issued and paid-in common share
capital of the Bank, together with a grant
of authority to the Board of Directors so that,
within a period of twelve months, they can
implement that decision and set the offer price
of the new shares. Cash subscription of the
increase, together with pre-emption rights
in favour of the common Shareholders and (if
these rights are not exercised) the preferred
Shareholders (article 13 par. 7 section (d)
of Codified Law 2190/1920). Issuance and distribution
of new common, registered voting shares. Determination
of other matters and amendment of article 5
of the Articles of Incorporation
7. Issuance by the Bank, and offering by private Mgmt For For
placement, of a bond convertible into common
voting shares, of an aggregate amount up to
10% of the current issued and paid-in total
share capital, together with a disapplication
of the pre-emption rights of existing Shareholders.
Provision of the relevant authority to the
Board of Directors
8. Redemption of preference shares issued by the Mgmt For For
Bank under article 1 of Law 3723/2008, and
owned by the Greek State
9. Amendment, supplementing, abolition and/or re-numbering Mgmt For For
of articles 5 par. 3, 6 par. 8 section (c),
9 par. 2, 10 par. 1, 12 par. 1, 12 par. 2,
13 par. 1, 13 par. 2, 15, 16 par. 1, 16 par.
3, 17, 18 par. 1, 18 par. 2, 18 par. 3, 19
par. 1, 19 par. 2 sections (e) and (h), 21
par. 2 section (e) and 23 par. 1 of the Bank's
Articles of Incorporation to improve functionality
or, as the case may be, to adapt the same to
the provisions in force of Codified Law 2190/1920
10. Notice of the election of Mr. George C. Aronis Mgmt For For
as a Board Director to replace Mr. Marinos
Yannopoulos having resigned
11. Grant of authority, under article 23, par. 1 Mgmt For For
of Codified Law 2190/1920, to Board Directors,
the General Management and as to Managers to
participate in the Board of Directors or the
Management of Group companies having similar
purposes
--------------------------------------------------------------------------------------------------------------------------
AMEC PLC Agenda Number: 702889912
--------------------------------------------------------------------------------------------------------------------------
Security: G02604117
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: GB0000282623
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receiving the accounts and the reports of the Mgmt For For
directors and auditors for the year ended
31-Dec-10
2 Declaration of final dividend Mgmt For For
3 To approve the directors' remuneration report Mgmt For For
4 To approve the remuneration policy set out in Mgmt For For
the directors' remuneration report
5 Re-election of Mr. N A P Carson as a director Mgmt For For
6 Re-election of Mr. C R Day as a director Mgmt For For
7 Re-election of Mr. S Y Brikho as a director Mgmt For For
8 Re-election of Mr. T W Faithfull as a director Mgmt For For
9 Re-election of Mr. I P McHoul as a director Mgmt For For
10 Re-election of Mr. N A Bruce as a director Mgmt For For
11 Re-election of Mr. S R Thompson as a director Mgmt For For
12 Re-appointment of Ernst and Young LLP as auditors Mgmt For For
13 To authorise the directors to fix the remuneration Mgmt For For
of the auditors
14 Amendments to the rules of the AMEC Performance Mgmt For For
Share Plan 2002, as referred to in the notice
of meeting
15 Authority of the directors to allot shares or Mgmt For For
to grant rights to subscribe for or to convert
any security into shares
16 Disapplication of Section 561(1) of the Companies Mgmt For For
Act 2006
17 Authority of the company to make purchases of Mgmt For For
its own shares
18 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 702814004
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 29-Mar-2011
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP Non-Voting No vote
USING THE RECORD DATE 18 MAR 2011 WHICH
AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY
UPDATE. THE TRUE RECORD DATE FOR THIS
MEETING IS 19 MAR 2011. THANK YOU
1 Presentation of the audited financial statements Mgmt Abstain Against
including status report and corporate governance
report as of December 31, 2010, as well as
the consolidated financial statements
including consolidated status report as of
December 31, 2010, and the supervisory boards
report for the 2010 business year
2 Resolution on distribution of the net earnings Mgmt For For
shown in the financial statements as
of December 31, 2010
3 Resolution on discharge of the executive board Mgmt For For
members for the 2010 business year
4 Resolution on discharge of the supervisory board Mgmt For For
members for the 2010 business year
5 Resolution on the remuneration for the supervisory Mgmt For For
board members for the 2010 business year
6 Appointment of the auditor for the financial Mgmt For For
statements and consolidated financial
statements for the 2011 business year
7 Appointment of one person to the supervisory Mgmt For For
board
8.A Resolution on authorization of the executive Mgmt For For
board: To buy back and possibly cancel own
shares to the maximum extent permitted by law
for a period of thirty months from April
1, 2011 pursuant to sec. 65 para. 1 sub-para.
8 AKTG (Austrian Stock Corporation Act) (purpose-neutral
purchase), subject to the provisions of the
stock corporation act and the stock exchange
act
8.B Resolution on authorization of the executive Mgmt For For
board: To decide, for a period of five years
as from the date of adopting the resolution
and with approval from the supervisory board,
on alienating own shares in a way other than
by sale via the stock exchange or by public
offer thereby also excluding public purchase
(exclusion of subscription rights) if such
alienation of own shares (i) serves to provide
shares for a share option program benefiting
management and executive board members or (ii)
serves Andritz AG Graz, FN 50935 F invitation
page 2 (total 6) as a consideration in the
acquisition of companies, businesses,
business units or shares in companies
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TIME FROM 12.00 TO 10.30. 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.
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA P L C Agenda Number: 702972399
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 08-Jun-2011
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' and Auditors' Mgmt For For
Report and the Financial Statements for
the year ended 31 December 2010
2 To approve the Remuneration Report for the year Mgmt Against Against
ended 31 December 2010
3 To declare a final dividend Mgmt For For
4 To re-elect Mr J-P Luksic as a Director Mgmt For For
5 To re-elect Mr C H Bailey as a Director Mgmt For For
6 To re-elect Mr G S Menendez as a Director Mgmt For For
7 To re-elect Mr R F Jara as a Director Mgmt For For
8 To re-elect Mr G A Luksic as a Director Mgmt For For
9 To re-elect Mr J G Claro as a Director Mgmt For For
10 To re-elect Mr W M Hayes as a Director Mgmt For For
11 To re-elect Mr H Dryland as a Director Mgmt Against Against
12 To re-elect Mr T C Baker as a Director Mgmt For For
13 To re-appoint Deloitte LLP as auditors and to Mgmt For For
authorise the Directors to fix their remuneration
14 To grant authority to the Directors to allot Mgmt For For
securities
15 To grant power to the Directors to allot securities Mgmt For For
for cash other than on a pro rata basis to
shareholders
16 To renew the Company's authority to make market Mgmt For For
purchases of Ordinary Shares
17 To permit the Company to call general meetings Mgmt For For
(other than annual general meetings) on
14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ARKEMA, COLOMBES Agenda Number: 702873870
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 24-May-2011
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0325/201103251100839.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0422/201104221101430.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the year ended December 31, 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the year ended December 31, 2010
O.3 The shareholders' meeting approves the recommendations Mgmt For For
of the board of directors and resolves that
the income for the fiscal year be appropriated
as follows: net income for the financial year:
EUR 41,852,664.62 appropriation to the legal
reserve: EUR 214,397.00 balance: EUR 41,638,267.62
prior retained earnings: EUR 134,565,206.39
total: EUR 176,203,474.01 dividends: EUR 61,493,794
.00 balance allocated to retained earnings:
EUR 114,709,680.01 the shareholders will receive
a net dividend of EUR 1.00 per share, and will
entitle to the 40 per cent deduction provided
by the French general tax code. This dividend
will be paid in cash on June 1st 2011. In the
event that the company holds some of its own
shares on such date, the amount of the unpaid
dividend on such shares shall be allocated
to the retained earnings account. As required
by law, it is reminded that, for the last three
financial years, the dividends paid, were as
follows EUR 0.75 for fiscal year 2007, EUR
0.60 for fiscal year 2008, EUR 0.60 for fiscal
year 2009. The shareholders' meeting acknowledges
the absence of expenses and charges that were
not tax deductible
O.4 Agreements regulated by articles L. 225-38 et Mgmt For For
seq. of the Code de commerce
O.5 Renewal of Mrs Isabelle Kocher's appointment Mgmt For For
as a director
O.6 Renewal of Mr Francois Enaud's appointment as Mgmt For For
a director
O.7 Renewal of Mr Laurent Mignon's appointment as Mgmt For For
a director
O.8 Authorisation given to the Board of Directors Mgmt For For
to trade in the Company's shares
E.9 Authorisation given to the Board of Directors Mgmt For For
to reduce the authorised capital by
cancelling shares
E.10 Amendment to article 10.1.3 of the Articles Mgmt For For
of Association
E.11 Amendment to article 8.2 of the Articles of Mgmt For For
Association
E.12 Amendment to article 16.5 of the Articles of Mgmt For For
Association
E.13 Powers for the necessary legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
ARM HLDGS PLC Agenda Number: 702851280
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual report and accounts Mgmt For For
for the financial year ended 31 December
2010
2 To declare a final dividend of 1.74 pence per Mgmt For For
share in respect of the financial year
ended 31 December 2010
3 To approve the directors' remuneration report Mgmt For For
as set out on pages 60 to 71 of the annual
report and accounts for the financial year
ended 31 December 2010
4 To elect Larry Hirst as a director Mgmt For For
5 To elect Janice Roberts as a director Mgmt For For
6 To elect Andy Green as a director Mgmt For For
7 To re-elect Doug Dunn as a director Mgmt For For
8 To re-elect Warren East as a director Mgmt For For
9 To re-elect Tudor Brown as a director Mgmt For For
10 To re-elect Mike Inglis as a director Mgmt For For
11 To re-elect Mike Muller as a director Mgmt For For
12 To re-elect Kathleen O'Donovan as a director Mgmt For For
13 To re-elect Philip Rowley as a director Mgmt For For
14 To re-elect Tim Score as a director Mgmt For For
15 To re-elect Simon Segars as a director Mgmt For For
16 To re-elect Young Sohn as a director Mgmt For For
17 To re-appoint PricewaterhouseCoopers LLP as 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
18 To authorise the directors to fix the remuneration Mgmt For For
of the auditors
19 That the directors be generally and unconditionally Mgmt For For
authorised pursuant to and in accordance
with Section 551 of the Companies Act 2006
to exercise all the powers of the Company
to allot shares or grant rights to subscribe
for or to convert any security into shares:
(i) up to a nominal amount of GBP 221,939;
(ii) comprising equity securities (as defined
in Section 560(1) of the Companies Act 2006)
up to a further nominal amount of GBP 221,939
of ordinary issued share capital 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 and to expire at
the end of the next AGM or on 30 June 2012,
whichever is the earlier but, in each case,
so that the CONTD
CONT CONTD Company may make offers and enter into Non-Voting No vote
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 authorities end. For the purposes of this
resolution, "rights issue" means an offer to:
(a) ordinary shareholders in proportion (as
nearly as may be practicable) 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
directors consider it necessary, as permitted
by the rights of those securities, to subscribe
further securities by means of the issue of
a renounceable letter (or CONTD
CONT CONTD other negotiable document) which may be Non-Voting No vote
traded for a period before payment for
the securities is due, but subject in both
cases 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 practical problems
in, or under the laws of, any territory
20 That subject to the passing of resolution 19 Mgmt For For
above, the directors be empowered
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 19 above or
where the allotment constitutes an allotment
of equity securities by virtue of Section 560(3)
of the Companies Act 2006, in each case:
(I) In connection with a pre-emptive offer;
and (II) otherwise than in connection with
a pre-emptive offer, up to an aggregate
nominal amount of GBP 33,627; and (ii) pursuant
to the authority given by paragraph (ii)
of resolution 19 above n connection with a
rights issue, as if Section 561 (1) of the
Companies Act 2006 did not apply to any such
allotment; such power to expire at
the end of the next Annual General Meeting
or CONTD
CONT CONTD on 30 June 2012, whichever is the earlier Non-Voting No vote
but 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. For the
purposes of this resolution: (a) "pre-emptive
offer" means an offer of equity securities
open for acceptance for a period fixed by the
directors to (I) 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 and (II) other
persons so entitled by virtue of the rights
attaching to any other securities held by
them, but subject in both cases to such exclusions
or other arrangements as the directors may
deem necessary or expedient in relation
to treasury shares, CONTD
CONT CONTD fractional entitlements, record dates Non-Voting No vote
or legal, regulatory or practical problems
in, or under the laws of, any territory; (b)
"rights issue" has the same meaning as in
resolution 19 above; (c) references 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
21 That the Company be and is hereby unconditionally Mgmt For For
and generally authorised for the purpose
of Section 693 of the Companies Act 2006 to
make market purchases (as defined in
Section 693 of that Act) of ordinary shares
of 0.05 pence each in the capital of the Company
provided that: (a) the maximum number
of shares which may be purchased is 134,508,636;
(b) the minimum price which may be paid for
each share is 0.05 pence; (c) the maximum price
(excluding expenses) which may be paid
for any ordinary share is an amount equal
to 105% of the average of the closing mid market
price of the Company's ordinary shares as derived
from the Daily Official List of the London
Stock Exchange plc for the five business
CONTD
CONT CONTD days immediately preceding the day on Non-Voting No vote
which such share is contracted to be purchased;
and (d) this authority shall expire at the
conclusion of the AGM of the Company held
in 2012 or, if earlier, on 30 June 2012 (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) unless such authority is renewed prior
to such time
22 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 702820817
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 30-Mar-2011
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. Amend the Compensation to be received by Directors Mgmt For For
5. Delegation to the Board of Directors of the Mgmt For For
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, VELDHOVEN Agenda Number: 702821136
--------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: NL0006034001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening Non-Voting No vote
2 Overview of the Company's business, financial Non-Voting No vote
situation and sustainability
3 Discussion of the Annual Report 2010, including Mgmt For For
ASML's corporate governance chapter, and
the Remuneration Report 2010, and adoption
of the financial statements for the financial
year 2010, as prepared in accordance with Dutch
law
4 Discharge of the members of the Board of Management Mgmt For For
from liability for their responsibilities
in the financial year 2010
5 Discharge of the members of the Supervisory Mgmt For For
Board from liability for their responsibilities
in the financial year 2010
6 Clarification of the reserves and dividend policy Non-Voting No vote
7 Proposal to adopt a dividend of EUR 0.40 per Mgmt For For
ordinary share of EUR 0.09
8 Proposal to amend the Articles of Association Mgmt For For
of the Company
9 Approval of the number of stock options, respectively Mgmt For For
shares, for employees
10.1 Composition of the Supervisory Board: Nomination Mgmt For For
by the Supervisory Board of Messrs. W.T. Siegle
for re-appointment as member of the Supervisory
Board, effective April 20, 2011
10.2 Composition of the Supervisory Board: Nomination Mgmt For For
by the Supervisory Board of J.W.B. Westerburgen
for re-appointment as member of the Supervisory
Board, effective April 20, 2011
11 Composition of the Supervisory Board in 2012: Non-Voting No vote
Notification that Mr. O. Bilous will retire
by rotation in 2012; Notification that Mr.
F.W. Frohlich will retire by rotation in
2012; Notification that Mr. A.P.M. van der
Poel will retire by rotation in 2012
12 Remuneration of the Supervisory Board Mgmt For For
13.a Proposal to authorize the Board of Management Mgmt For For
to issue shares or rights to subscribe for
shares in the capital of the Company within
the limits set forth in the Articles of
Association of the Company, as well as to restrict
or exclude the pre-emption rights accruing
to shareholders: Proposal to authorize
the Board of Management for a period of 18
months from April 20, 2011, to issue shares
or rights to subscribe for shares in the capital
of the Company, subject to approval of the
Supervisory Board, limited to 5% of the issued
share capital at the time of the authorization
13.b Proposal to authorize the Board of Management Mgmt For For
to issue shares or rights to subscribe for
shares in the capital of the Company within
the limits set forth in the Articles of
Association of the Company, as well as to restrict
or exclude the pre-emption rights accruing
to shareholders: Proposal to authorize
the Board of Management for a period of 18
months from April 20, 2011 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 a., subject to approval
of the Supervisory Board
13.c Proposal to authorize the Board of Management Mgmt For For
to issue shares or rights to subscribe for
shares in the capital of the Company within
the limits set forth in the Articles of
Association of the Company, as well as to restrict
or exclude the pre-emption rights accruing
to shareholders: Proposal to authorize
the Board of Management for a period of 18
months from April 20, 2011, to issue shares
or rights to subscribe for shares in the capital
of the Company, subject to 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
13.d Proposal to authorize the Board of Management Mgmt For For
to issue shares or rights to subscribe for
shares in the capital of the Company within
the limits set forth in the Articles of
Association of the Company, as well as to restrict
or exclude the pre-emption rights accruing
to shareholders: Proposal to authorize
the Board of Management for a period of 18
months from April 20, 2011, 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 c., subject to approval
of the Supervisory Board
14 Proposal to authorize the Board of Management Mgmt For For
for a period of 18 months from April 20, 2011
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 current 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 CONTD
CONT CONTD Euronext Amsterdam or Nasdaq; the market Non-Voting No vote
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
15 Proposal to cancel ordinary shares in the share Mgmt For For
capital of the Company repurchased or
to be 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 April 20,
2011
16 Proposal to cancel additional ordinary shares Mgmt For For
in the share capital of the Company repurchased
by the Company following the cancellation of
the ordinary shares under item 15. 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 April 20, 2011,
reduced with the number of ordinary shares
cancelled pursuant to item 15
17 Any other business Non-Voting No vote
18 Closing Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 702882615
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X105
Meeting Type: AGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: SE0000255648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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
1 Opening of the Meeting Non-Voting No vote
2 Election of Chairman of the Meeting: Gustaf Non-Voting No vote
Douglas
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 approve the minutes Non-Voting No vote
6 Determination of whether the Meeting has been Non-Voting No vote
duly convened
7 Report by the President and CEO, Mr Johan Molin Non-Voting No vote
8a Presentation of the Annual Report and the Auditor's Non-Voting No vote
Report and the Consolidated Financial
Statements
8b Presentation of the Group Auditor's Report regarding Non-Voting No vote
whether there has been compliance with the
remuneration guidelines adopted on the 2010
Annual General Meeting
8c Presentation of the boards proposal to share Non-Voting No vote
dividend and motivated statement
9a Resolution regarding adoption of the Statement Mgmt For For
of Income and the Balance Sheet and the
Consolidated Statement of Income and the Consolidated
Balance Sheet
9b Resolution regarding appropriation of the company's Mgmt For For
profit according to the adopted Balance Sheet
9c Resolution regarding discharge from liability Mgmt For For
of the Board of Directors and the CEO
10 Establishment of the number of Board members: Mgmt For For
The number of Board members shall be eight
11 Establishment of fees to the Board members and Mgmt For For
Auditors
12 Re-election of the Board members Gustaf Douglas, Mgmt For For
Carl Douglas, Birgitta Klasen, Eva Lindqvist,
Johan Molin, Sven-Christer Nilsson, Lars Renstrom
and Ulrik Svensson. Re-election of Gustaf
Douglas as Chairman of the Board
13 Election of members of the Nomination Committee Mgmt For For
and establishment of the assignment of
the Nomination Committee
14 Resolution regarding guidelines for remuneration Mgmt For For
to senior management
15 Resolution regarding authorization to repurchase Mgmt For For
and transfer Series B shares in the company
16 Resolution regarding the long term incentive Mgmt Against Against
programme
17 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S P A Agenda Number: 702952450
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 30-Apr-2011
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 815198 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.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting No vote
OF MEETING FROM 26 APR TO 30 APR 2011. 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 Balance sheet as of 31-Dec-10 and dividend distribution: Mgmt For For
resolutions related there to
O.2 To decrease directors' members to 18 further Mgmt For For
to director resignation: resolutions related
there to
O.3 To empower legal audit of accounts for financial Mgmt For For
years 2012/2020: resolutions related there
to. Powers' attorney
O.4 Presentation of the report on company and group Mgmt Against Against
management rewarding policies: resolutions
related there to
O.5 Approval of the new long term incentive plan Mgmt Against Against
(LTIP) with related authorization to buy and
dispose of own shares in favour of aforementioned
plan, upon interrupting courses of the previous
plan approved on 24-Apr-10: resolutions related
there to. Powers' attorney
E.6 To amend articles n. 13 (Ordinary and extraordinary Mgmt For For
shareholders' meeting), 17 (Voting rights and
representation in Meetings), 21, 22 and 23
(Shareholders' meetings calls and resolutions
validity), 31 (Modality and terms to submit
lists for Board of directors' election), 35
(Board of directors' empowerment), 38 (Delegated
executive bodies) and 40 (Modality and terms
to submit lists for internal auditors' election)
of the company bylaw, in compliance with legislative
decree n. 27 of 27- Jan-10, and with Consob
resolution 14-Dec-10, n. 17592. To amend articles
26 and 27 and to remove articles n. 19, item
1, 28, 29 and 30 (General Council) of the company
bylaw. Consequent renumbering of the articles
of the bylaw. Resolutions related there to.
Powers' attorney
O.7 To amend articles n. 2 (Entitlement to attend Mgmt For For
shareholders' meeting), 11 (Partecipation rights),
13 (Shareholders' meeting postponement), 17
(Electronic voting) and 21 (Final arrangements)
of shareholders' meeting regulation in compliance
with updates introduced by legislative decree
27-Jan-10 n.27 and Consob resolution n.17592
of 14-Dec-10: resolutions related there to
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote
TO BE ELECTED AS AUDITORS, THERE IS ONLY 1
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 1 OF THE 2 SLATES.
THANK YOU
O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: To appoint internal auditors and
their Chairman and to state their annual emolument:
resolutions related there to: List presented
by Mediobanca representing 12.24% of company
stock capital: Effective Internal Auditor:
1. Gaetano Terrin 2. Giuseppe Alessio Verni'
3.Claudio Cascone, Alternate Internal Auditor:
1. Maurizio Nicola Dattilo 2. Silvio Lagana'
O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: To appoint internal auditors and
their Chairman and to state their annual emolument:
resolutions related there to: List presented
by Allianz Global Investors Italia SGR (Allian
Azioni Italia) jointly with APG Algemene Pensioen
Groep N.V. (Stichting Depositary Apg Developed
Markets Equity Pool), Arca Sgr (Arca Azioni
Italia and Arca BB), Eurizon Capital Sgr Spa
(Eurizon Focus Azioni Internazionali, Eurizon
Azionario Internazionale Etico, Eurizon Diversificato
Etico, Eurizon Focus Azioni Euro, Eurizon Focus
Azioni Italia and Eurizon Azioni Italia 130/30),
Eurizon Capital SA (Eurizon Stars Fund Italian
Equity, Eurizon Easy Fund Equity Financial,
Eurizon Easy Fund Equity Europe, Eurizon Easy
Fund Equity Euro, Eurizon Easy Fund Equity
Italy), FIL Investments International ( FID
Funds- Euro Stoxx 50 Pool), Fideuram Investimenti
Sgr (Fideuram Italia), Fideuram Gestions SA
(Fonditalia Equity Italy, Fonditalia Euro Financial,
Fideuram Fund Equity Italy, Fideuram Fund Equity
Europe, Fideuram Fund Equity Europe Growth),
Interfund Sicav ( Interfund Equity Italy),
Kairos Partners Sgr Spa ( Kairos Italia- Fondo
Speculativo and Kairos International Sicav-
Absolute), Mediolanum International Funds (Challenge
Funds), Mediolanum Gestione Fondi Sgr (Mediolanum
Flessibile Italia), Pioneer Asset Management
SA, Pioneer Investment Management Sgr (Pioneer
Azionario Crescita) and UBI Pramerica (Ubi
Pramerica Azioni Italia) representing 0.584%
of company stock capital: Effective Internal
Auditor: 1. Colucci Eugenio, Alternate Internal
Auditor: 1. Fallacara Francesco
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRIT FOODS LTD Agenda Number: 702706459
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 10-Dec-2010
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2010 Mgmt For For
2 Directors' remuneration report 2010 Mgmt For For
3 Declaration of final Dividend Mgmt For For
4 Re-election of Willard Gordon Galen Weston as Mgmt For For
a Director
5 Re-election of Peter Alan Smith as a Director Mgmt For For
6 Re-election of George Garfield Weston as a Director Mgmt For For
7 Reappointment and remuneration of auditors Mgmt For For
8 Authority to allot shares Mgmt For For
9 Disapplication of pre-emption rights Mgmt For For
10 Reduced notice of a general meeting other than Mgmt For For
an annual general meeting
11 Amendment to executive share incentive plan Mgmt Against Against
2003
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 703104757
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 20-Jun-2011
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
2.1 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. Appoint a Substitute 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 Agenda Number: 702846962
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Accounts and the Reports Mgmt For For
of the Directors and Auditor for the year ended
31 December 2010
2 To confirm dividends Mgmt For For
3 To re-appoint KPMG Audit Plc, London as Auditor Mgmt For For
4 To authorise the Directors to agree the remuneration Mgmt For For
of the Auditor
5.a To elect or re-elect Louis Schweitzer as a Director Mgmt For For
5.b To elect or re-elect David Brennan as a Director Mgmt For For
5.c To elect or re-elect Simon Lowth as a Director Mgmt For For
5.d To elect or re-elect Bruce Burlington as a Director Mgmt For For
5.e To elect or re-elect Jean-Philippe Courtois Mgmt For For
as a Director
5.f To elect or re-elect Michele Hooper as a Director Mgmt For For
5.g To elect or re-elect Rudy Markham as a Director Mgmt For For
5.h To elect or re-elect Nancy Rothwell as a Director Mgmt For For
5.i To elect or re-elect Shriti Vadera as a Director Mgmt For For
5.j To elect or re-elect John Varley as a Director Mgmt For For
5.k To elect or re-elect Marcus Wallenberg as a Mgmt For For
Director
6 To approve the Directors' Remuneration Report Mgmt For For
for the year ended 31 December 2010
7 To authorise limited EU political donations Mgmt For For
8 To authorise the Directors to allot shares Mgmt For For
9 To authorise the Directors to disapply pre-emption Mgmt For For
rights
10 To authorise the Company to purchase its own Mgmt For For
shares
11 To reduce the notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 702846784
--------------------------------------------------------------------------------------------------------------------------
Security: W10020134
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: SE0000122467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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
1 Opening of the Meeting and election of Chairman Non-Voting No vote
2 Preparation and approval of voting list Non-Voting No vote
3 Approval of agenda Non-Voting No vote
4 Election of one or two persons to approve the Non-Voting No vote
minutes
5 Determination whether the Meeting has been properly Non-Voting No vote
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 The President's speech and questions from shareholders Non-Voting No vote
to the Board of Directors and the Management
8 Report on the functions of and work performed Non-Voting No vote
by the Board of Directors and its Audit Committee
9.a Decision regarding approval of the Profit and Mgmt For For
Loss Account and the Balance Sheet and the
Consolidated Profit and Loss Account and the
Consolidated Balance Sheet as well as
the presentation by the auditor
9.b Decision regarding discharge from liability Mgmt For For
of the Board members and the President
9.c Decision regarding the allocation of the Company's Mgmt For For
profit according to the approved Balance
Sheet: The Board proposes that the dividend
for 2010 is decided to be SEK 4
9.d Decision regarding record day for receiving Mgmt For For
dividend: The Board proposes that April 27,
2011 is the record day for the dividend
10 Report on the Nomination Committee and determination Mgmt For For
of the number of Board members and deputy
members to be elected at the Meeting
11 Re-elect Sune Carlsson, Jacob Wallenberg, Staffan Mgmt For For
Bohman, Johan Forssell, Ronnie Leten, Ulla
Litzen, Gunilla Nordstrom, Anders Ullberg and
Margareth Ovrum. That Sune Carlsson is elected
chairman and Jacob Wallenberg vice chairman
of the Board of Directors
12 Remuneration of SEK 1,750,000 (1,500,000) to Mgmt For For
the chairman, SEK 645,000 (550,000)
to the vice chairman and SEK 525,000 (450,000)
to each of the other six Board member not employed
by the Company. Unchanged remuneration to the
members of the Audit Committeeof SEK 200,000
to the Chairman and SEK 125,000 to the other
members of this committee. Unchanged remuneration
of SEK 60,000 to each of the members of the
Remuneration Committee and remuneration 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. Reflecting the ambition to further
enhance the interest for the long term development
of the Company, the Nomination Committee proposes
that each nominated Board member shall
have the possibility CONTD
CONT CONTD to choose between receiving 50% of the Non-Voting No vote
remuneration in the form of synthetic
shares and the rest in cash and to receive
the whole remuneration in cash. The proposal
thus means that the total Board remuneration
amounts to a sum of SEK 5,545,000 of which
max SEK 2,772,500 can be in the form of
synthetic shares
13.a Report on the function and work performed by Mgmt For For
the Board's Remuneration Committee
as well as proposals regarding: guiding principles
for the remuneration of senior executives
13.b Report on the function and work performed by Mgmt For For
the Board's Remuneration Committee
as well as proposals regarding: a performance
related personnel option plan for 2011
14.a Proposal regarding a mandate to: acquire series Mgmt For For
A shares related to personnel option plan for
2011
14.b Proposal regarding a mandate to: acquire series Mgmt For For
A shares related to remuneration
in the form of synthetic shares
14.c Proposal regarding a mandate to: transfer series Mgmt For For
A shares related to personnel option
plan for 2011
14.d Proposal regarding a mandate to: transfer series Mgmt For For
A shares to cover costs related to synthetic
shares to the Board of Directors
14.e Proposal regarding a mandate to: transfer series Mgmt For For
B shares to cover costs in connection with
the performance related personnel option plans
for 2006 and 2007 and series A shares to
cover costs in relation to the performance
related personnel plans for 2008 and
2009
15.a Proposal for a decision regarding a split and Mgmt For For
an automatic redemption procedure,
including: change of the Articles of Association
15.b Proposal for a decision regarding a split and Mgmt For For
an automatic redemption procedure,
including: split 2:1
15.c Proposal for a decision regarding a split and Mgmt For For
an automatic redemption procedure,
including: reduction of the share capital by
redemption of series A shares and series B
shares
15.d Proposal for a decision regarding a split and Mgmt For For
an automatic redemption procedure,Including:
restoring the share capital by way of a bonus
issue without shares
16 Proposal regarding Nomination Committee Mgmt For For
17 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 702859363
--------------------------------------------------------------------------------------------------------------------------
Security: W10020118
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: SE0000101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 784319 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.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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
1 That Sune Carlsson is elected chairman of the Non-Voting No vote
Meeting
2 Preparation and approval of voting list Non-Voting No vote
3 Approval of agenda Non-Voting No vote
4 Election of one or two persons to approve the Non-Voting No vote
minutes
5 Determination whether the Meeting has been properly Non-Voting No vote
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 The President's speech and questions from shareholders Non-Voting No vote
to the Board of Directors and the Management
8 Report on the functions of and work performed Non-Voting No vote
by the Board of Directors and its Audit Committee
9.a Regarding approval of the Profit and Loss Account Mgmt For For
and the Balance Sheet and the Consolidated
Profit and Loss Account and the Consolidated
Balance Sheet as well as the presentation by
the auditor
9.b Regarding discharge from liability of the Board Mgmt For For
members and the President
9.c The Board proposes that the dividend for 2010 Mgmt For For
is decided to be SEK 4 per share
9.d That April 27, 2011 is the record day for the Mgmt For For
dividend. If the Meeting decides as proposed,
the dividend is expected to be distributed
by Euroclear Sweden AB on May 2, 2011
10 That nine Board members be elected Mgmt For For
11 That the following Board members are re-elected: Mgmt For For
That the following Board members are re-elected:
Sune Carlsson, Jacob Wallenberg, Staffan Bohman,
Johan Forssell, Ronnie Leten, Ulla Litzen,
Gunilla Nordstrom, Anders Ullberg and Margareth
Ovrum. That Sune Carlsson is elected chairman
and Jacob Wallenberg vice chairman of the Board
of Directors
12 Proposal regarding remuneration to the Board Mgmt For For
of Directors and for committee Work: Remuneration
of SEK 1,750,000 (1,500,000) to the chairman,
SEK 645,000 (550,000) to the vice chairman
and SEK 525,000 (450,000) to each of the other
six Board member not employed by the Company.
Unchanged remuneration to the members of the
Audit Committee of SEK 200,000 to the Chairman
and SEK 125,000 to the other members of this
committee. Unchanged remuneration of SEK 60,000
to each of the members of the Remuneration
Committee and remuneration 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. Reflecting
the ambition to further enhance the interest
for the long term development of the Company,
the Nomination Committee proposes that each
nominated Board member shall have the possibility
to choose between receiving 50% of the remuneration
in the form of synthetic shares and the rest
in cash and to receive the whole remuneration
in cash. The proposal thus means that the total
Board remuneration amounts to a sum of SEK
5,545,000 of which max SEK 2,772,500 can be
in the form of synthetic shares
13.a The proposal of the Board of Directors regarding: Mgmt For For
guiding principles for salary and other remuneration
to senior executives
13.b The proposal of the Board of Directors regarding: Mgmt For For
a performance stock option plan for 2011 that
includes a requirement for the senior executives
and division presidents to invest in shares
as a prerequisite for participation in the
plan
13.c The proposal of the Board of Directors regarding: Non-Voting No vote
acquisition and transfer of series A shares
of the Company in connection with the performance
stock option plan 2011, including the share
saving/matching share part. The Board proposes
that the Board is granted the mandate to acquire
and sell of series A shares as described in
14 a) and 14 c) below
14.a The Board proposes that the Board is granted Mgmt For For
the mandate until the next Annual General Meeting
to decide, on one or more occasions, on the
acquisition of shares in the Company as follows:
1. Acquisition of not more than 4,300,000 series
A shares. 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. 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, primarily,
social charges
14.b The Board proposes that the Board is granted Mgmt For For
the mandate until the next Annual General Meeting
to decide, on one or more occasions, on the
acquisition of shares in the Company as follows:
1. Acquisition of not more than 70,000 series
A shares. 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. The acquisition is made with
the intention to hedge the obligation of the
Company to pay remuneration, including social
charges, to Board members who have chosen to
receive 50% of their remuneration in synthetic
shares
14.c The Board further proposes that the Meeting Mgmt For For
decides to transfer shares in the Company in
relation to the Company's personnel option
plan 2011, including the share saving/matching
share part, according to the following: 1.
A maximum of 3,420,000 series A shares may
be transferred. Right to acquire shares is
to be granted to the persons participating
in the Company's proposed performance stock
option plan 2011, with a right for each participant
to acquire the maximum number of shares stipulated
in the terms and conditions of this plan. The
participant's right to acquire shares is conditional
upon all terms and conditions of the Company's
performance stock option plan 2011 being fulfilled.
Shares are to be transferred on the terms and
conditions stipulated by the plan, meaning
inter alia, that what is there stated regarding
price and time during which the participants
are to be entitled to use their right to acquire
shares is also applicable to the transfer.
Participants are to pay for the shares within
the time and on the terms stipulated in the
performance stock option plan 2011. 2. With
respect to the number of shares that may be
transferred under the Company's performance
stock option plan, customary terms for recalculation
as a result of bonus issue, share split, rights
issues and similar measures apply in accordance
with the terms and conditions of the plan
14.d The Board proposes that the Board is granted Mgmt For For
the mandate until the next Annual General Meeting
to decide, on one or more occasions, to transfer
not more than 70,000 series A shares in the
Company to cover the costs of giving a counter
value of earlier issued synthetic shares to
previous Board members, and to, primarily,
cover social charges. Shares proposed to be
transferred where acquired based on mandates
given at the Annual General Meeting respective
year to acquire the share for the stated purpose.
The sale shall take place on NASDAQ OMX Stockholm
at a price within the registered price interval
at any given time
14.e The Board proposes that the Board is granted Mgmt For For
the mandate until the next Annual General Meeting
to sell, at one or more occasions, maximum
1,500,000 series B shares in connection with
the exercise of rights under the 2006 and 2007
stock option plans and maximum 4,700,000 series
A shares, in connection with the exercise of
rights under the 2008 and 2009 performance
stock option plans in order to cover costs,
primarily cash settlements in Sweden, SAR and
social costs. Shares proposed to be transferred
where acquired based on mandate given at the
Annual General Meeting respective year to acquire
the share for the stated purpose. The sale
shall take place on NASDAQ OMX Stockholm at
a price within the registered price interval
at any given time
15.a The Board proposes that the wording of the Articles Mgmt For For
of Association (Section 4) be amended, to the
principal effect that (i) the number of shares
that may be issued by the Company is increased
from a minimum of 500,000,000 and a maximum
of 2,000,000,000 to a minimum of 1,000,000,000
and a maximum of 4,000,000,000, and that (ii)
the number of shares that may be issued of
series A be changed from a maximum of 2,000,000,000
to a maximum of 4,000,000,000 and that the
number of shares that may be issued of series
B be changed from a maximum of 2,000,000,000
to a maximum of 4,000,000,000 (iii) the words
"not later than 4 p.m." in Article 9 will be
removed to better comply with the Swedish Company
Act
15.b The Board proposes that the quota value of the Mgmt For For
share (the share capital divided by the number
of shares) is changed by way of a share split,
so that each share (irrespective of the Series
of shares) is divided into two shares, of which
one is to be named redemption share in the
Euroclear system and be redeemed in the manner
described under c) below. The record day at
Euroclear Sweden AB (the Swedish Central Security
Depository) for implementation of the share
split is to be May 13, 2011. After implementation
of the share split, the number of shares in
the Company will increase from 1,229,613,104
to 2,459,226,208, of which 1,678,788,192 are
series A shares and 780,438,016 are series
B shares, each share with a quota value of
approximately SEK 0.3196
15.c The Board proposes that the Company's share Mgmt For For
capital be reduced by SEK 393,004,095 (the
reduction amount) by way of redemption of 1,229,613,104
shares, of which 839,394,096 are series A shares
and 390,219,008 are series B shares. The shares
that are to be redeemed are the shares that,
after share split in accordance with item b)
above, are named redemption shares in the Euroclear
system, whereby the record day for the right
to receive redemption shares according to b)
above is to be May 13, 2011
15.d The Board further proposes that the General Mgmt For For
Meeting resolves that the Company's share capital
be increased by way of a bonus issue of SEK
393,004,095 to SEK 786,008,190, by a transfer
of SEK 393,004,095 from the Company's non-restricted
equity. No new shares are to be issued in connection
with the bonus issue. The number of shares
of the Company will, after implementation of
the increase of the share capital, be 1,229,613,104,
of which 839,394,096 are series A shares and
390,219,008 are series B shares, each share
with a quota value of approx. SEK 0.6394. The
Board proposes that the General Meeting gives
the Company President mandate to make smaller
adjustments regarding this item, which may
be required to register the shareholders decision
to the Swedish Companies Registration Office
and Euroclear Sweden AB
16 Proposal regarding Nomination Committee Mgmt For For
17 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
AURUBIS AG, HAMBURG Agenda Number: 702758698
--------------------------------------------------------------------------------------------------------------------------
Security: D10004105
Meeting Type: AGM
Meeting Date: 03-Mar-2011
Ticker:
ISIN: DE0006766504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 10 FEB 2011, 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 2009/2010 financial year
with the report of the Supervisory Board, the
group financial statements, the group annual
report, the report pur-suant to Sections 289(4),
289(5) and 315(4) of the German Commercial
Code, and the proposal of the Board of MDs
on the appropriation of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 84,481,907.13 as follows: Payment
of a dividend of EUR 1 per no-par share EUR
39,525,184.13 shall be carried forward Ex-dividend
and payable date: March 4, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors a) for the 2010/2011 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Hamburg b) for the 2010/2011 abbreviated accounts
and the interim report: Price-waterhouseCoopers
AG, Hamburg
6. Authorization to acquire own shares The company Mgmt For For
shall be authorized to acquire own shares of
up to 10 percent of its share capital, at prices
neither more than 10 percent above, nor more
than 50 percent below, the market price of
the shares, on or before September 3, 2012.
The Board of MDs 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 mergers
and acquisitions or for satisfying option or
conversion rights, and to retire the shares
7. Resolution on the creation of new authorized Mgmt For For
capital and the cor-responding amendment to
the articles of association Upon revocation
of the existing authorized capital, the Board
of MDs shall be authorized, with the consent
of the Supervisory Board, to in-crease the
share capital by up to EUR 57,544,604.16 through
the issue of up to 22,478,361 new bearer no-par
shares against contributions in cash and/or
kind, on or before March 2, 2016. Shareholders'
subscription rights may be excluded for residual
amounts, for the issue of shares of up to EUR
38,046,026.24 against contributions in kind,
for a capital increase of up to 10 pct. of
the share capital against contributions in
cash if the shares are issued at a price not
materially below their market price, and for
the granting of such rights to holders of conversion
and/or option rights
--------------------------------------------------------------------------------------------------------------------------
BAE SYS PLC Agenda Number: 702886118
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Remuneration Report Mgmt For For
3 Final Dividend Mgmt For For
4 Re-elect Paul Anderson Mgmt For For
5 Re-elect Michael Hartnall Mgmt For For
6 Re-elect Linda Hudson Mgmt For For
7 Re-elect Ian King Mgmt For For
8 Re-elect Sir Peter Mason Mgmt For For
9 Re-elect Richard Olver Mgmt For For
10 Re-elect Roberto Quarta Mgmt For For
11 Re-elect Nicholas Rose Mgmt For For
12 Re-elect Carl Symon Mgmt For For
13 Elect Harriet Green Mgmt For For
14 Elect Peter Lynas Mgmt For For
15 Elect Paula Rosput Reynolds Mgmt For For
16 Re-appointment of auditors Mgmt For For
17 Remuneration of auditors Mgmt For For
18 Political donations up to specified limits Mgmt For For
19 Restricted Share Plan 2011 Mgmt For For
20 Authority to allot new shares Mgmt For For
21 Disapplication of pre-emption rights Mgmt For For
22 Purchase own shares Mgmt For For
23 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALFOUR BEATTY PLC, LONDON Agenda Number: 702932458
--------------------------------------------------------------------------------------------------------------------------
Security: G3224V108
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: GB0000961622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and, if thought fit, adopt the Directors' Mgmt For For
report and accounts for the year ended 31
December 2010
2 To approve the Directors' remuneration report Mgmt For For
for the year ended 31 December 2010
3 To declare a final dividend on the ordinary Mgmt For For
shares of the Company
4 To re-elect Mr. S Marshall as a Director Mgmt For For
5 To elect Mr. R M Amen as a Director Mgmt For For
6 To re-elect Mr. M J Donovan as a Director Mgmt For For
7 To re-elect Mr. I G T Ferguson CBE as a Director Mgmt For For
8 To re-elect Mr. G E H Krossa as a Director Mgmt For For
9 To re-elect Mr. D J Magrath as a Director Mgmt For For
10 To re-elect Mr. A J McNaughton as a Director Mgmt For For
11 To re-elect Mr. A L P Rabin as a Director Mgmt For For
12 To re-elect Mr. G C Roberts as a Director Mgmt For For
13 To re-elect Mr. I P Tyler as a Director Mgmt For For
14 To re-elect Mr. R J W Walvis as a Director Mgmt For For
15 To re-elect Mr. P J L Zinkin as a Director Mgmt For For
16 To re-appoint Deloitte LLP as auditor Mgmt For For
17 That: (i) the authority conferred on the Directors Mgmt For For
by Article 8.2 of the Company's Articles
of Association be renewed for the period ending
at the end of the next AGM or on 1 July 2012,
whichever is the earlier, and for such
period the Section 551 Amount shall be GBP
114,416,329; and (ii) the Directors
be generally and unconditionally authorised
pursuant to and in accordance 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 to convert any security into shares
up to a further nominal amount of GBP 114,416,329
in connection with an offer by way of a rights
issue, such authority to expire at the
end of the next AGM or CONTD
CONT CONTD on 1 July 2012, whichever is the earlier, Non-Voting No vote
but 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 convert
other securities into, shares to be granted
after the authority ends. The authorities
in this Resolution apply in substitution for
all previous authorities pursuant to
Section 551 of the 2006 Act. For the purposes
of this resolution, "rights issue" means an
offer to: (a) holders of ordinary shares in
proportion (as nearly as may be practicable)
to their existing holdings; and (b) 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, to subscribe
for further securities CONTD
CONT CONTD by means of the issue of a renounceable Non-Voting No vote
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 Directors 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
18 That subject to the passing of Resolution 17: Mgmt For For
(i) the power conferred on the Directors by
Article 8.3 of the Company's Articles of Association
be renewed for the period referred to in such
Resolution 17 above and for such period
the Section 561 Amount shall be GBP 17,162,449.
Such authority shall be in substitution
for all previous powers pursuant to Section
561 of the Companies Act 2006 (the "2006 Act");
and (ii) the Directors be empowered to allot
equity securities (as defined in Section
560(1) of the 2006 Act) wholly for cash pursuant
to the authority given by paragraph (ii) of
Resolution 17 above in connection with a rights
issue as if Section 561(1) of the 2006 Act
did not apply to such allotment, such power
to expire at the end of CONTD
CONT CONTD the next AGM or, on 1 July 2012, whichever Non-Voting No vote
is the earlier but 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. For the purposes of this resolution
"rights issue" has the same meaning as in
Resolution 17 above
19 That, subject to and conditional upon the passing Mgmt For For
of the special resolution set out in the
Notice dated 8 April 2011 convening a separate
meeting of the holders of the cumulative convertible
redeemable preference shares of 1p each in
the Company ("preference shares") (the "Class
Meeting") the Company be hereby generally
and unconditionally authorised for the purposes
of Section 701 of the Companies Act 2006
(the "2006 Act") to make market purchases
(within the meaning of Section 693(4)
of the 2006 Act) of ordinary shares of 50p
each in the capital of the Company ("ordinary
shares") and/or preference shares in the Company,
and where such shares are held in treasury,
the Company may, among CONTD
CONT CONTD other things use them for the purpose Non-Voting No vote
of its employee share schemes, provided
that: (a) the maximum number of ordinary shares
hereby authorised to be purchased is 68,649,797
and the maximum number of preference shares
hereby authorised to be purchased is 16,775,968;
(b) the maximum price, exclusive of expenses,
which may be paid for a share is the higher
of: (i) an amount equal (exclusive of expenses)
to 105% of the average of the middle market
quotation for a share of the same class (as
derived from the London Stock Exchange
Daily Official List) for the five business
days immediately preceding the day on which
such share is contracted to be purchased; and
(ii) the higher of the price of the last independent
trade and the highest current independent bid
as CONTD
CONT CONTD stipulated by Article 5(1) of the Buy-back Non-Voting No vote
and Stabilisation Regulations 2003;
(c) the minimum price, exclusive of expenses,
which may be paid for a share is its nominal
value; and (d) this authority will expire at
the conclusion of the separate Class Meeting
which will follow the AGM of the Company to
be held in 2012, or on 1 July 2012, whichever
shall be the earlier, unless such authority
is renewed prior to that time (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)
20 That: (a) the Company and those companies which Mgmt For For
are UK subsidiaries of the Company be authorised
for the purposes of Part 14 of the Companies
Act 2006 (the "2006 Act") at any time during
the period from the date of the passing of
this resolution to the conclusion of the Company's
AGM to be held in 2012, or 1 July 2012, whichever
is the earlier: (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,
provided that the aggregate amount of any
such donations and expenditure shall not exceed
GBP 25,000; (b) all existing authorisations
and approvals relating to CONTD
CONT CONTD political donations or expenditure are Non-Voting No vote
hereby revoked without prejudice to any donation
made or expenditure incurred prior to the date
hereof pursuant to such authorisation
or approval; and (c) words and expressions
defined for the purpose of the 2006 Act
shall have the same meaning in this resolution
21 That a general meeting of the Company, other Mgmt For For
than an Annual General Meeting, may be called
on not less than 14 clear days' notice
22 That: (a) the rules of the Balfour Beatty Performance Mgmt For For
Share Plan 2011 (the "Performance Share
Plan"), the principal features of which are
summarised in the appendix to this Notice
of AGM, and a copy of which is produced in
draft to the AGM, be approved, and the Directors
be authorised to do all things necessary
to operate the Performance Share Plan, including
making such modifications as the Directors
consider appropriate to take account of the
requirements of the UK Listing Authority
and best practice; and (b) the Directors
be authorised to establish such further plans
for the benefit of employees overseas based
on the Performance Share Plan, subject to such
modifications as may be necessary or
CONTD
CONT CONTD desirable to take account of overseas Non-Voting No vote
securities laws, exchange control and tax legislation,
provided that any ordinary shares of the Company
issued or issuable under such further plans
are treated as counting against any dilution
limits on the Performance Share Plan
23 That: (a) the rules of the Balfour Beatty Sharesave Mgmt For For
Plan 2011 (the "Sharesave Plan"), the principal
features of which are summarised in the appendix
to this Notice of AGM, and a copy of which
is produced in draft to the AGM, be approved,
and the Directors be authorised to do all things
necessary to operate the Sharesave Plan,
including making such modifications as the
Directors consider appropriate to obtain
HM Revenue & Customs approval and to take account
of the requirements of the UK Listing Authority
and best practice; and the Directors
be authorised to establish such further plans
for the benefit of employees overseas based
on the Sharesave Plan, subject to such
modifications as may be CONTD
CONT CONTD necessary or desirable to take account Non-Voting No vote
of overseas securities laws, exchange control
and tax legislation, provided that any ordinary
shares of the Company issued or issuable
under such further plans are treated as
counting against any dilution limits on
the Sharesave Plan
24 That: (a) the rules of the Balfour Beatty Share Mgmt For For
Incentive Plan 2011 (the "SIP"), the principal
features of which are summarized in the appendix
to this Notice of AGM, and a copy of which
is produced in draft to the AGM, be approved,
and the Directors be authorised to do all things
necessary to operate the SIP, including
making such modifications as the Directors
consider appropriate to obtain HM Revenue
& Customs approval and to take account
of the requirements of the UK Listing Authority
and best practice; and (b) the Directors
be authorised to establish such further plans
for the benefit of employees overseas based
on CONTD
CONT CONTD the SIP, subject to such modifications Non-Voting No vote
as may be necessary or desirable to take account
of overseas securities laws, exchange control
and tax legislation, provided that
any ordinary shares of the Company issued or
issuable under such further plans are
treated as counting against any dilution
limits on the SIP
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 702850721
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Reports of the Directors and Mgmt For For
Auditors and the audited accounts for the year
ended 31st December 2010
2 To approve the Remuneration Report for the year Mgmt For For
ended 31st December 2010
3 To re elect Alison Carnwath as a Director of Mgmt For For
the Company
4 To re elect Dambisa Moyo as a Director of the Mgmt For For
Company
5 To re elect Marcus Agius as a Director of the Mgmt For For
Company
6 To re elect David Booth as a Director of the Mgmt For For
Company
7 To re elect Sir Richard Broadbent as a Director Mgmt For For
of the Company
8 To re elect Fulvio Conti as a Director of the Mgmt For For
Company
9 To re elect Robert E Diamond Jr as a Director Mgmt For For
of the Company
10 To re-elect Simon Fraser as a Director of the Mgmt For For
Company
11 To re-elect Reuben Jeffery III as a Director Mgmt For For
of the Company
12 To re elect Sir Andrew Likierman as a Director Mgmt For For
of the Company
13 To re-elect Chris Lucas as a Director of the Mgmt For For
Company
14 To re elect Sir Michael Rake as a Director of Mgmt For For
the Company
15 To re-elect Sir John Sunderland as a Director Mgmt For For
of the Company
16 To re appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company
17 To authorise the Directors to set the remuneration Mgmt For For
of the Auditors
18 To authorise the Company and its subsidiaries Mgmt For For
to make political donations and incur political
expenditure
19 To authorise the Directors to allot securities Mgmt For For
20 To authorise the Directors to allot equity securities Mgmt For For
for cash other than on a pro rata basis to
shareholders or to sell treasury shares
21 To authorise the Company to purchase its own Mgmt For For
shares
22 To authorise the Directors to call general meetings Mgmt For For
other than an AGM on not less than 14 clear
days notice
23 To approve and adopt the rules of the Barclays Mgmt For For
Group Long Term Incentive Plan
24 To approve and adopt the rules of the Barclays Mgmt For For
Group Share Value Plan
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 702877929
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 06-May-2011
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the Financial Statements of Non-Voting No vote
BASF SE and the BASF Group for the financial
year 2010; presentation of the Management's
analyses of BASF SE and the BASF Group for
the financial year 2010 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
2011
6. By-election to the Supervisory Board: Ms. Anke Mgmt For For
Schaeferkordt
7. Adoption of a resolution on the change of the Mgmt For For
remuneration of the Audit Committee of the
Supervisory Board and the corresponding amendment
of the Statutes
8. Approval of a control and profit and loss transfer Mgmt For For
agreement between BASF SE and Styrolution GmbH
9. Approval of a control and profit and loss transfer Mgmt For For
agreement between BASF SE and BASF US Verwaltung
GmbH
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 702858450
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 21 APR 11 , 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting No vote
04 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S
MEETING.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the supervisory board, the abbreviated
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 852,109,999.84 as follows: Payment
of a dividend of EUR 1.30 per no-par share
payment of a dividend of EUR 1.32 per preferred
share ex-dividend and payable date: May 13,
2011
3. Ratification of the acts of the board of MDs Mgmt For For
4. Ratification of the acts of the supervisory Mgmt For For
board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: KPMG Ag, Berlin
6. Approval of the adjustment to the remuneration Mgmt For For
system for the board of MDs
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 702818874
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 31 MAR 2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting No vote
APR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S
MEETING.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements, the group 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 176,400,000 as follows: Payment
of a dividend of EUR 0.70 per no-par share
EUR 17,626,711.20 shall be allocated to the
revenue reserves Ex-dividend and payable date:
April 26, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: Ernst + Young AG, Stuttgart
6. Amendment to Section 17(1) of the articles of Mgmt For For
association in respect of the shareholders'
meeting being held at the company's seat, the
domicile of a German stock exchange, or within
a radius of 200 km from the company's seat
7. Resolution on the remuneration for the Supervisory Mgmt For For
Board and the corresponding amendment to the
articles of association Each member of the
Supervisory Board shall receive a fixed annual
remuneration of EUR 40,000 and a variable remuneration
of EUR 1,000 for every EUR 0.01 dividend in
excess of EUR 0.25. Furthermore, each Board
member shall receive an attendance fee of EUR
1,000 for full participation and EUR 500 for
partial participation in a Board meeting. The
same shall apply to attending a committee meeting.
The chairman of the Supervisory Board shall
receive 2.5 times, and the deputy chairmen
1.5 times, these amounts. In addition, a committee
member shall receive EUR 20,000 and a committee
chairman EUR 40,000
8. Approval of the new compensation system for Mgmt For For
the Board of MDs
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 702920693
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual Report and Accounts Mgmt For For
2 Remuneration Report Mgmt For For
3 Declaration of Dividend Mgmt For For
4 Election of Fabio Barbosa Mgmt For For
5 Election of Caio Koch-Weser Mgmt For For
6 Election of Patrick Thomas Mgmt For For
7 Re-election of Peter Backhouse Mgmt For For
8 Re-election of Frank Chapman Mgmt For For
9 Re-election of Baroness Hogg Mgmt For For
10 Re-election of Dr John Hood Mgmt For For
11 Re-election of Martin Houston Mgmt For For
12 Re-election of Sir David Manning Mgmt For For
13 Re-election of Mark Seligman Mgmt For For
14 Re-election of Philippe Varin Mgmt For For
15 Re-election of Sir Robert Wilson Mgmt For For
16 To re-appoint PricewaterhouseCoopers LLP as 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
17 Remuneration of auditors Mgmt For For
18 Political donations Mgmt For For
19 Authority to allot shares Mgmt For For
20 Disapplication of pre-emption rights Mgmt For For
21 Authority to make market purchases of own shares Mgmt For For
22 Notice periods of general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 16. 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.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 702616612
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 16-Nov-2010
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the 2010 financial statements and reports Mgmt For For
for BHP Billiton Limited and BHP Billiton
Plc
2 Re-elect Dr. John Buchanan as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
3 Re-elect Mr. David Crawford as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
4 Re-elect Mr. Keith Rumble as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
5 Re-elect Dr. John Schubert as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
6 Re-elect Mr. Jacques Nasser as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
7 Election Mr. Malcolm Broomhead as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
8 Election Ms. Carolyn Hewson as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
9 Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc
10 Approve to renew the general authority to issue Mgmt For For
shares in BHP Billiton Plc
11 Approve to issue shares in BHP Billiton Plc Mgmt For For
for cash
12 Approve to repurchase the shares in BHP Billiton Mgmt For For
Plc
13 Approve the 2010 remuneration report Mgmt For For
14 Approve the amendments to the Long Term Incentive Mgmt For For
Plan
15 Approve the grant of awards to Mr. Marius Kloppers Mgmt For For
under the GIS and the LTIP
16 Approve the amendments to the Constitution of Mgmt For For
BHP Billiton Limited
17 Approve the amendments to the Articles of Association Mgmt For For
of BHP Billiton Plc
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 702617599
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 21-Oct-2010
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements for BHP Billiton Mgmt For For
Plc and BHP Billiton Limited for the
YE 30 JUN 2010, together with the Directors'
report and the Auditor's report, as specified
in the annual report
2 Re-elect Dr John Buchanan as a Director of each Mgmt For For
of BHP Billiton Plc and BHP Billiton Limited,
who retires by rotation
3 Re-elect Mr David Crawford as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited has served on the Board for more than
9 years, in accordance with the Board's policy
4 Re-elect Mr Keith Rumble as a Director of each Mgmt For For
of BHP Billiton Plc and BHP Billiton Limited,
who retires by rotation
5 Re-elect Dr John Schubert as a Director of each Mgmt For For
of BHP Billiton Plc and BHP Billiton Limited,
has served on the Board for more than 9 years,
in accordance with the Board's policy
6 Re-elect Mr Jacques Nasser as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited, who retires by rotation
7 Appoint Mr Malcolm Broomhead as a Director by Mgmt For For
the Board of BHP Billiton Plc and BHP Billiton
Limited
8 Appoint Ms Carolyn Hewson as a Director by the Mgmt For For
Board of BHP Billiton Plc and BHP Billiton
Limited
9 Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc and authorize the Directors
to agree their remuneration
10 Grant authority to allot shares in BHP Billiton Mgmt For For
Plc or to grant rights to subscribe for
or to convert any security into shares in BHP
Billiton Plc 'rights' conferred on the
Directors by Article 9 of BHP Billiton Plc's
Articles of Association in accordance
with Section 551 of the United Kingdom Companies
Act 2006 be renewed for the period ending on
the later of the conclusion of the AGM
of BHP Billiton Plc and the AGM of BHP Billiton
Limited in 2011 provided that this authority
shall allow BHP Billiton Plc before the expiry
of this authority to make offers or agreements
which would or might require shares in BHP
Billiton Plc to be allotted, or rights to be
granted, after such expiry and, notwithstanding
such expiry, the Directors may allot shares
in BHP Billiton Plc, or grant rights, in CONTD.
CONT CONTD. pursuance of such offers or agreements Non-Voting No vote
and for such period the Section 551
amount under the United Kingdom Companies
Act 2006 shall be USD 277,983,328, this authority
is in substitution for all previous authorities
conferred on the Directors in accordance
with Section 551 of the United Kingdom
Companies Act 2006, but without prejudice to
any allotment of shares or grant of rights
already made or offered or agreed to be made
pursuant to such authorities
11 Authorize the Directors, pursuant to Section Mgmt For For
570 of the United Kingdom Companies
Act 2006, to allot equity securities as defined
in Section 560 of the United Kingdom Companies
Act 2006 for cash and/or to allot equity
securities which are held by BHP Billiton
Plc as treasury shares pursuant to the authority
given by Item 10 and the power conferred on
the Directors by Article 9 of BHP Billiton
Plc's Articles of Association as if section
561 of the United Kingdom Companies Act 2006
did not apply to any such allotment, provided
that this power shall be limited to the allotment
of equity securities: a) in connection
with a rights 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 on the register
on a record date CONTD.
CONT CONTD. fixed by the Directors in proportion Non-Voting No vote
as nearly as may be practicable to their
respective holdings and ii) other persons so
entitled by virtue of the rights attaching
to any other equity securities held by them,
but in both cases subject to such exclusions
or other arrangements as the Directors may
consider necessary or expedient to deal with
treasury shares, fractional entitlements
or securities represented by depositary receipts
or having regard to any legal or practical
problems under the laws of, or the
requirements of any regulatory body or stock
exchange in, any territory or otherwise
howsoever; and b) otherwise than pursuant to
this resolution, up to an aggregate nominal
amount of USD 55,778,030; CONTD.
CONT CONTD. Authority shall expire on the later Non-Voting No vote
of the conclusion of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2011 provided that this authority shall
allow BHP Billiton Plc before the expiry of
this authority to make offers or agreements
which would or might require equity securities
to be allotted after such expiry and, notwithstanding
such expiry, the Directors may allot equity
securities in pursuance of such offers or
agreements
12 Authorize BHP Billiton Plc, in accordance with Mgmt For For
Article 6 of its Articles of Association
and Section 701 of the United Kingdom Companies
Act 2006 to make market purchases as defined
in Section 693 of that Act of ordinary shares
of USD 0.50 nominal value each in the capital
of BHP Billiton Plc 'shares' provided that:
a) the maximum aggregate number of shares hereby
authorized to be purchased will be 223,112,120,
representing 10% of BHP Billiton Plc's issued
share capital; b) the minimum price that may
be paid for each share is USD 0.50, being
the nominal value of such a share; c) the maximum
price that may be paid for any share is
not more than 5% above the average of the middle
market quotations for a share taken from the
London Stock Exchange Daily CONTD.
CONT CONTD. Official List for the 5 business days Non-Voting No vote
immediately preceding the date of purchase
of the shares; Authority expire on the later
of the AGM of BHP Billiton Plc and the AGM
of BHP Billiton Limited in 2011 provided
that BHP Billiton Plc may enter into a contract
or contracts for the purchase of shares
before the expiry of this authority which would
or might be completed wholly or partly after
such expiry and may make a purchase of shares
in pursuance of any such contract or
contracts
13 Approve the remuneration report for the YE 30 Mgmt For For
JUN 2010
14 Approve the BHP Billiton Limited Long Term Incentive Mgmt For For
Plan, as amended in the manner as specified
and the BHP Billiton Plc Long Term Incentive
Plan, as amended in the manner as specified
15 Approve the grant of Deferred Shares and Options Mgmt For For
under the BHP Billiton Limited Group
Incentive Scheme and the grant of Performance
Shares under the BHP Billiton Limited Long
Term Incentive Plan to Executive Director,
Mr Marius Kloppers, in the manner as
specified
16 Amend the Constitution of BHP Billiton Limited, Mgmt For For
with effect from the close of the 2010 AGM
of BHP Billiton Limited, in the manner outlined
in the Explanatory Notes and Appendix
2 to this Notice of Meeting and as specified
in the amended Constitution tabled by the Chair
of the meeting and signed for the purposes
of identification
17 Amend the Articles of Association of BHP Billiton Mgmt For For
Plc including certain provisions of the
Memorandum of Association deemed by the United
Kingdom Companies Act 2006 to be incorporated
into the Articles of Association , with effect
from the close of the 2010 AGM of BHP Billiton
Limited, in the manner outlined in the Explanatory
Notes and Appendix 2 to this Notice of Meeting
and as specified in the amended Articles of
Association and the amended Memorandum
of Association tabled by the Chair of the meeting
and signed for the purposes of identification
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION NUMBER 12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BILFINGER BERGER SE Agenda Number: 702972779
--------------------------------------------------------------------------------------------------------------------------
Security: D11648108
Meeting Type: AGM
Meeting Date: 31-May-2011
Ticker:
ISIN: DE0005909006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 10.05.2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16.05.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 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 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 115,060,317.50 as follows: Payment
of a dividend of EUR 2.50 per no-par share
EUR 4,710,000 shall be carried forward Ex-dividend
and payable date: June 1, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
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 MDs
6. Resolution on the remuneration for the Supervisory Mgmt For For
Board Each member of the Supervisory Board
shall receive a fixed annual remuneration of
EUR 70,000. The chairman of the Supervisory
Board shall receive two and a half times the
amount and his deputy two times the amount
for the 2010 and the 2011 financial year
7. Appointment of auditors for the 2011 financial Mgmt For For
year and for the review of the interim annual
report and the summarized financial statements:
Ernst and Young GmbH Wirtschaftspruefungsgesellschaft,
Mannheim
8.a Election to the Supervisory Board: John Feldmann Mgmt For For
8.b Election to the Supervisory Board: Lone Fanss Mgmt For For
Schroder
8.c Election to the Supervisory Board: Thomas Pleines Mgmt For For
8.d Election to the Supervisory Board: Udo Stark Mgmt For For
8.e Election to the Supervisory Board: Klaus Truetzschler Mgmt For For
8.f Election to the Supervisory Board: Bernhard Mgmt For For
Walter
8.g Election to the Supervisory Board: Peter Thomsen Mgmt For For
9. Amendments to the articles of association a) Mgmt For For
Section 12(6) shall be revoked. b) Section
16(4)shall be revoked
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 702830604
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 11-May-2011
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
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/2011/0309/201103091100594.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2010 and distribution
of the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
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 and also between
companies of a group and mutual corporate
managers
O.5 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.6 Renewal of Mr. Jean-Francois Lepetit's term Mgmt For For
as Board member
O.7 Renewal of Mrs. Helene Ploix's term as Board Mgmt For For
member
O.8 Renewal of Mr. Baudouin Prot's term as Board Mgmt For For
member
O.9 Renewal of Mrs. DanielaWeber-Rey's term as Board Mgmt For For
member
O.10 Appointment of Mrs. Fields Wicker-Miurin as Mgmt For For
Board member
E.11 Approval of the merger-absorption of Banque Mgmt For For
de Bretagne by BNP Paribas
E.12 Approval of the simplified cross-border merger Mgmt For For
of BNP Paribas International BV by BNP Paribas
SA
E.13 Approval of the merger-absorption of the company Mgmt For For
Cerenicim by BNP Paribas
E.14 Approval of the merger-absorption of the company Mgmt For For
SAS Noria by BNP Paribas
E.15 Authorization to carry out allocations of performance Mgmt For For
shares in favor of employees and corporate
officers of the group
E.16 Authorization to grant options to subscribe Mgmt For For
for or purchase shares in favor of employees
and corporate officers of the group
E.17 Authorization to be granted to the Board of Mgmt For For
Directors to reduce the capital by cancellation
of shares
E.18 Powers for the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG HLDGS LTD Agenda Number: 702937559
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 25-May-2011
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/20110412/LTN20110412043.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 To receive and consider the audited Statement Mgmt For For
of Accounts and the Reports of the Directors
and of the Auditor of the Company for the year
ended 31 December 2010
2 To declare a final dividend of HKD0.572 per Mgmt For For
share for the year ended 31 December
2010
3a To re-elect Mr. He Guangbei as a Director of Mgmt For For
the Company
3b To re-elect Mr. Li Zaohang as a Director of Mgmt For For
the Company
3c To re-elect Dr. Fung Victor Kwok King as a Director Mgmt For For
of the Company
3d To re-elect Mr. Shan Weijian as a Director of Mgmt For For
the Company
4 To re-appoint PricewaterhouseCoopers as Auditor Mgmt For For
of the Company and authorise the Board of
Directors or a duly authorised Committee of
the Board to determine their remuneration
5 To grant a general mandate to the Board of Directors Mgmt Against Against
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 this Resolution
6 To grant a general mandate to the Board of Directors Mgmt For For
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 Conditional on the passing of Resolutions 5 Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG HLDGS LTD Agenda Number: 702940380
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: EGM
Meeting Date: 25-May-2011
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/20110412/LTN20110412053.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 That the Continuing Connected Transactions and Mgmt For For
the New Caps, as defined and described in
the circular dated 20 January 2011 to the shareholders
of the Company, be and are hereby confirmed,
approved and ratified
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 702887540
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
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 Annual General Meeting Non-Voting No vote
2 That Anders Ullberg be elected Chairman of the Non-Voting No vote
Annual General 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 verify the minutes Non-Voting No vote
together with the Chairman
6 Determination whether the Annual General Meeting Non-Voting No vote
has been duly 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 Remuneration Committee and its Audit Committee
9 The President's address Non-Voting No vote
10 Report on the audit work during 2010 Non-Voting No vote
11 Resolutions regarding adoption of the income Mgmt For For
statement and balance sheet as well as the
consolidated income statement and consolidated
balance sheet
12 The Board of Directors proposes a dividend to Mgmt For For
the shareholders of SEK 5 per share and that
Friday, May 6, 2011 shall be the record date
for the right to receive dividends. Provided
the Annual General Meeting resolves in accordance
with the proposal, the dividend is expected
to be distributed through Euroclear
Sweden AB on Wednesday, May 11, 2011
13 Resolution regarding discharge from liability Mgmt For For
of the members of the Board of Directors and
the President
14 Report on the work of the Nomination Committee Non-Voting No vote
15 That eight Board members be elected by the Annual Mgmt For For
General Meeting
16 That the fees to the Board of Directors shall Mgmt For For
amount to SEK 1,000,000 (900,000) to
the Chairman and SEK 400,000 (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 SEK
75,000 to each of the members of the Audit
Committee; that unchanged fee of SEK 50,000
be paid to each of the members of the
Remuneration Committee
17 That Marie Berglund, Staffan Bohman, Lennart Mgmt For For
Evrell, Ulla Litzen, Michael Gson Low,
Leif Ronnback, Matti Sundberg and Anders Ullberg
be re-elected members of the Board of
Directors; and that Anders Ullberg be re-elected
Chairman of the Board of Directors
18 That auditor fees are paid in accordance with Mgmt For For
approved invoices
19 Resolution regarding guidelines for compensation, Mgmt For For
etc for the Group Management
20 That the instructions of the Nomination Committee Mgmt For For
are amended so that the Nomination Committee
shall comprise of a minimum of six (previously
five) and a maximum of seven members. Six (previously
five) of the members shall be elected by
the Annual General Meeting. Four (previously
three) of these shall represent shareholders
that at the end of the month preceding the
issue of the notice to the General Meeting
are the four largest shareholders and who
have consented to participate in the work
of the Nomination Committee. One member
should represent the minority shareholders
and one shall be the Chairman of the
Board of Directors; that Jan Andersson (Swedbank
Robur fonder), Thomas Ehlin (Nordeas
Fonder), Lars-Erik Forsgardh, Anders Oscarsson
(AMF), Caroline af Ugglas (Skandia Liv) and
Anders Ullberg (Chairman of the Board) be
elected members of the Nomination Committee
21 The Board proposes that Article 9 section 1-3 Mgmt For For
(meeting notice) of the Articles of
Association is amended in order to adapt the
Articles to the new rules in the Swedish Companies
Act which entered into force on 1 January 2011
22 Closing of the Annual General Meeting Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERN TOB PLC Agenda Number: 702877640
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2010 Report and Accounts Mgmt For For
2 Approval of the 2010 Remuneration Report Mgmt For For
3 Declaration of the final dividend for 2010 Mgmt For For
4 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
the companies auditors
5 Authority for the Directors to agree the Auditors' Mgmt For For
remuneration
6 Re-election of Richard Burrows as a Director Mgmt For For
(N)
7 Re-election of Karen de Segundo as a Director Mgmt For For
(C, N, R)
8 Re-election of Nicandro Durante as a Director Mgmt For For
9 Re-election of Robert Lerwill as a Director Mgmt For For
(A, N, R)
10 Re-election of Christine Morin-Postel as a Director Mgmt For For
(A, N, R)
11 Re-election of Gerry Murphy as a Director (C, Mgmt For For
N, R)
12 Re-election of Anthony Ruys as a Director (A, Mgmt For For
N, R)
13 Re-election of Sir Nicholas Scheele as a Director Mgmt For For
(A, N, R)
14 Re-election of Ben Stevens as a Director Mgmt For For
15 Election of John Daly as a Director who has Mgmt For For
been appointed since the last Annual General
Meeting
16 Election of Kieran Poynter as a Director (C, Mgmt For For
N) who has been appointed Since the last Annual
General Meeting
17 Renewal of the Directors' authority to allot Mgmt For For
shares
18 Renewal of the Directors' authority to disapply Mgmt For For
pre-emption rights
19 Authority for the Company to purchase its own Mgmt For For
shares
20 Authority to amend the British American Tobacco Mgmt Against Against
2007 Long Term Incentive Plan
21 Notice period for General Meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 702600594
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 22-Oct-2010
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements for the YE Mgmt For For
30 JUN 2010, together with the report of
the Directors and Auditors thereon
2 Declare a final dividend for the YE 30 JUN 2010 Mgmt For For
3 Re-appoint Jeremy Darroch as a Director Mgmt For For
4 Re-appoint Andrew Griffith as a Director Mgmt For For
5 Re-appoint James Murdoch as a Director Member Mgmt For For
of The Bigger Picture Committee
6 Re-appoint Daniel Rimer as a Director Member Mgmt For For
of Remuneration Committee
7 Re-appoint David F. DeVoe as a Director Mgmt For For
8 Re-appoint Allan Leighton as a Director Member Mgmt For For
of Audit Committee
9 Re-appoint Arthur Siskind as a Director Member Mgmt For For
of Corporate Governance and Nominations Committee
10 Re-appoint David Evans as a Director Member Mgmt For For
of Remuneration Committee
11 Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company and to authorize the Directors to
agree their remuneration
12 Approve the report on Directors' remuneration Mgmt For For
for the YE 30 JUN 2010
13 Authorize the Company and its subsidiaries to Mgmt For For
make political donations and incur political
expenditure
14 Authorize the Directors to allot shares under Mgmt For For
Section 551 of the Companies Act 2006
S.15 Approve to disapply statutory pre-emption rights Mgmt For For
S.16 Approve to allow the Company to hold general Mgmt For For
meetings other than annual general meetings
on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 702851420
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of accounts Mgmt For For
2 Declaration of a final dividend Mgmt For For
3 Re-appointment of Mr P G Rogerson as a director Mgmt For For
4 Re-appointment of Mr M J Roney as a director Mgmt For For
5 Re-appointment of Mr P L Larmon as a director Mgmt For For
6 Re-appointment of Mr B M May as a director Mgmt For For
7 Re-appointment of Dr U Wolters as a director Mgmt For For
8 Re-appointment of Mr P W Johnson as a director Mgmt For For
9 Re-appointment of Mr D J R Sleath as a director Mgmt For For
10 Re-appointment of Ms E Ulasewicz as a director Mgmt For For
11 Re-appointment and remuneration of auditors Mgmt For For
12 Approval of the remuneration report Mgmt Against Against
13 Authority to allot shares Mgmt For For
14 Special resolution - Authority to allot shares Mgmt For For
for cash
15 Special resolution - Authority for the Company Mgmt For For
to purchase its own shares
16 Special resolution - Notice of general meetings Mgmt For For
17 Adoption of US employee stock purchase plan Mgmt For For
18 Adoption of savings-related share option scheme Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 702521558
--------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 15-Jul-2010
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited accounts for the YE 31 MAR Mgmt For For
2010 together with the Directors' and
Auditors' reports thereon
2 Approve the Directors' remuneration report for Mgmt For For
the YE 31 MAR 2010, as specified
3 Declare a final dividend of 10.5p per ordinary Mgmt For For
shares for the YE 31 MAR 2010 share
4 Re-elect John Peace as a Director of the Company Mgmt For For
5 Re-elect Ian Carter as a Director of the Company Mgmt For For
6 Re-elect the John Smith as a Director of the Mgmt For For
Company
7 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
8 Authorize the Audit Committee of the Company Mgmt For For
to determine the Auditors' remuneration
9 Authorize the Company and all its subsidiaries, Mgmt For For
in accordance with Section 366 and 367 of
the Companies Act 2006 the "Act" , at any
time during the period for which this resolution
has effect in aggregate to: i make
political donations to political parties
and/or independent election candidates,
not exceeding GBP 25,000 in total; ii make
political donations to political organizations
other than political parties not exceeding
GBP 25,000 in total; and iii incur political
expenditure, not exceeding GBP 25,000 in
total; Authority expires the earlier of the
conclusion of the next AGM of the Company to
be held in 2011 or 14 OCT 2011
S.10 Authorize the Company, pursuant to Section 701 Mgmt For For
of the act to make market purchases, as
defined in Section 693 of the Act, of Ordinary
Shares of 0.05p each in the capital of the
Company provided that: i the maximum number
of Ordinary Shares which may be purchased
is 43,400,000 being just under 10% of the
Company's issued share capital as at 25 MAY
2010; ii the minimum price excluding stamp
duty and expenses which may be paid for each
such share is 0.05p; iii the maximum price
excluding stamp duty and expenses which may
be paid for each such share is the higher
of: a 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 five business days
immediately preceding the day on which CONTD
CONTD CONTD the relevant share is purchased; and Non-Voting No vote
b the higher of the price of the last independent
trade and the highest current independent bid
as stipulated by Article 5 1 of Commission
Regulations EC 22 DEC 2003 implementing the
Market Abuse Directive as regards exemptions
for buy-back Programmes an stabilization
of financial instruments No. 2273/2003 ; and
Authority expires the earlier of the
conclusion of the next AGM of the Company to
be held in 2011 or 14 OCT 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 Directors to allot shares in the Mgmt For For
Company and to grant rights to subscribe for
or convert any security into shares in the
Company: i up to a nominal amount of GBP
72,000 such amount to be reduced by the nominal
amount allotted or granted under Paragraph
ii below in access of such sum ; and ii
comprising equity securities as defined in
Section 560 1 of the Companies Act
up to a nominal amount of GBP 144,000 such
amount to be reduced by any allotments
or grants made under Paragraph i above in
connection with an offer by way of a
rights issue: a to ordinary shareholders
in proportion as nearly as may be practicable
to their existing holdings; and b
to holders of other equity securities as required
by the rights of those securities or as the
Directors otherwise CONTD
CONTD CONTD consider necessary; and so that the Directors Non-Voting No vote
may impose and limits or restrictions and
make any arrangements which it considers necessary
or appropriate to deal with treasury
shares, fractional entitlements, record
dates and 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 next AGM
of the Company to be held in 2011 or 14 OCT
2011 ; and, authorize the Directors to 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 the passing Mgmt For For
of Resolution 11, pursuant to Section 570 of
the Acct, to allot equity securities within
the meaning of Section 560 2 of the Act
for cash pursuant to the authority conferred
by that resolution and/or where such allotment
constitutes an allotment of equity by
virtue of Section 560 2 of the Act, as if
Section 561 of the Act did not apply to any
such allotment, provided that the power shall
be limited to: i the allotment of equity
securities in connection with an offer equity
securities but in the case of the authority
granted under Paragraph ii of Resolution
11, by way of a rights issue only; a to ordinary
shareholders in proportion as nearly as may
be practicable to their existing holdings;
and b to holders of other equity securities
CONTD
CONTD CONTD as required by the rights of those securities Non-Voting No vote
or as the Directors otherwise consider
necessary, and so that the Directors may impose
any limits or restrictions and make any arrangements
which it 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;
and ii in the case of authority granted under
Paragraph i of Resolution 11 and/or in
the case of any transfer of treasury shares
which is treated as an allotment otherwise
than under Paragraph i above of equity
securities up to a nominal amount of GBP 10,800;
Authority expires the earlier of the
conclusion of the next AGM of the Company to
be held in 2011 or 14 OCT 2011 ; and, authorize
the Directors to CONTD
CONTD CONTD allot equity securities after the expiry Non-Voting No vote
of this authority in pursuance of such an offer
or agreement made prior to such expiry
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 Act, are
to be treated as the 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 existing Articles
of Association
S.14 Authorize the Directors to call general meetings Mgmt For For
(other than an AGM) on not less that 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D'AERONEFS Agenda Number: 702933575
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 27-May-2011
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
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 Approval of the corporate financial statements Mgmt For For
for the financial year ended December 31,
2010
O.2 Approval of expenses and expenditures pursuant Mgmt For For
to Article 39-4 of the General Tax Code
O.3 Approval of the consolidated financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.4 Allocation of income for the financial year Mgmt For For
and setting the dividend
O.5 Approval of the Agreements pursuant to Article Mgmt For For
L. 225-38 of the Commercial Code and approval
of the Statutory Auditors' special report
O.6 Renewal of Mr. Patrick Buffet's term as Board Mgmt For For
member
O.7 Renewal of Mr. Philippe Louis-Dreyfus' term Mgmt For For
as Board member
O.8 Renewal of Mr. Pierre Hessler's term as Board Mgmt For For
member
O.9 Renewal of Mr. Aldo Cardoso's term as Board Mgmt For For
member
O.10 Appointment of Mr. Barbara Vernicos as Board Mgmt For For
member
O.11 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.12 Authorization granted to the Board of Directors Mgmt Against Against
to purchase common treasury shares of the
Company
O.13 Powers to accomplish all formalities Mgmt For For
E.14 Delegation of authority to the Board of Directors Mgmt For For
to issue, while maintaining preferential subscription
rights, (i) common shares of the Company, and/or
(ii) securities providing immediate and/or
future access to common existing or new shares,
and/or entitling to debt securities of the
Company and/or its Subsidiaries
E.15 Delegation of authority to the Board of Directors Mgmt For For
to issue, by a public offer(s) with cancellation
of preferential subscription rights, (i) common
shares of the Company, and/or (ii) securities
providing immediate and/or future access
to common existing or new shares, and/or entitling
to debt securities of the Company and/or
its Subsidiaries
E.16 Delegation of authority to the Board of Directors Mgmt For For
to issue, through private investment pursuant
to Article L.411-2, II of the Monetary and
Financial Code, with cancellation of preferential
subscription rights, (i) common shares
of the Company, and/or (ii) securities providing
immediate and/or future access to common
existing or new shares, and/or entitling to
debt securities of the Company and/or
its Subsidiaries
E.17 Authorization granted to the Board of Directors, Mgmt Against Against
in case of issuance with cancellation of
preferential subscription rights by public
offer(s) and/or through private investment(s)
within the limit of 10% of capital per year,
to set the issue price according the terms
established by the General Meeting
E.18 Delegation of authority to the Board of Directors Mgmt For For
in case of surplus demands, to increase the
amount of issuances conducted with or without
shareholders' preferential subscription rights
pursuant to the 14th, 15th and 16th
resolutions
E.19 Delegation of authority to the Board of Directors Mgmt For For
to issue with cancellation of preferential
subscription rights, in favor of members of
a company savings plan, (i) common shares of
the Company, and/or (ii) securities providing
immediate and/or future access to common
existing or new shares of the Company
E.20 Delegation of authority to the Board of Directors Mgmt For For
to increase share capital by incorporation
of premiums, reserves, profits or any amounts
which capitalization is authorized
E.21 Delegation of powers to the Board of Directors Mgmt For For
to issue common shares of the Company and/or
securities providing immediate and/or future
access to common existing or new shares of
the Company within the limit of 10% of share
capital, in consideration for in-kind
contributions granted to the Company
E.22 Delegation of authority to the Board of Directors Mgmt For For
to issue common shares of the Company and/or
securities providing immediate and/or future
access to common existing or new shares
of the Company, in consideration for
contributions of securities made as part
of a public exchange offer initiated by the
Company
E.23 Authorization granted to the Board of Directors Mgmt For For
to reduce share capital by cancellation
of all or part of the shares of the Company
acquired under the share repurchase program
E.24 Authorization granted to the Board of Directors Mgmt Against Against
to grant options to subscribe for or purchase
shares to employees and/or Executive corporate
officers of the Group
E.25 Authorization granted to the Board of Directors Mgmt Against Against
to allocate gratis common existing or new
shares of the Company to employees and/or Executive
corporate officers of the Group
E.26 Overall limitation of the amount of issuances Mgmt For For
that may be completed pursuant to the 14th
to 16th resolutions and 18th to 22d resolutions
E.27 Amendment of Article 26.3 of the Statutes of Mgmt For For
the Company - Compliance with new legal
and regulatory provisions regarding the representation
of shareholders at General Meetings
E.28 Amendment of Article 26.4 of the Statutes of Mgmt For For
the Company - Compliance with the new legal
and regulatory provisions regarding the notification
of appointment and revocation of a
representative at General Meetings
E.29 Amendment of Article 14.1, paragraph 2 of the Mgmt For For
Statutes of the Company regarding the
minimum number of shares held by Board members
of the Company
E.30 Powers to accomplish all 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/2011/0509/201105091102018.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF 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.
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC, EDINBURGH Agenda Number: 702618161
--------------------------------------------------------------------------------------------------------------------------
Security: G17528251
Meeting Type: OGM
Meeting Date: 07-Oct-2010
Ticker:
ISIN: GB00B59MW615
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the proposed sale by Cairn UK Holdings Mgmt For For
of such number of shares as represents a
maximum of 51% of the fully diluted share capital
of Cairn India Ltd
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 702814078
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Issuance of Share Options as Stock Options without Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
CAPITA GROUP Agenda Number: 702919145
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 10-May-2011
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Financial Statements and the Mgmt For For
Reports of the Directors and the Auditors
2 To approve the Directors' remuneration report Mgmt For For
3 To declare a final dividend of 13.4p per share Mgmt For For
4 To re-elect Martin Bolland as a Director Mgmt For For
5 To re-elect Paul Pindar as a Director Mgmt For For
6 To re-elect Gordon Hurst as a Director Mgmt For For
7 To re-elect Maggi Bell as a Director Mgmt For For
8 To re-elect Paddy Doyle as a Director Mgmt For For
9 To re-elect Martina King as a Director Mgmt For For
10 To elect Nigel Wilson as a Director Mgmt For For
11 To elect Paul Bowtell as a Director Mgmt For For
12 To elect Vic Gysin as a Director Mgmt For For
13 To elect Andy Parker as a Director Mgmt For For
14 To appoint KPMG Auditors Plc as Auditors of Mgmt For For
the Company
15 To authorise the Directors to fix the Auditors' Mgmt For For
remuneration
16 To authorise the Directors to allot shares pursuant Mgmt For For
to Section 551 of the Companies Act 2006
17 To disapply statutory pre-emption rights pursuant Mgmt For For
to Section 570 of the Companies Act 2006
18 To approve the notice period for any general Mgmt For For
meeting that is not an annual general meeting
to not less than 14 clear days
19 To renew the Company's authority to make market Mgmt For For
purchases of its own ordinary shares
20 To approve the Company's Co-Investment Plan Mgmt Against Against
21 To approve changes to the Company's Deferred Mgmt Against Against
Annual Bonus Plan
22 To approve the change of the Company name to Mgmt For For
Capita plc
--------------------------------------------------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST Agenda Number: 702960089
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091F107
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 805268 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.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To receive and adopt the Trustee's Report, the Mgmt For For
Manager's Statement, the Audited Financial
Statements of CCT for the financial year ended
31 December 2010 and the Auditors' Report thereon
2 To re-appoint Messrs KPMG LLP as Auditors of Mgmt For For
CCT and authorise the Manager to fix the Auditors'
remuneration
3 To authorise the Manager to issue Units and Mgmt For For
to make or grant convertible instruments
4 To transact any other business as may be transacted Mgmt Against Against
at an AGM
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG BREWERIES A/S Agenda Number: 702814028
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 24-Mar-2011
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
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 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
CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote
IN DENMARK REQUIRE THE SHARES TO BE REGISTERED
IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE
IN ORDER TO PROVIDE VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF
THIS REQUIREMENT APPLIES TO YOUR SHARES AND,
IF SO, YOUR SHARES ARE REGISTERED
IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "5.A To 5.D AND 6". THANK YOU.
1 Report on the activities of the company in the Non-Voting No vote
past year
2 Presentation of the audited Annual Report for Mgmt For For
approval and resolution to discharge the
Supervisory Board and the Executive Board from
their obligations
3 Board recommendations regarding the distribution Mgmt For For
of profit, including declaration of
dividends
4.a Approval of the Supervisory Board remuneration Mgmt For For
for 2011
4.b Approval of the remuneration policy for the Mgmt For For
Supervisory Board and the Executive
Board of Carlsberg A/S including general guidelines
on incentive programmes for the Executive
Board
4.c Change of Article 27(3) of the Articles of Association Mgmt For For
(change of the term of office for Supervisory
Board members)
5.a Election of members to the Supervisory Board: Mgmt For For
Re-election of Povl Krogsgaard-Larsen
5.b Election of members to the Supervisory Board: Mgmt For For
Re-election of Cornelis Job van der Graaf
5.c Election of members to the Supervisory Board: Mgmt For For
Re-election of Richard Burrows
5.d Election of members to the Supervisory Board: Mgmt For For
Re-election of Niels Kaergard
6 Appointment of one auditor to audit the accounts Mgmt For For
for the current year: the Supervisory Board
proposes that KPMG Statsautoriseret Revisionspartnerselskab
be re-elected
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.
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS Agenda Number: 703112653
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 21-Jun-2011
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
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 Approval of company financial statements Mgmt For For
O.2 Approval of consolidated financial statements Mgmt For For
O.3 Approval in accordance with Article L.225-38 Mgmt For For
of the French Commercial Code
O.4 Ratification of the transfer of the registered Mgmt For For
office
E.5 Amendment of Article 26 of the Memorandum and Mgmt For For
Articles of Association
O.6 Appropriation of income - Setting the dividend Mgmt For For
O.7 Distribution of an extra dividend in the form Mgmt For For
of shares in Dia SA
O.8 Renewal of a director's term of office: Mr Bernard Mgmt For For
Arnault
O.9 Renewal of a director's term of office: Mr Jean-Laurent Mgmt For For
Bonnafe
O.10 Renewal of a director's term of office: Mr Rene Mgmt For For
Brillet
O.11 Renewal of a director's term of office: Mr Amaury Mgmt For For
de Seze
O.12 Ratification of the appointment of a Director: Mgmt For For
The Shareholders' Meeting ratifies the appointment,
made temporarily by the Board of Directors
during its session of May 20th, 2011, of Madam
Mathilde Lemoine as Director, in replacement
of Mister Jean-Martin Folz, for the remaining
term of office of her predecessor
O.13 Appointment of a principal statutory auditor: Mgmt For For
The General Meeting, voting as an Ordinary
General Meeting, on the proposal of the Board
of Directors, appoints Mazars, having its
offices at 61 Rue Henri Regnault, (92075) Paris
La Defense, as principal statutory auditor
for a term of six years that will end at the
close of the General Meeting called to vote
on the financial statements for the year ended
31 December 2016
O.14 Appointment of a deputy statutory auditor: The Mgmt For For
General Meeting, voting as an Ordinary General
Meeting, on the proposal of the Board of Directors,
appoints Mr Thierry Colin, having his offices
at 61 Rue Henri Regnault, 92075 Courbevoie,
as deputy statutory auditor to Mazars, for
a term of six years that will end at the close
of the General Meeting called to vote on the
financial statements for the year ended 31
December 2016
O.15 Authorisation of the Board of Directors to trade Mgmt For For
in the company's shares
E.16 Authorisation for the Board of Directors to Mgmt For For
reduce the share capital
E.17 Delegation of powers to the Board of Directors Mgmt For For
to issue shares or other negotiable securities
with the retention of preferential subscription
rights
E.18 Delegation of powers to the Board of Directors Mgmt For For
to issue shares or other negotiable securities
with the cancellation of preferential subscription
rights
E.19 Delegation of powers to the Board of Directors Mgmt For For
for the purpose of increasing the capital by
incorporating reserves, profits, premiums or
similar items
E.20 Delegation of powers to the Board of Directors Mgmt For For
for the purpose of issuing, within a limit
of 10% of the capital, shares or negotiable
securities giving access to equity, with a
view to remunerating contributions in kind
made to the company consisting of securities
E.21 Delegation of powers to the Board of Directors Mgmt For For
for the purpose of issuing shares or negotiable
securities giving access to equity in the event
of a public offering implemented by the company
for the securities of another listed company
with the cancellation of preferential subscription
rights
E.22 Approve employee stock purchase plan Mgmt For For
E.23 Authorize board to amend number of awards granted Mgmt For For
under outstanding restricted stock plans
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION NO. 22 AND 23. 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.
--------------------------------------------------------------------------------------------------------------------------
CATHAY PAC AWYS LTD Agenda Number: 702891234
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
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.
1 To declare a final dividend Mgmt For For
2.A To re-elect James Wyndham John HUGHES-HALLETT Mgmt For For
as a Director
2.B To re-elect John Robert SLOSAR as a Director Mgmt For For
2.C To elect William Edward James BARRINGTON as Mgmt For For
a Director
2.D To elect CHU Kwok Leung Ivan as a Director Mgmt For For
2.E To elect Merlin Bingham SWIRE as a Director Mgmt For For
3 To reappoint KPMG as auditors and to authorise Mgmt Against Against
the Directors to fix their remuneration
4 To grant a general mandate for share repurchase Mgmt For For
5 To grant a general mandate to the Directors Mgmt Against Against
to issue and dispose of additional
shares in the Company
6 To approve Director's Fees Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 703142454
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
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 Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
2.5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 702876422
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 09-May-2011
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts Mgmt For For
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To reappoint Sir Roger Carr Mgmt For For
5 To reappoint Sam Laidlaw Mgmt For For
6 To reappoint Helen Alexander Mgmt For For
7 To reappoint Phil Bentley Mgmt For For
8 To reappoint Margherita Della Valle Mgmt For For
9 To reappoint Mary Francis Mgmt For For
10 To reappoint Mark Hanafin Mgmt For For
11 To reappoint Nick Luff Mgmt For For
12 To reappoint Andrew Mackenzie Mgmt For For
13 To reappoint Ian Meakins Mgmt For For
14 To reappoint Paul Rayner Mgmt For For
15 To reappoint Chris Weston Mgmt For For
16 That PricewaterhouseCoopers LLP be reappointed Mgmt For For
as Auditors of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid
17 To authorise the Directors to determine the Mgmt For For
auditors remuneration
18 Authority for political donations and political Mgmt For For
expenditure in the european union
19 Authority to allot shares Mgmt For For
20 Authority to disapply pre-emption rights Mgmt For For
21 Authority to purchase own shares Mgmt For For
22 Notice of general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 16. 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.
--------------------------------------------------------------------------------------------------------------------------
CHEMRING GROUP PLC, FAREHAM, HEMPSHIRE Agenda Number: 702797082
--------------------------------------------------------------------------------------------------------------------------
Security: G20860105
Meeting Type: AGM
Meeting Date: 24-Mar-2011
Ticker:
ISIN: GB0001904621
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the financial statements Mgmt For For
and reports of the directors and auditors
for the year ended 31 October 2010
2 To approve the Directors' Remuneration Report Mgmt For For
for the year ended 31 October 2010
3 To approve the payment of a final dividend of Mgmt For For
42 pence per ordinary share for the year ended
31 October 2010
4 To re-appoint Mr P C F Hickson who retires under Mgmt For For
the provisions of Article 87.1 of the Company's
Articles of Association
5 To re-elect Dr D J Price as a director Mgmt For For
6 To re-elect Mr P A Rayner as a director Mgmt For For
7 To re-elect Mr D R Evans as a director Mgmt For For
8 To re-elect The Rt Hon Lord Freeman as a director Mgmt For For
9 To re-elect Mr I F R Much as a director Mgmt For For
10 To re-elect Air Marshal Sir Peter Norriss as Mgmt For For
a director
11 To re-appoint Deloitte LLP as auditors and to Mgmt For For
authorise the directors to fix their remuneration
12 To authorise the directors to allot relevant Mgmt For For
securities under section 551 of the Companies
Act 2006
13 That each of the ordinary shares of 5 pence Mgmt For For
in the capital of the Company be subdivided
into ordinary shares of 1 pence each subject
to the restrictions set out in the Articles
of Association of the Company
14 To empower the directors to allot equity securities Mgmt For For
under section 570 of the Companies Act 2006
15 To authorise the Company to make market purchases Mgmt For For
of its ordinary shares under section 701
of the Companies Act 2006
16 To authorise the Company to hold general meetings Mgmt For For
on fourteen clear days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
TO 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.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG HLDGS LTD Agenda Number: 702932775
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 20-May-2011
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
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/20110411/LTN20110411864.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 To receive the audited Financial Statements, Mgmt For For
the Report of the Directors and the Independent
Auditor's Report for the year ended 31st December,
2010
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Li Ka-shing as Director Mgmt For For
3.2 To elect Mr. Chung Sun Keung, Davy as Director Mgmt For For
3.3 To elect Ms. Pau Yee Wan, Ezra as Director Mgmt For For
3.4 To elect Mr. Leung Siu Hon as Director Mgmt For For
3.5 To elect Mr. George Colin Magnus as Director Mgmt For For
3.6 To elect Mr. Simon Murray as Director Mgmt For For
3.7 To elect Mr. Cheong Ying Chew, Henry as Director Mgmt For For
4 To appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as Auditor and authorise the Directors
to fix their remuneration
5.1 Ordinary Resolution No. 5(1) of the Notice of Mgmt Against Against
Annual General Meeting (To give a general mandate
to the Directors to issue additional shares
of the Company)
5.2 Ordinary Resolution No. 5(2) of the Notice of Mgmt For For
Annual General Meeting (To give a general mandate
to the Directors to repurchase shares of the
Company)
5.3 Ordinary Resolution No. 5(3) of the Notice of Mgmt Against Against
Annual General Meeting (To extend the
general mandate granted to the Directors pursuant
to Ordinary Resolution No. 5(1) to issue
additional shares of the Company)
6 Special Resolution of the Notice of Annual General Mgmt For For
Meeting (To approve the amendments to the
Articles of Association of the Company)
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SA, PARIS Agenda Number: 702805219
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 31-Mar-2011
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
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/2011/0223/201102231100414.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0311/201103111100689.pdf
O.1 Approval of the corporate financial statements Mgmt For For
O.2 Approval of the consolidated financial statements Mgmt For For
O.3 Approval of the regulated Agreements Mgmt Against Against
O.4 Allocation of income - Setting the dividend Mgmt For For
O.5 Appointment of Mr. Bernard Arnault as Board Mgmt For For
member
O.6 Appointment of Mr. Sidney Toledano as Board Mgmt For For
member
O.7 Appointment of Mr. Pierre node as Board member Mgmt For For
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to trade the Company's shares
O.9 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of profits, reserves, premiums
or otherwise
E.10 Authorization to be granted to the Board of Mgmt For For
Directors to reduce the share capital by
cancellation of shares
E.11 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase the share
capital with preferential subscription rights
E.12 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase the share
capital without preferential subscription rights
by way of a public offer
E.13 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase the share
capital without preferential subscription rights
through private investment in favor of qualified
investors or a limited circle of investors
E.14 Authorization to be granted to the Board of Mgmt Against Against
Directors to set the issue price of shares
and/or securities giving access to the capital
under certain conditions, within the
limit of 10% of the capital per year, as part
of a share capital increase by way of issuance
without preferential subscription rights
E.15 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase the amount
of issuances in the event of surplus demands
E.16 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase capital as
part of a public exchange offer
E.17 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase capital, in
consideration for in-kind contributions
E.18 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase capital in
favor of Group employees
E.19 Setting an overall limit for capital increases Mgmt For For
decided under the delegations of authority
E.20 Authorization to be granted to the Board of Mgmt Against Against
Directors to award free shares to employees
and officers of the Group
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF 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.
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 702811806
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 24-Mar-2011
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
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS,INC. Agenda Number: 703142288
--------------------------------------------------------------------------------------------------------------------------
Security: J0752J108
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
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. Reduction of the Legal Capital Surplus 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
4. Appoint Additional Accounting Auditors Mgmt For For
5. Determine the Amount of Remuneration and Substance Mgmt Against Against
of Share Acquisition Rights to be Allocated
to Directors as Stock Options
--------------------------------------------------------------------------------------------------------------------------
CIE FINANCIERE RICHEMONT SA, GENEVE Agenda Number: 702562124
--------------------------------------------------------------------------------------------------------------------------
Security: H25662158
Meeting Type: AGM
Meeting Date: 08-Sep-2010
Ticker:
ISIN: CH0045039655
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 729469 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.
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.
1. Approve the reports of the Auditors, the consolidated Mgmt For For
financial statements of the Group, the financial
statements of the Company and the Directors'
report for the FYE 31 MAR 2010
2. Approve the retained earnings available for Mgmt For For
distribution amounted to CHF 1,600,466,093;
that a dividend of CHF 0.35 be paid per Richemont
share; this is equivalent to CHF 0.350 per
'A' bearer share in the Company and CHF 0.035
per 'B' registered share in the Company; this
represents a total dividend payable of CHF
200,970,000, subject to a waiver by Richemont
Employee Benefits Limited, a wholly owned subsidiary
of the Company, of its entitlement to receive
dividends on an estimated 20 million Richemont
'A' shares held in treasury; the Board of Directors
proposes that the remaining available retained
earnings of the Company at 31 MAR 2010 after
payment of the dividend be carried forward
to the following business year
3. Grant discharge to the Members from their obligations Mgmt For For
in respect of the FYE 31 MAR 2010
4.1 Re-elect Johann Rupert as a Member of the Board Mgmt For For
of Directors to serve for a further term of
1 year
4.2 Re-elect Dr. Franco Cologni as a Member of the Mgmt For For
Board of Directors to serve for a further term
of 1 year
4.3 Re-elect Lord Douro as a Member of the Board Mgmt For For
of Directors to serve for a further term of
1 year
4.4 Re-elect Yves-Andre Istel as a Member of the Mgmt For For
Board of Directors to serve for a further term
of 1 year
4.5 Re-elect Richard Lepeu as a Member of the Board Mgmt For For
of Directors to serve for a further term of
1 year
4.6 Re-elect Ruggero Magnoni as a Member of the Mgmt For For
Board of Directors to serve for a further term
of 1 year
4.7 Re-elect Simon Murray as a Member of the Board Mgmt For For
of Directors to serve for a further term of
1 year
4.8 Re-elect Alain Dominique Perrin as a Member Mgmt For For
of the Board of Directors to serve for a further
term of 1 year
4.9 Re-elect Norbert Platt as a Member of the Board Mgmt For For
of Directors to serve for a further term of
1 year
4.10 Re-elect Alan Quasha as a Member of the Board Mgmt For For
of Directors to serve for a further term of
1 year
4.11 Re-elect Lord Renwick of Clifton as a Member Mgmt For For
of the Board of Directors to serve for a further
term of 1 year
4.12 Re-elect Jan Rupert as a Member of the Board Mgmt For For
of Directors to serve for a further term of
1 year
4.13 Re-elect Prof. Jurgen Schrempp as a Member of Mgmt For For
the Board of Directors to serve for a further
term of 1 year
4.14 Re-elect Martha Wikstrom as a Member of the Mgmt For For
Board of Directors to serve for a further term
of 1 year
4.15 Election of Josua Malherbe as a Member of the Mgmt Against Against
Board of Directors to serve for a further term
of 1 year
4.16 Election of Dr. Frederick Mostert as a Member Mgmt For For
of the Board of Directors to serve for a further
term of 1 year
4.17 Election of Guillaume Pictet as a Member of Mgmt For For
the Board of Directors to serve for a further
term of 1 year
4.18 Election of Dominique Rochat as a Member of Mgmt Against Against
the Board of Directors to serve for a further
term of 1 year
4.19 Election of Gary Saage as a Member of the Board Mgmt For For
of Directors to serve for a further term of
1 year
5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company for a further term of 1 year
6.1 Amend the Articles 6, 12, 15, 18, 21, 26 and Mgmt For For
28 of the Articles of Incorporation as specified
6.2 Approve that the Company's Articles of Incorporation Mgmt For For
be supplemented with an English translation
(the French version will continue to prevail)
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 702860734
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
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/20110325/LTN20110325202.pdf
1 To adopt the audited Financial Statements for Mgmt For For
the year ended 31 December 2010 and the Reports
of the Directors and Independent Auditor thereon
2 To endorse the practice to pay four interim Mgmt For For
dividends each year as decided by the Board
of Directors, instead of three interim dividends
and a final dividend
3.a To re-elect Mr. John Andrew Harry Leigh as Director Mgmt For For
3.b To re-elect Professor Tsui Lam Sin Lai Judy Mgmt For For
as Director
3.c To re-elect Sir Roderick Ian Eddington as Director Mgmt For For
3.d To re-elect Mr. Ronald James McAulay as Director Mgmt For For
3.e To re-elect Mr. Ian Duncan Boyce as Director Mgmt For For
4 To re-appoint PricewaterhouseCoopers as Independent Mgmt For For
Auditors of the Company and authorise the
Directors to fix Auditors' remuneration for
the year ended 31December 2011
5 To give a general mandate to the Directors to Mgmt Against Against
issue and dispose of additional shares in the
Company; not exceeding five per cent of the
issued share capital at the date of
this Resolution
6 To give a general mandate to the Directors to Mgmt For For
exercise all the powers of the Company to
purchase or otherwise acquire shares of HKD
5.00 each in the capital of the Company;
not exceeding ten per cent of the issued share
capital at the date of this Resolution
7 To add the aggregate nominal amount of the shares Mgmt Against Against
which are purchased or otherwise acquired
under the general mandate in Resolution (6)
to the aggregate nominal amount of
the shares which may be issued under the general
mandate in Resolution (5)
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC Agenda Number: 702891727
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: AGM
Meeting Date: 06-May-2011
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports of the directors and Mgmt For For
auditors and the audited financial
statements
2 To approve the directors' remuneration report Mgmt For For
3 To declare a final ordinary dividend Mgmt For For
4 To elect M Wareing a director Mgmt For For
5 To re-elect M Beresford a director Mgmt For For
6 To re-elect J F Devaney a director Mgmt For For
7 To re-elect M W Hagee a director Mgmt For For
8 To re-elect J S Patterson a director Mgmt For For
9 To re-elect M H Ronald a director Mgmt For For
10 To re-elect A J Stevens a director Mgmt For For
11 To re-elect WG Tucker a director Mgmt For For
12 To re-appoint the auditors Mgmt For For
13 To authorise the directors to determine the Mgmt For For
auditors' remuneration
14 To authorise the Company to purchase its own Mgmt For For
shares
15 To authorise the directors to allot shares and Mgmt For For
grant rights
16 To authorise the directors to allot equity securities Mgmt For For
for cash
17 To authorise the calling of general meetings Mgmt For For
(other than annual general meetings)
on 14 clear days notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTIONS 17. 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.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LTD Agenda Number: 702937852
--------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
2 Adoption of Remuneration Report Mgmt Against Against
3.a Re-election of Ms. C M Brenner as a Director Mgmt For For
3.b Re-election of Mr. W M King, AO as a Director Mgmt For For
3.c Re-election of Mr. D E Meiklejohn, AM as a Director Mgmt For For
3.d Re-election of Mr. A G Froggatt as a Director Mgmt For For
3.e Re-election of Ms. I R Atlas as a Director Mgmt For For
4 Increase in Directors' Fees Mgmt For For
5 Participation by Executive Director in the 2011-2013 Mgmt Against Against
Long Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD Agenda Number: 702606813
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 19-Oct-2010
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL 4, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Receive the financial report, the Directors' Mgmt For For
report and the Auditor's report in respect
of the year ended 30 JUN 2010
2.1 Adopt the remuneration report Mgmt For For
3.1 Re-elect Mr. Donal O'Dwyer as a Director of Mgmt For For
the Company
3.2 Re-elect Prof. Edward Byrne, AO as a Director Mgmt For For
of the Company
3.3 Re-elect Mrs. Yasmin Allen as a Director of Mgmt For For
the Company
4 Approve to issue, allocate or transfer of securities Mgmt For For
to the Chief Executive Officer/President,
Dr. Christopher Roberts under the Cochlear
Executive Long Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 702616600
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 26-Oct-2010
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
2.a Re-elect Sir John Anderson as a Director Mgmt For For
2.b Re-elect Mr. Harrison Young as a Director Mgmt For For
2.c Re-elect Mr. Brian Long as a Director Mgmt For For
3 Approve the remuneration report Mgmt For For
4 Grant of Securities to the Chief Executive Officer Mgmt For For
under the Group Leadership Reward Plan
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE ST GOBAIN Agenda Number: 702938614
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 09-Jun-2011
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
CMMT 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/2011/0411/201104111101189.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0509/201105091102010.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Appointment of Mrs. Anne-Marie Idrac as Board Mgmt For For
member, in substitution of Mr. Robert Chevrier
O.5 Appointment of Mr. Jacques Pestre as Board member, Mgmt Against Against
in substitution of Mr. Bernard Cusenier
O.6 Appointment of Mrs. Olivia Qiu as Board member, Mgmt For For
in substitution of Mrs. Yuko Harayama
O.7 Renewal of Mr. Gerard Mestrallet's term as Board Mgmt For For
member
O.8 Renewal of Mr. Denis Ranque's term as Board Mgmt For For
member
O.9 Authorization to be granted to the Board of Mgmt For For
Directors to purchase Company's shares
E.10 Delegation of authority to the Board of Directors Mgmt For For
to carry out share capital increase by issuing
with preferential subscription rights, shares
of the Company for a maximum nominal amount
of four hundred twenty-five million Euros,
or 20% of share capital, deducting from this
amount those set in the eleventh and fourteenth
resolutions
E.11 Delegation of authority to the Board of Directors Mgmt For For
to carry out the issuance of securities representing
debts, with cancellation of preferential
subscription rights, but with a mandatory
priority period for shareholders, providing
access to the capital of the Company or its
subsidiaries, or to shares of the Company
entitling to securities to be issued if appropriate
by subsidiaries, for a maximum nominal amount
of two hundred twelve million Euros (shares),
or 10 % of share capital, and one and a half
billion Euros (securities representing debts),
the amount of deferred capital increase
being deducted from the amount set at the
tenth resolution
E.12 Renewal of the authorization to the Board of Mgmt For For
Directors to increase the number of issuable
securities in case of surplus demands when
issuing securities representing debts without
preferential subscription rights, within the
legal limit of 15 % of initial issuances and
within the overall limit set at the eleventh
resolution
E.13 Renewal of the authorization to the Board of Mgmt For For
Directors to carry out capital increase within
the limit of 10%, in consideration for in-kind
contributions composed of equity securities
or securities providing access to capital,
the amounts of capital increase and securities
to be issued being deducted from the overall
limits set at the eleventh resolution
E.14 Renewal of the authorization to the Board of Mgmt For For
Directors to carry out share capital increase
by incorporation of premiums, reserves, profits
or other amounts, for a maximum nominal
amount of hundred six million Euros, or 5 %of
share capital, this amount being deducted
from the amount set at the tenth resolution
E.15 Renewal of the authorization to the Board of Mgmt For For
Directors to carry out issuances of equity
securities reserved for members of the Group
Savings Plan for a maximum nominal amount
of fifty-three million eighty thousand Euros,
or 2.5% of share capital
E.16 Renewal of the delegation to the Board of Directors Mgmt For For
to cancel if appropriate up to 10 % shares
of the Company
E.17 Renewal of the delegation of authority to the Mgmt Against Against
Board of Directors to issue share subscription
warrants during public offer involving Company's
securities within the limit of a
capital increase of a maximum nominal amount
of five hundred thirty million eight hundred
thousand Euros, or about 25% of share capital
E.18 Powers to execute the decisions of the General Mgmt For For
Meeting and to accomplish all formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF 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.
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 702738038
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 03-Feb-2011
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 To re-elect Sir Roy Gardner as a Director of Mgmt For For
the Company
5 To re-elect Richard Cousins as a Director of Mgmt For For
the Company
6 To re-elect Gary Green as a Director of the Mgmt For For
Company
7 To re-elect Andrew Martin as a Director of the Mgmt For For
Company
8 To re-elect Sir James Crosby as a Director of Mgmt For For
the Company
9 To re-elect Steve Lucas as a Director of the Mgmt For For
Company
10 To re-elect Susan Murray as a Director of the Mgmt For For
Company
11 To re-elect Don Robert as a Director of the Mgmt For For
Company
12 To re-elect Sir Ian Robinson as a Director of Mgmt For For
the Company
13 Re-appoint Deloitte LLP as Auditors Mgmt For For
14 Authorise the directors to agree the Auditors' Mgmt For For
remuneration
15 Donations to EU political organizations Mgmt For For
16 Authority to allot shares (s.551) Mgmt For For
17 Authority to allot shares for cash (s.561) Mgmt For For
18 Authority to purchase shares Mgmt For For
19 Reduce general meeting notice periods Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COSCO CORP SINGAPORE LTD Agenda Number: 702856456
--------------------------------------------------------------------------------------------------------------------------
Security: Y1764Z208
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: SG1S76928401
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
Audited Financial Statements for the financial
year ended 31 December 2010 together with the
Auditors' Report thereon
2 To approve a First and Final tax-exempt (one-tier) Mgmt For For
Dividend of SGD0.04 per ordinary share for
the year ended 31 December 2010
3 To approve payment of Directors' Fees of SGD285,000 Mgmt For For
for the year ended 31 December 2010. (last
year: SGD265,000)
4 To re-elect Mr Wang Xing Ru as director, on Mgmt For For
recommendation of the Nominating Committee
and endorsement of the Board of Directors,
who is retiring in accordance with Article
98 of the Articles of Association of the Company
and who, being eligible, offer himself for
re-election
5 To re-elect Dr Wang Kai Yuen as director, on Mgmt For For
recommendation of the Nominating Committee
and endorsement of the Board of Directors,
who is retiring in accordance with Article
98 of the Articles of Association of the Company
and who, being eligible, offer himself for
re-election
6 To re-elect Mr Liu Guo Yuan as director, on Mgmt For For
recommendation of the Nominating Committee
and endorsement of the Board of Directors,
who is retiring in accordance with Article
104 of the Articles of Association of the Company
and who, being eligible, offer himself for
re-election
7 To re-elect Mr Ma Zhi Hong as director, on recommendation Mgmt For For
of the Nominating Committee and endorsement
of the Board of Directors, who is retiring
in accordance with Article 104 of the Articles
of Association of the Company and who, being
eligible, offer himself for re-election
8 To re-elect Mr Wang Hai Min as director, on Mgmt For For
recommendation of the Nominating Committee
and endorsement of the Board of Directors,
who is retiring in accordance with Article
104 of the Articles of Association of the Company
and who, being eligible, offer himself for
re-election
9 To re-appoint, on recommendation of the Nominating Mgmt For For
Committee and endorsement of the Board of Directors,
Mr Tom Yee Lat Shing, a Director who will retire
under Section 153(6) of the Companies Act,
Cap 50, to hold office from the date of this
Annual General Meeting until the next Annual
General Meeting of the Company
10 To re-appoint Messrs. PricewaterhouseCoopers Mgmt For For
LLP as Auditors and to authorise the Directors
to fix their remuneration
11 That pursuant to Section 161 of the Companies Mgmt For For
Act (Cap 50) and the Listing Rules of the Singapore
Exchange Securities Trading Limited (the "Listing
Rules"), authority be and is hereby given to
the Directors to allot and issue:- (a) shares
in the capital of the Company (whether by way
of bonus, rights or otherwise); or (b) convertible
securities; or (c) additional securities issued
pursuant to Rule 829 of the Listing Rules;
or (d) shares arising from the conversion of
convertible securities in (b) and (c) above,
at any time and upon such terms and conditions
and for such purposes as the Directors may
in their absolute discretion deem fit provided
that :- (i) the aggregate number of shares
and convertible securities that may be issued
shall not be more than 50% of the issued shares
in the capital of the Company (calculated in
accordance with (ii) below), of which the aggregate
number of shares and convertible securities
issued other than on a pro rata basis to existing
shareholders must be not more than 20% of the
issued shares in the capital of the Company
(calculated in accordance with (ii) below);
and (ii) for the purpose of determining the
aggregate number of shares and convertible
securities that may be issued pursuant to (i)
above, the percentage of issued share capital
shall be calculated based on the issued shares
in the capital of the Company at the time of
the passing of this resolution after adjusting
for (a) new shares arising from the conversion
or exercise of any convertible securities;
(b) new shares arising from exercising share
options or vesting of share awards outstanding
or subsisting at the time of the passing of
this resolution and (c) any subsequent consolidation
or subdivision of shares; and (iii) unless
revoked or varied by ordinary resolution of
the shareholders of the Company in general
meeting, this resolution shall remain in force
until the next Annual General Meeting of the
Company or the date by which the next Annual
General Meeting of the Company is required
by law to be held, whichever is earlier
12 That approval be and is hereby given to the Mgmt Against Against
Directors to offer and grant options ("Options")
in accordance with the provisions of the Cosco
Group Employees' Share Option Scheme 2002 ("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 Scheme,
provided that the total number of Shares to
be offered under the Scheme shall not in total
exceed fifteen (15) per cent of the issued
share capital of the Company on the day preceding
any Offer Date at any time and from time to
time during the existence of the Scheme
13 (i) That approval be and is hereby given for Mgmt For For
the renewal of the mandate for the purposes
of Chapter 9 of the Listing Manual of the SGX-ST,
for the Company, its subsidiaries and 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 out in the Appendix A ("Appendix")
to the Annual Report of the Company for the
financial year ended 31 December 2010 with
any party who is of the class of Interested
Persons described in the Appendix provided
that such transactions are made on normal commercial
terms and will not be prejudicial to the interests
of the Company and its minority shareholders
and in accordance with the review procedures
set out in the Appendix; (ii) That the Audit
Committee of the Company be and is hereby authorized
to take such actions 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; (iii) That the Directors of the
Company be and are hereby authorized to complete
and do all such acts and things (including
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
this Resolution; and (iv) That the authority
conferred by this Resolution shall, unless
revoked or varied by the Company in general
meeting, continue in force until the conclusion
of the next Annual General Meeting of the Company
or the date by which the next Annual General
Meeting of the Company is required by law to
be held, whichever is earlier
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, PARIS Agenda Number: 702842104
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 18-May-2011
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0314/201103141100658.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0502/201105021101777.pdf
O.1 Approval of the annual financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Approve treatment of losses and dividends of Mgmt For For
EUR 0.45 per share
O.4 Option for the payment of the dividend in shares Mgmt For For
O.5 Expansion of Credit Agricole S.A.'s tax groups Mgmt For For
O.6 Providing administrative resources to Mr. Rene Mgmt For For
Carron
O.7 Appointment of Mrs. Caroline Catoire as Board Mgmt For For
member
O.8 Appointment of Mr. Christian Streiff as Board Mgmt For For
member, in substitution of Mr. Alain Dieval
O.9 Renewal of Mrs. Laurence Dors Meary's term as Mgmt For For
Board member
O.10 Renewal of Mr. Xavier Fontanet's term as Board Mgmt For For
member
O.11 Renewal of Mr. Claude Henry's term as Board Mgmt For For
member
O.12 Renewal of Mr. Bernard Lepot's term as Board Mgmt For For
member
O.13 Renewal of Mr. Michel Michaut's term as Board Mgmt For For
member
O.14 Renewal of Mr. Francois Veverka's term as Board Mgmt For For
member
O.15 Attendance allowances allocated to the Board Mgmt For For
members
O.16 Authorization to be granted to the Board of Mgmt For For
Directors to purchase ordinary shares of
the Company
E.17 Creating an increased dividend in favor of holders Mgmt Against Against
of Ordinary Shares and holders of Preference
Shares
E.18 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase the share
capital by issuing ordinary shares and/or securities
giving access to ordinary shares with preferential
subscription rights
E.19 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase the share
capital by issuing ordinary shares and/or securities
giving access to ordinary shares with cancellation
of preferential subscription rights, outside
of public offer
E.20 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase the share
capital by issuing ordinary shares and/or securities
giving access to ordinary shares with cancellation
of preferential subscription rights, as part
of a public offer
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to increase the amount or original
issuance, in the event of issuance of ordinary
shares or securities giving access
to ordinary shares with preferential subscription
rights or with cancellation of preferential
subscription rights, decided pursuant
to eighteenth, nineteenth, twentieth, twenty-second,
twenty-third, twenty-seventh and twenty-eighth
resolutions
E.22 Delegation of authority to be granted to the Mgmt For For
Board of Directors to issue ordinary shares
and/or securities giving access to ordinary
shares, in consideration for in-kind
contributions granted to the Company and composed
of equity securities or securities giving
access to the capital, outside of a public
exchange offer
E.23 Authorization to be granted to the Board of Mgmt Against Against
Directors to set the issue price of ordinary
shares or any securities giving access to ordinary
shares, in the event of cancellation of preferential
subscription rights, within the annual limit
of 5% of the capital
E.24 Overall limitation of issuance authorizations Mgmt For For
with preferential subscription rights or with
cancellation of preferential subscription rights
E.25 Delegation of authority to be granted to the Mgmt For For
Board of Directors to issue securities
entitling to the allotment of debt securities
E.26 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase the share
capital by incorporation of reserves, profits,
premiums or other amounts
E.27 Authorization to be granted to the Board of Mgmt For For
Directors to increase the share capital by
issuing ordinary shares reserved for employees
of the Credit Agricole Group, who are
participating in a company savings plan
E.28 Authorization to be granted to the Board of Mgmt For For
Directors to increase the share capital by
issuing ordinary shares reserved for the company
Credit Agricole International Employees
E.29 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out allocation of free shares
existing or to be issued to eligible employees
or corporate officers
E.30 Authorization to be granted to the Board of Mgmt For For
Directors to reduce the share capital by
cancellation of ordinary shares
E.31 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO DUE Non-Voting No vote
TO MODIFICATION IN THE TEXT OF THE RESOLUTION
8, 17 AND RECEIPT OF DIVIDEND AMOUNTS IN RESOLUTION
3 AND ADDDITIN OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 702898923
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider the company's financial statements Mgmt For For
and the reports of the directors and
auditors for the year ended 31st December 2010
2 To declare a dividend on the ordinary shares Mgmt For For
3 To consider the report on directors' remuneration Mgmt For For
for the year ended 31st December 2010
4A To re-elect the following director: Ms. M.C. Mgmt For For
Carton
4B To re-elect the following director: Mr. W.P. Mgmt For For
Egan
4C To re-elect the following director: Mr. U-H. Mgmt For For
Felcht
4D To re-elect the following director: Mr. N. Hartery Mgmt For For
4E To re-elect the following director: Mr. J.M. Mgmt For For
De Jong
4F To re-elect the following director: Mr. J.W. Mgmt For For
Kennedy
4G To re-elect the following director: Mr. M.Lee Mgmt For For
4H To re-elect the following director: Mr. A Manifold Mgmt For For
4I To re-elect the following director: Mr. K. McGowan Mgmt For For
4J To re-elect the following director: Mr D.N. Mgmt For For
O'Connor
4K To re-elect the following director: Mr. W.I. Mgmt For For
O'Mahony
4L To re-elect the following director: Mr. M.S.Towe Mgmt For For
5 To authorise the directors to fix the remuneration Mgmt For For
of the auditors
6 That, in accordance with article 11 (e) of the Mgmt For For
articles of association of the company, directors
be empowered to allot equity securities for
cash
7 Authorisation to purchase shares on the market, Mgmt For For
up to 10 per cent of the issue capital
at the date of the 2011 AGM
8 That the company be authorised to re-issue treasury Mgmt For For
shares
9 That the provision in article article 60(a) Mgmt For For
allowing for convening of EGMs by at least
14 clear days' notice to be effective
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.
--------------------------------------------------------------------------------------------------------------------------
CRODA INTL PLC Agenda Number: 702873248
--------------------------------------------------------------------------------------------------------------------------
Security: G25536106
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: GB0002335270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report of the directors and the Mgmt For For
financial statements
2 To approve the directors' remuneration report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To elect S G Williams as a director Mgmt For For
5 To elect S E Foots as a director Mgmt For For
6 To re-elect M C Flower as a director Mgmt For For
7 To re-elect M Humphrey as a director Mgmt For For
8 To re-elect M S Christie as a director Mgmt For For
9 To re-elect M C Buzzacott as a director Mgmt For For
10 To re-elect S Musesengwa as a director Mgmt For For
11 To re-elect P N N Turner as a director Mgmt For For
12 To re-appoint the auditors Mgmt For For
13 To determine the auditors' remuneration Mgmt For For
14 Authority to allot shares Mgmt For For
15 Allotment of shares for cash Mgmt For For
16 General authority to make market purchases of Mgmt For For
own shares
17 Notice period for shareholders' meetings Mgmt For For
18 Amendment to Long Term Incentive Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 702602524
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 13-Oct-2010
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.a Elect Mr. Peter Turner as a Director Mgmt For For
2.b Re-elect Mr. John Akehurst as a Director Mgmt For For
2.c Re-elect Mr. David Anstice as a Director Mgmt For For
2.d Re-elect Mr. Ian Renard as a Director Mgmt For For
3 Adopt the remuneration report Mgmt For For
4 Approve the grant of Performance Rights to the Mgmt For For
Executive Directors
5 Approve the remuneration of the Directors Mgmt For For
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S.
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 702719278
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 17-Dec-2010
Ticker:
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Renewal of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DAIHATSU MOTOR CO.,LTD. Agenda Number: 703162420
--------------------------------------------------------------------------------------------------------------------------
Security: J09072117
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3496600002
--------------------------------------------------------------------------------------------------------------------------
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
3.1 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
3.4 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 703112728
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 27-Jun-2011
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. Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 702816957
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29.03.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the adopted Company financial Non-Voting No vote
statements, the approved consolidated financial
statements, and the combined management report
for Daimler AG and the Group for the 2010 financial
year, the report of the Supervisory Board and
the explanatory reports on the information
required pursuant to Section 289, Subsection
4, Section 315, Subsection 4 and Section 289,
Subsection 5 of the German Commercial Code
(Handelsgesetzbuch)
2. Resolution on the allocation of unappropriated Mgmt For For
profit
3. Resolution on ratification of Board of Management Mgmt For For
members' actions in the 2010 financial year
4. Resolution on ratification of Supervisory Board Mgmt For For
members' actions in the 2010 financial year
5. Resolution on the approval of the system of Mgmt For For
remuneration for the members of the Board of
Management
6. Resolution on the appointment of auditors for Mgmt For For
the Company and the Group for the 2011 financial
year
7. Resolution on the adjustment of the remuneration Mgmt For For
for the Supervisory Board and corresponding
amendment to the Articles of Incorporation
8.A. Resolution on the election of new members of Mgmt For For
the Supervisory Board: Dr. Manfred Bischoff
8.B. Resolution on the election of new members of Mgmt For For
the Supervisory Board: Lynton R. Wilson
8.C. Resolution on the election of new members of Mgmt For For
the Supervisory Board: Petraea Heynike
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 703128783
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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. 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
4. Granting of Retirement Benefits to Retiring Mgmt For For
Directors and Payment of Retirement Benefits
for Termination Resulting from the Abolition
of Retirement Benefits System
5. Issuance of Subscription Rights to Shares in Mgmt For For
the form of Stock Options for Stock-linked
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
DANONE, PARIS Agenda Number: 702819600
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 28-Apr-2011
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
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/2011/0304/201103041100550.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2010 and setting the
dividend at EUR 1.30 per share
O.4 Ratification of the co-optation of Mr. Yoshihiro Mgmt For For
Kawabata as Board member
O.5 Renewal of Mr. Bruno Bonnell's term as Board Mgmt For For
member
O.6 Renewal of Mr. Bernard Hours's term as Board Mgmt For For
member
O.7 Renewal of Mr. Yoshihiro Kawabata's term as Mgmt For For
Board member
O.8 Renewal of Mr. Jacques Vincent's term as Board Mgmt For For
member
O.9 Appointment of Mrs. Isabelle Seillier as Board Mgmt For For
member
O.10 Appointment of Mr. Jean-Michel Severino as Board Mgmt For For
member
O.11 Approval of the Agreements referred to in the Mgmt For For
Statutory Auditors' special report
O.12 Approval of the Agreements and Undertakings Mgmt For For
pursuant to Articles L.225-38 and L.225-42-l
of the Commercial Code relating to Mr. Bernard
Hours
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to purchase, hold or transfer
Company's shares
E.14 Delegation of authority to the Board of Directors Mgmt For For
to issue ordinary shares of the Company and
securities giving access to the capital of
the Company, with preferential subscription
rights of shareholders
E.15 Delegation of authority to the Board of Directors Mgmt For For
to issue ordinary shares of the Company and
securities giving access to the capital of
the Company, with cancellation of preferential
subscription rights of shareholders, but with
obligation to grant a priority right
E.16 Delegation of authority to the Board of Directors Mgmt For For
in the event of capital increase with or
with cancellation of preferential subscription
rights of shareholders to increase the
amount of issuable securities
E.17 Delegation of authority to the Board of Directors Mgmt For For
to issue ordinary shares and securities
giving access to the capital of the Company,
in the event of public exchange offer initiated
by the Company
E.18 Delegation of powers to the Board of Directors Mgmt For For
to issue ordinary shares, in consideration
for in-kind contributions granted to the Company
and composed of equity securities or securities
giving access to the capital
E.19 Delegation of authority to the Board of Directors Mgmt For For
to increase the Company's capital by incorporation
of reserves, profits or premiums or other amounts
which capitalization is authorized
E.20 Delegation of authority to the Board of Directors Mgmt For For
to carry out capital increases reserved
for employees participating in a company savings
plan and/or transfers of reserved securities
E.21 Authorization granted to the Board of Directors Mgmt For For
to reduce capital by cancellation
of shares
E.22 Powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 702838179
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 29-Mar-2011
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 767621 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.
CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote
IN DENMARK REQUIRE THE SHARES TO BE REGISTERED
IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE
IN ORDER TO PROVIDE VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF
THIS REQUIREMENT APPLIES TO YOUR SHARES AND,
IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
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 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.1 Approval of the annual report and proposal for Mgmt For For
allocation of profits
a.2 The General Meeting states that it does not Mgmt For For
want to consider a type of winding-up
a.3 If proposal A2 is not approved: The General Mgmt Abstain Against
Meeting states that Danske Bank will use a
winding-up scheme consisting in a transfer
of Danske Bank's assets and part of its liabilities
to a subsidiary of Finansiel Stabilitet A/S
b.1 Election of members to the Board of Directors: Mgmt For For
The Board of Directors proposal to reduce the
number of members of the Board of Directors
to eight. If the General Meeting adopts the
Board of Directors' proposal for eight members
of the Board of Directors, any votes for more
than eight candidates will be considered void
b.2.1 Election of members to the Board of Directors: Mgmt For For
Eivind Kolding
b.2.2 Election of members to the Board of Directors: Mgmt For For
Ole Gjesso Andersen
b.2.3 Election of members to the Board of Directors: Mgmt For For
Michael Fairey
b.2.4 Election of members to the Board of Directors: Mgmt For For
Peter Hojland
b.2.5 Election of members to the Board of Directors: Mgmt For For
Mats Jansson
b.2.6 Election of members to the Board of Directors: Mgmt For For
Majken Schultz
b.2.7 Election of members to the Board of Directors: Mgmt For For
Claus Vastrup
b.2.8 Election of members to the Board of Directors: Mgmt Abstain Against
Niels Bjorn Christiansen
b.3.9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against
PROPOSAL: Election of members to the Board
of Directors: - Egon Geertsen
c Appointment of external auditors: The Board Mgmt For For
of Directors proposes re-appointment of Grant
Thornton, Statsautoriseret Revisionsaktieselskab,
and KPMG Statsautoriseret Revisionspartnerselskab
d.1 Proposal by the Board of Directors to renew Mgmt For For
for the next five yProposals by the Board of
Directors to amend Danske Bank's Articles of
Association : Addition to article 11.1 on the
deadline for postal ballot or voting by proxy
d.2 Proposals by the Board of Directors to amend Mgmt Against Against
Danske Bank's Articles of Association : Addition
of new article 15.4 on the maximum age for
members of the Board of Directors
d.3 Proposals by the Board of Directors to amend Mgmt For For
Danske Bank's Articles of Association : Addition
of new article 17.6 on the delegation of authority
to committees
e Proposal by the Board of Directors to renew Mgmt Against Against
for the next five years Danske Bank's authority
to trade in Danske Bank shares and to own holdings
of and receive Danske Bank shares as collateral
etc
f Proposal by the Board of Directors for a remuneration Mgmt For For
policy and guidelines for performance-based
pay programmes
g.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Mr. Egon Geertsen, a shareholder,
has submitted the following proposal for amendments
to the Articles of association: For every vote
that is not taken by ballot, the chairman of
the general meeting must give the grounds for
his opinion that there is a majority for or
against a proposal. Steps must be taken to
ensure that non-shareholders do not vote. Specific
knowledge as to whether APM, ATP or Realdania
intends to vote for or against a proposal must
now be available
g.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Mr. Egon Geertsen, a shareholder,
has submitted the following proposal for amendments
to the Articles of association: The General
Meeting should be open to the press throughout
the meeting, and it should be permitted to
film the entire event and take photos. The
General Meeting must be transmitted simultaneously
from Danske Bank's website. The General Meeting
must also be videotaped and be permanently
available on Danske Bank's website that must
be available to all. The Board of Directors
is urged to let this proposal take effect at
this General Meeting
g.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Mr. Egon Geertsen, a shareholder,
has submitted the following proposal for amendments
to the Articles of association: At least two
members of the Board of Directors must be shareholders
who each of them holds less than DKK 2 million
of Danske Bank's share capital
g.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Mr. Egon Geertsen, a shareholder,
has submitted the following proposal for amendments
to the Articles of association: 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
g.5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Mr. Egon Geertsen, a shareholder,
has submitted the following proposal for amendments
to the Articles of association: IT development
in India is closed down, and activities are
resumed in Denmark, where actual IT development
is initiated. Mainly local staff should be
employed in order also to both increase quality
and create openings for trainees
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYS S A Agenda Number: 702701245
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H100
Meeting Type: EGM
Meeting Date: 15-Dec-2010
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
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/2010/1108/201011081005896.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/1129/201011291006140.pdf
1 Amendment of Article 2 of the Statutes: updating Mgmt For For
of the Purpose of the Company
2 Amendment of Article 11 of the Statutes: changing Mgmt For For
the distribution of voting rights between
the usufructuary and bare owner
3 Amendment of Article 15 of the Statutes: cancellation Mgmt Against Against
of the requirement for the Board member to
own a share
4 Powers to accomplish the formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF URL 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.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYS S A Agenda Number: 702922089
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H100
Meeting Type: MIX
Meeting Date: 26-May-2011
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0406/201104061101091.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0511/201105111101927.pdf
O.1 Approval of the annual corporate financial statements Mgmt For For
for the financial year
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year
O.3 Allocation of income Mgmt For For
O.4 Regulated Agreements Mgmt For For
O.5 Regulated Agreement concluded between the Company Mgmt Against Against
and Mr. Bernard Charles
O.6 Renewal of Mr. Arnoud De Meyer's term as Board Mgmt For For
member
O.7 Renewal of Mr. Jean-Pierre Chahid-Nourai's term Mgmt For For
as Board member
O.8 Appointment of Mrs. Nicole Dassault as Board Mgmt For For
member
O.9 Appointment of Mrs. Toshiko Mori as Board member Mgmt For For
O.10 Renewal of term of the company PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor
O.11 Appointment of Mr. Yves Nicolas as deputy Statutory Mgmt For For
Auditor
O.12 Authorization to purchase shares of the Company Mgmt For For
E.13 Authorization granted to the Board of Directors Mgmt For For
to reduce share capital by cancellation
of previously repurchased shares as part of
the share repurchase program
E.14 Delegation of authority granted to the Board Mgmt For For
of Directors to increase capital by issuing
shares or securities providing access to the
capital of the Company and to issue
securities entitling to the allotment of debt
securities while maintaining shareholders'
preferential subscription rights
E.15 Delegation of authority granted to the Board Mgmt For For
of Directors to increase capital by issuing
shares or securities providing access to the
capital of the Company and to issue
securities entitling to the allotment of debt
securities without shareholders' preferential
subscription rights by way of a public
offer
E.16 Delegation of authority granted to the Board Mgmt For For
of Directors to increase capital by issuing
shares or securities providing access to the
capital of the Company and to issue
securities entitling to the allotment of debt
securities with cancellation of shareholders'
preferential subscription rights as part
of an offer through private investment pursuant
to Article L.411-2, II of the Monetary and
Financial Code
E.17 Delegation of authority granted to the Board Mgmt For For
of Directors to increase the number of
issuable securities in case of capital increase
with or without preferential subscription
rights
E.18 Delegation of authority granted to the Board Mgmt For For
of Directors to increase capital by incorporation
of reserves, profits or premiums
E.19 Delegation of powers granted to the Board of Mgmt Against Against
Directors to increase capital within the
limit of 10%, in consideration for in-kind
contributions
E.20 Delegation of authority to the Board of Directors Mgmt For For
to increase share capital in favor of members
of a company savings plan
E.21 Amendment of Article 14 of the Statutes Mgmt For For
E.22 Amendment of Article 26 of the Statutes Mgmt For For
E.23 Amendment of Article 27 of the Statutes Mgmt For For
OE.24 Powers to accomplish all formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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: 703157102
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 25-Jun-2011
Ticker:
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------
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 Restriction to the Mgmt For For
Rights for Odd-Lot Shares
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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 703141135
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE Agenda Number: 702878058
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the approved annual and consolidated Non-Voting No vote
annual financial statements, the management
report of Deutsche Boerse Aktiengesellschaft
and the Group management report as at 31 December
2010, the report of the Supervisory Board,
the explanatory report of the Executive Board
on disclosures pursuant to sections 289 (4)
and (5), 315 (2) no. 5 and (4) of the German
Commercial Code (Handelsgesetzbuch - HGB) and
the proposal for the use of unappropriated
profits
2. Use of unappropriated profits Mgmt For For
3. Resolution to approve the acts of the members Mgmt For For
of the Executive Board
4. Resolution to approve the acts of the members Mgmt For For
of the Supervisory Board
5. Rescission of the existing Authorized Capital Mgmt For For
I, creation of a new Authorized Capital I with
the option of excluding subscription rights
and amendments to the Articles of Incorporation
6. Authorization to acquire own shares even under Mgmt For For
the exclusion of rights of tender in accordance
with section 71 (1) no. 8 of the AktG and to
use them, even under the exclusion of subscription
rights, including authorization to redeem acquired
own shares and to implement a capital reduction
and to rescind the existing authorization to
acquire own shares
7. Authorization to use derivatives in the acquisition Mgmt For For
of own shares in accordance with section 71
(1) no. 8 of the AktG and to exclude subscription
rights and tender rights including the authorization
to cancel acquired own shares and to implement
a capital reduction
8. Amendments of paragraph 18 of the Articles of Mgmt Against Against
Incorporation
9. Election of the auditor and Group auditor for Mgmt For For
financial year 2011 as well as the auditor
for the review of the condensed financial statements
and the interim management report for the first
half of financial year 2011
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 702923980
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
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. Broadridge will disclose
the beneficial owner information for voted
accounts and blocking may apply. Please contact
your client service representative for further
details. The vote deadline as displayed is
still subject to change as we are currently
still awaiting confirmation on the sub custodian
vote deadlines and will be updating this information
on PE accordingly.
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 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the adopted annual financial Non-Voting No vote
statements, the approved consolidated financial
statements, the management reports for the
Company and the Group for the 2010 financial
year, the report of the Supervisory Board,
incl the explanatory report of the Executive
Board on the statements pursuant to secs. 289
(4) and (5), 315 (4) of Germany's Commercial
Code (HGB)
2. Appropriation of the distributable profit for Mgmt For For
the 2010 financial year
3. Approval of the remuneration system for Executive Mgmt For For
Board members
4. Approval of Executive Board's acts for the 2010 Mgmt For For
financial year
5. Approval of Supervisory Board's acts for the Mgmt For For
2010 financial year
6. Authorisation to issue convertible bonds and Mgmt For For
bonds with warrants attached, profit-participation
rights and/or income bonds (or a combination
of these instruments), cancellation of the
previous authorisation to issue convertible
bonds and bonds with warrants attached, creation
of conditional capital and amendment to the
Articles of Association
7. Appointment of auditors, Group auditors and Mgmt For For
examiners to review interim reports for the
2011 financial year
8. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Mgmt Against Against
Resolution regarding appointment of a Special
Auditor
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 702606368
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 14-Oct-2010
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and accounts 2010 Mgmt For For
2 Approve the Directors' remuneration report 2010 Mgmt For For
3 Declare the final dividend Mgmt For For
4 Re-elect PB Bruzelius as a Director Mgmt For For
5 Re-elect LM Danon as a Director Mgmt For For
6 Re-elect BD Holden as a Director Mgmt For For
7 Re-elect Lord Hollick as a Director Mgmt For For
8 Re-elect Dr FB Humer as a Director Mgmt For For
9 Re-elect PG Scott as a Director Mgmt For For
10 Re-elect HT Stitzer as a Director Mgmt For For
11 Re-elect PA Walker as a Director Mgmt For For
12 Re-elect PS Walsh as a Director Mgmt For For
13 Election of Lord Davies as a Director Mgmt For For
14 Election of DA Mahlan as a Director Mgmt For For
15 Re-appoint the Auditor Mgmt For For
16 Approve the remuneration of Auditor Mgmt For For
17 Authorize to allot shares Mgmt For For
18 Approve the disapplication of pre-emption rights Mgmt For For
19 Authorize to purchase own ordinary shares Mgmt For For
20 Authorize to make political donations and/or Mgmt For For
to incur political expenditure in the EU
21 Amend the Diageo Plc 2001 Share Incentive Plan Mgmt For For
22 Adopt the Diageo Plc 2010 Sharesave Plan Mgmt For For
23 Authorize to establish International share plans Mgmt For For
24 Approve the reduced notice of a general meeting Mgmt For For
other than an AGM
--------------------------------------------------------------------------------------------------------------------------
DIC CORPORATION Agenda Number: 703115370
--------------------------------------------------------------------------------------------------------------------------
Security: J1280G103
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3493400000
--------------------------------------------------------------------------------------------------------------------------
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. Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC, SELBY Agenda Number: 702846253
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors report, auditors Mgmt For For
report and accounts
2 To approve the Directors remuneration report Mgmt For For
3 To declare a final dividend of 17.9 pence per Mgmt For For
share
4 To elect Tony Thorne as a director of the Company Mgmt For For
5 To elect Tim Cobbold as a director of the Company Mgmt For For
6 To re-elect Tim Barker as a director of the Mgmt For For
Company
7 To re-elect Charles Berry as a director of the Mgmt For For
Company
8 To re-elect Peter Emery as a director of the Mgmt For For
Company
9 To re-elect David Lindsell as a director of Mgmt For For
the Company
10 To re-elect Tony Quinlan as a director of the Mgmt For For
Company
11 To re-elect Dorothy Thompson as a director of Mgmt For For
the Company
12 To reappoint Deloitte LLP as auditors Mgmt For For
13 Authority to determine the auditors remuneration Mgmt For For
14 Authority to allot shares Mgmt For For
15 Authority to make EU political donations to Mgmt For For
a specified limit
16 Authority to make non pre-emptive share allotments Mgmt For For
17 Authority to purchase own shares Mgmt For For
18 Authority to call a General Meeting on not less Mgmt For For
than 14 days notice
--------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA, ATHENS Agenda Number: 702734840
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: EGM
Meeting Date: 10-Jan-2011
Ticker:
ISIN: GRS323013003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger of EFG Eurobank Ergasias S.a. with Dias Mgmt No vote
Portfolio Investments S.a by absorption of
the latter by the former and approval of the
deaft merger agreement. Increase of share
as a result of the merger agreement including
capitalization of part of the bank's share
premium for rounding reasons of the nominal
value of the ordinary shares. Amendment of
articles 5 and 6 of bank's association.
Authorization to the bod to immediately sell
any fractional rights that might result
from the aforementioned increase and credit
shareholders with the proceeds
2. Designation of independent non-executive members Mgmt No vote
of the board
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE AN A AGM WILL TAKE
PLACE ON 24 JAN 2011 AT 12:00 AT THE SAME PLACE
WITH RECORD DATE 19 JAN 2011. 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. 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.
--------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA, ATHENS Agenda Number: 702749257
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: EGM
Meeting Date: 27-Jan-2011
Ticker:
ISIN: GRS323013003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger of EFG Eurobank Ergasias S.A. with Dias Mgmt No vote
Portfolio Investments S.A by absorption of
the latter by the former and approval of the
draft merger agreement. Increase of share
as a result of the merger agreement including
capitalization of part of the bank's share
premium for rounding reasons of the nominal
value of the ordinary shares. Amendment of
articles 5 and 6 of bank's association.
Authorization to the bod to immediately sell
any fractional rights that might result
from the aforementioned increase and credit
shareholders with the proceeds
--------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA, ATHENS Agenda Number: 702774325
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: EGM
Meeting Date: 08-Feb-2011
Ticker:
ISIN: GRS323013003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger of Bank EFG Eurobank Ergasias SA with Mgmt No vote
the company Dias SA investment portfolio,
by absorption of the first. Approval of the
draft merger agreement. increase
in share capital due to the merger, including
an increase in capitalization of the difference
of share premium account for rounding of the
nominal value of common stock. A corresponding
amendment of articles 5 and 6 of the company's
statute. authorization to the BOD for immediate
sale of fractional rights that might arise
from this increase and return to the beneficiaries
of the proceeds
--------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA, ATHENS Agenda Number: 703150576
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: OGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: GRS323013003
--------------------------------------------------------------------------------------------------------------------------
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 11 JUL 2011. 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. THANK YOU
1. Financial statements for the year ended 31 December Mgmt For For
2010. Directors and auditors reports.
Distribution of profits
2. Discharge of the Board of Directors and the Mgmt For For
auditors from all responsibility for indemnification
in relation to the financial year 2010
3. Appointment of auditors for the financial year Mgmt Against Against
2011 and determination of their fees
4. Approval of the remuneration of directors and Mgmt For For
agreements in accordance with articles 23A
and 24 of company law 2190/1920
5. Amendment of the banks articles of association Mgmt For For
to enable the notification of appointment
and revocation of a shareholder representative
through electronic means, in accordance with
article 28A of C.L.2190/1920
6. Decrease of the nominal value of the ordinary Mgmt For For
shares in order to form a special reserve
pursuant to article 4, par. 4A of L.2190/1920
and offset transformation losses and losses
carried forward. Subsequent decrease of the
share capital of the bank and amendment of
article 5 of the bank's articles of association
7. Amendment of the terms of the decision of the Mgmt For For
general meeting of shareholders on 30.6.2009,
regarding the issuance of a callable convertible
bond, through private placement, foregoing
pre emption rights of existing shareholders
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 703095326
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 21-Jun-2011
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
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB Agenda Number: 702583205
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 21-Sep-2010
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU.
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
1. Opening of the meeting Non-Voting No vote
2 Election of lawyer Bertil Villard the Chairman Non-Voting No vote
of the Meeting
3 Preparation and approval of the list of shareholders Non-Voting No vote
entitled to vote at the meeting
4 Approval of the agenda Non-Voting No vote
5 Election of 1 or 2 minutes-checkers Non-Voting No vote
6 Determination of whether the meeting has been Non-Voting No vote
duly convened
7 Presentation of the annual report and the Auditors' Non-Voting No vote
report and the consolidated accounts and the
Auditors' report for the Group
8 Address by the President and Chief Executive Non-Voting No vote
Officer and report on the work of the Board
of Directors and Committees of the Board of
Directors by the Chairman of the Board
9 Adopt the balance sheet and income statement Mgmt For For
and the consolidated balance sheet and consolidated
income statement
10 Approve that the Company's unappropriated earnings, Mgmt For For
SEK 1,492,022,364 an amount representing SEK
3 per share should be distributed as dividend
to the shareholders and that the remaining
unappropriated earnings shall be carried forward,
record day for the dividends is proposed to
be 24 SEP 2010
11 Grant discharge to the Members of the Board Mgmt For For
of Directors and Chief Executive Officer from
personal liability
12 Receive the report on the work of the Nomination Non-Voting No vote
Committee
13 Approve that the Board of directors shall consist Mgmt For For
of 8 Members, without Deputy Members
14 Approve that a remuneration shall be paid to Mgmt For For
the Board at a total of SEK 2,890,000 of which
SEK 625,000 to the Chairman of the Board, SEK
310,000 to each of the External Members of
the Board, SEK 70,000 shall be paid to the
Chairman of the Company's Compensation Committee
and SEK 35,000 to any other Member of said
Committee, SEK 120,000 shall be paid to the
Chairman of the Company's Audit Committee and
SEK 60,000 to any other Member of said Committee
that no remuneration shall be paid to the Members
of the Board that are employed by the Company
and that the remuneration to the Auditors be
paid according to an approved account
15 Election of Akbar Seddigh, Hans Barella, Luciano Mgmt For For
Cattani, Vera Kallmeyer, Tommy H Karlsson,
Laurent Leksell and Birgitta Stymne G ransson
as Board members and that Jan Secher is elected
as a new Member of the Board, Akbar Seddigh
is proposed to be re-elected, Chairman of the
Board Carl G. Palmstierna has declined re-election
and any Deputy Board Members
16 Approve the specified guidelines for remuneration Mgmt For For
and other terms of employment for the executive
management of the Group, the guidelines will
be valid for employment agreements entered
into after the meeting and for any changes
made to existing employment agreements thereafter,
it is proposed that the Board is given the
possibility to deviate from the below stated
guidelines in individual cases where specific
reasons or requirements exist, in accordance
with the revised Swedish Code of Corporate
Governance [sw Svensk kod for bolagsstyrning],
the Board of Directors has considered imposing
restrictions on variable remuneration of the
executive management, the Board of Director's
assessment is that the current structure and
policy for remuneration of executive management
fulfills the primary intentions of the restrictions;
to ensure that variable compensation is linked
to both short- and long-term target fulfillment
and that performance on which compensation
is based proves to be sustainable over time,
and that the introduction of such restrictions
is not necessary at the present time, as specified
17a Authorize the Board during the period until Mgmt For For
the next AGM to decide, on 1 or more occasions,
on acquisition of a maximum number of own shares
to the extent that after purchase the Company
holds not more than 10% of the total number
of shares in the Company the repurchase shall
be carried out on the NASDAQ OMX Stockholm
at a price that is within the registered price
interval (spread) at any given time, meaning
the interval between the highest bid price
and the lowest ask price, and in other respects
in accordance with the rules of NASDAQ OMX
Stockholm at any given time, the purpose of
the repurchase of own shares is firstly to
align the Company's capital structure to the
Company's capital requirements and, where appropriate,
to enable share transfers in conjunction with
the financing of company acquisitions and other
types of strategic investments and acquisitions,
an additional objective is to facilitate hedging
of costs and delivery in relation to the Performance
Share Program 2010 proposed under point 18
17b Authorize the Board, during the period until Mgmt For For
the next AGM to decide, on one or more occasions,
on the transfer of shares in the Company, the
shares may only be transferred in conjunction
with the financing of company acquisitions
and other types of strategic investments and
acquisitions, and the transfers may not exceed
the maximum number of treasury shares held
by the Company at any given time, in conjunction
with the acquisition of companies or operations,
share transfers may be executed waiving the
shareholders' preferential rights and at a
price that is within the so called spread (see
above) at the time of the decision regarding
the transfer and in accordance with the rules
of NASDAQ OMX Stockholm at any given time,
payment for shares transferred in this manner
may be made in cash or through a non-cash issue
or offsetting of claims against the Company,
or on other specific terms, the reason for
the Board's authorization to waive the shareholders'
preferential rights is, where appropriate,
to be able to transfer shares in conjunction
with the financing of any company acquisitions
and other types of strategic investments and
acquisitions in a cost-efficient manner
17c Approve the transfer of own shares, in the maximum Mgmt For For
number of 110,700, to the employees in accordance
with the Performance Share Program 2010; authorize
the Board, on 1 or more occasions, during the
period until the next AGM, to decide to on
NASDAQ OMX Stockholm, transfer no more than
15,250 shares, out of the holding of 110,700
shares, in order to cover certain payment,
mainly social security payment the transfer
may be effected with waiver of the shareholders
preferential rights and to a price within the
so-called spread at the time of the decision
on transfer and in accordance with the rules
of the NASDAQ OMX Stockholm at any given time
17d Authorize the Board during the period until Mgmt For For
the next AGM to decide, on one or more occasions,
on the transfer of not more than 32,000 shares
of the holding of 232,000 shares on NASDAQ
OMX Stockholm, with reference to the Performance
Share Program 2009, to cover certain expenditures,
mainly social security contributions. Transfers
may be executed at a price that is within the
so-called spread (see above) at the time of
the decision regarding the transfer and in
accordance with the rules of NASDAQ OMX Stockholm
at any given time
18 Approve a resolution regarding a Performance Mgmt For For
Share Program for 2010, the terms of the proposed
Performance Share Program 2010 are in all material
respects the same as the terms of the Performance
Share Program 2009, as specified
19 Approve that the nomination committee proposes Mgmt Against Against
that the Meeting resolves that a nomination
committee should be appointed through a procedure
whereby the chairman of the Board, before the
end of the second quarter of the financial
year, contacts three to five representatives
for the, as per the last banking day in September,
largest holders of voting rights of A and B
shares, those representatives shall together
with the chairman of the Board constitute the
nomination committee and fulfil its obligations
in accordance with the Swedish Code of Corporate
Governance (sw. Svensk kod for bolagsstyrning),
the entitlement shall be based on Euroclear
Sweden AB's list of shareholders (by group
of owners) on the last banking day in September,
and on other reliable information provided
to the Company on such date, the names of the
members of the nomination committee shall be
published as soon as they have been appointed,
however, not later than six months before the
next AGM, the nomination committee shall appoint
a chairman of the nomination committee among
its members, the term of office for the nomination
committee ends when a new nomination committee
has been appointed, no remuneration shall be
paid for the performance of the work in the
nomination committee; however, the company
shall pay all such necessary costs which may
arise in the performance of the assignment,
if any of the larger shareholders sell their
shares in the Company before the nomination
committee has fulfilled its assignment, the
member that has been appointed by such a shareholder
shall, if the nomination committee so decides,
be replaced by a representative of the shareholder
with the largest holding of voting rights after
those who are already represented in the nomination
committee, if a member of the nomination committee
no longer represents the shareholder that appointed
him/her, before the assignment of the nomination
committee has been fulfilled, then he/she should
be replaced, if the shareholder so wishes,
by a new representative appointed by that shareholder,
the nomination committee is entitled to, if
deemed appropriate, to co-opt a member to the
committee who are appointed by a shareholder
that after the constituting of the committee,
have come to be among the shareholders with
the five largest shareholdings in the company
and that have not already appointed a member
to the committee. Such co-opted member does
not participate in the nomination committee's
decisions
20 Adjournment Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HLDGS LTD Agenda Number: 702659408
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 24-Nov-2010
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
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' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
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/20101026/LTN20101026257.pdf
1 To receive and consider the audited consolidated Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Group for the
year ended 30 June 2010
2 To approve a final dividend of 0.67 Hong Kong Mgmt For For
dollar per share for the year ended 30 June
2010
3.i To re-elect Mr. Paul Cheng Ming Fun as Director Mgmt For For
3.ii To re-elect Mr. Alexander Reid Hamilton as Director Mgmt For For
3.iii To re-elect Mr. Raymond Or Ching Fai as Director Mgmt For For
3.iv To authorize the Board to fix the Directors' Mgmt For For
fees
4 To re-appoint Messrs. PricewaterhouseCoopers Mgmt For For
as Auditors and authorize the Directors
to fix their remuneration
5 To grant a general mandate to the Directors Mgmt For For
to purchase shares not exceeding 10% of the
issued share capital of the Company as at the
date of passing of the resolution
6 Subject to restriction on discount at 10% or Mgmt For For
more and restriction on refreshment
as stated in the circular to the shareholders
of the Company dated 26 October 2010,
to grant a general mandate to the Directors
to issue, allot and deal with additional shares
not exceeding 5% of the issued share capital
of the Company as at the date of passing of
the 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. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA Agenda Number: 702859161
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 05-May-2011
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0323/201103231100808.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0415/201104151101308.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year ended on December 31,
2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended on December 31,
2010
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Agreement pursuant to Article L. 225-38 of the Mgmt Against Against
Commercial Code - Compensation for breach of
employment contract of Mr. Sagnieres
O.5 Agreements pursuant to Article L. 225-38 of Mgmt Against Against
the Commercial Code
O.6 Renewal of Mr. Hubert Sagnieres' term as Board Mgmt For For
member
O.7 Renewal of Mr. Philippe Alfroid's term as Board Mgmt For For
member
O.8 Renewal of Mr. Yi He's term as Board member Mgmt For For
representing employee shareholders
O.9 Renewal of Mr. Maurice Marchand-Tonel's term Mgmt For For
as Board member
O.10 Renewal of Mrs. Aicha Mokdahi's term as Board Mgmt For For
member representing employee shareholders
O.11 Renewal of Mr. Michel Rose's term as Board member Mgmt For For
O.12 Repurchasing shares of the Company Mgmt For For
E.13 Authorization to be granted to the Board of Mgmt For For
Directors to carry out the share capital increase
by issuing shares reserved for members of a
company savings plan
E.14 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue share subscription warrants
for free allocation to shareholders in the
event of public offer involving the Company's
stocks
E.15 Powers to execute decisions of the Ordinary Mgmt For For
and Extraordinary General Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 702577149
--------------------------------------------------------------------------------------------------------------------------
Security: B26882165
Meeting Type: OGM
Meeting Date: 15-Sep-2010
Ticker:
ISIN: BE0003775898
--------------------------------------------------------------------------------------------------------------------------
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) MAY
BE 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 annual report of the Board of Directors, Mgmt No vote
of the Auditor's report and the report of
the work council on the annual financial statements
and the consolidated annual financial statements
2.A Adopt the annual financial statements Mgmt No vote
2.B Adopt the consolidated financial statements Mgmt No vote
3 Approve the allocation of a gross dividend of Mgmt No vote
4.48 EUR per share upon presentation
of coupon number 12
4 Approve the participation in the profit Mgmt No vote
5 Approve that the profit share to the Company's Mgmt No vote
Employees who have elected to take their share
in the profits
6 Grant discharge to the Directors Mgmt No vote
7 Grant discharge to the Statutory Auditor Mgmt No vote
8.A Approve to renew the mandate of Mr. Jozef Colruyt Mgmt No vote
for a period of 4 years
8.B Appointment of Mr. Wim Colruyt as a Director Mgmt No vote
for a period of 4 years
9 Re-appoint the CVBA KPMG, Company Auditors for Mgmt No vote
a period of 3 years
10 Other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 702622451
--------------------------------------------------------------------------------------------------------------------------
Security: B26882165
Meeting Type: EGM
Meeting Date: 12-Oct-2010
Ticker:
ISIN: BE0003775898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 743323 DUE TO CHANGE IN VOTING STATUS AND
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.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE
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
1.1 Approval of the Report of the Board of Directors Mgmt No vote
of 07 SEP 2010 to split the Etn. Fr. Colruyt
N.V. share and VVPR strip
1.2 Approval to split the share and the VVPR strip Mgmt No vote
of NV Etn. Franz. Colruyt
2.1 Approval of the Report of the Board of Directors Mgmt No vote
of 07 SEP 2010 concerning the capital increase
in the favour of the employees
2.2 Approval of the Report of CVBA KPMG drawn up Mgmt No vote
on 16 SEP 2010
2.3 Proposal to issue a maximum of 1,000,000 new Mgmt No vote
registered shares without face value, under
the conditions described in the report of the
Board of Directors mentioned above
2.4 Proposal to set the issue price on the basis Mgmt No vote
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%
2.5 Proposal to waive the pre-emptive subscription Mgmt No vote
right to these shares as given to shareholders
by Article 595 and onwards of the Companies
Code, in the favour of employees as mentioned
above, in the interests of the Company
2.6 Proposal to increase the share capital, under Mgmt No vote
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, Proposal 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
2.7 It is proposed to open the subscription period Mgmt No vote
on 18 OCT 2010 and close it on 18 NOV 2010
2.8 Proposal to authorize the Board of Directors Mgmt No vote
to receive 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 conclude all agreements,
and in general to take any action necessary
3.1.A Special report of the Board of Directors dated Mgmt No vote
07 SEP 2010 by virtue of Article 604 of the
Companies Code
3.1.B Proposal to increase the amount by which the Mgmt No vote
Board of Directors is authorized to increase
the share capital to 200,000,000 Euro and to
amend the wording of Article 6 accordingly
3.1.C Proposal to extend the authorization of the Mgmt No vote
Board of Directors to increase the share capital
within the limits of the authorized capital
for a period of 5 years commencing on 12 OCT
2010
3.1.D Proposal to renew the authorization of the Board Mgmt No vote
of Directors to increase the subscribed capital
by virtue of Article 6 of the Articles of Association,
under the conditions set forth in Article 607,
Paragraph 2 of the Companies Code - as of the
time the Company has been notified by the Banking,
Finance and Insurance Commission of a public
take-over bid on the securities of the Company,
the authorization is granted for a term of
3 years as from the date of the EGM deciding
thereupon
3.2 Proposal to extend the possibility for the Board Mgmt No vote
of Directors to acquire treasury shares of
the Company without a decision of the General
Meeting being required, insofar as this is
imperative to prevent the Company suffering
serious and imminent harm (as set forth in
Article 12, paragraph 4 of the Articles of
Association and in Article 610, paragraph 1,
Sections 3 and 4 of the Companies Code), for
a period of 3 years commencing on the date
of the EGM approving this item on the agenda
3.3 Proposal to renew the authority the Board of Mgmt No vote
Directors to sell, without prior approval of
the General Meeting being required, any shares
it may have acquired under the above authorization,
provided these are listed (Article 622, Paragraph
2, Section 2, 1 of the Companies Code and Article
12, Paragraph 5 of the Articles of Association)
for a period of 3 years as of the present amendment
to the Articles of Association
3.4 Proposal to extend the possibility to sell the Mgmt No vote
shares acquired by the Board of Directors,
on the Stock Exchange or as a result of an
offer for sale sent to all shareholders under
the same conditions, so as to prevent the Company
suffering serious and imminent harm (Article
622 Paragraph 2, Section 2, 2 of the Companies
Code and Article 12, Paragraph 5 of the Articles
of Association), this possibility will exist
for a period of three years as of the publication
of the present amendment to the Articles of
Association; it may be extended by the General
Meeting in accordance with the legal requirements
in this respect
4 Approval Modification Article 20 Mgmt No vote
5 Approval to authorize the Board of Directors Mgmt No vote
of the Company to execute the decisions of
the EGM and to take any action necessary to
that end
6 Other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
EURASIAN NAT RES CORP Agenda Number: 703037348
--------------------------------------------------------------------------------------------------------------------------
Security: G3215M109
Meeting Type: AGM
Meeting Date: 08-Jun-2011
Ticker:
ISIN: GB00B29BCK10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the audited accounts of the Company for Mgmt For For
the financial year ended 31 December 2010,
together with the Directors' and Auditors Reports
thereon, be received
2 That a final dividend of 18 US cents per ordinary Mgmt For For
share for the year ended 31 December 2010 be
declared
3 That the Directors' Remuneration Report for Mgmt Against Against
the financial year ended 31 December
2010 be approved
4 That Mr Jim Cochrane be elected as a Director Mgmt For For
(Executive) of the Company
5 That Professor Dr Ameling be re-elected as a Mgmt For For
Director (non-Executive) of the Company
6 That Mr Gerhard Ammann be re-elected as a Director Mgmt For For
(non-Executive) of the Company
7 That Mr Maral Bekelayev be re-elected as a Director Mgmt For For
(non-Executive) of the Company
8 That Mr Mehmet Dalman be re-elected as a Director Mgmt For For
(non-Executive) of the Company
9 That Sir Paul Judge be re-elected as a Director Mgmt For For
(non- Executive) of the Company
10 That Mr Kenneth Olisa be re-elected as a Director Mgmt For For
(non- Executive) of the Company
11 That Dr Johannes Sittard be re- elected as a Mgmt For For
Director (non-Executive) of the Company
12 That Sir Richard Sykes be re-elected as a Director Mgmt For For
(non- Executive) of the Company
13 That Mr Roderick Thomson be re-elected as a Mgmt For For
Director (non-Executive) of the Company
14 That Mr Eduard Utepov be re-elected as a Director Mgmt For For
(non-Executive) of the Company
15 That Mr Abdraman Yedilbayev be re-elected as Mgmt For For
a Director (non-Executive) of the Company
16 That Mr Felix Vulis be re-elected as a Director Mgmt For For
(Executive) of the Company
17 That Dr Zaure Zaurbekova be re-elected as a Mgmt For For
Director (Executive) of the Company
18 That PricewaterhouseCoopers LLP be re-appointed Mgmt For For
as auditors of the Company
19 That the Audit Committee of the Board of Directors Mgmt For For
of the Company be authorised to set
the remuneration of the Auditors
20 That the Directors be authorised to allot shares Mgmt For For
in the Company up to an aggregate nominal
amount of USD25,755,000
21 That the Directors be empowered to disapply Mgmt For For
pre-emption rights up to an aggregate nominal
amount of USD 12,877,500
22 That the Directors be authorised to make market Mgmt For For
purchases of the Company's ordinary shares
23 That a general meeting, other than an annual Mgmt For For
general meeting, may be called on not less
than 14 clear days' notice
24 That the rules of the ENRC Deferred Share Plan Mgmt For For
be approved
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 21. 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.
--------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE & SPACE CO EADS NV Agenda Number: 702964998
--------------------------------------------------------------------------------------------------------------------------
Security: F17114103
Meeting Type: AGM
Meeting Date: 26-May-2011
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening and general introductory statements Non-Voting No vote
2 Presentation by the Chairman and the Chief Executive Non-Voting No vote
Officer, including Report by the Board
of Directors in respect of the: 1) Corporate
governance statement; 2) Policy on dividends;
3) Report on the business and financial
results of 2010
3 Discussion of all Agenda items Non-Voting No vote
4.1 Adoption of the audited accounts for the financial Mgmt For For
year 2010
4.2 Approval of the result allocation, distribution Mgmt For For
and payment date
4.3 Release from liability of the members of the Mgmt For For
Board of Directors
4.4 Appointment of Ernst & Young Accountants LLP Mgmt For For
as co-auditor for the financial year 2011
4.5 Appointment of KPMG Accountants N.V. as co-auditor Mgmt For For
for the financial year 2011
4.6 Amendment of Articles 21, 22, 23 and 24 of the Mgmt For For
Company's Articles of Association
4.7 Approval of the compensation and remuneration Mgmt For For
policy of the members of the Board of Directors
4.8 Delegation to the Board of Directors of powers Mgmt For For
to issue shares and to set aside preferential
subscription rights of existing shareholders
4.9 Cancellation of shares repurchased by the Company Mgmt For For
4.10 Renewal of the authorisation for the Board of Mgmt For For
Directors to repurchase shares of the Company
5 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 702627603
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 09-Nov-2010
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2010/1001/201010011005449.pdf
and https://balo.journal-officiel.gouv.fr/pdf/2010/1025/201010251005640.pdf
1 Approval of the annual corporate financial statements Mgmt For For
for the financial year ended on 30 JUN 2010
2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended on 30 JUN
2010
3 Allocation of income for the financial year Mgmt For For
ended on 30 JUN 2010 and distribution
of Euros 0.76 per share
4 Approval of the Agreements pursuant to Article Mgmt Against Against
L.225-38 of the Commercial Code
5 Approval of the Board of Directors' special Mgmt For For
report on free allocations of shares granted
by Eutelsat Communications and on the transactions
carried out pursuant to Articles L.225-177
to L.225-186-1 of the Commercial Code
6 Appointment of Mrs. Carole PIWNICA as Board Mgmt Against Against
member
7 Ratification of the co-optation of Mr. Francisco Mgmt For For
REYNES as Board member
8 Ratification of the co-optation of Mr. Olivier Mgmt For For
ROZENFELD as Board member
9 Determination of the amounts for attendance Mgmt For For
allowances for the financial year 2010-2011
10 Authorization to the Board of Directors to purchase Mgmt Against Against
Company's shares
11 Delegation of authority to the Board of Directors Mgmt For For
to issue common shares of the Company and/or
securities giving access to common shares of
the Company with preferential subscription
rights of the shareholders
12 Delegation of authority to the Board of Directors Mgmt For For
to issue common shares of the Company and/or
securities giving access to common shares of
the Company with cancellation of preferential
subscription rights of the shareholders, as
part of a public offer
13 Delegation of authority to the Board of Directors Mgmt For For
to issue common shares of the Company and/or
securities giving access to common shares of
the Company with cancellation of preferential
subscription rights of the shareholders, as
part of an offer through private investment
pursuant to Article L.411-2, II of the Monetary
and Financial Code
14 Authorization to the Board of Directors in the Mgmt Against Against
event of issuance without preferential
subscription rights, to set the issue price
according to the terms determined by the
General Meeting, within the limit of 10% of
the capital per year
15 Authorization to the Board of Directors to increase Mgmt For For
the number of issuable securities in the
event of capital increase with maintaining
or with cancellation of preferential
subscription rights, decided under the eleventh
to fourteenth resolutions
16 Delegation of authority to the Board of Directors Mgmt For For
to increase the share capital by incorporation
of reserves, profits, premiums or other amounts
which capitalization is authorized
17 Delegation of authority to the Board of Directors Mgmt Against Against
to issue stock subscription warrants for free
allocation to shareholders in the event of
public offer involving the Company's securities
18 Delegation of authority to the Board of Directors Mgmt For For
to issue common shares and/or securities
giving access to common shares of the Company
in the event of public exchange offer initiated
by the Company
19 Delegation of authority granted to the Board Mgmt For For
of Directors to increase the share capital
by issuing common shares of the Company and/or
securities giving access to common shares
of the Company, in consideration for
contributions in kind, within the limit
of 10% of the share capital of the Company
20 Delegation of authority to the Board of Directors Mgmt For For
to issue common shares resulting from
issuance of securities by the Subsidiaries
of the Company giving access to common
shares of the Company
21 Delegation of authority to the Board of Directors Mgmt For For
to issue securities giving right to the allotment
of debt securities
22 Authorization to the Board of Directors to increase Mgmt For For
the share capital by issuing common shares
or securities giving access to the capital
of the Company reserved for members of
a company savings plan of the Company or its
group
23 Authorization to the Board of Directors to allocate Mgmt Against Against
for free common shares of the Company to eligible
employees and corporate officers of the Company
or of its group
24 Authorization to the Board of Directors to allocate Mgmt Against Against
options to subscribe for and/or purchase common
shares of the Company to eligible employees
and corporate officers of the Company
or of its group
25 Authorization to the Board of Directors to reduce Mgmt For For
the share capital by cancellation of
common shares acquired by the Company as part
of the share repurchase program
26 Powers to accomplish all formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF A URL LINK IN THE COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 702523716
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 21-Jul-2010
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report of the Directors and the Mgmt For For
financial statements of the Company for
the YE 31 MAR 2010, together with the report
of the Auditors
2 Approve the report on Directors' remuneration Mgmt For For
contained in the financial statements
and reports of the Company for the YE 31 MAR
2010
3 Election of Judith Sprieser as a Director of Mgmt For For
the Company
4 Election of Paul Walker as a Director of the Mgmt For For
Company
5 Re-elect Alan Jebson as a Director of the Company Mgmt For For
6 Re-elect Don Robert as a Director of the Company Mgmt For For
7 Re-elect David Tyler as a Director of the Company Mgmt For For
8 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next AGM of the Company
9 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
10 Authorize the Directors, by Article 10.2 of Mgmt For For
the Company's Articles of Association
be renewed and for this purpose the authorized
allotment amount shall be: a) USD 34,163,578
of relevant securities (as defined in the
Articles of Association of the Company);
and b) solely in connection with an allotment
pursuant to an offer by way of a rights issue
(as defined in the Articles of Association
of the Company); USD 68,327,156 of relevant
securities, comprising equity securities
(each as defined in the Articles of Association
of the Company) (such amount to be reduced
by the nominal amount of any relevant securities
(as defined in the Articles of Association
of the Company) issued under Paragraph (a)
of this resolution), with the Allotment Period
being the period commencing on 21 JUL 2010;
and CONTD
CONTD CONTD Authority expires the earlier of the Non-Voting No vote
conclusion of the next AGM of the Company to
be held in 2011 or, if earlier, 20 OCT 2011
; and, authorize the Directors to allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.11 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10 above, by Article 10.3
of the Company's Articles of Association shall
be renewed and for this purpose the Non-pre-emptive
Amount (as defined in the Articles of Association
of the Company) shall be USD 5,124,537 and
the Allotment Period shall be the period
commencing on 21 JUL 2010; Authority expires
the earlier of the conclusion of the next AGM
of the Company to be held in 2011 or, if
earlier, 20 OCT 2011 ; and, authorize the
Directors to 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 Company, a pursuant to Article Mgmt For For
57 of the Companies (Jersey) Law, 1991, to
make market purchases of ordinary shares in
the capital of the Company on the London Stock
Exchange on behalf of the Company on such terms
and in such manner as the Directors may from
time to time determine, provided that (i) the
maximum number of ordinary shares which may
be purchased under this authority is 102,490,734
ordinary shares of 10 US cents each; (ii) the
minimum price (not including expensed which
may be paid for each ordinary shares is
10 US cents;(iii) the maximum price (not including
expenses) which may be paid for each ordinary
shares 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 CONTD
CONTD CONTD Official List for the five business days Non-Voting No vote
immediately preceding the day on which the
relevant share is purchased; and (b) the price
stipulated by Article 5(1) of the Buy-back
and Stabilization Regulation (EC No. 2273/2003);
Authority shall expire on the earlier of 20
OCT 2011 and the conclusion of the AGM of
the Company to be held 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,
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 this resolution
--------------------------------------------------------------------------------------------------------------------------
EZRA HLDGS LTD Agenda Number: 702753369
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: EGM
Meeting Date: 28-Jan-2011
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, approval be and is hereby given for the Mgmt For For
Share Buyback Mandate (as described below)
and for the directors of the Company (the "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"), 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 7 July 2008 or, as the case may be, any
other stock exchange on which the Shares may
for the time being CONTD
CONT CONTD listed and quoted, through one or more Non-Voting No vote
duly licensed stockbrokers appointed
by the Company for the purpose; and/or (ii)
off-market purchases ("Off-Market Purchases")
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 31.50% of
the Company as at 6 January 2011, by voting
(on a poll taken) to approve the Share Buyback
Mandate set out in herein; (b) unless varied
or revoked by the Company in general meeting,
have the authority pursuant to the CONTD
CONT CONTD Share Buyback Mandate exercisable at any Non-Voting No vote
time and from time to time, from the date
of the passing of this Resolution and up to
the earlier of: (i) the date on which the next
Annual General Meeting ("AGM") of the Company
is held or required by law or the articles
of association of the Company to be held;
(ii) the date on which the authority contained
in the Share Buyback Mandate is varied
or revoked in a general meeting; or (iii) the
date on which the share buybacks pursuant to
the Share Buyback Mandate are carried out to
the full extent mandated; and (c) 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. CONTD
CONT CONTD In this Resolution: "Maximum Price" in Non-Voting No vote
relation to a Share to be purchased,
means an amount (excluding brokerage, stamp
duties, applicable goods and services tax
and other related expenses) not exceeding:
(i) in the case of a Market Purchase: 105%
of the Average Closing Price; (ii) in the
case of an Off-Market Purchase: 120% of
the Highest Last Dealt Price, where: "Average
Closing Price" means the average of the closing
market prices of a Share over the last five
market days, on which transactions in the Shares
were recorded, preceding the day of the
Market Purchase, and deemed to be adjusted
for any corporate action that occurs after
the relevant five-day period; "Highest
Last Dealt Price" means the highest CONTD
CONT CONTD price transacted for a Share as recorded Non-Voting No vote
on the market day on which there were trades
in the Shares immediately preceding the day
of the making of the offer pursuant to the
Off-Market Purchase; and "day of the making
of the offer" means the day on which the
Company announces its intention to make an
offer for the purchase of Shares from shareholders
of the Company stating 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; "Prescribed Limit" means 10% of the
issued ordinary share capital of the Company
as at the date of passing of this Resolution
unless the Company has effected a reduction
of the share capital of the Company CONTD
CONT CONTD in accordance with the applicable provisions Non-Voting No vote
of the Companies Act, at any time during
the Relevant Period, in which event the issued
ordinary share capital of the Company shall
be taken to be the amount of the issued ordinary
share capital of the Company as altered (excluding
any treasury shares that may be held by the
Company from time to time); "Relevant Period"
means the period commencing from the date
of the EGM and expiring on the date the next
AGM is held or is required by law to be held,
whichever is the earlier, after the date of
this Resolution; and "Shares" means ordinary
shares in the capital of the Company
--------------------------------------------------------------------------------------------------------------------------
EZRA HLDGS LTD Agenda Number: 702753371
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: EGM
Meeting Date: 28-Jan-2011
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That:- (a) subject to Ordinary Resolutions 2, Mgmt For For
3 and 4 being approved, approval be
and is hereby given for the proposed acquisition
of 100% of the issued share capital of (1)
AMC and (2) HB from Aker Solutions AS ("AKSO")
for a consideration of USD250 million, entry
into a joint venture by acquiring
50% of the issued share capital of ACAS from
Aker Oilfield Services AS ("AKOFS") for a maximum
consideration of up to approximately USD75
million and all other transactions contemplated
(the "Proposed Acquisition") by the share
purchase agreement dated 21 October 2010 entered
into between the Company, AKSO and AKOFS
(collectively, as the "Sellers") (the "Share
Purchase Agreement"); and (b) the Directors
(or any one of them) be and are hereby
authorised to do any and all such acts and
things as they may in their absolute
CONTD
CONT CONTD discretion and from time to time deem Non-Voting No vote
fit, expedient or necessary to give effect
to the Proposed Acquisition, the Share Purchase
Agreement and this Resolution
2 That:- (a) subject to Ordinary Resolutions 1, Mgmt For For
3 and 4 being approved, approval be
and is hereby given for the allotment and issuance
to AKSO (or the authorized nominee) of an
aggregate of 72,477,214 new ordinary shares
in the capital of the Company, fully-paid,
as partial satisfaction of the consideration
for the Proposed Acquisition, in accordance
with the terms of the Share Purchase Agreement;
and (b) the Directors (or any one of them)
be and are hereby authorised to do any and
all such acts and things as they may in their
absolute discretion and from time to time deem
fit, expedient or necessary to give effect
to the Proposed Acquisition, the Share Purchase
Agreement and this Resolution
3 That:- (a) subject to Ordinary Resolutions 1, Mgmt For For
2 and 4 being approved, approval be
and is hereby given for the creation and issuance
to AKSO (or the authorized nominee) of a USD50,000,000
aggregate principal amount convertible bond
(the "Convertible Bond"), such Convertible
Bond being capable of being converted into
new ordinary shares of the Company, fully-paid
(the "Conversion Shares") at a conversion
price (the "Conversion Price") determined
in accordance with the terms and conditions
of the Convertible Bond (the "Conditions"),
and subject to such adjustments as stipulated
in the Conditions; (b) approval be and is hereby
given to allot and issue: (i) such number
of Conversion Shares as may be required or
permitted to be allotted or issued upon the
conversion of the Convertible Bond, to the
holder of the Convertible CONTD
CONT CONTD Bond, subject to and otherwise in accordance Non-Voting No vote
with the Conditions, whereby such Conversion
Shares shall rank pari passu in all respects
with the then existing ordinary shares of the
Company except for any dividend, rights, allotment
or other distributions the record date for
which is before the relevant conversion
date of the Convertible Bond; and (ii) on the
same basis as paragraph (i) above, such further
Conversion Shares as may be required to be
allotted and issued on the conversion of the
Convertible Bond upon the adjustment of
the Conversion Price in accordance with the
Conditions; and (c) the Directors (or any one
of them) be and are hereby authorised to do
any and all such acts and things and to take
such steps, make such amendments to the Conditions
(provided that the amendments are not material)
as they may CONTD
CONT CONTD in their absolute discretion and from Non-Voting No vote
time to time deem fit, expedient or necessary
to give effect to all or any of the above matters
and this Resolution
4 That: - (a) subject to Ordinary Resolutions Mgmt Against Against
1, 2 and 3 being approved, approval
be and is hereby given for the appointment
of Mr Karl Erik Kjelstad as a director of
the Company, with effect from the First Closing
Date; and (b) the Directors (or any one
of them) be and are hereby authorised to take
such steps and exercise such discretion as
he may from time to time deem fit, expedient
or necessary in connection with this Resolution
--------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 702724039
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: AGM
Meeting Date: 17-Dec-2010
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
the Audited Accounts of the Company for
the financial year ended 31 August 2010 together
with the Auditors' Report thereon
2 To declare a final tax-exempt dividend of SGD0.015 Mgmt For For
per ordinary share for the financial year ended
31 August 2010
3 To re-elect Mr. Lee Kian Soo as a Director retiring Mgmt For For
pursuant to Article 106 of the Company's
Articles of Association
4 To re-elect Capt Adarash Kumar A/L Chranji Lal Mgmt For For
Amarnath as a Director retiring pursuant
to Article 106 of the Company's Articles of
Association
5 To re-elect Ms. Lee Cheow Ming Doris Damaris Mgmt For For
as a Director retiring pursuant to Article
106 of the Company's Articles of Association
6 To re-elect Mr. Soon Hong Teck as a Director Mgmt For For
retiring pursuant to Article 106 of the Company's
Articles of Association
7 To approve the payment of Directors' fees of Mgmt For For
SGD310,000 for the financial year ended
31 August 2010
8 To re-appoint Ernst & Young LLP as the Company's Mgmt For For
Auditors and to authorize the Directors
to fix their remuneration
0 To transact any other ordinary business which Non-Voting No vote
may properly be transacted at an Annual General
Meeting
9 That pursuant to Section 161 of the Companies Mgmt For For
Act, Cap. 50 and the provisions (including
Rule 806) of the Listing Manual of the Singapore
Exchange Securities Trading Limited,
the Directors be empowered to allot and issue
shares and convertible securities in the
capital of the Company at any time and 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 (including shares to
be issued in accordance with the terms of
convertible securities issued, made or granted
pursuant to this Resolution) to
be allotted and issued pursuant to this Resolution
shall not exceed 50 per cent. of the total
number of issued shares (excluding treasury
shares) in the capital of the Company at the
time of the passing of this Resolution,
CONTD
CONT CONTD of which the aggregate number of shares Non-Voting No vote
and convertible securities to be issued other
than on a pro rata basis to all shareholders
of the Company shall not exceed 20 per cent.
of the total number of issued shares (excluding
treasury shares) in the capital of the Company
and that such authority shall, unless revoked
or varied by the Company in general meeting,
continue in force (i) until the conclusion
of the Company's next Annual General Meeting
or the date by which the next Annual General
Meeting of the Company is required by law
to be held, whichever is earlier or (ii) in
the case of shares to be issued in accordance
with the terms of convertible securities issued,
made or granted pursuant to this Resolution,
until the issuance of such shares in accordance
with the terms of such convertible securities
10 That pursuant to Section 161 of the Companies Mgmt Against Against
Act, Cap. 50, the Directors be authorized
and empowered to allot and issue shares in
the capital of the Company to all the
holders of options granted by the Company,
whether granted during the subsistence of this
authority or otherwise, under the Ezra
Employees' Share Option Scheme ("the Scheme")
upon the exercise of such options and
in accordance with the terms and conditions
of the Scheme, provided always that
the aggregate number of additional ordinary
shares to be allotted and issued pursuant to
the Scheme shall not exceed 15 per cent. of
the issued share capital of the Company from
time to time
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART CO.,LTD. Agenda Number: 703031512
--------------------------------------------------------------------------------------------------------------------------
Security: J13398102
Meeting Type: AGM
Meeting Date: 26-May-2011
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.2 Appoint a Corporate Auditor Mgmt For For
3. Approve Retirement Allowance for Retiring Directors Mgmt Against Against
and Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of Retirement
Benefit System for Current Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
FANUC LTD. Agenda Number: 703169018
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Change Official Company Name Mgmt For For
to FANUC CORPORATION, Increase Board Size to
16
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 For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 702702235
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 25-Nov-2010
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIAT S P A Agenda Number: 702809394
--------------------------------------------------------------------------------------------------------------------------
Security: T4210N122
Meeting Type: OGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: IT0001976403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Motion for approval of the Statutory Financial Mgmt For For
Statements at 31 December 2010 and allocation
of profit for the year
2 Authorization for the purchase and disposal Mgmt Against Against
of own shares
3 Appointment of Independent Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 702743774
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: AGM
Meeting Date: 27-Jan-2011
Ticker:
ISIN: SG1T58930911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the report of the Directors Mgmt For For
and audited financial statements for
the year ended 30 September 2010
2 To approve a final tax-exempt dividend of 12 Mgmt For For
cents per share in respect of the year ended
30 September 2010
3.(a) That Mr Lee Hsien Yang, who retires by rotation, Mgmt For For
be and is hereby re-appointed as
a Director of the Company
3.(b) That Mr Soon Tit Koon, who retires by rotation, Mgmt For For
be and is hereby re-appointed as a Director
of the Company
3.(c) That Mr Ho Tian Yee, who retires by rotation, Mgmt For For
be and is hereby re-appointed as a Director
of the Company
3.(d) That Ms Maria Mercedes Corrales, who was appointed Mgmt For For
during the year, be and is hereby re-appointed
as a Director of the Company
3.(e) That Mr Hirotake Kobayashi, who was appointed Mgmt For For
during the year, be and is hereby re-appointed
as a Director of the Company
4 To approve Directors' fees of SGD 2,700,000 Mgmt For For
payable by the Company for the year ending
30 September 2011 (last year: SGD 2,555,000)
5 To re-appoint auditors for the ensuing year Mgmt For For
and authorise the Directors to fix their
remuneration
6 That authority be and is hereby given to the Mgmt For For
Directors of the Company to: (a) (i) issue
shares in the capital of the Company ("shares")
whether by way of rights or bonus; 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, on a pro rata basis to shareholders
of the Company at any time and upon such
terms and conditions and for such purposes
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
CONTD
CONT CONTD while this Resolution was in force, provided Non-Voting No vote
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 in the capital of the Company,
excluding treasury shares (as calculated in
accordance with sub-paragraph (2)
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
sub-paragraph (1) 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, excluding
treasury CONTD
CONT CONTD shares, at the time this Resolution is Non-Voting No vote
passed, after adjusting for: (i) new shares
arising from the conversion or exercise of
any convertible securities or share
options or vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (ii) any subsequent
bonus issue, consolidation or subdivision
of shares; (3) in exercising the authority
conferred by this Resolution, the Company shall
comply with the provisions of the Listing
Manual of the SGX-ST for the time being in
force (unless such compliance has been waived
by the SGXST) and the Articles of Association
for the time being of the Company; and (4)
(unless revoked or varied by the CONTD
CONT CONTD Company in general meeting) the authority Non-Voting No vote
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 Annual General Meeting
of the Company is required by law to be held,
whichever is the earlier
7 That approval be and is hereby given to the Mgmt Against Against
Directors of the Company 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 Fraser and Neave, Limited
Executives' Share Option Scheme 1999 (the
"1999 Scheme"), provided that the aggregate
number of ordinary shares to be issued
pursuant to the 1999 Scheme shall not exceed
15% of the total number of issued ordinary
shares in the capital of the Company,
excluding treasury shares, from time to
time
8 That approval be and is hereby given to the Mgmt For For
Directors of the Company to: (a) grant awards
in accordance with the provisions of the F&N
Restricted Share Plan (the "Restricted Share
Plan") and/or the F&N Performance Share Plan
(the "Performance Share Plan"); and (b) allot
and issue such number of ordinary shares
in the capital of the Company as may be required
to be delivered pursuant to the vesting
of awards under the Restricted Share Plan and/or
the Performance Share Plan, provided that
the aggregate number of new ordinary shares
allotted and issued and/or to be allotted and
issued, when aggregated with existing ordinary
shares in the capital CONTD
CONT CONTD of the Company (including shares held Non-Voting No vote
in treasury) delivered and/or to be delivered,
pursuant to the Restricted Share Plan and the
Performance Share Plan, shall not exceed 10%
of the total number of issued ordinary shares
in the capital of the Company, excluding
treasury shares, from time to time
9 That authority be and is hereby given to the Mgmt For For
Directors of the Company 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 allotted and issued
pursuant to the Fraser and Neave, Limited
Scrip Dividend Scheme
10 That: (a) for the purposes of Sections 76C and Mgmt For For
76E of the Companies Act, Chapter 50 of
Singapore (the "Companies Act"), the exercise
by 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 Percentage
(as hereafter defined), at such price or prices
as may be determined by the Directors from
time to time up to the Maximum Price (as hereafter
defined), whether by way of: (i) market purchase(s)
on the SGX-ST transacted through the SGX-ST
trading system 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
CONTD
CONT CONTD may be, Other Exchange) in accordance Non-Voting No vote
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, be and is hereby authorised
and approved generally and unconditionally
(the "Share Purchase Mandate"); (b) 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 CONTD
CONT CONTD on the earlier of: (i) the date on which Non-Voting No vote
the next Annual General Meeting of the
Company is held; and (ii) the date by which
the next Annual General Meeting of the Company
is required by law to be held; (c) in this
Resolution: "Average Closing Price" means
the average of the closing market prices
of a Share over the five consecutive Market
Days on which the Shares are transacted on
the SGX-ST or, as the case may be, Other Exchange,
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 that occurs after
the relevant five-day period; "date of the
making of the offer" means the date on which
CONTD
CONT CONTD the Company makes an offer for the purchase Non-Voting No vote
or acquisition of Shares from holders of
Shares, stating therein the relevant terms
of the equal access scheme for effecting
the off-market purchase; "Market Day" means
a day on which the SGX-ST is open for trading
in securities; "Maximum Percentage" means
that number of issued Shares representing 7%
of the 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 related
brokerage, commission, applicable goods and
services tax, stamp duties, clearance
fees and other related expenses) which CONTD
CONT CONTD shall not exceed 105% of the Average Closing Non-Voting No vote
Price of the Shares; and (d) the Directors
of the Company and/or any of them be and are
hereby authorised 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
11 To transact any other business which may properly Non-Voting No vote
be brought forward
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 702939034
--------------------------------------------------------------------------------------------------------------------------
Security: D27348123
Meeting Type: AGM
Meeting Date: 13-May-2011
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 22.04.2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Resolution of the Approval of the Annual Financial Mgmt For For
Statements of Fresenius SE & Co. KGaA (previously
Fresenius SE) for the Financial Year 2010.
2. Resolution on the Allocation of the Distributable Mgmt For For
Profit
3. Resolution on the Approval of the Actions of Mgmt For For
the Then Management Board for the Financial
Year 2010
4. Resolution on the Approval of the Actions of Mgmt For For
the Then Supervisory Board for the Financial
Year 2010
5. Election of the Auditor and Group Auditor for Mgmt For For
the Financial Year 2011
6. Resolution on the Cancellation of the Existing Mgmt For For
Authorized Captials I to V and the Creation
of New Authorized Capital I as well as a Corresponding
Amendment to the Articles of Association
7. Resolution on the Amendment to the Articles Mgmt For For
of Association
8.1 Election to the Joint Committee: Dr. Gerd Krick Mgmt For For
8.2 Election to the Joint Committee: Dr. Gerhard Mgmt For For
Rupprecht
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 702954151
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 17-May-2011
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, the audited accounts of the Company for Mgmt For For
the financial year ended 31 December 2010,
together with the Directors' Report and Auditors'
Report, be received
2 That, a final dividend of 35.6 US cents per Mgmt For For
Ordinary Share, for the year ended 31 December
2010, be declared
3 That, the Directors' Remuneration Report for Mgmt For For
the financial year ended 31 December 2010
be approved
4 That, Mr. Alberto Bailleres be re-elected as Mgmt For For
a Director of the Company
5 That, Lord Cairns be re-elected as a Director Mgmt For For
of the Company
6 That, Mr. Javier Fernandez be re-elected as Mgmt For For
a Director of the Company
7 That, Mr. Fernando Ruiz be re-elected as a Director Mgmt For For
of the Company
8 That, Mr. Fernando Solana be re-elected as a Mgmt For For
Director of the Company
9 That, Mr. Guy Wilson be re-elected as a Director Mgmt For For
of the Company
10 That, Mr. Juan Bordes be re-elected as a Director Mgmt For For
of the Company
11 That, Mr. Arturo Fernandez be re-elected as Mgmt For For
a Director of the Company
12 That, Mr. Rafael MacGregor be re-elected as Mgmt For For
a Director of the Company
13 That, Mr. Jaime Lomelin be re-elected as a Director Mgmt For For
of the Company
14 That, Ernst and Young LLP be re-appointed as Mgmt For For
auditors of the Company to hold office until
the conclusion of the next general meeting
of the Company
15 That, the Audit Committee of the Company be Mgmt For For
authorised to agree the remuneration
of the Auditors
16 That, the Directors be authorised to allot shares, Mgmt For For
pursuant to section 551, Companies Act 2006
17 That, the Directors be empowered to disapply Mgmt For For
pre-emption rights pursuant to section 570,
Companies Act 2006
18 That, the Directors be authorised to make market Mgmt For For
purchases of the Company's ordinary shares
pursuant to section 701, Companies Act 2006
19 That, a general meeting other than an annual Mgmt For For
general meeting may be called on not less than
14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
FRONTLINE LTD Agenda Number: 702579408
--------------------------------------------------------------------------------------------------------------------------
Security: G3682E127
Meeting Type: AGM
Meeting Date: 24-Sep-2010
Ticker:
ISIN: BMG3682E1277
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect John Fredriksen as a Director of the Mgmt For For
Company
2. Re-elect Kate Blankenship as a Director of the Mgmt For For
Company
3. Re-elect Frixos Savvides as a Director of the Mgmt For For
Company
4. Re-elect W.A. Tony Curry as a Director of the Mgmt For For
Company
5. Election of Cecilie Fredriksen as a Director Mgmt Against Against
of the Company in place of Kathrine Fredriksen
who is not standing for re-election
6. Re-appoint Pricewaterhousecoopers as of Oslo, Mgmt For For
Norway as the Auditors and authorize the Directors
to determine their remuneration
7. Approve the remuneration of the Company's Board Mgmt For For
of Directors of a total amount of fees not
to exceeding USD 450,000 for the YE 31 DEC
2010
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
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM Agenda Number: 702877791
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: AGM
Meeting Date: 10-May-2011
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening Non-Voting No vote
2 Report of the Board of Management and the Supervisory Non-Voting No vote
Board for the year 2010
3 Adoption of the 2010 Annual Accounts Mgmt For For
4 Discharge of the members of the Board of Management Mgmt For For
for their management
5 Discharge of the members of the Supervisory Mgmt For For
Board for their supervision
6 Dividend: allocation of the 2010 profits and Mgmt For For
the distribution of dividend
7 Appointment of Mr. W.S. Rainey as member of Mgmt For For
the Board of Management
8 Reappointment of Mr. J.A. Colligan as member Mgmt For For
of the Supervisory Board
9 Remuneration Supervisory Board Mgmt For For
10 Authorisation of the Board of Management to Mgmt For For
have Fugro acquire its own (certificates
of) shares
11.a Authorisation of the Board of Management to: Mgmt Against Against
issue shares and/or grant rights to subscribe
for shares
11.b Authorisation of the Board of Management to: Mgmt Against Against
restrict and/or exclude pre-emption
rights in respect of shares
12 Proposal to use the English language as the Mgmt For For
official language for the annual report and
the annual accounts(financial statements)
13 Formal hand over of the chairmanship of the Non-Voting No vote
Supervisory Board
14 Any other business Non-Voting No vote
15 Closing of the general meeting Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NON-VOTABLE 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.
--------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 703128911
--------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 703112805
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 23-Jun-2011
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
1.11 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
3. Approve Payment of Bonuses to Corporate Officers Mgmt For For
4. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED Agenda Number: 702998088
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
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/20110421/LTN20110421679.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 To receive and consider the audited financial Mgmt For For
statements and reports of the Directors and
Independent Auditor for the year ended 31 December
2010
2.1 To elect Mr. Joseph Chee Ying Keung as a Director Mgmt For For
2.2 To elect Ms. Paddy Tang Lui Wai Yu as a Director Mgmt For For
2.3 To elect Dr. William Yip Shue Lam as a Director Mgmt For For
2.4 To authorise the Directors to fix the Directors' Mgmt For For
remuneration
3 To re-appoint Auditors and authorise the Directors Mgmt For For
to fix their remuneration
4.1 To give a general mandate to the Directors to Mgmt For For
purchase shares of the Company
4.2 To give a general mandate to the Directors to Mgmt Against Against
allot, issue and deal with additional
shares of the Company
4.3 To extend the general mandate as approved under Mgmt Against Against
4.2
5 To approve and adopt the new share option scheme Mgmt Against Against
and termination of the existing share
option scheme
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 702882300
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 19-Apr-2011
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 750848, 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 Approval of the Annual Report, the Financial Mgmt For For
Statements and the Consolidated Financial Statements
for 2010, acceptance of the Auditors' Reports
1.2 Consultative vote on the remuneration system Mgmt For For
and the remunerations for 2010
2 Resolution on the allocation of the capital Mgmt For For
contribution reserves from the free reserves
to the legal reserves and appropriation of
available earnings and distribution from capital
contribution reserves
3 Formal approval of the actions of the Board Mgmt For For
of Directors
4.1 Re-election of Mr. Hartmut Reuter to the Board Mgmt For For
of Directors
4.2 Election of Mr. Albert M. Baehny to the Board Mgmt Against Against
of Directors
4.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Request for addition to the agenda
submitted by the investment fund SaraSelect:
Election of Mr. Rudolf Weber to the Board of
Directors
5 Appointment of the Auditors: PricewaterhouseCoopers Mgmt For For
AG
6 The Board of Directors hereby proposes: to reduce Mgmt For For
the share capital of CHF 4,123,800.50, divided
into 41,238,005 registered shares with a par
value of CHF 0.10 each, by 1,391,000 shares
with a total par value of CHF 139,100, to 3,984,700.50,
divided into 39,847,005 registered shares with
a par value of CHF 0.10 each; to confirm the
finding of the audit report of the Auditors
pursuant to Art. 732 para. 2 of the Swiss Code
of Obligations (CO) submitted by PricewaterhouseCoopers
AG, Zurich, to the effect that the claims of
the creditors remain fully covered, also following
the capital reduction; to reduce the share
capital by cancelling 1,391,000 own shares
purchased in Geberit AG's share buyback program
announced on 19 January 2006, with simultaneous
debiting of the "own shares" account and corresponding
reduction of the reserves for own shares pursuant
to Art. 659a para. 2 and Art. 671a CO, as well
as with transfer to the free reserves of those
reserves for own shares which are no longer
required; to exclusively use any book profits
that may arise from the reduction in capital
for depreciation pursuant to Art. 732 para.
4 CO; and to amend the Article 3 paragraph
1 clause 1 of the Articles of Incorporation
as specified
7 The Board of Directors proposes to cancel the Mgmt For For
Company's existing conditional share capital
of CHF 28,190.50 by deleting of Art. 3a of
the current Articles of Incorporation as specified
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Request for addition to the agenda
submitted by investment fund zCapital Swiss
Small & Mid Cap Fund: Modification of Art.
18 of the Articles of Incorporation to include
limitation of the delegation option
8.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Request for addition to the agenda
submitted by investment fund zCapital Swiss
Small & Mid Cap Fund: Modification of Art.
14 of the Articles of Incorporation to include
limitation of the possibility of election of
Chairman and Vice Chairman by the Board of
Directors
9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Request for addition to the agenda
submitted by the investment fund SaraSelect
with respect to modification of Art. 13 Par.
2 of the Articles of Incorporation
10 Ad-Hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 702563114
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: EGM
Meeting Date: 18-Aug-2010
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the sale of the entire issued share Mgmt For For
capital of each of i Genting International
Enterprises Singapore Pte. Ltd., ii Nedby
Limited, iii Palomino Star Limited and
iv Palomino World Limited to Genting Worldwide
UK Limited the ''Purchaser'' on and subject
to the terms and conditions of a conditional
sale and purchase agreement dated 01 JUL 2010
entered into between the Company and the
Purchaser the ''Agreement'' , resulting in
the divestment by the Company of its casino
operations in the United Kingdom to the Purchaser
the ''Proposed Divestment'' , details of which
have been set out in the circular to shareholders
dated 30 JUL 2010; and authorize the Directors
of the Company and each of them to complete
and do CONTD.
CONT all such acts and things including modifying Non-Voting No vote
the agreement and executing all such documents
as may be required under or pursuant to the
agreement 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 he may deem fit
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 702920352
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To lay before the meeting the Directors' Report Mgmt For For
and Audited Accounts for the financial year
ended 31 December 2010
2 To approve the payment of Directors' fees of Mgmt For For
SGD 608,033 (2009: SGD 492,308) for the financial
year ended 31 December 2010
3 To re-elect Mr. Lim Kok Hoong as Director of Mgmt For For
the Company pursuant to Article 16.4 of the
Articles of Association of the Company
4 To re-elect Mr. Koh Seow Chuan as Director of Mgmt For For
the Company pursuant to Article 16.4 of the
Articles of Association of the Company
5 To re-appoint PricewaterhouseCoopers LLP, Singapore Mgmt For For
as Auditor of the Company and to authorise
the Directors to fix their remuneration
6 That, pursuant to Rule 806 of the Listing Manual Mgmt For For
of the Singapore Exchange Securities Trading
Limited ("SGX-ST"), authority be and is hereby
given to the Directors of the Company to:-
(1) (i) 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 (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 (2)
(notwithstanding that the authority conferred
by this resolution may have ceased to be in
force) issue CONTD
CONT CONTD shares in pursuance of any Instrument Non-Voting No vote
made or granted by the Directors whilst this
resolution was in force, provided that: (a)
the aggregate number of shares to be issued
pursuant to this resolution does not exceed
50% of the total number of issued shares in
the 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 total
number of issued shares in the capital of the
Company; (b) 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 in the capital
of the Company at the time this resolution
is passed, after adjusting for (i) new shares
arising from the conversion or CONTD
CONT CONTD exercise of any convertible securities, Non-Voting No vote
if applicable, 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, 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 (d) 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
annual general meeting of the Company
is CONTD
CONT CONTD required by law to be held, whichever Non-Voting No vote
is the earlier
7 That: (a) approval be and is hereby given, for Mgmt For For
the purposes of Chapter 9 of the Listing
Manual ("Chapter 9") of the SGX-ST, for the
Company, its subsidiaries and associated
companies 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
described in the Appendix to the Notice of
this Annual General Meeting ("AGM") dated 2
April 2011 (the "Appendix") with any party
who is of the class of interested persons
described in the Appendix, provided that such
transactions are made on normal commercial
terms and in accordance with the review procedures
for such interested person transactions;
(b) the approval given in paragraph (a) above
(the "Shareholders' Mandate") shall, unless
revoked or CONTD
CONT CONTD varied by the Company in general meeting, Non-Voting No vote
continue in force until the conclusion of
the next annual general meeting of the Company;
and (c) the Directors of the Company be
and are hereby authorised to complete and do
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
--------------------------------------------------------------------------------------------------------------------------
GKN PLC Agenda Number: 702889861
--------------------------------------------------------------------------------------------------------------------------
Security: G39004232
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: GB0030646508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors report and accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re elect as a Director Mr R D Brown Mgmt For For
4 To re elect as a Director Sir Kevin Smith Mgmt For For
5 To re elect as a Director Mr M J S Bryson Mgmt For For
6 To re elect as a Director Mr A Reynolds Smith Mgmt For For
7 To re elect as a Director Mr W C Seeger Mgmt For For
8 To re elect as a Director Mr N M Stein Mgmt For For
9 To elect as a Director Mrs S C R Jemmett Page Mgmt For For
10 To re elect as a Director Mr R Parry Jones Mgmt For For
11 To re elect as a Director Mr J N Sheldrick Mgmt For For
12 To re elect as a Director Mr M J Turner Mgmt For For
13 To reappoint the auditors Mgmt For For
14 To authorise the Directors to determine the Mgmt For For
auditors remuneration
15 To authorise the Directors to allot shares in Mgmt For For
the Company
16 To authorise the Directors to disapply pre emption Mgmt For For
rights
17 To approve the Directors remuneration report Mgmt For For
18 To authorise the Company to make political donations Mgmt For For
19 To authorise the Company to purchase its own Mgmt For For
shares
20 To retain a notice period of not less than 14 Mgmt For For
days in respect of general meetings other
than AGMs
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 702855024
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
the Financial Statements for the year ended
31st December 2010
2 To approve the Remuneration Report for the year Mgmt For For
ended 31st December 2010
3 To elect Mr. Simon Dingemans as a Director Mgmt For For
4 To elect Ms. Stacey Cartwright as a Director Mgmt For For
5 To elect Ms. Judy Lewent as a Director Mgmt For For
6 To re-elect Sir Christopher Gent as a Director Mgmt For For
7 To re-elect Mr. Andrew Witty as a Director Mgmt For For
8 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
9 To re-elect Dr. Stephanie Burns as a Director Mgmt For For
10 To re-elect Mr. Larry Culp as a Director Mgmt For For
11 To re-elect Sir Crispin Davis as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Director Mgmt For For
13 To re-elect Mr. James Murdoch as a Director Mgmt For For
14 To re-elect Dr. Daniel Podolsky as a Director Mgmt For For
15 To re-elect Dr. Moncef Slaoui as a Director Mgmt For For
16 To re-elect Mr. Tom de Swaan as a Director Mgmt For For
17 To re-elect Sir Robert Wilson as a Director Mgmt For For
18 To authorise the Audit & Risk Committee to re-appoint Mgmt For For
PricewaterhouseCoopers LLP as 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
19 To authorise the Audit & Risk Committee to determine Mgmt For For
the remuneration of the Auditors
20 That, in accordance with section 366 and section Mgmt For For
367 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 as defined in the Act are, authorised
in aggregate: (a) to make political donations,
as defined in section 364 of the Act, to political
parties and/or independent electoral
candidates, as defined in section 363 of the
Act, not exceeding GBP 50,000 in total; (b)
to make political donations to political
organisations other than political parties,
as defined in section 363 of the Act,
not exceeding GBP 50,000 in total; and (c)
to incur political expenditure, as defined
in section 365 of the Act, CONTD
CONT CONTD not exceeding GBP 50,000 in total, in Non-Voting No vote
each case during the period beginning
with the date of passing this resolution and
ending at the end of the next Annual General
Meeting of the company to be held in 2012 or,
if earlier, on 30th June 2012. In any
event, the aggregate amount of political
donations and political expenditure made or
incurred under this authority shall not
exceed GBP 100,000
21 That the Directors be and are hereby generally Mgmt For For
and unconditionally authorised,
in accordance with section 551 of the Act,
in substitution 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 up to an aggregate
nominal amount of GBP 432,263,373, 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 CONTD
CONT CONTD any matter whatsoever, which authority Non-Voting No vote
shall expire at the end of the next Annual
General Meeting of the company to be held in
2012 or, if earlier, on 30th June 2012 (unless
previously revoked or varied by the company
in general meeting)save that under such
authority 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 securities into shares
to be granted after such expiry 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
22 That subject to resolution 21 being passed, Mgmt For For
in substitution for all subsisting
authorities, the Directors be and are hereby
empowered to allot equity securities (as
defined in the Act) for cash pursuant to the
authority conferred on the Directors by resolution
21 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:
(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 CONTD
CONT CONTD those securities or as the Board otherwise Non-Voting No vote
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) to the allotment (otherwise than
pursuant to sub-paragraph (a) above) of
equity securities up to an aggregate nominal
amount of GBP 64,845,990, and shall expire
at the end of the next Annual General Meeting
of the company to be held in 2012 CONTD
CONT CONTD (or, if earlier, at the close of business Non-Voting No vote
on 30th June 2012) 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
Directors may allot equity securities in pursuance
of such an offer or agreement as if
the power conferred hereby had not expired
23 That the company be and is hereby generally Mgmt For For
and unconditionally authorised 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 25
pence each provided that: (a) the maximum
number of Ordinary shares hereby authorised
to be purchased is 518,767,924; (b) the minimum
price, exclusive of expenses, which may be
paid for each Ordinary share is 25 pence; (c)
the maximum price, exclusive of expenses,
which may be paid for each Ordinary share
shall be the higher of (i) an amount equal
to 5% above the average market value for
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 CONTD
CONT CONTD (ii) the higher of the price of the last Non-Voting No vote
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 Annual
General Meeting of the company to be held in
2012 or, if earlier, on 30th June 2012 (provided
that the company may, before such expiry, enter
into a contract for the purchase of Ordinary
shares, 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)
24 That: (a) in accordance with section 506 of Mgmt For For
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
31st December 2011 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 15of
the Act; and CONTD
CONT CONTD (b) the company considers on reasonable Non-Voting No vote
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
25 That a general meeting of the company other Mgmt For For
than an Annual General Meeting may be called
on not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD. Agenda Number: 702955317
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV11073
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: MU0117U00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Financial Statements Mgmt For For
for the year ended 31 December 2010 together
with the Directors' and Auditors' Reports thereon
2 To declare a first and final dividend of SGD0.0077 Mgmt For For
per ordinary share for the year ended 31 December
2010
3 To approve the Directors' Fees of SGD275,887 Mgmt For For
for the year ended 31 December 2010. (FY2009:
SGD258,336)
4 To re-elect Mr Muktar Widjaja as Director retiring Mgmt For For
by rotation pursuant to Article 90 of the
Constitution of the Company
5 To re-elect Mr Rafael Buhay Concepcion, Jr. Mgmt For For
as Director retiring by rotation pursuant
to Article 90 of the Constitution of the Company
6 To re-elect Mr Lew Syn Pau as Director retiring Mgmt For For
by rotation pursuant to Article 90 of
the Constitution of the Company
7 To re-elect the Director, Mr Jacques Desire Mgmt For For
Laval Elliah, retiring pursuant to Article
96 of the Constitution of the Company
8 To re-appoint Moore Stephens LLP as Auditors Mgmt For For
and to authorise the Directors to fix their
remuneration
9 Renewal of authority to allot and issue shares Mgmt For For
10 Renewal of Share Purchase Mandate Mgmt For For
11 Renewal of Interested Person Transactions Mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LTD BERMUDA Agenda Number: 702585019
--------------------------------------------------------------------------------------------------------------------------
Security: G4032A104
Meeting Type: AGM
Meeting Date: 24-Sep-2010
Ticker:
ISIN: BMG4032A1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Re-elect John Fredriksen as a Director of the Mgmt For For
Company
2 Re-elect Tor Olav Troim as a Director of the Mgmt For For
Company
3 Re-elect Kate Blankenship as a Director of Mgmt For For
the Company
4 Re-elect Hans Christian Borresen as a Director Mgmt For For
of the Company
5 Re-elect Cecilie Fredriksen as a Director of Mgmt For For
the Company
6 Re-appoint PricewaterhouseCoopers AS as the Mgmt For For
Auditors and authorize the Directors to determine
their remuneration
7 Approve the remuneration of the Company's Board Mgmt For For
of Directors of a total amount of fees not
to exceed USD 300,000.00 for the YE 31 DEC
2010
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Agenda Number: 702964796
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 11-May-2011
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 23 MAY 2011 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.
THANK YOU
1. Submission and approval of the board of directors Mgmt No vote
reports and auditors reports for the
annual financial statements for the eleventh
(11th) fiscal year (commencing on January
1st, 2010 until December 31st, 2010), which
are included at the annual financial report
for the corresponding period of January
1st, 2010 until December 31st,2010, according
to article 4 of the l. 3556/2007
2. Submission and approval of the company's corporate Mgmt No vote
and consolidated financial statements for the
eleventh (11th) fiscal year (commencing on
January 1st, 2010 until December 31st, 2010),
which are included at the annual financial
report for the corresponding period of January
1st, 2010 until December 31st, 2010, according
to article 4 of the l. 3556/2007
3. Approval of earnings distribution for the eleventh Mgmt No vote
(11th) fiscal year (commencing on January
1st, 2010 until December 31st, 2010), which
are included at the annual financial
report for the corresponding period of
January 1st, 2010 until December 31st, 2010,
according to article 4 of the l. 3556/2007
4. Discharge of both the members of the board of Mgmt No vote
directors and the auditors from any liability
for indemnity with respect to the eleventh
(11th) fiscal year (commencing on January
1st, 2010 until December 31st, 2010) and approval
of the administrative and representation
acts of the board of directors
5. Approval of remuneration and compensation payments Mgmt No vote
to the members of the board of directors
for attendance and participation at the board
of directors, for the eleventh (11th)
fiscal year (commencing on January 1st,
2010 until December 31st, 2010)
6. Preliminary approval of remuneration and the Mgmt No vote
compensation payments to the members of
the board of directors of the company extraordinary
of the members for the current twelfth (12th)
fiscal year (commencing on January 1st, 2011
until December 31st, 2011)
7. Nomination of regular and substitute certified Mgmt No vote
auditors for the current twelfth (12th)
fiscal year (commencing on January 1st, 2011
until December 31st, 2011) and determination
of their fees
8. Ratification of the election of new members Mgmt No vote
of the board of directors in replacement
of the resigned members - appointment of independent
members of the board of directors
9. Audit committee's duties renewal Mgmt No vote
10. Granting permission, pursuant to article 23a, Mgmt No vote
paragraph 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
set out in article 42e paragraph 5, of the
C.L. 2190/1920
11. Amendment of the articles of association in Mgmt No vote
line with l.3873/2010 and l.3884/2010
12. Other announcements Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB (PUBL) Agenda Number: 702615848
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: EGM
Meeting Date: 20-Oct-2010
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
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 Opening of the meeting Non-Voting No vote
2 Election of a Chairman for the meeting Mgmt For For
3 Approve the voting list Mgmt For For
4 Approve the agenda Mgmt For For
5 Election of people to check the minutes Mgmt For For
6 Examination of whether the meeting was duly Mgmt For For
convened
7 Approve the establishment of an incentive programme Mgmt For For
for all employees of the H & M Group
8 Approve the supplement to the guidelines for Mgmt For For
remuneration for senior executives
9 Closing of the meeting Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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.
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB (PUBL) Agenda Number: 702857650
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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
1 Opening of the AGM Non-Voting No vote
2 Election of a chairman for the AGM: Lawyer Sven Non-Voting No vote
Unger
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 approval of voting list Non-Voting No vote
5 Approval of the agenda Non-Voting No vote
6 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 auditors' Non-Voting No vote
report as well as the consolidated accounts
and the consolidated auditors' report, and
auditors' statement on whether the guidelines
for remuneration to senior executives applicable
since the last AGM have been followed. b. Statement
by the company's auditor and the chairman
of the Auditing Committee. c. Statement by
the Chairman of the Board on the work of the
Board. d. Statement by the chairman of
the Election Committee on the work of the Election
Committee
9.a Adoption of the income statement and balance Mgmt For For
sheet as well as the consolidated
income statement and consolidated balance sheet
9.b Disposal of the company's earnings in accordance Mgmt For For
with the adopted balance sheets, and record
date
9.c Discharge of the members of the Board and Managing Mgmt For For
Director from liability to the company
10 The Election Committee proposes eight Board Mgmt For For
members with no deputies
11 Establishment of fees to the Board and auditors Mgmt For For
12 Election of Board members and Chairman of the Mgmt For For
Board: Re-election of current Board members:
Mia Brunell Livfors, Anders Dahlvig, Lottie
Knutson, Sussi Kvart, Bo Lundquist, Stefan
Persson, Melker Schorling and Christian Sievert.
Chairman of the Board: re-election of Stefan
Persson
13 Establishment of principles for the Election Mgmt Against Against
Committee and election of members of
the Election Committee
14 Resolution on amendment of the articles of association Mgmt For For
15 Resolution on guidelines for remuneration to Mgmt For For
senior executives
16 Closing of the AGM Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD, HONG KONG Agenda Number: 702885065
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 13-May-2011
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
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/20110329/LTN20110329345.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 To adopt the reports and audited financial statements Mgmt For For
for 2010
2(a) To re-elect Dr Raymond K F Ch'ien as Director Mgmt For For
2(b) To re-elect Dr Marvin K T Cheung as Director Mgmt For For
2(c) To elect Ms L Y Chiang as Director Mgmt For For
2(d) To re-elect Mr Jenkin Hui as Director Mgmt For For
2(e) To elect Ms Sarah C Legg as Director Mgmt For For
2(f) To elect Mr Mark S McCombe as Director Mgmt For For
2(g) To elect Mr Michael W K Wu as Director Mgmt For For
3 To fix the remuneration of the Directors Mgmt For For
4 To re-appoint KPMG as Auditor and to authorise Mgmt For For
the Directors to fix their Remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares not exceeding
10% of the issued share capital
6 To grant a general mandate to the Directors Mgmt Against Against
to issue additional shares which shall not
in aggregate exceed, except in certain specific
circumstances such as pursuant to a rights
issue or any scrip dividend scheme, 20%, or
5% where the shares are to be allotted wholly
for cash, of the issued share capital
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 702830818
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
0 Opening Non-Voting No vote
1a Report for the financial year 2010 Non-Voting No vote
1b Adoption of the financial statements for the Mgmt For For
financial year 2010
1c Decision on the appropriation of the balance Mgmt For For
of the income statement in accordance
with Article 12 paragraph 7 of the Company's
Articles of Association
1d Discharge of the members of the Executive Board Mgmt For For
1e Discharge of the members of the Supervisory Mgmt For For
Board
2a Authorisation of the Executive Board to acquire Mgmt For For
own shares
2b Authorisation of the Executive Board to issue Mgmt For For
(rights to) shares
2c Authorisation of the Executive Board to restrict Mgmt For For
or exclude shareholders' pre-emptive rights
3 Amendments to the Articles of Association Mgmt For For
4a Adjustments to the remuneration policy for the Mgmt Against Against
Executive Board
4b Related amendment to the long-term incentive Mgmt Against Against
for the Executive Board
4c Related amendment to the short-term incentive Mgmt Against Against
for the Executive Board
5 Remuneration Supervisory Board Mgmt For For
6 Composition Executive Board (non-binding nomination): Mgmt For For
Re-appointment of Mr. D.R. Hooft Graafland
as member of the Executive Board
7 Composition Supervisory Board (non-binding nomination): Mgmt For For
Re-appointment of Mr. M.R. de Carvalho as member
of the Supervisory Board
0 Closing Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB, NACKA STRAND Agenda Number: 702658800
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104
Meeting Type: EGM
Meeting Date: 24-Nov-2010
Ticker:
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
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 meeting Non-Voting No vote
2 Election of Melker Schorling as the Chairman Non-Voting No vote
of the Meeting
3 Drawing up 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 approve the Non-Voting No vote
minutes
6 Determination of compliance with the rules of Non-Voting No vote
convocation
7 The Board of Directors proposes that the Company Mgmt For For
shall have euro as its accounting currency
effective as of 1 January 2011 and, on the
basis hereof, to amend the articles of association
of the Company to this effect. A resolution
according to this item 7 requires support by
shareholders with at least two-thirds of
both the votes cast and the shares represented
at the General Meeting in order to be valid.
8 The Board of Directors proposes that the General Mgmt For For
Meeting shall approve the resolution by
the Board of Directors on 22 October 2010 that
the Company's share capital shall be increased
through a preferential issue of new shares
on the following main terms and conditions.
The Board of Directors, or anyone appointed
among the Board Members, shall be authorised
to no later than the fifth business day prior
to the record date, determine the maximum amount
that the Company's share capital shall
be increased by, the maximum number of class
A and class B shares to be issued and the subscription
price to be paid for each new share. Each owner
of class A or class B shares shall have
preferential rights to subscribe for new
shares of the same class in relation to the
number of shares previously held (primary preferential
rights). CONTD.
CONT CONTD. Shares that are not subscribed for using Non-Voting No vote
primary preferential rights shall be offered
to all shareholders for subscription (subsidiary
preferential rights). Record date
for determination of which shareholders are
eligible for participation in the new share
issue with preferential rights shall be
29 November 2010. Subscription for new shares
shall be carried out during the time period
from 2 December 2010 to 16 December 2010, or
such later date as the Board of Directors
may decide. Subscription for shares through
exercise of subscription rights shall be made
by simultaneous cash payment. Subscription
without subscription rights shall be made on
a separate subscription list and payment be
made in cash at the latest 5 January 2011,
or such later date as the Board of CONTD.
CONT CONTD. Directors may decide. In the event that Non-Voting No vote
not all shares are subscribed for by exercise
of subscription rights, the Board shall resolve
on allotment, within the maximum amount of
the new share issue, to those who have given
notice of interest to subscribe for shares
without subscription rights, if full allotment
cannot be made, in proportion to their notified
interests. The new shares shall entitle to
dividend as from the first record date for
dividend to occur after the registration
of the new share issue with the Swedish
Companies Registration Office
9 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB, NACKA STRAND Agenda Number: 702937193
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104
Meeting Type: AGM
Meeting Date: 10-May-2011
Ticker:
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
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 Meeting Non-Voting No vote
2 Election of Melker Schorling as a Chairman of Non-Voting No vote
the Meeting
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
6 Determination of compliance with the rules of Non-Voting No vote
convocation
7 The Managing Director's report Non-Voting No vote
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 financial
year 2010
8.b Presentation of statement by the auditor regarding Non-Voting No vote
whether the guidelines for remuneration to
senior executives, which have been in effect
since the last annual general meeting, have
been observed, and
8.c Presentation of the proposal of the Board of Non-Voting No vote
Directors for dividend and statement
thereto
9.a Resolution regarding adoption of the Statement Mgmt For For
of Income and the Balance Sheet and the
Consolidated Statement of Income and the Consolidated
Balance Sheet, as per 31 December 2010
9.b Resolution regarding appropriation of the company's Mgmt For For
profit according to the adopted Balance Sheet
and resolution regarding record day
9.c Resolution regarding discharge from liability Mgmt For For
of the Board of Directors and the Managing
Director
10 Establishment of the number of members and deputy Mgmt For For
members of the Board of Directors: The
number of board members shall be seven, without
any deputy members
11 Establishment of fee to the board members and Mgmt For For
auditors
12 Re-election of the board members Melker Schorling, Mgmt For For
Ola Rollen, Mario Fontana, Ulf Henriksson,
Gun Nilsson, Ulrik Svensson and Ulrika Francke
as ordinary members of the board. Election
of Melker Schorling as Chairman of the Board
13 Election of members of the Nomination Committee: Mgmt For For
The Nomination Committee shall have five
members. Re-election of Mikael Ekdahl (Melker
Schorling AB), Anders Algotsson (AFA Forsakring),
Fredrik Nordstrom (AMF Pension), Jan
Andersson (Swedbank Robur fonder) and Henrik
Didner (Didner & Gerge Aktiefond),
as members of the Nomination Committee in respect
of the Annual General Meeting 2012. Election
of Mikael Ekdahl as Chairman of the Nomination
Committee
14 Guidelines for remuneration to senior executives Mgmt Against Against
15 Amendment of the articles of association regarding Mgmt For For
the limits of the share capital
16 Authorisation for the Board of Directors to Mgmt For For
resolve on the acquisition and transfer
of the company's own shares
17 Approval of repurchase of incentive program Mgmt For For
and thereto related repurchase of subscription
warrants
18 Approval according to Chapter 16 of the Swedish Mgmt For For
Companies Act of transfer of shares in Nordic
Brass Gusum AB
19 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 703162862
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
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
--------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 703045434
--------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 26-May-2011
Ticker:
ISIN: JP3784600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits 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
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors
6 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 703098776
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
1.13 Appoint a Director Mgmt For For
2. Shareholders' Proposals: Remove a Director Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 703112590
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications, Clarify the Maximum
Size of Board to 15 and other
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES & CLEARING LTD Agenda Number: 702919638
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
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/20110316/LTN20110316321.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive the Audited Accounts for the year Mgmt For For
ended 31 December 2010 together with the Reports
of the Directors and Auditor thereon
2 To declare a final dividend of HKD 2.31 per Mgmt For For
share
3.a To elect Dr Kwok Chi Piu, Bill as Director Mgmt For For
3.b To elect Mr Lee Kwan Ho, Vincent Marshall as Mgmt For For
Director
4 To re-appoint PricewaterhouseCoopers as Auditor Mgmt For For
and to authorise the Directors to
fix their remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares of Hkex, not exceeding
10% of the issued share capital of Hkex as
at the date of this Resolution
6 To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares of Hkex, not exceeding 10% (5% where
the shares are to be allotted for cash) of
the issued share capital of Hkex as at the
date of this Resolution, and the discount for
any shares to be issued shall not exceed 5%
7.a To approve the remuneration of HKD 550,000 and Mgmt For For
HKD 385,000 per annum be payable to the
Chairman and each of the other non-executive
Directors respectively
7.b To approve, in addition to the attendance fee Mgmt For For
of HKD 2,500 per meeting, the remuneration
of HKD 100,000 and HKD 70,000 per annum be
payable to the chairman and each of
the other members (excluding executive Director)
of certain Board committees respectively
8 To approve the amendments to the Articles of Mgmt For For
Association relating to Hkex's corporate
communications
9 To approve the amendments to the Articles of Mgmt For For
Association relating to the notice period
for shareholders' nomination of Directors
10 To approve the amendments to the Articles of Mgmt For For
Association relating to minor housekeeping
amendments
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE 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
--------------------------------------------------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD Agenda Number: 702742354
--------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: EGM
Meeting Date: 26-Jan-2011
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
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/20101229/LTN20101229168.pdf
1 The special resolution set out in the notice Mgmt For For
convening the extraordinary general meeting-
to approve the proposed change of name of the
company
--------------------------------------------------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD, HONG KONG Agenda Number: 702577531
--------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: EGM
Meeting Date: 09-Sep-2010
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
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/20100823/LTN20100823429.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 Approve the entering into of the JV Transaction Mgmt For For
and all transactions contemplated
thereunder
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.
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 703115510
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
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
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
3. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (Review of the
size of the Board of Directors)
4. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (Individual disclosure
of remunerations to Directors and the Executive
Officers)
5. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (Prior notice
and disclosure of sales of shares by Directors,
Executive Officers and their families)
6. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (Prohibition
against hedging by stock option holders)
7. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (Increase in
the number of Executive Officers)
8. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (Separation of
roles of Chairman of the Board and CEO)
9. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (Prohibition
to treat a blank vote as approval if it is
the Company's proposal and disapproval if it
is a shareholder's proposal)
10. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (Disclosure obligations
concerning exercise of shareholders' right
to make proposals, etc.)
11. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (Establishment
of a contact point within the Audit Committee
for whistle-blowing)
12. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (Preparation
of a succession plan for the CEO)
13. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (Disclosure of
academic background of the Directors and the
Executive Officers)
14. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (Criteria for
selection of candidates for Directors by the
Nomination Committee)
15. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (Disclosure of
time pledged by Directors)
16. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (Preparation
of Code of Ethics by the Board of Directors)
17. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (Provision for
fiduciary responsibility and indemnity liability)
18. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (Provision for
the Board of Directors' contact with senior
management)
19. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (Allocation of
committee budget that may be used without approval
of the Executive Officers)
20. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (Employment of
legal advisor to the Board of Directors)
21. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation
22. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 703029252
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: SGM
Meeting Date: 19-May-2011
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 To discuss the 2010 results and other matter Non-Voting No vote
of interest
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 702962259
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 27-May-2011
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts for 2010 Mgmt For For
2 To approve the directors' remuneration report Mgmt For For
for 2010
3.a To re-elect S A Catz a director Mgmt For For
3.b To re-elect L M L Cha a director Mgmt For For
3.c To re-elect M K T Cheung a director Mgmt For For
3.d To re-elect J D Coombe a director Mgmt For For
3.e To re-elect R A Fairhead a director Mgmt For For
3.f To re-elect D J Flint a director Mgmt For For
3.g To re-elect A A Flockhart a director Mgmt For For
3.h To re-elect S T Gulliver a director Mgmt For For
3.i To re-elect J W J Hughes-Hallett a director Mgmt For For
3.j To re-elect W S H Laidlaw a director Mgmt For For
3.k To re-elect J R Lomax a director Mgmt For For
3.l To re-elect I J Mackay a director Mgmt For For
3.m To re-elect G Morgan a director Mgmt For For
3.n To re-elect N R N Murthy a director Mgmt For For
3.o To re-elect Sir Simon Robertson a director Mgmt For For
3.p To re-elect J L Thornton a director Mgmt For For
3.q To re-elect Sir Brian Williamson a director Mgmt For For
4 To reappoint the auditor at remuneration to Mgmt For For
be determined by the group audit committee
5 To authorise the directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To approve the HSBC share plan 2011 Mgmt For For
8 To approve fees payable to non-executive directors Mgmt For For
9 To approve general meetings (other than annual Mgmt For For
general meetings) being called on 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 702932814
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 20-May-2011
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
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/20110411/LTN20110411605.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 To receive and adopt the Statement of Audited Mgmt For For
Accounts and Reports of the Directors and
Auditor for the year ended 31 December 2010
2 To declare a final dividend Mgmt For For
3.1 To re-elect Fok Kin-ning, Canning as a Director Mgmt For For
3.2 To re-elect Kam Hing Lam as a Director Mgmt For For
3.3 To re-elect Holger Kluge as a Director Mgmt For For
3.4 To re-elect William Shurniak as a Director Mgmt For For
3.5 To re-elect Wong Chung Hin as a Director Mgmt For For
4 To appoint auditor and authorise the Directors Mgmt For For
to fix the Auditor's remuneration
5.1 To give a general mandate to the Directors to Mgmt Against Against
issue additional shares
5.2 To approve the purchase by the Company of its Mgmt For For
own shares
5.3 To extend the general mandate in Ordinary Resolution Mgmt Against Against
No 5 (1)
6 To approve the amendments to the Articles of Mgmt For For
Association
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
HYFLUX LTD, SINGAPORE Agenda Number: 702830185
--------------------------------------------------------------------------------------------------------------------------
Security: Y3817K105
Meeting Type: EGM
Meeting Date: 31-Mar-2011
Ticker:
ISIN: SG1J47889782
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 That the Articles of Association of the Company Mgmt For For
(the "Articles") be and are hereby amended
in the manner and to the extent as set out
in the Appendix to the Company's Circular
to shareholders dated 9 March 2011
O.1 That, subject to and contingent upon the Special Mgmt For For
Resolution above being approved, pursuant
to Section 161 of the Companies Act (Chapter
50) of Singapore and the Listing Manual
of the Singapore Exchange Securities Trading
Limited (the "Listing Manual"), authority be
and is hereby given to the Directors
to: (a) issue the Class A Cumulative Preference
Shares and Class B Non-Cumulative Preference
Shares (collectively, the "Preference Shares")
referred to in the Memorandum and Articles
of Association (the amendments of which are
so approved as set out in the Special Resolution
above) whether by way of rights, bonus or
otherwise; and/or (b) make or grant offers,
agreements or options that might
or would require Preference Shares referred
to in sub-paragraph CONTD
CONT CONTD (a) above to be issued, not being ordinary Non-Voting No vote
shares to which the authority for
the general share issue mandate referred to
in Resolution 7 of the Company's Annual Report
for the financial year ended 31 December 2009
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) issue Preference
Shares referred to in sub-paragraph CONTD
CONT CONTD (a) above in pursuance of any offers, Non-Voting No vote
agreements or options made or granted by
the Directors while this Resolution was in
force, and (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 Annual General Meeting
of the Company is required by law to be held,
whichever is the earlier
--------------------------------------------------------------------------------------------------------------------------
HYFLUX LTD, SINGAPORE Agenda Number: 702934630
--------------------------------------------------------------------------------------------------------------------------
Security: Y3817K105
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: SG1J47889782
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
the Audited Accounts for the year ended 31
December 2010 together with the Auditors' Report
thereon
2 To declare a final dividend of 3.5 Singapore Mgmt For For
cents per ordinary share (one-tier
tax exempt) for the year ended 31 December
2010 (previous year: 3.33 Singapore cents
per ordinary share- restated to include one-for-two
bonus share issue)
3 To re-elect Mr. Rajsekar Kuppuswami Mitta who Mgmt For For
retires in accordance with Article 89
of the Company's Articles of Association and
who, being eligible, offers himself for re-election
4 To re-elect Professor Tan Teck Meng who retires Mgmt For For
in accordance with Article 89 of the Company's
Articles of Association and who, being eligible,
offers himself for re-election
5 To approve the payment of Directors' fees of Mgmt For For
SGD 490,000 for the year ended 31 December
2010 (previous year: SGD 576,667)
6 To re-appoint Messrs KPMG LLP as external auditors Mgmt For For
and to authorise the Directors to fix
their remuneration
7 That pursuant to Section 161 of the Companies Mgmt For For
Act, Cap. 50 and Rule 806 of the Listing
Manual of the Singapore Exchange Securities
Trading Limited, (the "Listing Manual") the
Directors be authorised and empowered to: (a)
(i) issue shares in 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) options, 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 CONTD
CONT CONTD (b) issue shares in pursuance of any Instrument Non-Voting No vote
made or granted by the Directors while this
Resolution was in force (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force), provided that:
(1) the aggregate number of shares (including
shares to be issued in pursuance of
the Instruments, made or granted pursuant to
this Resolution) and Instruments to be issued
pursuant to this Resolution shall not exceed
fifty per centum (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
and Instruments to be issued other than on
a pro rata basis to existing shareholders
of the CONTD
CONT CONTD Company shall not exceed twenty per centum Non-Voting No vote
(20%) of the issued shares in the capital
of the Company (as calculated in accordance
with sub-paragraph (2) below); (2) (subject
to such calculation as may be prescribed by
the Singapore Exchange Securities Trading
Limited) for the purpose of determining the
aggregate number of shares and Instruments
that may be issued under sub-paragraph
(1) above, the percentage of issued shares
and Instruments shall be based on the
number of issued shares in the capital of the
Company (excluding treasury shares) at the
time of the passing of this Resolution,
after adjusting for: (a) new shares arising
from the conversion or exercise of the Instruments
or any convertible securities; CONTD
CONT CONTD (b) new shares arising from the exercising Non-Voting No vote
of share options or vesting of share awards
outstanding and subsisting at the time of the
passing of this Resolution; and (c) 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 for the time being in force (unless
such compliance has been waived by the Singapore
Exchange Securities Trading Limited)
and the Articles of Association of the Company;
and (4) unless revoked or varied by the Company
in a general meeting, such authority
shall continue in force (i) until the conclusion
CONTD
CONT CONTD of the next Annual General Meeting of Non-Voting No vote
the Company or the date by which the next
Annual General Meeting of the Company is required
by law to be held, whichever is earlier or
(ii) in the case of shares to be issued in
pursuance of the Instruments, made or granted
pursuant to this Resolution, until the issuance
of such shares in accordance with the terms
of the Instruments
8 That: (1) authority be and is hereby given to Mgmt For For
the Directors to: (a) allot and issue preference
shares referred to in Articles 8C and 8E of
the Articles of Association of the Company
in the capital of the Company whether by way
of rights, bonus or otherwise; and/or (b)
make or grant offers, agreements or options
that might or would require preference shares
referred to in sub-paragraph (a) above
to be issued, not being ordinary shares to
which the authority referred to in Resolution
7 above 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)
issue CONTD
CONT CONTD preference shares referred to in sub-paragraph Non-Voting No vote
(a) above in pursuance of any offers, agreements
or options made or granted by the Directors
while this Resolution was in force; and (2)
(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 Annual General Meeting of the
Company is required by law to be held, whichever
is the earlier
9 That pursuant to Section 161 of the Companies Mgmt Against Against
Act, Cap. 50, the Directors be authorised
and empowered to offer and grant options under
the Hyflux Employees' Share Option
Scheme ("Scheme") and (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) to 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 by the Company under the Scheme,
provided always that the aggregate number of
additional ordinary shares to be allotted
and issued pursuant to the Scheme shall not
exceed fifteen per centum (15%) of the issued
CONTD
CONT CONTD shares in the capital of the Company from Non-Voting No vote
time to time and that such authority shall,
unless revoked or varied by the Company in
a general meeting, continue in force
until the conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the Company
is required by law to be held, whichever is
the earlier
10 That the Directors of the Company be and are Mgmt For For
hereby authorised to make purchases
of issued and fully-paid ordinary shares in
the capital of the Company from time to
time (whether by way of market purchases or
off-market purchases on an equal access scheme)
of up to ten per centum (10%) of the issued
ordinary shares in the capital of the Company
(ascertained as at the date of the last Annual
General Meeting of the Company or at the date
of the EGM, whichever is the higher, but excluding
any shares held as treasury shares) at
the price of up to but not exceeding the Maximum
Price as defined in the CONTD
CONT CONTD Company's Circular dated 4 April 2008 Non-Voting No vote
and in accordance with the Guidelines
on Share Purchase set out in Appendix 1 of
the said Circular and this mandate shall,
unless revoked or varied by the Company in
general meeting, continue in force until
the conclusion of the next Annual General
Meeting of the Company is held or is required
by law to be held, whichever is earlier
--------------------------------------------------------------------------------------------------------------------------
HYFLUX LTD, SINGAPORE Agenda Number: 702934654
--------------------------------------------------------------------------------------------------------------------------
Security: Y3817K105
Meeting Type: EGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: SG1J47889782
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That:- (a) the share incentive scheme to be Mgmt Against Against
known as Hyflux Employees' Share Option Scheme
2011 ("2011 Scheme"), details of which are
set out in the Circular dated 11 April
2011 to the Shareholders, be and is hereby
approved. (b) the Board of Directors of the
Company be and is hereby authorised:- (i)
to establish and administer the 2011 Scheme;
(ii) to modify and/or amend the 2011 Scheme
from time to time provided that such modification
and/or amendment is effected in accordance
with the provisions of the 2011 Scheme and
to do all such acts and to enter into such
transactions, arrangements and agreements as
may be necessary or expedient in order to give
full effect to the Scheme; and (iii) pursuant
to Section 161 of the Companies Act, Cap. 50,
to offer and grant Options in accordance with
the provisions of the 2011 Scheme and
CONTD
CONT CONTD (notwithstanding the authority conferred Non-Voting No vote
by this Resolution may have ceased to be
in force) 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 2011 Scheme provided
always that the aggregate number of Shares
to be issued pursuant to the 2011 Scheme shall
not exceed ten (10) per cent of the total issued
share capital of the Company from time to time,
and that such authority shall, unless revoked
or varied by the Company in a general
meeting, continue in force until the conclusion
of the next Annual General Meeting of the
Company or the date by which the next Annual
General Meeting of the Company is required
by law to be held, whichever is the
earlier
2 That subject to and contingent upon the passing Mgmt Against Against
of Ordinary Resolution 1, the participation
of Ms Olivia Lum Ooi Lin, a Controlling Shareholder
(as defi ned below), in the 2011 Scheme
be and is hereby approved. In this notice,
"Controlling Shareholder" means a person
who (a) holds directly or indirectly 15% or
more of the voting shares in the Company. The
Singapore Exchange may determine that a person
who satisfi es this paragraph is not a Controlling
Shareholder; or (b) in fact exercises control
over the Company
3 That the grant of Options to, Ms Olivia Lum Mgmt Against Against
Ooi Lin, a Controlling Shareholder
and Director of the Company, in accordance
with the provisions of the 2011 Scheme on the
following terms:- (i) Proposed Date of Grant
: Any time no later than one month from
commencement of the proposed 2011 Scheme
(ii) Number of Scheme Shares : 8,598,000 Scheme
Shares (iii) Subscription Price per : Scheme
Share Market Price (as defined in the 2011
Scheme) (iv) Option Period : The Options
will be exercisable at any time during the
period prescribed by Rule 7 of the 2011 Scheme
be and is hereby approved
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 703142238
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
IG GROUP HLDGS PLC Agenda Number: 702580576
--------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106
Meeting Type: EGM
Meeting Date: 07-Oct-2010
Ticker:
ISIN: GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the accounts for the YE 31 MAY 2010 Mgmt For For
and accompanying reports
2 Election of David Currie as a Director Mgmt For For
3 Re-elect Peter Hetherington as a Director Mgmt For For
4 Re-elect Timothy Howkins as a Director Mgmt For For
5 Re-elect Andrew MacKay as a Director Mgmt For For
6 Declare a final dividend for the year in the Mgmt For For
amount of 13.5 pence per share
7 Re-appoint Ernst and Young as the Auditors until Mgmt For For
the conclusion of the next AGM
8 Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
9 Approve the Directors' remuneration report Mgmt Against Against
10 Authorize the Directors to allot shares Mgmt For For
11 Approve the Value Share Plan Mgmt For For
S.12 Authorize the Company to purchase its own shares Mgmt For For
S.13 Approve to disapply statutory pre-emption rights Mgmt For For
S.14 Authorize the Company to call a general meeting Mgmt For For
other than an AGM on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 703128909
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N105
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3134800006
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
IMI PLC Agenda Number: 702886120
--------------------------------------------------------------------------------------------------------------------------
Security: G47152106
Meeting Type: AGM
Meeting Date: 06-May-2011
Ticker:
ISIN: GB0004579636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Authority to allot equity securities for cash Mgmt For For
B Authority to purchase own shares Mgmt For For
C Notice of general meetings Mgmt For For
1 Approve annual report and accounts Mgmt For For
2 Approve remuneration report Mgmt For For
3 Declaration of dividend Mgmt For For
4 Re election of Martin Lamb Mgmt For For
5 Re election of Douglas Hurt Mgmt For For
6 Re election of Roy Twite Mgmt For For
7 Re election of Norman Askew Mgmt For For
8 Re election of Terry Gateley Mgmt For For
9 Re election of Kevin Beeston Mgmt For For
10 Re election of Anita Frew Mgmt For For
11 Re election of Bob Stack Mgmt For For
12 Election of Ian Whiting Mgmt For For
13 Re appointment of auditors Mgmt For For
14 Authority to set auditors remuneration Mgmt For For
15 Authority to allot shares Mgmt For For
16 Authority to make political donations Mgmt For For
17 Approve IMI Share Option Plan Mgmt For For
18 Approve IMI Global Employee Share Purchase Plan Mgmt For For
2011
19 Approve IMI US Stock Purchase Plan 2011 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 702581946
--------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: OGM
Meeting Date: 28-Sep-2010
Ticker:
ISIN: AT0000809058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP Non-Voting No vote
USING THE RECORD DATE 17 SEP 2010 WHICH
AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY
UPDATE. THE TRUE RECORD DATE FOR THIS
MEETING IS 18 SEP 2010. THANK YOU
1 Approve the presentation of annual report Mgmt Abstain Against
2 Grant discharge to the Board of Director's and Mgmt For For
Supervisory Board
3 Approve the remuneration to Supervisory Board Mgmt For For
4 Election of the Auditor Mgmt For For
5 Approve the conditional capital increase by Mgmt Against Against
issuance of convertible bonds
6 Approve the capital increase Mgmt Against Against
7 Approve the buy back of own shares Mgmt For For
8 Amend the Bylaws Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 702931999
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts for the financial year Mgmt For For
ended 31 December 2010 and the directors' and
auditors' reports thereon
2 To approve the directors' report on remuneration Mgmt Abstain Against
as set out in the annual report
3 To declare a final dividend of 6.6 pence per Mgmt For For
Ordinary Share of 10 pence
4 To elect Simon Borrows as a director of the Mgmt For For
Company
5 To re-elect Andre Lacroix as a director of the Mgmt For For
Company
6 To re-elect Will Samuel as a director of the Mgmt For For
Company
7 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
8 To authorise the directors of the Company to Mgmt For For
determine the auditors' remuneration
9 To approve the establishment of the Inchcape Mgmt For For
Performance Share Plan described in the Explanatory
Notes of the Notice of Meeting
10 To approve the amendment to The Inchcape Co-investment Mgmt For For
Plan described in the Explanatory Notes Notice
of Meeting
11 To authorise the directors generally and unconditionally Mgmt For For
to exercise all powers of the Company
to allot relevant securities
12 To empower the directors to allot equity securities Mgmt For For
for cash pursuant to the authority conferred
by resolution 11
13 To authorise the Company generally and unconditionally Mgmt For For
to make market purchases of its own
ordinary shares
14 To approve that a General Meeting other than Mgmt For For
an Annual General Meeting may be called on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 702520582
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: OGM
Meeting Date: 13-Jul-2010
Ticker:
ISIN: ES0148396015
--------------------------------------------------------------------------------------------------------------------------
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 14 JUL 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 of Mgmt For For
Situation, Account of Losses and Earnings,
State of Changes in the Clear Heritage, State
of Flows of Cash and Memory and Management
report of Industry of Design Textile, Joint-stock
company Inditex, S.A. corresponding to the
Company exercise 2009, Finished on 31 JAN
2010
2 Approve the annual accounts Balance sheet of Mgmt For For
Situation, Account of Losses and Earnings,
State of the Global Result, State of Changes
in the Clear Heritage Been of Flows of
Cash and Memory and report of Management of
the group consolidated Group Inditex correspondents
to the company exercise 2009, finished
on 31 JAN 2010, as well as of the Social Management
3 Approve the result and distribution of dividends Mgmt For For
4.A Re-elect Mr. Amancio Ortega Gaona to the Board Mgmt For For
of Directors, with the qualification
of Executive Counselor
4.B Re-elect Mr. Pablo Isla Alvarez De Tejera to Mgmt For For
the Board of Directors, with the qualification
of Executive Counselor
4.C Re-elect Mr. Juan Manuel Urgoiti Lopez De Ocana Mgmt For For
to the Board of Directors, with the qualification
of Executive Counselor
5.A Appointment of Mr. Nils Smedegaard Andersen Mgmt For For
as an Counselor, with the qualification
of External Independent Counselor
5.B Appointment of Mr. Emilio Saracho Rodriguez Mgmt For For
De Torres as an Counselor, with the qualification
of External Independent Counselor
6 Amend the Social By-Laws: Articles 12, 21, 31 Mgmt For For
and 32 as specified
7 Amend the regulation of general meeting: Article Mgmt For For
15 (Celebration of the General Meeting)
8 Re-elect the Account Auditors Mgmt For For
9 Authorize the Board of Directors for the derivative Mgmt For For
acquisition of own actions
10 Grant powers for execution of Agreements Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 702745881
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 17-Feb-2011
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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 approved annual financial Non-Voting No vote
statements of Infineon Technologies AG and
the approved consolidated financial statements,
each as of September 30, 2010, of the combined
Operating and Financial Reviews for Infineon
Technologies AG and the Infineon Group, including
the explanatory report on the disclosures pursuant
to Section 289 (4) and Section 315 (4) of the
German Commercial Code (Handelsgesetzbuch),
and of the report of the Supervisory Board
for the fiscal year 2009/2010
2. Allocation of net income Mgmt For For
3.1 Approval of the acts of the members of the Management Mgmt For For
Board: Peter Bauer
3.2 Approval of the acts of the members of the Management Mgmt For For
Board: Prof. Dr. Hermann Eul
3.3 Approval of the acts of the members of the Management Mgmt For For
Board: Dr. Reinhard Ploss
3.4 Approval of the acts of the members of the Management Mgmt For For
Board: Dr. Marco Schroeter
4.1 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Prof. Dr.-Ing. Dr.-Ing E.h. Klaus Wucherer
4.2 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Wigand Cramer
4.3 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Alfred Eibl
4.4 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Peter Gruber
4.5 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Gerhard Hobbach
4.6 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Hans-Ulrich Holdenried
4.7 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Max Dietrich Kley
4.8 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Prof. Dr. Renate Koecher
4.9 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Dr. Siegfried Luther
4.10 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Dr. Manfred Puffer
4.11 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Gerd Schmidt
4.12 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Prof. Dr. Doris Schmitt-Landsiedel
4.13 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Juergen Scholz
4.14 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Horst Schuler
4.15 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Kerstin Schulzendorf
4.16 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Dr. Eckhart Suenner
4.17 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Alexander Trueby
4.18 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Arnaud de Weert
5. Appointment of auditors for the 2010/2011 financial Mgmt For For
year: KPMG AG, Berlin
6. Election to Supervisory Board: Herr Wolfgang Mgmt For For
Mayrhuber
7. Approval of the compensation system for members Mgmt For For
of the Management Board
8. Authorization to acquire and use own shares Mgmt For For
9. Authorization to acquire own shares using derivatives Mgmt For For
10. Approval of the conclusion of a settlement with Mgmt For For
former Management Board member Dr. Ulrich Schumacher
11.A Amendments of the Articles of Association: Section Mgmt For For
9 which governs the calling of Supervisory
Board meetings and the adoption of Supervisory
Board resolutions shall be revised
11.B Amendments of the Articles of Association: Section Mgmt For For
11 which governs the remuneration for the Supervisory
Board shall be amended as follows: As of October
1, 2010, each member of the Supervisory Board
shall receive a fixed annual remuneration of
EUR 50,000 and a variable remuneration of up
to EUR 50,000. Furthermore, the chairman of
the Supervisory Board shall receive an additional
allowance of EUR 50,000 (his deputies EUR 37,500
each), the chairmen of the Investment, Finance
and Audit Committee as well as the Strategy
and Technology Committee EUR 25,000 each, and
every other ordinary committee member (except
for members of the Nomination Committee and
Mediation Committee) EUR 15,000. Finally, each
Board member shall receive an attendance fee
of EUR 2,000 per Supervisory Board or committee
meeting
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 702894230
--------------------------------------------------------------------------------------------------------------------------
Security: G4770C106
Meeting Type: AGM
Meeting Date: 10-May-2011
Ticker:
ISIN: JE00B3WJHK45
--------------------------------------------------------------------------------------------------------------------------
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 2010
and the Report of the Auditors on the Accounts
2 To re-elect Mr Derek Mapp as a Director Mgmt For For
3 To re-elect Mr Peter Rigby as a Director Mgmt For For
4 To re-elect Mr Adam Walker as a Director Mgmt For For
5 To re-elect Dr Pamela Kirby as a Director Mgmt For For
6 To re-elect Mr John Davis as a Director Mgmt For For
7 To re-elect Dr Brendan O'Neill as a Director Mgmt For For
8 To elect Mr Stephen A. Carler CBE, who retires Mgmt For For
under the provisions of Article 57 of
the Company's Articles of Association
9 To approve the Directors' Remuneration Report Mgmt For For
for the year ended 31 December 2010
10 To re-appoint Deloitte LLP as auditors of the Mgmt For For
Company
11 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors
12 To authorise the Directors to allot shares Mgmt For For
13 To authorise the Directors to allot shares (and Mgmt For For
sell treasury shares) for cash without
making a pre-emptive offer to shareholders
14 To authorise the Company to purchase the Company's Mgmt For For
own shares
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N V / ING BK N V / ING VERZEKERINGEN N V Agenda Number: 702857472
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 09-May-2011
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 790296 DUE TO DELETION OF A RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A 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 2010 Non-Voting No vote
2.B Report of the Supervisory Board for 2010 Non-Voting No vote
2.C Annual Accounts for 2010 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 for members of the Executive Mgmt Against Against
Board
5.A Corporate Governance Non-Voting No vote
5.B Amendment Articles of Association A Mgmt For For
5.C Amendment Articles of Association B Mgmt For For
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 2010
7.B Discharge of the members of the Supervisory Mgmt For For
Board in respect of the duties performed during
the year 2010
8 Composition of the Executive Board: Reappointment Mgmt For For
of Koos Timmermans
9.A Composition of the Supervisory Board: Reappointment Mgmt For For
of Peter Elverding
9.B Composition of the Supervisory Board: Reappointment Mgmt For For
of Henk Breukink
9.C Composition of the Supervisory Board: Appointment Mgmt For For
of Sjoerd van Keulen
9.D Composition of the Supervisory Board: Appointment Mgmt For For
of Joost Kuiper
9.E Composition of the Supervisory Board: Appointment Mgmt For For
of Luc Vandewalle
10.A Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights
10.B Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights in connection
with a merger, takeover of a business or a
company, or for the safeguard or conservation
of the Company's capital position
11.A Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the Company's own capital
11.B Authorization 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
12 Any other business and conclusion Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC Agenda Number: 702886170
--------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Report of the Directors Mgmt For For
and the accounts of the Company for the year
ended 31December 2010
2 To approve the Directors' Remuneration Report Mgmt For For
3 To declare the final dividend Mgmt For For
4 To re-appoint Andrew Sukawaty as a Director Mgmt For For
5 To re-appoint Kathleen Flaherty as a Director Mgmt For For
6 To re- appoint Admiral James Ellis Jr (Rtd) Mgmt For For
as a Director
7 To re-appoint the Auditors Mgmt For For
8 To give the Directors authority to determine Mgmt Abstain Against
the Auditors' remuneration
9 To grant authority to the Board to make political Mgmt For For
donations and expenditure
10 To grant authority to the Board to call general Mgmt For For
meetings (other than AGMs) on 14 days' notice
11 To grant authority to the Board to allot shares Mgmt For For
12 To grant authority to the Board to issue shares Mgmt For For
for cash
13 To grant authority to the Board to make market Mgmt For For
purchases
14 To grant authority to the Board to offer a scrip Mgmt For For
dividend scheme
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 703156934
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
2.3 Appoint a Corporate Auditor Mgmt Against Against
2.4 Appoint a Corporate Auditor Mgmt Against Against
2.5 Appoint a Corporate Auditor Mgmt Against Against
3. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 702881841
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L122
Meeting Type: AGM
Meeting Date: 27-May-2011
Ticker:
ISIN: GB00B1WQCS47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of financial statements Mgmt For For
2 Approval of Directors Remuneration Report Mgmt For For
3 Declaration of final dividend Mgmt For For
4.A Election of James Abrahamson as a Director Mgmt For For
4.B Election of Kirk Kinsell as a Director Mgmt For For
4.C Re-election of Graham Allan as a Director Mgmt For For
4.D Re-election of Andrew Cosslett as a Director Mgmt For For
4.E Re-election of David Kappler as a Director Mgmt For For
4.F Re-election of Ralph Kugler as a Director Mgmt For For
4.G Re-election of Jennifer Laing as a Director Mgmt For For
4.H Re-election of Jonathan Linen as a Director Mgmt For For
4.I Re-election of Richard Solomons as a Director Mgmt For For
4.J Re-election of David Webster as a Director Mgmt For For
4.K Re-election of Ying Yeh as a Director Mgmt For For
5 Reappointment of Ernst and Young LLP as Auditor Mgmt For For
6 Authority to set Auditors remuneration Mgmt For For
7 Political donations Mgmt For For
8 Allotment of shares Mgmt For For
9 Disapplication of pre-emption rights Mgmt For For
10 Authority to purchase own shares Mgmt For For
11 Notice of General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC Agenda Number: 702952210
--------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: AGM
Meeting Date: 17-May-2011
Ticker:
ISIN: GB0006320161
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2010 Annual Report Mgmt For For
2 To re-appoint Dirk Beeuwsaert as a Director Mgmt Abstain Against
3 To re-appoint Sir Neville Simms as a Director Mgmt For For
4 To re-appoint Bernard Attali as a Director Mgmt For For
5 To re-appoint Tony Isaac as a Director Mgmt For For
6 To re-appoint David Weston as a Director Mgmt For For
7 To re-appoint Sir Rob Young as a Director Mgmt For For
8 To re-appoint Michael Zaoui as a Director Mgmt For For
9 To re-appoint Gerard Mestrallet as a Director Mgmt For For
10 To re-appoint Jean-Francois Cirelli as a Director Mgmt For For
11 To re-appoint Gerard Lamarche as a Director Mgmt For For
12 To re-appoint Philip Cox as a Director Mgmt For For
13 To re-appoint Mark Williamson as a Director Mgmt For For
14 To re-appoint Guy Richelle as a Director Mgmt For For
15 To declare a final dividend of 6.52 pence per Mgmt For For
Ordinary Share
16 To re-appoint KPMG Audit Plc as auditors and Mgmt For For
to authorise the Directors to set their
remuneration
17 To approve the Directors' remuneration report Mgmt For For
for the financial year ended 31 December 2010
18 General authority to allot shares Mgmt For For
19 Disapplication of pre-emption rights Mgmt For For
20 Authority to purchase own shares Mgmt For For
21 Increase in Directors' aggregate annual fees Mgmt For For
22 Authority to hold general meetings (other than Mgmt For For
AGMs) on 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 17. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PWR PLC Agenda Number: 702712781
--------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: AGM
Meeting Date: 16-Dec-2010
Ticker:
ISIN: GB0006320161
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To: a) approve the combination of the Company Mgmt For For
and GDF SUEZ Energy International
and to authorize the Board of the Company to
take all steps necessary or desirable to
implement the combination; and b) authorize
the Board of the Company to allot the new
ordinary shares to be issued pursuant to
the terms of the combination
2 To approve the grant by the Panel on Takeovers Mgmt For For
and Mergers of a Rule 9 waiver
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC, LONDON Agenda Number: 702967944
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 20-May-2011
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts for Mgmt For For
the year ended 31 December 2010, together
with the auditors' report on those Accounts
and the Directors' Report and the auditable
part of the Remuneration Report
2 To approve the Remuneration Report for the year Mgmt For For
ended 31 December 2010
3 To approve the payment of a final dividend of Mgmt For For
18.8p per ordinary share to be paid on 17
June 2011 to shareholders whose names appear
on the register of members at the close
of business on 3 June 2011
4 To re-elect David Allvey as a Director Mgmt For For
5 To re-elect Edward Astle as a Director Mgmt For For
6 To elect Alan Brown as a Director Mgmt For For
7 To re-elect Wolfhart Hauser as a Director Mgmt For For
8 To re-elect Christopher Knight as a Director Mgmt For For
9 To re-elect Lloyd Pitchford as a Director Mgmt For For
10 To re-elect Debra Rade as a Director Mgmt For For
11 To re-elect Vanni Treves as a Director Mgmt For For
12 To elect Michael Wareing as a Director Mgmt For For
13 To re-appoint KPMG Audit Plc as Auditor to hold Mgmt For For
office from the conclusion of the meeting until
the conclusion of the next general meeting
at which accounts are laid
14 To authorise the Directors to determine the Mgmt For For
remuneration of the Auditor
15 Directors' authority to allot shares Mgmt For For
16 Donations to EU political organisations and Mgmt For For
EU political expenditure
17 Introduction of a new share plan Mgmt For For
18 Directors' authority to allot equity securities Mgmt For For
other than pro rata
19 Directors' authority to make market purchases Mgmt For For
of own shares
20 Notice period for general meetings Mgmt For For
21 Amendment to the Articles Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK, STOCKHOLM Agenda Number: 702973480
--------------------------------------------------------------------------------------------------------------------------
Security: W4832D110
Meeting Type: AGM
Meeting Date: 16-May-2011
Ticker:
ISIN: SE0000164626
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 788740 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.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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
1 Opening of the Meeting Non-Voting No vote
2 The Nomination Committee proposes that the lawyer Non-Voting No vote
Wilhelm Luning is appointed to be the Chairman
of the Annual General Meeting
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 and Non-Voting No vote
verify the minutes
6 Determination of whether the Annual General Non-Voting No vote
Meeting has been duly convened
7 Statement by the Chairman of the Board on the Non-Voting No vote
work of the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting No vote
9 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
10 Resolution on the adoption of the Profit and Mgmt For For
Loss Statement and the Balance Sheet and of
the Group Profit and Loss Statement and the
Group Balance Sheet
11 Resolution on the proposed treatment of the Mgmt For For
Company's unappropriated earnings or accumulated
loss as stated in the adopted Balance Sheet
12 Resolution on the discharge of liability of Mgmt For For
the directors of the Board and the Chief Executive
Officer
13 The Nomination Committee proposes that the Board Mgmt For For
of Directors shall consist of seven directors
and no deputy directors
14 The Nomination Committee proposes that the Annual Mgmt For For
General Meeting resolve to increase the total
Board remuneration from SEK 3,875,000 to SEK
4,325,000 for the period until the close of
the next Annual General Meeting in 2012. The
proposal includes SEK 1,000,000 to be allocated
to the Chairman of the Board, SEK 450,000 to
each of the directors of the Board and total
SEK 625,000 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 three members.
Finally, the Nomination Committee proposes
that for work within the New Ventures Committee
SEK 25,000 shall be allocated to each of the
five members. Furthermore, remuneration to
the auditor shall be paid in accordance with
approved invoices
15 The Nomination Committee proposes, for the period Mgmt For For
until the close of the next Annual General
Meeting, the re-election of Vigo Carlund, Wilhelm
Klingspor, Erik Mitteregger, Allen Sangines-Krause
and Cristina Stenbeck as directors of the Board.
The Nomination Committee proposes the election
of Tom Boardman and Dame Amelia Fawcett as
new directors of the Board. John Hewko and
Stig Nordin have informed the Nomination Committee
that they decline re-election at the Annual
General Meeting. The Nomination Committee proposes
that the Meeting shall re-elect Cristina Stenbeck
as Chairman of the Board of Directors. Furthermore,
it is proposed that the Board of Directors
at the Constituent Board Meeting appoints an
Audit Committee, a Remuneration Committee and
a New Ventures Committee within the Board of
Directors
16 Approval of the procedure of the Nomination Mgmt Against Against
Committee
17 Resolution regarding Guidelines for remuneration Mgmt For For
to the senior executives
18 Resolution regarding incentive programme comprising Mgmt For For
the following resolutions: (a) adoption of
an incentive programme; (b) authorisation to
resolve to issue Class C shares; (c) authorisation
to resolve to repurchase Class C shares; (d)
transfer of Class B shares
19 Resolution to authorise the Board of Directors Mgmt For For
to resolve on repurchase of own shares
20 Resolution on amendment of the Articles of Association Mgmt For For
21 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 702885306
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 12-Apr-2011
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 784202 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.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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
1 Election of Chairman of the Meeting: Jacob Wallenberg Mgmt For For
2 Prepare and Approve List of Shareholders Mgmt For For
3 Approve Agenda of Meeting Mgmt For For
4 Designate Inspector(s) of Minutes of Meeting Mgmt For For
5 Acknowledge Proper Convening of Meeting Mgmt For For
6 Receive Financial Statements and Statutory Reports; Non-Voting No vote
Receive Auditor's Report
7 Receive President's Report; Receive Presentation Non-Voting No vote
by Molnlycke Health Care AB
8 Receive Report on the Work of the Board and Non-Voting No vote
its Committees
9 Approve Financial Statements and Statutory Reports Mgmt For For
10 Approve Discharge of Board and President Mgmt For For
11 Approve Allocation of Income and Dividends of Mgmt For For
SEK 5.00 per Share; Approve April 15, 2011,
as Record Date for Dividend Payment
12.a Determine Number of Members (11) and Deputy Mgmt For For
Members (0) of Board
12.b Fix Number of Auditors at One Mgmt For For
13.a Approve Remuneration of Directors in the Amount Mgmt For For
of SEK 1.9 Million for Chairman and SEK 500,000
for Other Directors (Including Synthetic Shares);
Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors Mgmt For For
14 Reelect Gunnar Brock, Sune Carlsson, Borje Ekholm, Mgmt For For
Tom Johnstone, Carola Lemne, Grace Skaugen,
O. Griffith Sexton, Lena Treschow Torell, Jacob
Wallenberg (Chairman), and Peter Wallenberg
Jr. as Directors; Elect Hans Straberg as New
Director
15 Ratify KPMG as Auditors Mgmt For For
16.a Approve Remuneration Policy And Other Terms Mgmt For For
of Employment For Executive Management
16.b Approve 2011 Long-Term Incentive Programs Mgmt For For
17.a Authorize Repurchase of Issued Share Capital Mgmt For For
and Reissuance of Repurchased Shares for General
Purposes and in Support of Long-Term Incentive
Program and Synthetic Share Program for Board
of Directors
17.b Authorize Reissuance of up to 2.2 Million Repurchased Mgmt For For
Shares in Support of 2011 Long- Term Incentive
Programs
18 Authorize Chairman of Board and Representatives Mgmt For For
of Four of Company's Largest Shareholders to
Serve on Nominating Committee
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Shareholder Proposal from HBK Master
Fund L.P.: Amend Articles Re: Conversion of
Class-A Shares into Class-B Shares
20.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Shareholder Proposal from Daniel
Sward: Evaluate the Possibility to Convert
Class-A Shares into Class-B Shares
20.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Shareholder Proposal from Daniel
Sward: Evaluate the Possibility to De-merge
Investor into Two Companies, "Listed" and "Unlisted"
20.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Shareholder Proposal from Daniel
Sward: Evaluate the Possibility to Refine Investor
into Two Companies, "Investor Healthcare" and
"Investor Industry"
20.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Shareholder Proposal from Daniel
Sward: Evaluate the Possibility to Distribute
Unlisted Assets
20.5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Shareholder Proposal from Daniel
Sward: Evaluate the Possibility to Make an
Extraordinary Dividend of SEK 10
20.6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Shareholder Proposal from Daniel
Sward: Evaluate the Possibility to Make a More
Long-Term and More Aggressive Forecast for
the Dividend
20.7 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Shareholder Proposal from Daniel
Sward: Evaluate the Possibility to Repurchase
Shares Without Liquidating the Company
20.8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Shareholder Proposal from Daniel
Sward: Evaluate the Possibility to Contact
Other Investment Companies With the Purpose
of Establishing a Team Which Shall Work for
Reducing the Investment Company Discounts in
Investment Companies
20.9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Shareholder Proposal from Daniel
Sward: Contact Warren Buffet for His Advice
and Views on How Investor Can be Developed
and How Its Investment Company Discount Can
Be Reduced
20.10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Shareholder Proposal from Daniel
Sward: Evaluate the Possibility to Make the
General Meeting to an Event and a Festival
That No-one Would Like To Miss
20.11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Shareholder Proposal from Daniel
Sward: Evaluate Which Shareholder Perquisites
That Can Be Conferred in the Future
20.12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Shareholder Proposal from Daniel
Sward: Evaluate the Possibility to Prepare
and Make Public a Five Item Agenda with Concrete
Measures to Eliminate the Investment Company
Discount
20.13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Shareholder Proposal from Daniel
Sward: Evaluate the Possibility to Establish
a Concrete Target for Which Level to be Reached
Regarding Reduction of the Investment Company
Discount in the Future
21 Close Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 703142214
--------------------------------------------------------------------------------------------------------------------------
Security: J24994105
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
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 For For
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 703128947
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Amend the Compensation to be received by Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITV PLC, LONDON Agenda Number: 702855327
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 11-May-2011
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report and Accounts Mgmt For For
2 To approve the Remuneration report Mgmt For For
3 To elect Lucy Neville-Rolfe as a non-executive Mgmt For For
director
4 To re-elect John Ormerod as a non-executive Mgmt For For
director
5 To re-appoint KPMG Audit Plc as auditors Mgmt For For
6 To authorise the directors to determine the Mgmt For For
auditors' remuneration
7 Authority to allot shares Mgmt For For
8 Disapplication of pre-emption rights Mgmt For For
9 Political donations Mgmt For For
10 Purchase of own shares Mgmt For For
11 Length of notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 703140955
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for All Directors and All Auditors
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 For For
3.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HLDGS LTD Agenda Number: 702945619
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Financial Statements for 2010 Mgmt For For
and to declare a final dividend
2 To re-elect Mark Greenberg as a Director Mgmt For For
3 To re-elect Simon Keswick as a Director Mgmt For For
4 To re-elect Dr Richard Lee as a Director Mgmt For For
5 To re-elect Y.K. Pang as a Director Mgmt For For
6 To fix the Directors' fees Mgmt For For
7 To re-appoint the Auditors and to authorize Mgmt Against Against
the Directors to fix their remuneration
8 To renew the general mandate to the Directors Mgmt For For
to issue new shares
9 To renew the general mandate to the Directors Mgmt For For
to purchase the Company's shares
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.
--------------------------------------------------------------------------------------------------------------------------
JB HI-FI LIMITED Agenda Number: 702602853
--------------------------------------------------------------------------------------------------------------------------
Security: Q5029L101
Meeting Type: AGM
Meeting Date: 13-Oct-2010
Ticker:
ISIN: AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (X and Y), YOU ACKNOWLEDGE THAT YOU
HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION.
1 To receive and consider the financial report Non-Voting No vote
of the Company for the FYE 30 JUN 2010 together
with the Directors' report and Auditor's report
for the FYE 30 JUN 2010
2 Adopt the remuneration report Mgmt For For
3.a Re-elect Mr. James King as a Director Mgmt For For
3.b Re-elect Mr. Greg Richards as a Director Mgmt For For
4 Approve to grant options to Mr. Terry Smart Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA Agenda Number: 702716082
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: EGM
Meeting Date: 15-Dec-2010
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To resolve on the interim balance sheet Mgmt For For
2 Decision on the proposal of the remuneration Mgmt For For
to the shareholders, through partial distribution
of free reserves
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE, BLOCKING JOB AND 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.
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC, ABERDEEN Agenda Number: 702928029
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T100
Meeting Type: AGM
Meeting Date: 11-May-2011
Ticker:
ISIN: GB0031575839
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and financial Statements Mgmt For For
2 To declare a final dividend Mgmt For For
3 To approve the Directors' Remuneration Report Mgmt For For
4 To re-elect Sir Ian Wood as a director Mgmt For For
5 To re-elect Allister Langlands as a director Mgmt For For
6 To re-elect Alan Semple as a director Mgmt For For
7 To re-elect Mike Straughen as a director Mgmt For For
8 To re-elect Les Thomas as a director Mgmt For For
9 To re-elect Mark Papworth as a director Mgmt For For
10 To elect Bob Keiller as a director Mgmt For For
11 To re-elect Christopher Masters as a director Mgmt For For
12 To re-elect Michel Contie as a director Mgmt For For
13 To re-elect Ian Marchant as a director Mgmt For For
14 To re-elect John Morgan as a director Mgmt For For
15 To re-elect Neil Smith as a director Mgmt For For
16 To re-elect David Woodward as a director Mgmt For For
17 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
18 To authorise the directors to fix the auditors Mgmt For For
remuneration
19 To authorise the directors to allot relevant Mgmt For For
securities
20 To authorise the directors to disapply pre-emption Mgmt For For
rights
21 To permit the Company to purchase its own shares Mgmt For For
22 To authorise the Company lo call general meetings Mgmt For For
on giving 14 day's notice to its shareholders
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC, ABERDEEN Agenda Number: 703080022
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T100
Meeting Type: OGM
Meeting Date: 01-Jun-2011
Ticker:
ISIN: GB0031575839
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To authorise the purchase of ordinary shares Mgmt For For
in the capital of the Company pursuant to,
for the purpose of, or in connection with,
the Tender Offer
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC, ABERDEEN Agenda Number: 703179110
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T100
Meeting Type: OGM
Meeting Date: 30-Jun-2011
Ticker:
ISIN: GB0031575839
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt new Articles of Association incorporating Mgmt For For
the rights and restrictions to
be attached to the B Shares, C Shares and the
Deferred Shares and related matters
2 To approve the B/C Share Scheme and related Mgmt For For
matters
3 To approve a revised authority for the Directors Mgmt For For
to allot shares in the Company
4 To approve a revised authority for the Directors Mgmt For For
to disapply pre-emption rights
5 To approve a revised authority for the Directors Mgmt For For
to make market purchases of the Company's
shares
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 703129103
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 27-Jun-2011
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
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
3. Setting of the Upper Limit of Remuneration for Mgmt For For
the Directors and the Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 702888364
--------------------------------------------------------------------------------------------------------------------------
Security: D48164103
Meeting Type: AGM
Meeting Date: 11-May-2011
Ticker:
ISIN: DE0007162000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 20 APR 11, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the approved annual financial Non-Voting No vote
statements of k+s Aktiengesellschaft, of the
approved consolidated financial statements,
of the management report, of the consolidated
management report and of the supervisory board
report, in each case for the 2010 financial
year, as well as of the explanatory report
of the management concerning the information
under sections 289 paragraph 4, 315 paragraph
4 of the German commercial code (HGB)
2. Resolution on the appropriation of profits Mgmt For For
3. Resolution about the ratification of the actions Mgmt For For
of the board of executive directors
4. Resolution about the ratification of the actions Mgmt For For
of the supervisory board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: Deloitte + Touche GmbH, Hanover
6. Resolution about the conversion of bearer shares Mgmt For For
to registered shares and corresponding amendment
of the articles of association
7. Amendment to section 3 of the articles of association Mgmt For For
in respect of the company being authorized
to transfer information to the shareholders
by electronic means
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 703112704
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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. Appoint a Corporate Auditor Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Delegation to the Board of Directors of the Mgmt For For
Company of Determination of Matters for Offering
of Stock Acquisition Rights to be Issued as
Stock Options
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 703129088
--------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3223800008
--------------------------------------------------------------------------------------------------------------------------
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. Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 703098788
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 16-Jun-2011
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
2.1 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 Directors Mgmt For For
4. Introduction of Performance-Linked Payment of Mgmt For For
Board Member Premiums to Directors
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 702855416
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
Audited Financial Statements for the year
ended 31 December 2010
2 To declare a final tax-exempt (one-tier) dividend Mgmt For For
of 26 cents per share for the year ended
31 December 2010 (2009: final dividend of 23
cents per share tax-exempt (one-tier))
3 To re-elect the following director, who will Mgmt For For
retire pursuant to Article 81B of the Company's
Articles of Association and who, being eligible,
offers himself for re-election pursuant
to Article 81C: Mr. Tony Chew Leong-Chee
4 To re-elect the following director, who will Mgmt For For
retire pursuant to Article 81B of the Company's
Articles of Association and who, being eligible,
offers himself for re-election pursuant
to Article 81C: Mr. Tow Heng Tan
5 To re-elect the following director, who will Mgmt For For
retire pursuant to Article 81B of the Company's
Articles of Association and who, being eligible,
offers himself for re-election pursuant
to Article 81C: Mr. Teo Soon Hoe
6 To re-elect the following director, who will Mgmt For For
be appointed by the board of directors
after the last annual general meeting, will
retire in accordance with Article 81A(1)
of the Company's Articles of Association and
who, being eligible, offer himself for re-election:
Mr. Tan Ek Kia
7 To re-elect the following director, who will Mgmt For For
be appointed by the board of directors
after the last annual general meeting, will
retire in accordance with Article 81A(1)
of the Company's Articles of Association and
who, being eligible, offer himself for re-election:
Mr. Danny Teoh
8 To re-elect Mr. Sven Bang Ullring who, being Mgmt For For
over the age of 70 years, will cease to be
a director at the conclusion of this annual
general meeting, and who, being eligible,
offers himself for re-election pursuant to
Section 153(6) of the Companies Act (Cap.
50) (the "Companies Act") to hold office
until the conclusion of the next annual general
meeting of the Company
9 To approve the ordinary remuneration of the Mgmt For For
non-executive directors of the Company for
the financial year ended 31 December 2010,
comprising the following: (1) the payment
of directors' fees of an aggregate amount of
USD 944,170 in cash (2009: USD 1,144,095);
and (2) (a) the award of an aggregate number
of 29,500 existing ordinary shares in the capital
of the Company (the "Remuneration Shares")
to Dr. Lee Boon Yang, 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, Mr. Tan Ek Kia and Mr.
Danny Teoh as payment in part of their respective
remuneration for the financial year ended 31
December 2010 as follows: (i) 10,000 Remuneration
Shares to Dr. Lee Boon Yang; (ii) 3,000 Remuneration
Shares to Mr. Lim Hock San; (iii) 3,000 Remuneration
Shares to CONTD
CONT CONTD Mr. Sven Bang Ullring; (iv) 3,000 Remuneration Non-Voting No vote
Shares to Mr. Tony Chew Leong-Chee; (v) 3,000
Remuneration Shares to Mrs. Oon Kum Loon; (vi)
3,000 Remuneration Shares to Mr. Tow Heng
Tan; (vii) 3,000 Remuneration Shares to Mr.
Alvin Yeo Khirn Hai; (viii) 750 Remuneration
Shares to Mr. Tan Ek Kia; and (ix) 750 Remuneration
Shares to Mr. Danny Teoh; (b) the directors
of the Company and/or any of them be and are
hereby authorised to instruct a third party
agency to purchase from the market 29,500 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 set out in (2)(a) above;
and (c) any director of the Company or the
Company Secretary be authorised to do
all things necessary or desirable to give effect
to the above
10 To re-appoint the Auditors and authorise the Mgmt For For
directors of the Company to fix their remuneration
11 That pursuant to Section 161 of the Companies Mgmt For For
Act, and Article 48A of the Company's Articles
of Association, authority be and is hereby
given to the directors of the Company to:(1)
(a) issue shares in the capital of the
Company ("Shares"), whether by way of rights,
bonus or otherwise, and including any
capitalisation 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 CONTD
CONT CONTD (b) make or grant offers, agreements or Non-Voting No vote
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 CONTD
CONT CONTD in pursuance of Instruments made or granted Non-Voting No vote
pursuant to this Resolution and any adjustment
effected under any relevant Instrument) shall
not exceed fifty (50) per cent. of the total
number of issued Shares (excluding treasury
Shares) (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
and any adjustment effected under any relevant
Instrument) shall not exceed five (5) per cent.
of the total number of issued Shares (excluding
treasury Shares) (as calculated in
accordance with sub-paragraph (ii) below);
(ii) (subject to such manner of CONTD
CONT CONTD calculation as may be prescribed by the Non-Voting No vote
Singapore Exchange Securities Trading Limited
("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
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; (iii) in exercising the authority
conferred by this Resolution, the Company
shall comply with the provisions of the Companies
Act, the Listing Manual of CONTD
CONT CONTD the SGX-ST for the time being in force Non-Voting No vote
(unless such compliance has been waived by
the SGX-ST) and the Articles of Association
for the time being of the Company; and (iv)
(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 annual general meeting is required
by law to be held, whichever is the earlier
12 That: (1) for the purposes of the Companies Mgmt For For
Act, the exercise by the directors
of the Company 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 CONTD
CONT CONTD otherwise in accordance with all other Non-Voting No vote
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
authorised and approved generally
and unconditionally (the "Share Purchase
Mandate"); (2) 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 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 annual
general meeting of the Company is held or is
required by law to be held; or CONTD
CONT CONTD (b) the date on which the purchases or Non-Voting No vote
acquisitions of Shares by the Company pursuant
to the Share Purchase Mandate are carried out
to the full extent mandated; (3) in this
Resolution: "Maximum Limit" means that number
of issued Shares representing five (5) per
cent. of the total number of issued Shares
as at the date of the last annual general meeting
or at the date of the passing of this Resolution
whichever is higher unless the Company has
effected a reduction of the share capital
of the Company in accordance with the applicable
provisions of the Companies Act, at any time
during the Relevant Period (as hereafter
defined), in which event the total number of
issued Shares shall be taken to be the total
number of issued Shares as altered CONTD
CONT CONTD (excluding any treasury Shares that may Non-Voting No vote
be held by the Company from time to time);
"Relevant Period" means the period commencing
from the date on which the last annual general
meeting was held and expiring on the date the
next annual general meeting is held or is
required by law to be held, whichever
is the earlier, after the date of this Resolution;
and "Maximum Price", in relation to a Share
to be purchased or acquired, means the
purchase price (excluding brokerage, stamp
duties, commission, applicable goods and
services tax and other related expenses) which
is: (a) in the case of a Market Purchase,
105 per cent. of the Average Closing Price
(as hereafter defined); and (b) in
the case of an Off-Market Purchase pursuant
to an equal access CONTD
CONT CONTD scheme, 120 per cent. of the Average Closing Non-Voting No vote
Price, where: "Average Closing Price" means
the average of the closing market prices of
a Share over the last five (5) Market Days
(a "Market Day" being a day on which the SGX-ST
is open for trading in securities), on which
transactions in the Shares were recorded,
in the case of Market Purchases, before the
day on which the purchase or acquisition
of Shares was made and deemed to be adjusted
for any corporate action that occurs after
the relevant five (5) Market Days, or in
the case of Off-Market Purchases, before the
date on which the Company makes an announcement
of the offer; and (4) the directors of the
Company and/or any of them be and are hereby
authorised to complete and do all such acts
and CONTD
CONT CONTD things (including without limitation, Non-Voting No vote
executing such documents as may be required)
as they and/or he may consider necessary, expedient,
incidental or in the interests of the Company
to give effect to the transactions
contemplated and/or authorised by this Resolution
13 That: (1) approval be and is hereby given, for Mgmt For For
the purposes of Chapter 9 of the Listing
Manual of the SGX-ST, for the Company, its
subsidiaries and target associated companies
(as defined in Appendix 2 to this Notice of
Annual General Meeting ("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, unless revoked or varied by the Company
in CONTD
CONT CONTD general meeting, continue in force until Non-Voting No vote
the date that the next annual general meeting
is held or is required by law to be held, whichever
is the earlier; (3) the Audit Committee
of the Company be and is hereby authorised
to take such action as it deems proper in
respect of such procedures and/or to modify
or implement such procedures as may be necessary
to take into consideration any amendment
to Chapter 9 of the Listing Manual of the SGX-ST
which may be prescribed by the SGX-ST from
time to time; and (4) the directors
of the Company and/or any of them be and are
hereby authorised to complete and do all
such acts and things CONTD
CONT CONTD (including, without limitation, executing Non-Voting No vote
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
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 702701170
--------------------------------------------------------------------------------------------------------------------------
Security: V87778102
Meeting Type: EGM
Meeting Date: 08-Dec-2010
Ticker:
ISIN: SG1R31002210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, subject to and contingent upon the passing Mgmt For For
of Resolution 2: (a) approval be and
is hereby given for the divestment by Bayfront
Development Pte. Ltd. ("Bayfront"), an indirect
wholly-owned subsidiary of the Company, of
its one-third interest in the commercial development
comprising Marina Bay Financial Centre Tower
1, Marina Bay Financial Centre Tower 2 and
Marina Bay Link Mall (together, the "MBFC
1 Property") to be effected via: (i) The sale
of Bayfront's entire holding of one-third
of the issued shares in the capital of BFC
Development Pte. Ltd. ("BFC"), the owner and
developer of the MBFC 1 Property, and an
assignment of the shareholder's loans and accrued
interest (if any) thereon extended by Bayfront
to BFC, at the aggregate consideration of
approximately SGD 1,387 million (subject to
completion and CONTD
CONT CONTD post-completion adjustments) as set out Non-Voting No vote
in, and upon the terms and subject to
the conditions of, the share purchase agreement
dated 11 October 2010 made between (i) Bayfront,
as vendor, (ii) Keppel Land Properties Pte
Ltd ("KLP") (a wholly-owned subsidiary of
the Company), as guarantor, and (iii) RBC
Dexia Trust Services Singapore Limited (in
its capacity as trustee of K-REIT Asia), as
purchaser (the "MBFC 1 Transaction"); and (ii)
the entry into of the undertaking deed by
Bayfront and KLP with RBC Dexia Trust
Services Singapore Limited (in its capacity
as trustee of K-REIT Asia) to ensure that
all rights, obligations, benefits and liabilities
relating to Marina Bay CONTD
CONT CONTD Residences Pte. Ltd., a wholly-owned subsidiary Non-Voting No vote
of BFC, shall be excluded from the MBFC
1 Transaction, as more particularly described
in the Company's Circular to Shareholders
dated 8 November 2010; and (b) the
Directors of the Company be and are hereby
authorised to do and complete all such acts,
deeds, documents and things as may be considered
necessary or expedient for the purposes
of giving effect to the MBFC 1 Transaction
and/or this resolution
2 That, subject to and contingent upon the passing Mgmt For For
of Resolution 1: (a) approval be and
is hereby given for the acquisition of the
properties known as Keppel Towers and GE
Tower (the "KTGE Property") together with the
fixed plant and equipment relating to the
KTGE Property by Mansfield Developments Pte
Ltd ("Mansfield") (a direct wholly-owned subsidiary
of the Company) upon the terms and subject
to the conditions of the sale and purchase
agreement dated 11 October 2010 made between
(i) Mansfield, as purchaser, and (ii) RBC
Dexia Trust Services Singapore Limited (in
its capacity as trustee of K-REIT Asia), as
CONTD
CONT CONTD vendor (the "KTGE Transaction"), as more Non-Voting No vote
particularly described in the Company's Circular
to Shareholders dated 8 November 2010, for
an aggregate cash consideration of SGD 573
million; and (b) the Directors of the Company
be and are hereby authorised to do and complete
all such acts, deeds, documents and
things as may be considered necessary or expedient
for the purposes of giving effect to the
KTGE Transaction and/or this resolution
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 703133493
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 17-Jun-2011
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 Corporate Auditor Mgmt Against Against
4 Appoint a Supplementary Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC, LONDON Agenda Number: 703043810
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 16-Jun-2011
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the annual report and accounts Mgmt For For
for 2010/11
2 To approve the Directors' remuneration report Mgmt For For
for 2010/11
3 To authorise the payment of a final dividend Mgmt For For
4 To re-appoint Mr P Cagni as a Director Mgmt For For
5 To re-appoint Ms C Chapman as a Director Mgmt For For
6 To re-appoint Mr D Bernard as a Director Mgmt For For
7 To re-appoint Mr A Bonfield as a Director Mgmt For For
8 To re-appoint Mr I Cheshire as a Director Mgmt For For
9 To re-appoint Mr A Dahlvig as a Director Mgmt For For
10 To re-appoint Ms J Kong as a Director Mgmt For For
11 To re-appoint Mr J Nelson as a Director Mgmt For For
12 To re-appoint Mr K O'Byrne as a Director Mgmt For For
13 To re-appoint the Auditors Mgmt For For
14 To authorise the Audit Committee to agree the Mgmt For For
auditors' remuneration
15 To authorise the Company to make political donations Mgmt For For
16 To authorise the Directors to allot new shares Mgmt For For
17 To disapply pre-emption rights Mgmt For For
18 To authorise the Company to purchase its own Mgmt For For
shares
19 To authorise the calling of a general meeting, Mgmt For For
other than an AGM on 14 days' notice
20 To approve the amendment to the Rules of the Mgmt For For
Kingfisher 2006 Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
KINTETSU CORPORATION Agenda Number: 703137960
--------------------------------------------------------------------------------------------------------------------------
Security: J33136128
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KLOECKNER & CO. SE, DUISBURG Agenda Number: 702933739
--------------------------------------------------------------------------------------------------------------------------
Security: D40376101
Meeting Type: AGM
Meeting Date: 20-May-2011
Ticker:
ISIN: DE000KC01000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 IN SOME CASES DEPENDING ON Non-Voting No vote
THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE
SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING
INFORMATION FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05.05.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements, the group 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 47,351,521.54 as follows: Payment
of a dividend of EUR 0.30 per no-par share
EUR 27,401,521.54 shall be allocated to the
revenue reserves Ex-dividend and payable date:
May 23, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5.a Election to the Supervisory Board: Michael Rogowski Mgmt For For
5.b Election to the Supervisory Board: Hauke Stars Mgmt For For
5.c Election to the Supervisory Board: Dieter H. Mgmt For For
Vogel
6. Appointment of auditors for the 2011 financial Mgmt For For
year: KPMG AG, Berlin
7. Resolution on the partial revocation of the Mgmt For For
authorization to issue convertible and/or warrant
bonds and a new authorization to issue convertible
and/or warrant bonds - The authorization given
by the shareholders' meeting of May 26, 2010,
to issue bonds shall be revoked in respect
of its unused portion. - The Board of MDs shall
be authorized, with the consent of the Supervisory
Board, to issue bearer bonds of up to EUR 750,000,000
conferring conversion and/or option rights
for up to 13,300,000 new registered no-par
shares of the company, on or before May 19,
2016. 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 pct. of the share
capital at a price not materially below their
theoretical market value, for residual amounts,
for the issue of bonds against contributions
in kind, and for the granting of such rights
to holders of option and conversion rights
8. Resolution on the partial revocation of the Mgmt For For
contingent capital 2010 and the creation of
new contingent capital, and the corresponding
amendments to the articles of association 8.1
Partial revocation of the contingent capital
2010 The contingent capital 2010 shall be reduced
by EUR 16,625,000 to EUR 16,625,000. 8.2 Creation
of new contingent capital In connection with
issue of bonds as per item 7, the company's
share capital shall be increased accordingly
by up to EUR 33,250,000 through the issue of
up to 13,300,000 new registered no-par shares,
insofar as conversion and/or option rights
are exercised
9. Resolution on the revocation of the authorization Mgmt For For
to exclude shareholders' subscription rights
in connection with the authorized capital 2010,
a new authorization to exclude shareholders'
subscription rights in connection with the
authorized capital 2010, and the corresponding
amendments to the articles of association 9.1
Revocation of the authorization to exclude
shareholders' subscription rights in connection
with the authorized capital 2010 The authorization
to exclude shareholders' subscription rights
in connection with the authorized capital 2010
shall be rescinded in respect of the simplified
exclusion of subscription rights pursuant to
Section 186(3)4 of the German Stock Corporation
act and in respect of a capital increase against
contributions in kind. 9.2 New authorization
to exclude shareholders' subscription rights
in connection with the authorized capital 2010
Shareholders' subscription rights may also
be excluded for a capital in-crease of up to
10 pct. of the share capital against contributions
in cash if the shares are issued at a price
not materially below their market price and
for a capital increase of up to 20 pct. of
the share capital against contributions in
kind. 9.3 Amendments to the articles of association
10. Approval of the new compensation system for Mgmt For For
the Board of MDs
--------------------------------------------------------------------------------------------------------------------------
KOBE STEEL,LTD. Agenda Number: 703128822
--------------------------------------------------------------------------------------------------------------------------
Security: J34555144
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3289800009
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3. Approval of the Company to take measures on Mgmt Against Against
the basis of Policy on Large-Scale Purchasing
of its Shares (Anti-Takeover Measures)
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 703112742
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 22-Jun-2011
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. 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
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ Agenda Number: 702773741
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 28-Feb-2011
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the meeting Non-Voting No vote
2 Calling the meeting to order Non-Voting No vote
3 Election of person to scrutinize the minutes Non-Voting No vote
and persons 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 2010 review by the CEO
& President
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 of Directors proposes that for the
financial year 2010 a dividend of EUR 0.895
be paid for each class A share and a dividend
of EUR 0.90 be paid for each class B share.
The date of record for dividend distribution
is proposed to be March 3, 2011 and the dividend
be paid March 10, 2011
9 Resolution on the discharge of the members and Mgmt For For
deputy member of the Board of Directors and
the CEO & President from liability
10 Resolution on the remuneration of the members Mgmt For For
and deputy members of the Board of Directors
the Nomination and Compensation Committee of
the Board of Directors proposes that the board
members' and deputy members' compensation would
be: Chair of the Board of Directors EUR 54,000,
Vice Chair EUR 44,000, Board Members EUR
33,000 and Deputy Members 16,500 per year,
as well as an EUR 500 fee per meeting
for each member for Board and Committee meetings
11 Resolution on the number of members and deputy Mgmt For For
members of the Board of Directors The
Nomination and Compensation Committee of the
Board of Directors proposes that eight (8)
board members and one (1) deputy member be
elected
12 Election of members and deputy members of the Mgmt For For
Board of Directors The Nomination
and Compensation Committee of the Board of
Directors proposes that Matti Alahuhta, Anne
Brunila, Reino Hanhinen, Antti Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
Shunichi Kimura and Sirpa Pietikainen be
re-elected to the Board and that Jussi Herlin
is re-elected as a deputy member to the
Board
13 Resolution on the remuneration of the auditors Mgmt For For
The Audit Committee of the Board of Directors
proposes that the Auditors be reimbursed according
to their invoice
14 Resolution on the number of the auditors The Mgmt For For
Audit Committee of the Board of Directors
proposes that two (2) Auditors be Elected
15 Election of auditor The Audit Committee of the Mgmt For For
Board of Directors proposes that authorized
public accountants PricewaterhouseCoopers Oy
and Heikki Lassila are elected as Auditors
16 Authorizing the Board of Directors to decide Mgmt For For
on the repurchase of the Company's
own shares The Board of Directors proposes
that the General Meeting authorize the Board
of Directors to decide on the repurchase of
no more than 25,570,000 treasury shares with
assets from the company's unrestricted equity
so that a maximum of 3,810,000 class A shares
and a maximum of 21,760,000 class B shares
may be repurchased. The consideration to be
paid for the repurchased shares with
respect to both class A and class B shares
will be determined based on the trading
price determined for class B shares on the
NASDAQ OMX Helsinki on the date of repurchase.
Class A shares will be repurchased
in proportion to holdings of class A shareholders
at a price equivalent to the average price
paid for the company's class B shares on the
NASDAQ CONTD
CONT CONTD OMX Helsinki on the date of repurchase. Non-Voting No vote
Any holder wishing to offer his or her class
A shares for repurchase by the company must
state his or her intention to the company's
Board of Directors in writing. The company
may deviate from the obligation to repurchase
shares in proportion to the shareholders'
holdings if all the holders of class A shares
give their consent. Class B shares will
be purchased in public trading on the NASDAQ
OMX Helsinki at the market price as per the
time of purchase. The Board of Directors
proposes that the authorization remain in effect
for a period of one year following the date
of decision of the General Meeting
17 Closing of the meeting Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
OF TEXT 3, 6, 8 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.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 702730943
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: EGM
Meeting Date: 21-Jan-2011
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening Non-Voting No vote
2 Proposal of the Supervisory Board adopting amendments Mgmt Against Against
to the remuneration policy of the Executive
Board
3 Any other business Non-Voting No vote
4 Closing Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N V Agenda Number: 702624708
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: EGM
Meeting Date: 11-Nov-2010
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening Non-Voting No vote
2 Appointment of Mr. E.M. Hoekstra as a member Mgmt For For
of the Executive Board
3 Any other business Non-Voting No vote
4 Closing Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV, ROTTERDAM Agenda Number: 702849653
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 799747 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.
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED WITH THIS
MEETING. THANK YOU
1 Opening of the general meeting Non-Voting No vote
2 Report of the managing board on the fiscal year Non-Voting No vote
2010
3 Approval of the annual accounts on the fiscal Mgmt For For
year 2010
4 Explanation on the dividend and reservation Non-Voting No vote
policy
5 It is proposed that a dividend over the fiscal Mgmt For For
year 2010 will be declared at EUR 0.70 gross
per share, payable as from 4 May 2011
6 It is proposed to discharge the managing board Mgmt For For
in respect of the duties performed during the
past fiscal year
7 It is proposed to discharge the supervisory Mgmt For For
board in respect of the duties performed during
the past fiscal year
8 Discussion on the remuneration policy for the Non-Voting No vote
managing board
9 It is proposed to set the yearly remuneration Mgmt For For
for the members of the supervisory board as
follows the members EUR 47,000, - the chairman
EUR 66,000, - above these amounts a supplement
is set for board committee members as follows:
audit committee chairman EUR 13,000, - members
EUR 7,500, - remuneration committee: chairman
EUR 9,000, - members EUR 6,000, - selection
and appointment committee: chairman EUR 6,000,
- members EUR 4,000
10 It is proposed to (re)appoint A.Van Rossum and Mgmt For For
C.K.Lam as member 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
11 It is proposed that the managing board be authorised Mgmt For For
subject to the 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 percent
of the market price. By 'market price ' is
understood the average of the prices reached
by the shares on each of the 5 stock exchange
business days preceeding the date of acquisition,
as evidenced by the official price list of
Euronext Amsterdam NV. The authorisation will
be valid for a period of 18 months, commencing
on 27 April 2011
12 It is proposed that the general meeting assigns Mgmt For For
PricewaterhouseCoopers Accountants NV as the
auditors responsible for auditing the financial
accounts for the year 2011
13 Any other business Non-Voting No vote
14 Closing of the general meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
KUEHNE & NAGEL INTL AG Agenda Number: 702979634
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 10-May-2011
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 750902, 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 Annual report, annual accounts and consolidated Mgmt For For
accounts 2010
2.A Decision about the utilization of available Mgmt For For
earnings: application of profits and assignment
at cash investment
2.B Decision about the utilization of available Mgmt For For
earnings: filling from cash investment reserves
3 Approval of the activities of the board of directors Mgmt For For
and the management
4.A Election of the board of director: Mr. Juergen Mgmt For For
Fitschen
4.B Election of the board of director: Mr. Karl Mgmt For For
Gernandt
4.C Election of the board of director: Mr. Hans-Joerg Mgmt For For
Hager
4.D Election of the board of director: Mr. Klaus-Michael Mgmt For For
Kuehne
4.E Election of the board of director: Mr. Hans Mgmt For For
Lerch
4.F Election of the board of director: Mr. Dr. Wolfgang Mgmt For For
Peiner
4.G Election of the board of director: Mr. Dr. Thomas Mgmt For For
Staehelin
4.H Election of the board of director: Mr. Dr. Joerg Mgmt For For
Wolle
4.I Election of the board of director: Mr. Bernd Mgmt For For
Wrede
4.J Election of the board of director: Mr. Dr. Renato Mgmt For For
Fassbind
5 Elections of the auditors KPMG Ag, Zurich Mgmt For For
6 Ad-hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 703145993
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.1 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 Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L'AIR LIQUIDE, PARIS Agenda Number: 702799973
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 04-May-2011
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
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/2011/0218/201102181100333.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0318/201103181100697.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
2010; setting the dividend
O.4 Authorization granted for 18 months to the Board Mgmt For For
of Directors to allow the Company to trade
its own shares
O.5 Renewal of Mr. Gerard de La Martiniere's term Mgmt For For
as Board member
O.6 Renewal of Mr. Cornelis van Lede's term as Board Mgmt For For
member
O.7 Appointment of Mrs. Sian Herbert-Jones as Board Mgmt For For
member
O.8 Approval of the Agreement pursuant to Articles Mgmt For For
L. 225-38 et seq. of the Commercial Code
and approval of the Statutory Auditors' special
report relating to Air Liquide International
O.9 Setting the amount of attendance allowances Mgmt For For
E.10 Authorization granted for 24 months to the Board Mgmt For For
of Directors to reduce the capital by cancellation
of treasury shares
E.11 Approval of a partial asset contribution Agreement Mgmt For For
subject to the system of divisions granted
by the Company to its subsidiary Air Liquide
France Industrie for its activity of
supply and marketing industrial gases
E.12 Approval of a partial asset contribution Agreement Mgmt For For
subject to the system of divisions granted
by the Company to its subsidiary Air Liquide
Advanced Technologies responsible for
designing and manufacturing equipment in space,
aeronautics and cryogenics fields
E.13 Approval of a partial asset contribution Agreement Mgmt For For
subject to the system of divisions granted
by the Company to its subsidiary Cryopal responsible
for manufacturing and marketing cryogenic
containers
E.14 Approval of partial asset contribution Agreement Mgmt For For
subject to the system of divisions granted
by the Company to its subsidiary Air Liquide
Engineering responsible for technical expertise
activities conducted at the Blanc-Mesnil site
E.15 Approval of a partial asset contribution Agreement Mgmt For For
subject to the system of divisions granted
by the Company to its subsidiary Air Liquide
Services responsible for development,
installation and operation of industrial
information systems
E.16 Delegation of authority granted for 18 months Mgmt Against Against
to the Board of Directors to carry out free
issuance of share subscription warrants in
the event of public offer involving the Company
E.17 Delegation of authority granted for 26 months Mgmt For For
to the Board of Directors to increase the
share capital by issuing ordinary shares or
securities giving access, immediately and/or
in the future to the capital of the Company
with preferential subscription rights of
shareholders for a maximum amount of 390 million
Euros in nominal
E.18 Authorization granted for 26 months to the Board Mgmt For For
of Directors to increase the amount of issuances
of shares or securities in the event of surplus
demands
E.19 Delegation of authority granted for 26 months Mgmt For For
to the Board of Directors to carry out capital
increases reserved for members of a company
savings plan or group savings plan
E.20 Delegation of authority granted for 18 months Mgmt For For
to the Board of Directors to carry out capital
increases reserved for a category of beneficiaries
O.21 Powers to accomplish the formalities Mgmt For For
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 702838636
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 22-Apr-2011
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
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 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
2010 and setting the dividend
O.4 Renewal of Mrs. Liliane Bettencourt's term as Mgmt For For
Board member
O.5 Renewal of Mrs. Annette Roux's term as Board Mgmt For For
member
O.6 Renewal of Mr. Charles-Henri Filippi's term Mgmt For For
as Board member
O.7 Setting the amount of attendance allowances Mgmt For For
O.8 Authorization for the Company to repurchase Mgmt For For
its own shares
E.9 Delegation of authority granted to the Board Mgmt For For
of Directors to increase capital either by
issuing ordinary shares with preferential subscription
rights, or by incorporation of premiums,
reserves, profits or other amounts
E.10 Authorization granted to the Board of Directors Mgmt Against Against
to grant options of share purchase/subscription
of the company L'Oreal to employees and corporate
officers
E.11 Authorization granted to the Board of Directors Mgmt Against Against
to carry out the allocation of free shares
existing or to be issued to employees and corporate
officers
E.12 Delegation of authority granted to the Board Mgmt For For
of Directors to allow the completion
of the capital increase reserved for employees
E.13 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TIME AND RECEIPT OF 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.
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/2011/0401/201104011100874.pdf
--------------------------------------------------------------------------------------------------------------------------
LANXESS AG Agenda Number: 702917280
--------------------------------------------------------------------------------------------------------------------------
Security: D5032B102
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: DE0005470405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 27 APR 11, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03052011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements, the group annual report,
and the report 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 103,734,782 as follows: Payment
of a dividend of EUR 0.70 per no-par share
EUR 45,492,913 shall be carried forward Ex-dividend
and payable date: May 19, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: PricewaterhouseCoopers AG, Frankfurt
6. Authorization to acquire own shares The Board Mgmt For For
of MDs shall be authorized to acquire shares
of the company of up to 10 pct. of its share
capital, at prices not deviating more than
10 pct. from the market price of the shares,
on or before May 17, 2016. The Board of MDs
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 the
market price of the shares, to use the shares
for acquisition purposes, to retire the shares,
and to the use the shares for satisfying conversion
or option rights
7. 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 authorizations I and
II given by the shareholders' meeting of May
31, 2007, to issue bonds and create a contingent
capital I and a contingent capital II shall
be revoked. The Board of MDs shall be authorized,
with the consent of the Supervisory Board,
to issue bearer and/or registered bonds of
up to EUR 2,000,000,000 conferring conversion
and/or option rights for shares of the company,
on or before May 17, 2016. Shareholders shall
be granted subscription rights except for residual
amounts, for the granting of such rights to
other holders of option or conversion rights,
and for the issue of bonds conferring conversion
and/or option rights for shares of the company
of up to 10 pct. of the share capital if such
bonds are issued at a price not materially
below their theoretical market value. Shareholders'
subscription rights shall also be excluded
for the issue of profit sharing rights and/or
participating bonds without conversion or option
rights but with debenture like features. The
company's share capital shall be increased
accordingly by up to EUR 16,640,534 through
the issue of up to 16,640,534 new bearer no-par
shares, insofar as conversion and/or option
rights are exercised (contingent capital)
8. Amendments Section 12 of the articles of association Mgmt For For
in respect of the remuneration for the Supervisory
Board being adjusted As of January 1, 2011,
each member of the Supervisory shall receive
a fixed annual remuneration of EUR 80,000.
The chairman of the Supervisory Board shall
three times, and the deputy chairman one and
a half times, this amount. A committee member
shall receive one half of the fixed remuneration,
in addition, for his committee membership.
However, the aggregate remuneration per Supervisory
Board member is limited to three times the
fixed remuneration. An attendance fee of EUR
1,500 per Supervisory Board or committee meeting
shall be paid as well
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 703028969
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 24-May-2011
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. Amend Articles to: Expand Business Lines 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
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 702969025
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 25-May-2011
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the audited report and accounts of the Mgmt For For
Company for the year ended 31 December
2010 together with the Directors' report and
the Auditor's report on those accounts be received
and adopted
2 That a final dividend of 3.42p per ordinary Mgmt For For
share in respect of the year ended 31
December 2010 be declared and be paid on 1
June 2011 to shareholders on the register of
members at the close of business on 26 April
2011
3 Election Of Director: Mike Fairey Mgmt For For
4 Election Of Director: Nick Prettejohn Mgmt For For
5 Re-Election Of Director: Tim Breedon Mgmt For For
6 Re-Election Of Director: Dame Clara Furse Mgmt For For
7 Re-Election Of Director: Mark Gregory Mgmt For For
8 Re-Election Of Director: Rudy Markham Mgmt For For
9 Re-Election Of Director: John Pollock Mgmt For For
10 Re-Election Of Director: Henry Staunton Mgmt For For
11 Re-Election Of Director: John Stewart Mgmt For For
12 Re-Election Of Director: Nigel Wilson Mgmt For For
13 That PricewaterhouseCoopers LLP be re-appointed Mgmt For For
as Auditor of the Company, to hold office until
the conclusion of the next general meeting
at which accounts are laid
14 That the directors be authorised to determine Mgmt For For
the Auditor's remuneration
15 That the Directors' Report on Remuneration for Mgmt For For
the year ended 31 December 2010 as set
out in the Company's 2010 annual report and
accounts be approved
16 Renewal Of Directors' Authority To Allot Shares Mgmt For For
17 Political Donations Mgmt For For
18 Scrip Dividend Programme Mgmt For For
19 Disapplication Of Pre-Emption Rights Mgmt For For
20 Purchase Of Own Shares Mgmt For For
21 That a general meeting of the Company other Mgmt For For
than an Annual General Meeting of the Company
may be called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIGUEIL Agenda Number: 702953894
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 26-May-2011
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101283.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0511/201105111102177.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year ended December 31,
2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended December
31, 2010
O.3 Allocation of income Mgmt For For
O.4 Agreements pursuant to Article L. 225-38 of Mgmt For For
the Commercial Code
O.5 Renewal of term of the company Deloitte & Associes Mgmt For For
as principal Statutory Auditor
O.6 Renewal of term of the company BEAS as deputy Mgmt For For
Statutory Auditor
O.7 Authorization granted to the Board of Directors Mgmt For For
to allow the Company to trade its own shares
O.8 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.9 Appointment of Mrs. Eliane Chevalier as Board Mgmt For For
member
E.10 Authorization to cancel shares repurchased under Mgmt For For
the share repurchase program
E.11 Authorization granted to the Board of Directors Mgmt Against Against
to decide on one or several allocations of
options to subscribe for or purchase shares
E.12 Authorization granted to the Board of Directors Mgmt Against Against
to carry out free allocation of shares
E.13 Delegation of authority granted to the Board Mgmt For For
of Directors to decide to issue shares or
securities providing access to capital in favor
of members of a Company or Group savings
plan
E.14 Amendment of the Statutes regarding the time Mgmt Against Against
for reporting statutory thresholds
crossing
E.15 Amendment of the Statutes regarding the power Mgmt For For
of the Board of Directors to appoint censors
O.16 Powers to accomplish all formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
LEONI AG, NUERNBERG Agenda Number: 702902075
--------------------------------------------------------------------------------------------------------------------------
Security: D5009P118
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: DE0005408884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PURSUANT TO THE ARTICLES OF Non-Voting No vote
ASSOCIATION OF THE ISSUER THE DISCLOSURE OF
THE BENEFICIAL OWNER DATA WILL BE REQUIRED
WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS
OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE
WILL BE DISCLOSING THE BENEFICIAL OWNER DATA
FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON
THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING
MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE
UPDATED AS SOON AS BROADRIDGE HAS OBTAINED
ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES
PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 SHARES WILL NOT BE BLOCKED. Non-Voting No vote
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the adopted annual financial Non-Voting No vote
statements and the approved consolidated financial
statements as at 31 December 2010, the management
reports for LEONI AG and the Group, both accompanied
by the explanatory report on the disclosures
pursuant to Articles 289 (4) and 315 (4) of
the German Commercial Code (HGB), and of the
Supervisory Board's report for fiscal year
2010
2. Resolution on the appropriation of the distributable Mgmt For For
profit
3. Resolution on the discharge of the Management Mgmt For For
Board members for fiscal year 2010
4. Resolution on the discharge of the Supervisory Mgmt For For
Board members for fiscal year 2010
5. Appointment of the auditor of the annual financial Mgmt For For
statements, the group auditor and the auditor
for the review of the interim financial statements
for fiscal year 2011
6. Resolution to issue new authorised capital and Mgmt For For
amend the Articles of Association
7. Resolution about changes in the compensation Mgmt For For
of Supervisory Board members and amendments
to the Articles of Association
8. Election to the Supervisory Board: Ms. Ingrid Mgmt For For
Hofmann, Dipl.-Kfm. Benno Schwiegershausen
(substitute member)
--------------------------------------------------------------------------------------------------------------------------
LINDE AG Agenda Number: 702924324
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 21.04.2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 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 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 431,927,035.57 as follows: Payment
of a dividend of EUR 2.20 per no-par share
EUR 57,273,765.37 shall be carried to the other
reserves Ex-dividend and payable date: May
13, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: KPMG AG, Berlin
6.a Elections to the Supervisory Board: Ann-Kristin Mgmt For For
Achleitner
6.b Elections to the Supervisory Board: Arne Wittig Mgmt For For
6.c Elections to the Supervisory Board: Guenter Mgmt For For
Hugger
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 702917343
--------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the reports and accounts Mgmt For For
2 Approval of the directors' remuneration report Mgmt Abstain Against
3 Election of Ms. A M Frew Mgmt For For
4 Election if Mr. a Horto-Osorio Mgmt For For
5 Re-election of Sir Winfried Bischoff Mgmt For For
6 Re-election of Sir Julian Horn-Smith Mgmt For For
7 Re-election of Lord Leitch Mgmt For For
8 Re-election of Mr. G R M Moreno Mgmt For For
9 Re-election Mr. D L Roberts Mgmt For For
10 Re-election of Mr. T J Ryan, Jr. Mgmt For For
11 Re-election of Mr. M A Sicluna Mgmt For For
12 Re-election of Mr. G T Tate Mgmt For For
13 Re-election of Mr. T J W Tookey Mgmt For For
14 Re-election of Mr. A Watson Mgmt For For
15 Re-appointment of the auditors: PricewaterhouseCoopers Mgmt For For
LLP
16 Authority to set the remuneration of the auditors Mgmt For For
17 Directors' authority to allot shares Mgmt For For
18 Approval of the Lloyds Banking Group Deferred Mgmt For For
Bonus Plan 2008
19 Limited disapplication of pre-emption rights Mgmt For For
20 Authority for the company to purchase its ordinary Mgmt For For
shares
21 Authority for the company to purchase its existing Mgmt For For
preference shares
22 Notice period for general meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETE AB Agenda Number: 702653406
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: EGM
Meeting Date: 04-Nov-2010
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 752662 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.
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 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. Resolution regarding the board of Director's Mgmt For For
proposal on distribution of shares in Etrion
Corporation to the shareholders of Lundin Petroleum
8. Closing of meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETE AB Agenda Number: 702932472
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
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 meeting Non-Voting No vote
2 Election of Chairman of the meeting: Ian H. Non-Voting No vote
Lundin as Chairman 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 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 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 financial statements
and the auditors' Group report
9 Resolution in respect of adoption of the income Mgmt For For
statement and the balance sheet and the
consolidated income statement and consolidated
balance sheet
10 Resolution in respect of appropriation of the Mgmt For For
Company's result according to the adopted
balance sheet
11 Resolution in respect of discharge from liability Mgmt For For
of the members 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 Resolution in respect of the number of members Mgmt For For
of the Board to be elected at the Meeting:
Election of eight members of the Board of Directors
with no deputy members
14 Resolution in respect of remuneration of the Mgmt For For
Chairman and other members of the Board:
A total compensation to the Board of Directors
of SEK 4.2 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 1,000,000 for committee work)
15 Election of Chairman of the Board and of other Mgmt For For
members of the Board: Re-election
of the members of the Board Ian. H. Lundin,
Magnus Unger, William A. Rand, Lukas H. Lundin,
C. Ashley Heppenstall, Dambisa F. Moyo and
Asbjorn Larsen and election of Kristin Faerovik
as a new member of the Board. Re-election
of Ian H. Lundin as Chairman of the Board of
Directors
16 Resolution in respect of remuneration of the Mgmt For For
auditors: Payment of auditors' fees upon
approval of their invoice
17 Presentation of proposal in relation to: The Non-Voting No vote
2011 Policy on Remuneration for the Executive
Management, 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 Resolution in respect of the 2011 Policy on Mgmt For For
Remuneration for the Executive Management
19 Resolution in respect of remuneration of Board Mgmt Against Against
members for special assignments
outside the directorship
20 Resolution to authorize the Board to resolve Mgmt For For
new issue of shares and convertible
debentures
21 Resolution to authorize the Board to resolve Mgmt For For
repurchase and sale of shares
22 Resolution regarding the nomination process Mgmt Against Against
for the AGM in 2012
23 Other matters Non-Voting No vote
24 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON, PARIS Agenda Number: 702803645
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 31-Mar-2011
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
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/2011/0223/201102231100367.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0311/201103111100605.pdf
O.1 Approval of the corporate financial statements Mgmt For For
O.2 Approval of the consolidated financial statements Mgmt For For
O.3 Approval of the regulated Agreements Mgmt Against Against
O.4 Allocation of income - setting the dividend Mgmt For For
O.5 Appointment of Mrs. Delphine Arnault as Board Mgmt For For
member
O.6 Appointment of Mr. Nicolas Bazire as Board member Mgmt For For
O.7 Appointment of Mr. Antonio Belloni as Board Mgmt For For
member
O.8 Appointment of Mr. Charles de Croisset as Board Mgmt For For
member
O.9 Appointment of Mr. Diego Della Valle as Board Mgmt For For
member
O.10 Appointment of Mr. Pierre Gode as Board member Mgmt For For
O.11 Appointment of Mr. Gilles Hennessy as Board Mgmt For For
member
O.12 Appointment of Mrs. Marie-Josee Kravis as Board Mgmt For For
member
O.13 Appointment of Mr. Patrick Houel as Board member Mgmt For For
O.14 Authorization to be granted to the Board of Mgmt For For
Directors to trade the Company's shares
O.15 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of profits, reserves, premiums
or otherwise
E.16 Authorization to be granted to the Board of Mgmt For For
Directors to reduce the share capital by
cancellation of shares
E.17 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase the share
capital with preferential subscription rights
E.18 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase the share
capital without preferential subscription rights
by way of a public offer
E.19 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase the share
capital without preferential subscription rights
through private investment in favor of qualified
investors or a limited circle of investors
E.20 Authorization to be granted to the Board of Mgmt Against Against
Directors to set the issue price of shares
and/or securities giving access to the capital
under certain conditions, within the
limit of 10% of the capital per year, as part
of a share capital increase by way of issuance
without preferential subscription rights
E.21 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase the amount
of issuances in the event of surplus demands
E.22 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase capital as
part of a public exchange offer
E.23 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase capital, in
consideration for in-kind contributions
E.24 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase capital in
favor of Group employees
E.25 Setting an overall limit for capital increases Mgmt For For
decided under the delegations of authority
E.26 Authorization to be granted to the Board of Mgmt Against Against
Directors to award free shares to employees
and officers of the Group
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN URL LINK AND RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 702511420
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: AGM
Meeting Date: 08-Jul-2010
Ticker:
ISIN: GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors' and Auditors' reports Mgmt For For
and the financial statements for the YE 31
MAR 2010
2 Approve the remuneration report for the YE 31 Mgmt For For
MAR 2010
3 Declare a final dividend of 17.20 pence per Mgmt For For
ordinary share giving a total dividend
of 29.09 pence per ordinary share for the year
4 Appointment of Ruud Hendriks as a Director of Mgmt For For
the Company
5 Appointment of Frederic Jolly as a Director Mgmt For For
of the Company
6 Re-appoint Alison Carnwath as a Director of Mgmt For For
the Company
7 Re-appoint Kevin Hayes as a Director of the Mgmt For For
Company
8 Re-appoint Patrick O'Sullivan as a Director Mgmt For For
of the Company
9 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
10 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
11 Authorize the Directors of the Company, in substitution Mgmt For For
for all existing authorities and without
prejudice to previous allotments, offers or
agreements made under such authorities,
in accordance with Section 551 of the Companies
Act 2006 to exercise all the powers of the
Company 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 USD 19,569,781; and b allot
equity securities as defined in Section 560
of the Companies Act 2006 up to an aggregate
nominal amount of USD 39,139,561 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 CONTD
CONT CONTD Company granted under Paragraph a of Non-Voting No vote
this Resolution 11 , 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 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 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; CONTD
CONT CONTD Authority expires at the conclusion of Non-Voting No vote
the next AGM of the Company or on 07 JAN 2012
; and the Directors may allot shares or grant
rights after the expiry of this authority in
pursuance of such an offer or agreement made
prior to such expiry
S.12 Authorize the Directors, in substitution for Mgmt For For
all existing authorities and without prejudice
to previous allotments, offers or agreements
made under such powers, and subject to
the passing of Resolution 11, 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 general authorities conferred
by Resolution 11 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 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 CONTD
CONT CONTD by Paragraph b of resolution 11, such Non-Voting No vote
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;
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 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
CONTD
CONT CONTD or any other matter; and b the allotment Non-Voting No vote
of equity securities pursuant to the
authority granted by Paragraph b of Resolution
11 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
12 up to an aggregate nominal amount
of USD 2,935,467; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 30 SEP 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, in substitution for all Mgmt For For
existing authorities, pursuant to Section 701
of the Companies Act 2006 to make one or more
market purchases (within the meaning of Section
693(4) of the Companies Act 2006) on the
London Stock Exchange of ordinary shares
of 3 3/7 US cents each ("ordinary shares")
provided that: (a) the maximum aggregate number
of ordinary shares that may be purchased
is 171,234,154; (b) the minimum price (exclusive
of expenses) which may be paid for an ordinary
share is 3 3/7 US cents (calculated
on the basis of the spot rate of exchange in
London (as derived from Reuters) for the
purchase of US dollars with Sterling at 6.00
pm on the day before the relevant purchase)
per ordinary share; (c) the maximum price
(exclusive of expenses) which may be paid
for each CONTD
CONT CONTD ordinary share is the higher of: (i) 105% Non-Voting No vote
of the average market value of an ordinary
share in the Company for the five business
days prior to the day the purchase is made;
and (ii) 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
at the conclusion of the next AGM of the Company
or on 07 JAN 2012 ; 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 Directors to call general meetings Mgmt For For
of the Company other than AGMs 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.15 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 the provisions
of the Company's Articles of Association;
and the Articles of Association as specified
be adopted as the Articles of Association of
the Company, in substitution for, and
to the exclusion of, the existing Articles
of Association of the Company
16 Approve, that the Company's proposed new Man Mgmt For For
Group 2010 Sharesave Shceme ("the Sharesave
Scheme"), the rules of which are produced to
the meeting as specified and authorize the
Directors to do all acts and things as they
may consider necessary to adopt and operate
the Sharesave Scheme, including making
such amendments as may be necessary to obtain
the approval of HM Revenue and Customs
and/or such other amendments as the Directors
may consider necessary or desirable;
and to establish such schedules to the
Sharesave Scheme (or further Scheme) for
the benefit of employees overseas, to take
account of local tax exchange control or securities
laws outside the United Kingdom as they in
their absolute discretion deem necessary or
appropriate, provided that any shares
made available under such schedules or other
Schemes must be CONTD
CONT CONTD treated as counting against the relevant Non-Voting No vote
individual or overall dilution limits in the
Sharesave Scheme
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 702568532
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: EGM
Meeting Date: 01-Sep-2010
Ticker:
ISIN: GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the proposed acquisition of GLG Partners, Mgmt For For
Inc by the Company and authorize the Directors
of the Company to implement the proposed acquisition
--------------------------------------------------------------------------------------------------------------------------
MAN SE, MUENCHEN Agenda Number: 703099069
--------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 27-Jun-2011
Ticker:
ISIN: DE0005937007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 06.06.2011 , 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12.06.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the adopted annual financial Non-Voting No vote
statements of MAN SE and the approved consolidated
financial statements for the year ending December
31, 2010, in addition to the management report
of MAN SE and the MAN Group management report
for the 2010 fiscal year as well as the explanatory
report on disclosures in accordance with sections
289 (4) and 315 (4) of the Handelsgesetzbuch
(HGB - German Commercial Code) and the report
of the Supervisory Board
2. Appropriation of MAN SE's net retained profits Mgmt For For
3. Approval of the actions of part of the Executive Mgmt For For
Board
4. Approval of the Supervisory Board's actions Mgmt For For
5. Remuneration system for Executive Board members Mgmt For For
6.1 Elections to the Supervisory Board: Michael Mgmt For For
Behrendt
6.2 Elections to the Supervisory Board: Jochem Heizmann Mgmt Against Against
6.3 Elections to the Supervisory Board: Ferdinand Mgmt For For
K. Piech
6.4 Elections to the Supervisory Board: Dieter Poetsch Mgmt Against Against
6.5 Elections to the Supervisory Board: Angelika Mgmt For For
Pohlenz
6.6 Elections to the Supervisory Board: Ekkehard Mgmt For For
D. Schulz
6.7 Elections to the Supervisory Board: Rupert Stadler Mgmt For For
6.8 Elections to the Supervisory Board: Martin Winterkorn Mgmt Against Against
6.9 Elections to the Supervisory Board: Dr. jur. Mgmt For For
Thomas Kremer (alternate member)
7. Remuneration of the first Supervisory Board Mgmt For For
of MAN SE
8. Appointment of auditors for the 2011 fiscal Mgmt For For
year
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA Agenda Number: 702556361
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D105
Meeting Type: EGM
Meeting Date: 23-Aug-2010
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
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 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 that a dividend in the amount of NOK Mgmt For For
0.20 per share shall be paid out to all shareholders
on record in the Company's shareholder register
on 23 AUG 2010; the dividend will be charged
against the Company's other equity
according to the Company's balance sheet as
of 31 DEC 2009; that the dividend will be paid
out on 02 SEP 2010; and that the Company's
shares shall be listed exclusive of dividends
on and inclusive of 24 AUG 2010
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA, OSLO Agenda Number: 702698537
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D105
Meeting Type: EGM
Meeting Date: 07-Dec-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 and an individual Mgmt For For
to sign the minutes together with the chairperson
2 Approval of the notice and the proposed agenda Mgmt For For
3 Distribution of dividend (NOK 0.05 per share) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 703112615
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 21-Jun-2011
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. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 703146058
--------------------------------------------------------------------------------------------------------------------------
Security: J41551102
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 702861039
--------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 06-May-2011
Ticker:
ISIN: DE0007257503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 15 APRIL 2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the financial statements and Mgmt For For
annual report for the 2010 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 MDs pursuant
to Sections 289(4), 289 (5) and 315(4) of the
German Commercial Code as well as the resolution
on the appropriation of the distributable profit
of EUR 455,927,593.93 as follows: a) Payment
of a dividend of EUR 1.35 per no-par share
b) Payment of a dividend of EUR 1.485 per preferred
share EUR 14,402,904.37 shall be carried forward
Ex-dividend and payable date: May 9, 2011
2. Ratification of the acts of the Board of MDs Mgmt For For
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Approval of the remuneration system for the Mgmt For For
Board of MDs
5. Appointment of auditors for the 2011 financial Mgmt For For
year: KPMG AG, Berlin
6.a Election to the Supervisory Board: Peter Kuepfer Mgmt For For
6.b Election to the Supervisory Board: Ann-Kristin Mgmt For For
Achleitner
--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION, HELSINKI Agenda Number: 702783273
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------
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
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
the list of votes
6 Presentation of the financial statements including Non-Voting No vote
consolidated financial statements, the
report of the board of directors and the auditor's
report for the year 2010
7 Adoption of the financial statements including Mgmt For For
consolidated financial statements
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 pay a dividend
of EUR 1,55 per share
9 Resolution on the discharge of the members of Mgmt For For
the board of directors and the CEO from liability
10 Resolution on the remuneration of the members Mgmt For For
of the board of directors
11 Resolution on the number of members of the board Mgmt For For
of directors. the nomination board proposes
that the number of board members be eight
12 Election of members of the board of directors. Mgmt For For
the nomination board proposes that M.Von Frenckell,
M-L.Friman, C.Gardell, Y.Neuvo, E.Pehu-Lehtonen,
P.Rudengren and J.Viinanen be re-elected
and O.K.Horton Jr be elected as new board
member
13 Resolution on the remuneration of the auditor Mgmt Against Against
14 Election of the auditor. the board proposes Mgmt For For
to re-elect PricewaterhouseCoopers
Oy
15 Authorizing the board of directors to decide Mgmt For For
on the repurchase of the company's
own shares
16 Authorizing the board of directors to decide Mgmt For For
on the issuance of shares as well as the
issuance of special rights
17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: The shareholder Solidium Oy's proposal
to establish a nomination board
18 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
MIDAS HOLDINGS LTD Agenda Number: 702875812
--------------------------------------------------------------------------------------------------------------------------
Security: Y6039M114
Meeting Type: AGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: SG1P73919000
--------------------------------------------------------------------------------------------------------------------------
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' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and adopt the Directors' Report and Mgmt For For
Audited Financial Statements for the financial
year ended 31 December 2010 together with the
Auditors' Report thereon
2 To approve payment of proposed final dividend Mgmt For For
3 To approve payment of Directors' fees of SGD160,000/- Mgmt For For
4 To re-elect Mr. Chew Hwa Kwang Patrick as a Mgmt For For
Director
5 To re-elect Mr. Chan Soo Sen as a Director Mgmt For For
6 To re-appoint Messrs BDO LLP as the Company's Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
7 Authority to allot and issue shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIDAS HOLDINGS LTD Agenda Number: 702926772
--------------------------------------------------------------------------------------------------------------------------
Security: Y6039M114
Meeting Type: EGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: SG1P73919000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 That the Articles be and are hereby amended Mgmt For For
in the manner and to the extent as set out
in the Circular
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 703078750
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: MIX
Meeting Date: 31-May-2011
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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 SEB WILL NOT ARRANGE WITH A Non-Voting No vote
REPRESENTATIVE FOR THIS GMS UNLESS SPECIFICALLY
INSTRUCTED AND AGREED UPON NO LATER THAN ON
THE SEB DEADLINE. THE COST INCURRED WILL
BE FORWARDED TO THE CLIENT. THANK YOU.
A.1 Acknowledgement of the delegation by the Chairman Non-Voting No vote
of the Board of Directors of the duty to
preside the 2011 AGM
A.2 Election of Ms. Candida Gillespie, employee Mgmt For For
of Millicom, as Scrutineer and Mr. Lars
Swenningsson, employee of Millicom, as Secretary
of the 2011 AGM
A.3 Presentation of the Directors' Report (Rapport Mgmt Abstain Against
de Gestion) and the Report of the external
auditor of the Company on the consolidated
and parent company accounts for the year
ended 31 December 2010
A.4 Approval of the parent company and the consolidated Mgmt For For
accounts of Millicom for the year ended 31
December 2010
A.5 Allocation of the results of the year ended Mgmt For For
31 December 2010. On a parent company basis,
Millicom generated a profit of USD 632,392,030.
Allocation of USD 60,719 to the legal reserve
in accordance with the requirements of the
Luxembourg Law on commercial companies dated
10 August 1915, as amended (the "1915 Law").
Distribution of dividend from the remaining
results of the year ended 31 December 2010
and retained earnings, amounting to approximately
USD 196 million corresponding to a gross dividend
amount of USD 1.80 per share
A.6 Discharge of the Board of Directors in respect Mgmt For For
of the performance of their mandates during
the year ended 31 December 2010
A.7 Set the number of Directors at seven Mgmt For For
A.8 Re-election of Ms. Mia Brunell Livfors as Director Mgmt For For
for a term ending on the day of the AGM to
take place in 2012
A.9 Re-election of Ms. Donna Cordner as Director Mgmt For For
for a term ending on the day of the AGM to
take place in 2012
A.10 Re-election of Mr. Allen Sangines-Krause as Mgmt For For
Director for a term ending on the day of the
AGM to take place in 2012
A.11 Re-election of Mr. Paul Donovan as Director Mgmt For For
for a term ending on the day of the AGM to
take place in 2012
A.12 Re-election of Mr. Hans Holger Albrecht as Director Mgmt For For
for a term ending on the day of the AGM to
take place in 2012
A.13 Re-election of Mr. Omari Issa as Director for Mgmt For For
a term ending on the day of the AGM to take
place in 2012
A.14 Election of Mr. Kim Ignatius as new Director Mgmt For For
for a term ending on the day of the AGM to
take place in 2012
A.15 Re-election of the external auditors, PricewaterhouseCoopersMgmt For For
S.a r.l., Luxembourg, for a term ending
on the day of the AGM to take place in 2012
A.16 Approval of the Directors' fee-based compensation, Mgmt For For
amounting to SEK 5,808,000 for the period from
the 2011 AGM to the 2012 AGM
A.17 Approval of procedure on appointment of the Mgmt For For
Nomination Committee and determination
of the assignment of the Nomination Committee
A.18a Authorisation to the Board of Directors to, Mgmt For For
at any time between 31 May 2011 and the day
of the 2012 AGM, provided that the required
levels of distributable reserves
are met by Millicom at that time, either directly
or through a subsidiary or a third party
engage 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 (i) ten percent
(10%) of Millicom's issued and outstanding
share capital as of the date of the 2011
AGM (i.e., approximating a maximum 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 OMX Stockholm, at an acquisition
price which may not be less than SEK 50 per
share nor exceed the higher of (x) the CONTD
CONT CONTD published bid that is the highest current Non-Voting No vote
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 provided, however,
that when shares are repurchased on the NASDAQ
OMX Stockholm, the price shall be within the
registered interval for the share price prevailing
at any time (the so called spread), that is,
the interval between the highest buying rate
and the lowest selling rate
A.18b Approval of the Board of Directors' proposal Mgmt For For
to give joint authority to Millicom's
Chief Executive Officer, the Chairman and the
Vice Chairman of the Board of Directors to
(i) decide, within the limits of the authorisation
set out in (a) above, the timing and conditions
of any Millicom' 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
A.18c Authorisation to Millicom, at the discretion Mgmt For For
of 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 Millicom shares from such subsidiary
or third party
A.18d Authorization to Millicom, at the discretion Mgmt For For
of the Board of Directors, to pay for the
bought back Millicom shares using either distributable
reserves or funds from its share premium
account
A.18e Authorization to Millicom, at the discretion Mgmt For For
of the Board of Directors, to (i) 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 (ii) use the purchased
shares as consideration for merger and
acquisition purposes, including joint ventures
and the buy-out of minority interests in Millicom'
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
A.18f Granting all powers to the Board of Directors Mgmt For For
with the option of sub-delegation
to implement the above authorisation, conclude
all agreements, carry out all formalities 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
E.1 Acknowledgement of the delegation by the Chairman Non-Voting No vote
of the Board of Directors of the duty to
preside the 2011 EGM
E.2 Election of Ms. Candida Gillespie, employee Mgmt For For
of Millicom, as Scrutineer and Mr. Lars
Swenningsson, employee of Millicom, as Secretary
of the 2011 AGM
E.3 Reduction of the issued share capital of Millicom Mgmt For For
by an amount of six million three hundred thousand
United States Dollars (USD 6,300,000 ) so as
to bring the issued share capital from one
hundred sixty-three million seven hundred
seven thousand three hundred seventy three
United States Dollars and fifty cents (USD
163,707,373.50) to one hundred fifty seven
million four hundred seven thousand and
three hundred seventy three United States Dollars
and fifty cents (USD 157,407,373.50 )
by way of cancellation of 4,200,000 shares
having a par value of one dollar and fifty
cents (USD 1.50) each, fully paid-in,
held by Millicom in its issued share capital
E.4 Cancellation of 4,200,000 shares held by Millicom Mgmt For For
in its issued share capital
E.5 Instruction and delegation of power to the Board Mgmt For For
of Directors to take any actions deem required
or useful in connection with items 3 and 4
above
E.6 Instruction and delegation of power to the Board Mgmt For For
of Directors to amend the shares register
to reflect the reduction of the issued share
capital of Millicom and the cancellation
of 4.200.000 shares in connection with items
3 and 4 above
E.7 Amendment of article 5 of the Articles of Association Mgmt For For
of Millicom so as to reflect the reduction
of the issued share capital mentioned under
item 3
E.8 Amendment of article 7 of the Articles of Association Mgmt For For
of Millicom so as to comply with the Swedish
code of corporate governance
E.9 Amendment of article 8 of the Articles of Association Mgmt For For
of Millicom so as to comply with the Swedish
code of corporate governance
E.10 Amendment of article 19 of the Articles of Association Mgmt For For
of Millicom so as to comply with the Swedish
code of corporate governance
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 703132592
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
2.1 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 Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 703142149
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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 ESTATE COMPANY,LIMITED Agenda Number: 703142353
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 703128959
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 703115546
--------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 23-Jun-2011
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
and Chairmen of the Company's Consolidated
Subsidiaries in Japan
--------------------------------------------------------------------------------------------------------------------------
MOBISTAR SA, BRUXELLES Agenda Number: 702962273
--------------------------------------------------------------------------------------------------------------------------
Security: B60667100
Meeting Type: MIX
Meeting Date: 04-May-2011
Ticker:
ISIN: BE0003735496
--------------------------------------------------------------------------------------------------------------------------
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) MAY BE
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 The general meeting approves the company's annual Mgmt No vote
accounts for the financial year ended 31 December
2010, including the appropriation of the results
as presented with distribution of a gross dividend
of four euro and thirty cents (EUR 4.30) per
share payable as follows: gross payment of
two euro and ninety cents (EUR 2.90) per share
payable in exchange for coupon No. 12 (ordinary
dividend) as follows: "Ex date" on 17 May 2011;
"Record date" on 19 May 2011; and "Payment
date" on 20 May 2011. gross payment of one
euro and forty cents (EUR 1.40) per share payable
in exchange for coupon No. 13 (extraordinary
dividend) as follows: "Ex date" on 16 August
2011; "Record date" on 18 August 2011; and
"Payment date" on 19 August 2011. An amount
equal to one per cent (1%) of the consolidated
net result after taxes has been reserved for
an employee participation plan pursuant to
the law of 22 May 2001 on the participation
of workers in the capital and profit of companies
2 The general meeting discharges the directors Mgmt No vote
for fulfilling their mandate up to and including
31 December 2010
3 The general meeting discharges the statutory Mgmt No vote
auditor for fulfilling his mandate up to and
including 31 December 2010
4 The general meeting resolves to re-appoint Mr. Mgmt No vote
Jan STEYAERT as director of the company for
a term of three years. His mandate will expire
after the annual general meeting in 2014
5 The general meeting resolves to re-appoint Mrs. Mgmt No vote
Brigitte BOURGOIN-CASTAGNET as director of
the company for a term of three years. Her
mandate will expire after the annual general
meeting in 2014
6 The general meeting resolves to re-appoint Mrs. Mgmt No vote
Nathalie THEVENON-CLERE as director of the
company for a term of three years. Her mandate
will expire after the annual general meeting
in 2014
7 The general meeting resolves to re-appoint Mr. Mgmt No vote
Bertrand DU BOUCHER director of the company
for a term of three years. His mandate will
expire after the annual general meeting in
2014
8 The general meeting resolves to re-appoint Mr. Mgmt No vote
Olaf MEIJER SWANTEE as director of the company
for a term of three years. His mandate will
expire after the annual general meeting in
2014
9 The general meeting resolves to re-appoint Mr. Mgmt No vote
Benoit SCHEEN as director of the company for
a term of three years. His mandate will expire
after the annual general meeting in 2014
10 The general meeting resolves to re-appoint WIREFREE Mgmt No vote
SERVICES BELGIUM SA, represented by Mr. Aldo
CARDOSO as director of the company for a term
of three years. Its mandate will expire after
the annual general meeting in 2014
11 The general meeting resolves to proceed to the Mgmt No vote
final appointment of Mr. Gerard RIES (co-opted
by the Board of Directors on 15 December 2010,
in replacement of Mr Gervais PELLISSIER, resigning
director) as director of the company for a
term of three years. His mandate will expire
after the annual general meeting in 2014
12 The general meeting resolves to re-appoint Mr. Mgmt No vote
Eric DEKEULENEER as director of the company
for a term of three years. His mandate will
expire after the annual general meeting in
2014. It appears from the elements known by
the company and from the statement made by
Mr. Eric DEKEULENEER that he meets the independence
criteria set out in article 526ter of the Companies
Code
13 The general meeting resolves to appoint CONSEILS Mgmt No vote
GESTION ORGANISATION SA represented by Mr.
Philippe DELAUNOIS as director of the company
for a term of three years. Its mandate will
expire after the annual general meeting in
2014. It appears from the elements known by
the company and from the statement made by
CONSEILS GESTION ORGANISATION SA represented
by Mr. Philippe DELAUNOIS that they meet the
independence criteria set out in article 526ter
of the Companies Code
14 The general meeting resolves to appoint SOGESTRA Mgmt No vote
SPRL (company in the process of incorporation)
represented by Mrs. Nadine ROZENCWEIG-LEMAITRE
as director of the company for a term of three
years. Its mandate will expire after the annual
general meeting in 2014. It appears from the
elements known by the company and from the
statement made by SOGESTRA SPRL (company in
the process of incorporation) represented by
Mrs Nadine ROZENCWEIG- LEMAITRE that they meet
the independence criteria set out in article
526ter of the Companies Code
15 The general meeting resolves to appoint Mr. Mgmt No vote
Johan DESCHUYFFELEER as director of the company
for a term of three years. His mandate will
expire after the annual general meeting in
2014. It appears from the elements known by
the company and from the statement made by
Mr. Johan DESCHUYFFELEER that he meets the
independence criteria set out in article 526ter
of the Companies Code
16 On the proposal of the Board of Directors, the Mgmt No vote
general meeting resolves as follows: The remuneration
of each independent director is fixed at a
lump sum of thirty three thousand euro (EUR
33,000) per full financial year. An additional
remuneration of two thousand two hundred euro
(EUR 2,200) will be granted for each meeting
of a committee of the company which the director
concerned has personally attended. The payment
of this remuneration will be made (where applicable
pro rata) after the general meeting has approved
the annual accounts for the relevant financial
year. The remuneration of the president of
the Board of Directors is fixed at a lump sum
of sixty-six thousand euro (EUR 66,000) per
full financial year and for the entire duration
of his mandate as president. An additional
remuneration of two thousand two hundred euro
(EUR 2,200) will be granted for each meeting
of a committee of the company of which the
president is a member and which he has personally
attended. The payment of this remuneration
will be made (where applicable pro rata) after
the general meeting has approved the annual
accounts for the relevant financial year. The
mandate of the other directors is not remunerated,
pursuant to article 20 of the company's by-laws
and the company's Corporate Governance Charter
17 The general meeting resolves to apply the exception Mgmt No vote
in article 520ter of the Companies Code (combined
with article 525 of the Companies Code) with
respect to the variable remuneration of the
members of the executive management. It resolves,
in particular, to maintain (and to the extent
necessary, to ratify the application of) the
same remuneration policy as that of preceding
years for the members of the executive management
with respect to the variable part short term
("performance bonus"), the Strategic Letter
and the LTI's as mentioned in the remuneration
report published by the company
18 On the recommendation of the audit committee Mgmt No vote
and on the proposal of the Board of Directors,
the general meeting resolves to appoint Deloitte
Bedrijfsrevisoren/Reviseurs d'Entreprises SC
SCRL, represented by Mr. Rik Neckebroeck as
auditor of the company for a period of three
years expiring after the annual general meeting
in 2014. The remuneration of the auditor for
the accomplishment of its statutory mission
is fixed at a lump sum of two hundred and sixteen
thousand euro (EUR 216,000) per year
19 The general meeting resolves to remove the transitional Mgmt No vote
provision in article 12 of the company's by-laws
20 The general meeting resolves to replace the Mgmt No vote
current text of article 13, 3rd paragraph of
the company's by-laws with the following text:
"Directors whose mandate has expired may be
re-appointed, within the limits set out by
the Companies Code regarding re-appointment
as an independent director"
21 The general meeting resolves to replace the Mgmt No vote
current text of article 16, 2nd paragraph of
the company's by-laws with the following text:
"Convocations must mention the place, date,
time and agenda of the meeting. They must be
sent out in advance within a reasonable timeframe
by means of a letter, fax, e-mail or any other
written means"
22 The general meeting resolves to replace the Mgmt No vote
current text of article 16, 4th paragraph of
the company's by-laws with the following text:
"Any director may grant a proxy by letter,
fax, e-mail or any other means to another director
to represent him/her/it at a meeting of the
Board of Directors"
23 The general meeting resolves to replace the Mgmt No vote
current text of article 25, 2nd paragraph of
the company's by-laws with the following text:
"The conditions for the appointment of members
of the management committee, their dismissal,
their remuneration, the duration of their mission
and the operational mode of the management
committee, are determined by the Board of Directors
in accordance with the applicable provisions
of the Companies Code"
24 The general meeting resolves to replace the Mgmt No vote
current text of article 26 of the company's
by-laws with the following text: ARTICLE 26
- REMUNERATION AND NOMINATION COMMITTEE The
remuneration and nomination committee assists
the Board of Directors and is therefore notably
entrusted with the following duties: making
proposals to the Board of Directors on the
remuneration policy for the directors, the
members of the management committee (if applicable)
and the members of other committees discussing
the general management of the company as defined
in article 96 Section 3 of the Companies Code
and, where applicable, on the resultant proposals
which must be submitted by the Board of Directors
to the shareholders; making proposals to the
Board of Directors on the individual remuneration
of the directors, the members of the management
committee (if applicable) and the members of
other committees discussing the general management
of the company as defined in article 96 Section
3 of the Companies Code, including the variable
remuneration and long-term performance bonuses
- whether or not stock-related - in the form
of stock options or other financial instruments,
and severance payments, and where applicable,
on the resultant proposals which are submitted
by the Board of Directors to the shareholders;
drafting the Remuneration Report with a view
to its insertion by the Board of Directors
in the Corporate Governance Statement as defined
in article 96 Section 2 of the Companies Code;
commenting on the Remuneration Report at the
annual General Meeting; providing recommendations
to the Board of Directors on the nomination
of directors, the members of the management
committee (if applicable) and the members of
other committees discussing the general management
of the company as defined in article 96 Section
3 of the Companies Code; ensuring that the
selection and evaluation procedures of the
directors, the members of the management committee
(if applicable) and the members of other committees
discussing the general management of the company
as defined in article 96 Section 3 of the Companies
Code, are carried out in the most objective
way possible. The remuneration and nomination
committee regularly reports to the Board of
Directors on the exercise of its duties. The
remuneration and nomination committee must
convene when necessary for the proper operation
of the committee, and at least twice a year.
The remuneration and nomination committee must
at all times be composed of at least three
directors. All members of the remuneration
and nomination committee must be non-executive
directors and a majority of them must be independent
directors within the meaning of the Companies
Code. Without prejudice to the foregoing, the
said committee is chaired by the chairman of
the Board of Directors or by another non-executive
director. The members of the remuneration and
nomination committee are appointed and may
be dismissed at any time by the Board of Directors.
The duration of the mandate of a member of
the remuneration and nomination committee may
not exceed the duration of his/ her/its mandate
as a director
25 The general meeting resolves to replace the Mgmt No vote
current text of article 31 of the company's
by-laws with the following text, under the
suspensive condition of the adoption, the publication
in the Belgian Official Gazette and the entry
into force of any legislation transposing directive
2007/36/EC of 11 July 2007 on the exercise
of certain rights of shareholders in listed
companies into Belgian law: ARTICLE 31 - CONVOCATION
The Board of Directors or the Auditor(s) convene(s)
the General Meeting. These convocations must
at least contain the elements set out in article
533bis of the Companies Code. The convocations
are issued in the form and within the deadlines
prescribed by articles 533 and following of
the Companies Code. The agenda must mention
the subjects which are to be treated, as well
as the proposed resolutions. The proposal of
the audit committee with respect to the appointment
or re-appointment of the statutory auditor
is listed in the agenda. Every year, at least
one General Meeting is held whose agenda includes,
among other things: discussion of the Management
Report and Auditor(s)'(s) Report, the vote
on the Remuneration Report, discussion and
approval of the Annual Accounts, the appropriation
of the results, the discharge to be granted
to the directors and to the auditor(s) and,
if the case arises, the appointment of director(s)
and auditor(s) and prior approval of any agreement
entered into with an executive director, a
member of the management committee (if applicable)
or a member of another committee discussing
the general management of the company as defined
in article 96 Section 3 of the Companies Code,
containing a severance payment exceeding 12
months of remuneration, or, on the reasoned
advice of the remuneration and nomination committee,
exceeding 18 months of remuneration. Persons
who must be invited to a General Meeting pursuant
to the Companies Code, and who take part in
a meeting or are represented there, are considered
to have been validly convened. These persons
may, before or after a General Meeting which
they did not attend, renounce the right to
invoke a lack of convocation or any irregularity
in the convocation
26 The general meeting resolves to replace the Mgmt No vote
current text of article 32 of the company's
by-laws with the following text, under the
suspensive condition of the adoption, the publication
in the Belgian Official Gazette and the entry
into force of any legislation transposing directive
2007/36/EC of 11 July 2007 on the exercise
of certain rights of shareholders in listed
companies into Belgian law: ARTICLE 32 - ADMISSION
The right to participate in the General Meeting
and to vote is subject to the registration
of the shares in the name of the shareholder
on the fourteenth day preceding the General
Meeting, at midnight (Belgian time), or by
the registration of registered shares in the
shareholders' register, or by their registration
in the accounts of an authorised custody account
holder or clearing institution, regardless
of the number of shares held by the shareholder
on the day of the General Meeting. The day
and hour set out in the first paragraph constitute
the record date. The shareholder notifies the
company, or the person designated by the company
to this end, of his/her/its intention to participate
in the General Meeting, at the latest on the
sixth calendar day preceding the date of the
General Meeting. In order to be admitted to
the General Meeting, the shareholder must in
addition also be able to prove his/her identity.
The representative of a shareholder, who is
a legal person, must be able to present the
documents proving his/her capacity as company
representative or proxy holder, at the latest
before the commencement of the General Meeting.
Transitional provision The owners of bearer
shares must register on the record date by
delivering the bearer shares to one or more
financial intermediaries designated by the
Board of Directors in the convocation, regardless
of the number of shares held by the shareholder
on the day of the General Meeting. The shareholder
notifies the company, or the person designated
by the company to this end, of his/her/its
intention to participate in the General Meeting,
at the latest on the sixth calendar day preceding
the date of the General Meeting. In order to
be admitted to the General Meeting, the shareholder
must in addition also be able to prove his/her
identity. The representative of a shareholder,
who is a legal person, must be able to present
the documents proving his/her capacity as company
representative or proxy holder, at the latest
before the commencement of the General Meeting
27 The general meeting resolves to replace the Mgmt No vote
current text of article 33 of the company's
by-laws with the following text, under the
suspensive condition of the adoption, the publication
in the Belgian Official Gazette and the entry
into force of any legislation transposing directive
2007/36/EC of 11 July 2007 on the exercise
of certain rights of shareholders in listed
companies, into Belgian law. ARTICLE 33 - REPRESENTATION
All shareholders having voting rights may vote
personally or by proxy. A shareholder may designate,
for a given General Meeting, only one person
as a proxy holder, without prejudice to the
exceptions set out in the Companies Code. The
proxy holder must not be a shareholder. The
designation of a proxy holder must take place
in writing and must be signed by the shareholder.
The Board of Directors may determine the form
of the proxies in the convocation. The notification
of the proxy to the company must be done by
letter, fax or e-mail, in accordance with the
modalities determined by the Board of Directors
in the convocation. The proxy must be received
by the company at the latest on the sixth calendar
day preceding the date of the General Meeting.
Any proxy received by the company before the
publication of a revised agenda pursuant to
article 533ter of the Companies Code remains
valid for the items covered by the proxy. As
an exception to the foregoing, with respect
to the items on the agenda which are the subject
of newly submitted proposed resolutions pursuant
to article 533ter of the Companies Code, the
proxy holder may, at the general meeting, deviate
from potential voting instructions given by
his/her/its principal if the accomplishment
of these instructions would risk compromising
the interests of his/her/its principal. The
proxy holder must inform his/her/its principal
of this fact
28 The general meeting resolves to replace the Mgmt No vote
current text of article 35 of the company's
by-laws with the following text, under the
suspensive condition of the adoption, the publication
in the Belgian Official Gazette and the entry
into force of any legislation transposing directive
2007/36/EC of 11 July 2007 on the exercise
of certain rights of shareholders in listed
companies into Belgian law: ARTICLE 35 ADJOURNMENT
The Board of Directors has the right, during
the meeting, to postpone the decision in relation
to the approval of the annual accounts of the
company by five weeks. This postponement has
no effect on the other resolutions taken, except
if the General Meeting resolves otherwise.
The Board of Directors must re-convene the
General Meeting within the five-week period
in order to resolve the adjourned items on
the agenda. Formalities fulfilled in order
to attend the first General Meeting, including
the registration of securities or the potential
notification of proxies or forms used to vote
by correspondence, remain valid for the second
Meeting. New notifications of proxies or of
forms used to vote by correspondence will be
authorised, within the deadlines and under
the conditions contained in the current by-laws.
The General Meeting may only be postponed once.
The second General Meeting makes final resolutions
on the adjourned items on the agenda
29 The general meeting resolves to replace the Mgmt No vote
current text of article 36, 2nd paragraph of
the company's by-laws with the following text,
under the suspensive condition of the adoption,
the publication in the Belgian Official Gazette
and the entry into force of any legislation
transposing directive 2007/36/EC of 11 July
2007 on the exercise of certain rights of shareholders
in listed companies into Belgian law: Holders
of bonds, warrants and certificates issued
with the cooperation of the company may attend
the General Meeting, but only with an advisory
vote. The right to attend the General Meeting
is subject to the same formalities as those
which are applicable in accordance with the
provisions of the present by-laws, to the shareholders,
depending on the nature of the securities concerned
30 The general meeting resolves to replace the Mgmt No vote
current text of article 37 of the company's
by-laws with the following text, under the
suspensive condition of the adoption, the publication
in the Belgian Official Gazette and the entry
into force of any legislation transposing directive
2007/36/EC of 11 July 2007 on the exercise
of certain rights of shareholders in listed
companies into Belgian law: ARTICLE 37 - DELIBERATION
Before entering the meeting, an attendance
list setting out the names and the addresses
of the shareholders as well as the number of
shares held by them, is signed by the shareholders
or by their proxy holders. An attendance list
indicating the names and addresses of the holder
of bonds, warrants and certificates issued
with the cooperation of the company as well
as the number of securities held by them, is
also signed by each of them or by their proxy
holders. The General Meeting cannot deliberate
on points that are not contained in the agenda,
unless all shareholders are present or represented
at the General Meeting and unanimously resolve
to deliberate on these points. The directors
answer the questions addressed to them by the
shareholders at the meeting or in writing with
respect to their report or to other points
on the agenda, to the extent that the communication
of data is not likely to cause prejudice to
the commercial interests of the company or
to the confidentiality obligations that the
company or the directors have committed to.
The auditor(s) answer the questions addressed
to them by the shareholders, at the meeting
or in writing with respect to his (their) report,
to the extent that the communication of data
is not likely to cause prejudice to the commercial
interests of the company or to the confidentiality
obligations that the company, the directors
or the auditors have committed to. The shareholders
have the right to ask questions during the
meeting or in writing. The written questions
may be addressed to the company by electronic
means to the address mentioned in the convocation
to the General Meeting. The written questions
must be received by the company at the latest
on the sixth calendar day preceding the date
of the General Meeting. Unless otherwise provided
by the law and the by-laws, the resolutions
must be taken by a simple majority of votes
cast, regardless of the number of shares represented
at the meeting. Blank and invalid votes are
not added to the votes cast. The votes must
be taken by a show of hands or by roll call,
unless the General Meeting resolves otherwise
by a simple majority of votes cast. The foregoing
does not affect the right of each shareholder
to vote by correspondence, by means of a form
made available by the company and containing
at least the elements set out in article 550
Section 2 of the Companies Code. The form used
to vote by correspondence must be received
by the company at the latest on the sixth calendar
day preceding the General Meeting. The form
used to vote by correspondence addressed to
the company for a General Meeting is valid
for the successive General Meetings convened
with the same agenda. Any form used to vote
by correspondence received by the company before
the publication of a revised agenda pursuant
to article 533ter of the Companies Code remains
valid for the items on the agenda which are
covered by it. By means of an exception to
the foregoing, the vote exercised with respect
to an item on the agenda which is the object
of a newly proposed resolution in application
of article 533ter of the Companies Code, is
null and void
31 The general meeting resolves to add a 3rd paragraph Mgmt No vote
to article 38 of the company's by-laws by adding
the following text, under the suspensive condition
of the adoption, the publication in the Belgian
Official Gazette and the entry into force of
any legislation transposing directive 2007/36/EC
of 11 July 2007 on the exercise of certain
rights of shareholders in listed companies
into Belgian law: The minutes must at least
contain the elements set out in article 546
of the Companies Code and are published on
the website of the company within fifteen calendar
days after the General Meeting
32 The general meeting confers on Mr. Johan VAN Mgmt No vote
DEN CRUIJCE, with the right of substitution,
all powers necessary to immediately proceed
with the coordination of the text of the company's
by-laws in accordance with the resolutions
taken following the proposed resolutions nos.
19 to 24, to sign it and to file it with the
clerk of the relevant Commercial Court, in
accordance with the applicable legal provisions.
The general meeting also confers on Mr. Johan
VAN DEN CRUIJCE, with the right of substitution,
all powers necessary to proceed with the coordination
of the text of the company's by-laws in accordance
with the resolutions taken following the proposed
resolutions nos. 25 to 31, to sign it and to
file it with the clerk of the relevant Commercial
Court, in accordance with the applicable legal
provisions, as soon as the suspensive condition
set out in the proposed resolutions is realised
33 Pursuant to article 556 of the Companies Code, Mgmt No vote
the general meeting approves and, to the extent
necessary, ratifies article 10.1 (i) of the
"Revolving Credit Facility Agreement" entered
into on 22 December 2010 between the company
and Atlas Services Belgium SA
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP AB Agenda Number: 702628441
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: EGM
Meeting Date: 21-Oct-2010
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
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 Meeting Non-Voting No vote
2 Election of Chairman of the Extraordinary General Non-Voting No vote
Meeting
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 and Non-Voting No vote
verify the Minutes
6 Determination of whether the Extraordinary General Non-Voting No vote
Meeting has been duly convened
7 Resolution regarding spin off to the shareholders Mgmt For For
of CDON Group AB
8 Closing of the Meeting Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP AB Agenda Number: 702962007
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
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 Meeting Non-Voting No vote
2 Election of Chairman of the Annual General Meeting: Non-Voting No vote
lawyer Wilhelm Luning
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 and Non-Voting No vote
verify the minutes
6 Determination of whether the Annual General Non-Voting No vote
Meeting has been duly convened
7 Statement by the Chairman of the Board on the Non-Voting No vote
work of the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting No vote
9 Presentation of the Annual Report, the Auditor's Non-Voting No vote
Report and the consolidated financial statements
and the Auditors Report on the consolidated
financial statements
10 Resolution on the adoption of the income statement Mgmt For For
and Balance Sheet and of the consolidated income
statement and the consolidated Balance Sheet
11 Resolution on the proposed treatment of the Mgmt For For
Company's unappropriated earnings or accumulated
loss as stated in the adopted Balance Sheet
12 Resolution on the discharge of liability of Mgmt For For
the directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of Mgmt For For
the Board : The Nomination Committee proposes
that the Board of Directors shall consist of
eight directors and no deputy directors
14 Determination of the remuneration to the directors Mgmt For For
of the Board and the auditors: The Nomination
Committee proposes that the Annual General
Meeting resolve to increase the total Board
remuneration from SEK 3,950,000 to SEK 4,875,000
for the period until the close of the next
Annual General Meeting in 2012. The proposal
includes SEK 1,200,000 to be allocated to the
Chairman of the Board, SEK 450,000 to each
of the directors of the Board and total SEK
525,000 for the work in the committees of the
Board of Directors. The increase for committee
work is driven by an increase in number of
Audit Committee members from three to four
members and not due to an individual CONTD
COTN CONTD increase in committee remuneration. The Non-Voting No vote
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 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. Furthermore,
remuneration to the auditor shall be paid in
accordance with approved invoices
15 The Nomination Committee proposes, for the period Mgmt For For
until the close of the next Annual General
Meeting, the re-election of David Chance, Simon
Duffy, Alexander Izosimov, Mia Brunell Livfors,
Michael Lynton, David Marcus and Cristina Stenbeck
as directors of the Board. Furthermore the
Nomination Committee proposes the election
of Lorenzo Grabau as new director of the Board.
The Nomination Committee proposes that the
Annual General Meeting shall re-elect David
Chance as Chairman of the Board of Directors
16 Determination of the number of auditors : At Mgmt For For
the Annual General Meeting 2007 the shareholders
appointed accounting firm Ernst & Young AB,
with Erik Astrom as auditor-in-charge, until
the end of the Annual General Meeting 2011
and at the Annual General Meeting 2010 the
shareholders appointed accounting firm KPMG
AB, with George Pettersson as auditor-in-charge,
until the end of the Annual General Meeting
2014. The Nomination Committee now proposes
that the Company shall have one (1) accounting
firm as auditor. Pursuant to the Nomination
Committees proposal that the Company shall
have one (1) accounting firm as auditor the
task of appointing an auditor is not scheduled
to occur until 2014, and will therefore not
occur at this 2011 Annual General Meeting
17 Approval of the procedure of the Nomination Mgmt For For
Committee
18 Resolution regarding Guidelines for remuneration Mgmt For For
to the senior executives
19.A Resolution regarding incentive programme comprising Mgmt For For
the following resolution: adoption of an incentive
programme
19.B Resolution regarding incentive programme comprising Mgmt For For
the following resolution: authorisation to
resolve to issue Class C shares
19.C Resolution regarding incentive programme comprising Mgmt For For
the following resolution: authorisation to
resolve to repurchase own Class C shares
19.D Resolution regarding incentive programme comprising Mgmt For For
the following resolution: transfer of own Class
B shares
20 Resolution to authorise the Board of Directors Mgmt For For
to resolve on repurchase of own shares
21 Resolution on amendment of the Articles of Association Mgmt For For
22 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 703128896
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 703132655
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
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 Chiyoda-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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE, ATHENS Agenda Number: 703131730
--------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: OGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: GRS003013000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Submission for approval of the board of directors Mgmt For For
and the auditors reports on the annual financial
statements for the financial year 2010
2. Submission for approval of the annual financial Mgmt For For
statements for the financial year 2010. Profit
appropriation
3. Discharge of the members of the board of directors Mgmt For For
and the auditors of National Bank of
Greece from any liability for indemnity regarding
the annual financial statements and management
for the year 2010
4. Approval of the remuneration of the board of Mgmt For For
directors of the bank for the financial
year 2010 pursuant to article 24, par. 2 of
the companies act. determination of the
chief executive officers, the deputy chief
executive officers and non executive directors
remuneration until the banks AGM of 2012.
Approval of the remuneration of the banks directors
for the financial year 2010 in their capacity
as members of the banks audit, corporate
governance nominations, human resources
remuneration and risk management committees,
and determination of their remuneration until
the banks AGM of 2012
5. Approval of the members of the board of directors, Mgmt For For
general managers and managers participation
in the board of directors or in the management
of NBG Group Companies pursuing similar or
related business goals as per article 23, par.
1 of the companies act and article 30, par.
1 of the banks articles of association
6. Announcement of a board members election Mgmt For For
7. Election of audit committee members Mgmt For For
8. Election of regular and substitute certified Mgmt For For
auditors for the banks financial statements
and the groups consolidated financial statements
for 2011, and determination of their remuneration
9. Announcements and other approvals Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BK GREECE S A Agenda Number: 702698359
--------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: EGM
Meeting Date: 26-Nov-2010
Ticker:
ISIN: GRS003013000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Repurchase from the Bank of the preference shares Mgmt No vote
according to the Law 3723.2008 that
the Greek Government holds; grant of relevant
authorisations
2. Election of additional Board of Directors' Members Mgmt No vote
3. Various announcements and approvals Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NEOPOST SA, BAGNEUX Agenda Number: 702464924
--------------------------------------------------------------------------------------------------------------------------
Security: F65196119
Meeting Type: MIX
Meeting Date: 06-Jul-2010
Ticker:
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
O.2 Approve the allocation of income Mgmt For For
O.3 Approve the option for advance payments on the Mgmt For For
dividend in shares
O.4 Approve the consolidated financial statements Mgmt For For
O.5 Approve the agreements pursuant to Article L.225-38 Mgmt For For
of the Commercial Code
O.6 Approve to determine the amount for attendance Mgmt For For
allowances
O.7 Appointment of Mrs. Catherine Pourre as a Board Mgmt For For
member
O.8 Approve the renewal of Mr. Jean-Paul Villot's Mgmt For For
term as Board member
O.9 Approve the renewal of Mr. Denis Thiery's term Mgmt For For
as a Board member
O.10 Approve the renewal of Mr. Jacques Clay's term Mgmt For For
as a Board member
O.11 Approve the renewal of Mr. Michel Guillet's Mgmt For For
term as a Board member
O.12 Approve the renewal of Mrs. Agnes Touraine's Mgmt For For
term as a Board member
O.13 Appointment of the Company Finexsi Audit as Mgmt For For
principal statutory Auditor
O.14 Appointment of the Company Peronnet & Associes Mgmt For For
as deputy statutory Auditor
O.15 Approve the share repurchase program Mgmt For For
E.16 Authorize the Board of Directors to issue common Mgmt For For
shares and securities giving access to the
capital of the Company, with preferential subscription
rights of the shareholders
E.17 Authorize the Board of Directors to issue common Mgmt For For
shares with cancellation of preferential subscription
rights of the shareholders by way of public
offer
E.18 Authorize the Board of Directors to issue common Mgmt For For
shares with cancellation of preferential subscription
rights of the shareholders by private investment
pursuant to Article L.411-2, II of the Monetary
and Financial Code
E.19 Authorize the Board of Directors to issue securities Mgmt For For
giving access to the capital of the Company,
with cancellation of preferential subscription
rights of the shareholders by way of public
offer
E.20 Authorize the Board of Directors to issue securities Mgmt For For
giving access to the capital of the Company,
with cancellation of preferential subscription
rights of the shareholders by private investment
pursuant to Article L.411-2, II of the Monetary
and Financial Code
E.21 Authorize the Board of Directors to increase Mgmt For For
the amount of issuances in case of surplus
demands, in the event of issuance of common
shares or securities giving access to the
capital of the Company
E.22 Authorize the Board of Directors to increase Mgmt For For
the share capital by incorporation
of reserves, profits or premiums
E.23 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing common shares
and securities giving access to the capital,
in consideration for contributions in kind
within the limit of 10% of the share capital
E.24 Approve the delegation of authority granted Mgmt For For
to the Board of Directors to issue common
shares and securities giving access to the
capital of the Company, in case of public
exchange offer initiated by the Company
E.25 Authorize the Board of Directors to carry out Mgmt For For
capital increases and transfers reserved for
employees of the group in accordance with the
provisions of Articles L.3332-1 et seq.
of the code of labor
E.26 Authorize the Board of Directors to carry out Mgmt For For
capital increases reserved for financial institutions
or companies created specifically in order
to implement an employee savings plan
in favor of the employees of some
subsidiaries or foreign branch offices of the
group equivalent to current savings plans
of French and foreign companies of the group
E.27 Authorize the Board of Directors to carry out Mgmt Against Against
allocations of free shares existing or
to be issued
E.28 Authorize the Board of Directors to cancel shares Mgmt For For
acquired as part of the program allowing
the Company to repurchase its own shares
E.29 Approve the delegation of authority granted Mgmt For For
to the Board of Directors to issue securities
giving right to the allotment of debt securities
and which does not give rise to a capital
increase of the Company
E.30 Powers for the legal 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/2010/0528/201005281002781.pdf
--------------------------------------------------------------------------------------------------------------------------
NEPTUNE ORIENT LINES LTD Agenda Number: 702857763
--------------------------------------------------------------------------------------------------------------------------
Security: V67005120
Meeting Type: AGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: SG1F90001388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
Accounts for the financial year ended 31
December 2010 and the Auditors' Report thereon
2 To approve the declaration of a final tax-exempt Mgmt For For
(one-tier) dividend of 4.60 Singapore cents
per share for the financial year ended 31 December
2010
3 To approve up to SGD 1,750,000 as Directors' Mgmt For For
fees for the financial year ending 30
December 2011 (FY 2010: up to SGD 1,750,000)
4 To re-elect the Director who retire pursuant Mgmt For For
to Article 97 of the Company's Articles of
Association: Mr Timothy Charles Harris
5 To re-elect the Director who retire pursuant Mgmt For For
to Article 97 of the Company's Articles of
Association: Mr Bobby Chin Yoke Choong
6 To re-elect the Director who retire pursuant Mgmt For For
to Article 102 of the Company's Articles of
Association: Mr Tan Puay Chiang
7 To re-elect the Director who retire pursuant Mgmt For For
to Article 102 of the Company's Articles of
Association: Ms Jeanette Wong Kai Yuan
8 To re-appoint Ernst & Young LLP as the Company's Mgmt For For
Auditors and to authorise the Directors
to fix their remuneration
9 That authority be and is hereby given to the Mgmt For For
Directors of the Company 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; 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, CONTD
CONT CONTD provided that: (1) the aggregate number Non-Voting No vote
of Shares to be issued pursuant to this Resolution
(including Shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 50 per cent.
of the total number of issued Shares in the
capital of the Company (excluding treasury
shares) (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 10 per cent.
of the total number of issued Shares in the
capital of the Company (excluding treasury
shares) (as calculated in accordance with
sub-paragraph (2) below); (2) (subject to such
manner of CONTD
CONT CONTD calculation as may be prescribed by the Non-Voting No vote
Singapore Exchange Securities Trading Limited
("SGX-ST")) for the purpose of determining
the aggregate number of Shares that may
be issued under sub-paragraph (1) above, the
percentage of issued Shares shall be
based on the 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 subdivision of Shares;
(3) in exercising the authority conferred by
this Resolution, the Company shall comply
with the provisions of the Listing CONTD
CONT CONTD Manual of the SGX-ST for the time being Non-Voting No vote
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) 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 Annual General Meeting of
the Company is required by law to be
held, whichever is the earlier
10 That the Directors of the Company be and are Mgmt Against Against
hereby authorised to: (a) grant awards in
accordance with the provisions of the NOL Restricted
Share Plan 2010 ("NOL RSP 2010") and/or
the NOL Performance Share Plan 2010 ("NOL PSP
2010"); and (b) allot and issue from time
to time such number of fully paid ordinary
shares in the capital of the Company as may
be required to be issued pursuant to the vesting
of awards granted under the NOL RSP 2010 and/or
the NOL PSP 2010, provided that: (i) the
aggregate number of new ordinary shares to
be allotted and issued and existing ordinary
shares (including ordinary shares held by
the Company as treasury shares) to be delivered
pursuant to awards granted or to be granted
under the NOL RSP 2010 and the NOL PSP 2010,
options granted CONTD
CONT CONTD under the NOL Share Option Plan ("NOL Non-Voting No vote
SOP") which are outstanding on or after the
date of termination of the NOL SOP and awards
granted under the NOL Performance Share Plan
2004 ("NOL PSP 2004") which are outstanding
on or after the date of termination of
the NOL PSP 2004, shall not exceed 15 per
cent. of the total number of issued ordinary
shares in the capital of the Company (excluding
treasury shares) from time to time; and (ii)
the aggregate number of ordinary shares under
awards to be granted pursuant to the NOL RSP
2010 and the NOL PSP 2010 during the period
commencing from the date of this Annual General
Meeting of the Company and ending on the date
of the next Annual General Meeting of
CONTD
CONT CONTD the Company or the date by which the next Non-Voting No vote
Annual General Meeting of the Company is required
by law to be held, whichever is the earlier,
shall not exceed 1.0 per cent. of the total
number of issued ordinary shares in the
capital of the Company (excluding treasury
shares) from time to time
11 That: (a) the exercise by the Directors of the Mgmt For For
Company (the "Directors") of all the powers
of the Company to purchase or otherwise acquire
ordinary shares in the Company ("Shares")
not exceeding in aggregate the Maximum Limit
(as hereinafter defined), at such price or
prices as may be determined by the Directors
from time to time up to the Maximum Price (as
hereinafter defined), whether by way of: (i)
on-market purchases (each an "On-Market Purchase")
on the Singapore Exchange Securities Trading
Limited (the "SGX-ST"); and/or (ii) off-market
purchases (each an "Off-Market Purchase") 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 may consider fit, which scheme(s)
shall satisfy all the conditions CONTD
CONT CONTD prescribed by the Companies Act, Chapter Non-Voting No vote
50 of Singapore, 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 authorised and
approved generally and unconditionally
(the "Share Purchase Mandate"); (b) the
authority conferred on the Directors 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 Ordinary
Resolution and expiring on the earlier of:
(i) the date on which the next Annual General
Meeting of the Company is held or required
by law to be held; or (ii) the date on which
the authority contained in the Share Purchase
Mandate is varied or revoked at a General
CONTD
CONT CONTD Meeting; (c) in this Ordinary Resolution: Non-Voting No vote
"Average Closing Price" means the average of
the closing market prices of the Shares over
the last five market days on which transactions
in the Shares were recorded on the SGX-ST
preceding the date of the relevant On-Market
Purchase, or as the case may be, the date of
the making of the offer pursuant to an Off-Market
Purchase and deemed to be adjusted in accordance
with the Listing Manual of the SGX-ST for any
corporate action that 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 CONTD
CONT CONTD price (which shall not be more than the Non-Voting No vote
Maximum Price) for each Share and the relevant
terms of the equal access scheme for effecting
the Off- Market Purchase; "Maximum Limit"
means that number of issued Shares
representing 5 per cent. of the total number
of issued Shares as at the date of the passing
of this Ordinary 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
an amount (excluding brokerage, commission,
applicable goods and services tax and other
related expenses) not exceeding: (i) for On-Market
Purchases, more than 5 per cent. above the
Average Closing Price of the Shares;
and (ii) for Off-Market Purchases, more than
10 per cent. above the Average Closing Price
of the Shares; and CONTD
CONT CONTD (d) the Directors and/or any of them be Non-Voting No vote
and are hereby authorised 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 Ordinary Resolution
12 That for the purposes of Chapter 9 of the Listing Mgmt For For
Manual ("Chapter 9") of the Singapore Exchange
Securities Trading Limited: (a) approval be
and is hereby given for the Company, its subsidiaries
and associated companies that are entities
at risk (as defined in Chapter 9), or any of
them, to enter into any of the transactions
falling within the types of Interested Person
Transactions, particulars of which
are set out in paragraph 7 of Appendix 2
to the 2010 Annual Report of the Company, with
any party who is of the class of Interested
Persons described in paragraph 6 therein, provided
that such transactions are made on an arm's
length basis and on normal commercial
terms; (b) such approval (the "Mandate") shall,
unless revoked or varied by the Company in
General Meeting, remain in force until the
next Annual CONTD
CONT CONTD General Meeting of the Company; and (c) Non-Voting No vote
the Directors and/or Company Secretary be
and are hereby authorised 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 interest of the Company to give effect
to the Mandate and/or this Resolution
--------------------------------------------------------------------------------------------------------------------------
NESTLE S A Agenda Number: 702847596
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 799253 DUE TO DELETION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 741313, 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 Approval of the annual report, the financial Mgmt Take No Action
statements of Nestle S.A. and the consolidated
financial statements of the Nestle group for
2010
1.2 Acceptance of the Compensation Report 2010 (advisory Mgmt Take No Action
vote)
2 Release of the members of the Board of Directors Mgmt Take No Action
and of the Management
3 Appropriation of profits resulting from the Mgmt Take No Action
balance sheet of Nestle S.A.
4.1.1 Re-election to the Board of Directors: Mr. Paul Mgmt Take No Action
Bulcke
4.1.2 Re-election to the Board of Directors: Mr. Andreas Mgmt Take No Action
Koopmann
4.1.3 Re-election to the Board of Directors: Mr. Rolf Mgmt Take No Action
Hanggi
4.1.4 Re-election to the Board of Directors: Mr. Jean-Pierre Mgmt Take No Action
Meyers
4.1.5 Re-election to the Board of Directors: Mrs. Mgmt Take No Action
Naina Lal Kidwai
4.1.6 Re-election to the Board of Directors: Mr. Beat Mgmt Take No Action
Hess
4.2 Election to the Board of Directors: Ms. Ann Mgmt Take No Action
Veneman (for a term of three years)
4.3 Re-election of the statutory auditors: KPMG Mgmt Take No Action
S.A., Geneva branch (for a term of one year)
5 Cancellation of 165 000 000 shares repurchased Mgmt Take No Action
under the share buy-back programmes, and reduction
of the share capital by CHF 16 500 000
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 702621334
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 28-Oct-2010
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
1 To receive and consider the Financial Report Mgmt Abstain Against
of the Company and its controlled
entities for the year ended 30 June 2010 and
the reports of the Directors and Auditors
thereon
2.a To re-elect as a Director Mr. Richard Lee, who Mgmt For For
retires by rotation in accordance with
Rule 69 of the Company's Constitution and,
being eligible, offers himself for re-election
2.b To re-elect as a Director Mr. John Spark, who Mgmt For For
retires by rotation in accordance
with Rule 69 of the Company's Constitution
and, being eligible, offers himself for
re-election
2.c To re-elect as a Director Mr. Tim Poole, who Mgmt For For
retires by rotation in accordance
with Rule 69 of the Company's Constitution
and, being eligible, offers himself for
re-election
2.d To re-elect as a Director Mr. Greg Robinson, Mgmt For For
who retires by rotation in accordance
with Rule 69 of the Company's Constitution
and, being eligible, offers himself for
re-election
3 That the Remuneration Report for the Company Mgmt For For
included in the report of the Directors
for the year ended 30 June 2010 be adopted
4 That the aggregate sum per annum available for Mgmt For For
payment to the Non-Executive Directors of
the Company in accordance with Rule 58 of the
Company's Constitution and ASX Listing
Rule 10.17, as remuneration for their services,
be increased by AUD 900,000 from AUD 1,800,000
up to a maximum sum of AUD 2,700,000 per
annum
5 To transact any other business that may be legally Non-Voting No vote
brought forward
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 702960534
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts and reports Mgmt For For
2 To approve the remuneration report Mgmt For For
3 To declare a final dividend of 53p per share Mgmt For For
4 To re-elect Christos Angelides as a director Mgmt For For
5 To re-elect Steve Barber as a director Mgmt For For
6 To re-elect John Barton as a director Mgmt For For
7 To re-elect Christine Cross as a director Mgmt For For
8 To re-elect Jonathan Dawson as a director Mgmt For For
9 To re-elect David Keens as a director Mgmt For For
10 To elect Francis Salway as a director Mgmt For For
11 To re-elect Andrew Varley as a director Mgmt For For
12 To re-elect Simon Wolfson as a director Mgmt For For
13 To re-appoint Ernst and Young LLP as auditors Mgmt For For
and authorise the directors to set their remuneration
14 Director's authority to allot shares Mgmt For For
15 Authority to disapply pre-emption rights Mgmt For For
16 Authority for on-market purchase of own shares Mgmt For For
17 Authority for off-market purchase of own shares Mgmt For For
18 Notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NHK SPRING CO.,LTD. Agenda Number: 703157950
--------------------------------------------------------------------------------------------------------------------------
Security: J49162126
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
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 For For
4 Appoint a Supplementary Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 703112780
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
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
2.1 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
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 703142252
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
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
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 703115534
--------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 23-Jun-2011
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Renewal of measures for large-scale purchases Mgmt Against Against
of NYK share certificates (takeover defense
measures) for the purpose of securing and enhancing
corporate value and the common interests of
shareholders
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 703142202
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
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. 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
3.1 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
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 703023654
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Authorize Use of Stock Option Plan for Directors Mgmt For For
and Corporate Auditors Excluding the
Regular Compensations
4 Allow Board to Authorize Use of Stock Options Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 703112831
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 17-Jun-2011
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
3.10 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Determination of the amount of compensation Mgmt For For
provided as stock options to Directors and
related details
--------------------------------------------------------------------------------------------------------------------------
NOBEL BIOCARE Agenda Number: 702835414
--------------------------------------------------------------------------------------------------------------------------
Security: H5783Q130
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: CH0037851646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 795232 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 795231, 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.
CMMT 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.
1 The Board of Directors proposes to approve the Mgmt For For
annual report 2010 consisting of the business
report, the statutory financial statements
and the consolidated financial statements of
Nobel Biocare Holding Ltd
2 The Board of Directors proposes that the remuneration Mgmt For For
report for 2010 including the principles of
the compensation model for 2011 be ratified
in a non-binding consultative vote
3.1 The Board proposes to allocate reserves from Mgmt For For
capital contributions to free reserves in the
amount of CHF 43'324'585.50
3.2 The Board proposes to carry forward the available Mgmt For For
earnings 2010 in the amount of CHF 535'832'838.00
3.3 The Board proposes to distribute a dividend Mgmt For For
of CHF 0.35 per registered share out of the
free reserves allocated according to 3.1 above
4 The Board of Directors proposes the granting Mgmt For For
of discharge to the members of the Board of
Directors for their services in the business
year 2010
5.1 The Board of Directors proposes the re-election Mgmt For For
of Mrs. Daniela Bosshardt-Hengartner for a
one-year term of office until the next Annual
General Shareholders' Meeting
5.2 The Board of Directors proposes the re-election Mgmt For For
Messrs. Raymund Breu for a one-year term of
office until the next Annual General Shareholders'
Meeting
5.3 The Board of Directors proposes the re-election Mgmt For For
of Stig Eriksson for a one-year term of office
until the next Annual General Shareholders'
Meeting
5.4 The Board of Directors proposes the re-election Mgmt For For
of Edgar Fluri for a one-year term of office
until the next Annual General Shareholders'
Meeting
5.5 The Board of Directors proposes the re-election Mgmt For For
of Robert Lilja for a one-year term of office
until the next Annual General Shareholders'
Meeting
5.6 The Board of Directors proposes the re-election Mgmt For For
of Heino von Prondzynski for a one-year term
of office until the next Annual General Shareholders'
Meeting
5.7 The Board of Directors proposes the re-election Mgmt For For
of Oern Stuge for a one-year term of office
until the next Annual General Shareholders'
Meeting
5.8 The Board of Directors proposes the re-election Mgmt For For
of Rolf Watter for a one-year term of office
until the next Annual General Shareholders'
Meeting
6 The Board of Directors proposes the re-election Mgmt For For
of KPMG AG, Zurich, as Auditor for the business
year 2011
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 702777484
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the meeting Non-Voting No vote
2 Matters of order for the meeting Non-Voting No vote
3 Election of persons to confirm the minutes and Non-Voting No vote
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, the report Non-Voting No vote
of the Board of Directors and the Auditor's
report for the year 2010 - 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 Annual General Meeting
a dividend of EUR 0.40 per share for the fiscal
year 2010. The dividend would be paid to shareholders
registered in the Register of Shareholders
of the Company on the record date of the dividend
payment, May 6, 2011. The Board proposes that
the dividend will be paid on or about May 20,
2011
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 Annual General Meeting that the remuneration
payable to the members of the Board to be elected
at the Annual General Meeting for a term ending
at the Annual General Meeting in 2012, be remain
at the same level than during the past three
years and be as follows: EUR 440 000 for the
Chairman, EUR 150 000 for the Vice Chairman,
and EUR 130 000 for each member, excluding
the President and CEO if elected to the Board.
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 percent 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 the 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. The Board's Corporate Governance
and Nomination Committee proposes to the Annual
General Meeting that the number of Board members
be eleven
12 Election of members of the Board of Directors: Mgmt For For
The Board's Corporate Governance and Nomination
Committee proposes to the Annual General Meeting
that the following current Nokia Board members
be re-elected as members of the Board of Directors
for a term ending at the Annual General Meeting
in 2012: Dr. Bengt Holmstrom, Prof. Dr. Henning
Kagermann, Per Karlsson, Isabel Marey-Semper,
Jorma Ollila, Dame Marjorie Scardino and Risto
Siilasmaa. The Committee also proposes that
Jouko Karvinen, Helge Lund, Kari Stadigh and
Stephen Elop be elected as new members of the
Board for the same term. Jouko Karvinen is
CEO of Stora Enso Oyj, Helge Lund President
of Statoil Group, Kari Stadigh Group CEO and
President of Sampo plc and Stephen Elop President
and CEO of Nokia Corporation
13 Resolution on the remuneration of the Auditor: Mgmt For For
The Board's Audit Committee proposes to the
Annual General Meeting that the external auditor
to be elected at the Annual General Meeting
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 Annual General Meeting that
PricewaterhouseCoopers Oy be re-elected as
the Auditor of the Company for the fiscal year
2011
15 Authorizing the Board of Directors to resolve Mgmt For For
to repurchase the Company's own shares: The
Board proposes that the Annual General Meeting
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 June 30, 2012 and terminate the corresponding
authorization granted by the Annual General
Meeting on May 6, 2010
16 Grant of stock options to selected personnel Mgmt For For
of Nokia: The Board proposes that as a part
of Nokia's Equity Program 2011 selected personnel
of Nokia Group be granted a maximum of 35 000
000 stock options, which entitle to subscribe
for a maximum of 35 000 000 Nokia shares. The
exercise prices (i.e. share subscription prices)
of the stock options will be determined at
time of their grant on a quarterly basis and
the stock options will be divided into sub-categories
based on their exercise price. The exercise
price for each sub-category of stock options
will equal to the trade volume weighted average
price of the Nokia share on NASDAQ OMX Helsinki
during the predefined period of time within
the relevant quarter. The exercise price paid
will be recorded in the fund for invested non-restricted
equity. Stock options in the plan may be granted
until the end of 2013. The Stock options have
a term of approximately six years and they
will vest three or four years after the grant.
The exercise period (i.e. share subscription
period) will commence no earlier than July
1, 2014, and terminate no later than December
27, 2019
17 Closing of the meeting Non-Voting No vote
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: http://www.nokia.com/about-nokia/corporate-governance/board-of-directors
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC, NOKIA Agenda Number: 702844209
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 07-Apr-2011
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
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
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 2010
7 Adoption of the annual accounts 2010 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 that
a dividend of EUR 0.65 per share be paid
for the period ending on December, 2010
9 Resolution on the discharge of the members of Mgmt For For
the board of directors and the CEO from liability
10 Resolution on the remuneration of the members Mgmt For For
of the board of directors
11 Resolution on the number of members of the board Mgmt For For
of directors. The nomination and remuneration
committee of Nokian Tyres' board of directors
proposes to the AGM that the board comprises
of six members
12 Election of members of the board of directors. Mgmt For For
The nomination and remuneration
committee of Nokian Tyres' board of directors
proposes to the AGM that the current members:
K.Gran, H.Korhonen, H.Penttila, P.Wallden and
A.Vlasov be re-elected for the one year term
and Mr. B.Raulin would be elected as
a new member of the board of Nokian Tyres
13 Resolution on the remuneration of the auditor Mgmt For For
14 Election of auditor. The board of directors Mgmt For For
of Nokian Tyres proposes to the AGM that
KPMG Oy Ab, authorised public accountants,
be elected as auditor for the 2011 financial
year
15 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 703128733
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO A S Agenda Number: 702952501
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 819657 DUE TO DELETION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 Approval of the notice of the meeting and of Mgmt For For
the agenda
2 Election of one person to countersign the minutes Mgmt For For
3 Approval of the annual accounts and the board Mgmt For For
of directors report for the year 2010 for Norsk
Hydro Asa and the group, including distribution
of dividend
4 Auditors remuneration Mgmt For For
5 Guidelines for remuneration to executive management Mgmt Against Against
6.1 Amendment to the articles of association, convening Mgmt For For
of general meeting: the record date
6.2 Amendment to the articles of association, convening Mgmt For For
of general meeting: written voting prior to
the general meeting
7 Amendments to the articles of association regarding Mgmt For For
the nomination committee
8 Guidelines for the nomination committee Mgmt For For
9.1 Remuneration for the corporate assembly and Mgmt For For
the nomination committee: corporate assembly:
i. chair, annual compensation NOK 93,000 (from
NOK 90,000) with the addition of meeting allowances
ii. deputy chair, no annual compensation, but
compensated as a member of the corporate assembly
(deputy chair has previously received an annual
compensation of NOK 45,000 with the addition
of meeting allowances) iii. member/deputy member
NOK 6,700 per meeting (from NOK 6,500) where
the member/deputy member is present. These
fees were adjusted most recently in 2010
9.2 Remuneration for the corporate assembly and Mgmt For For
the nomination committee: nomination committee:
it is proposed to change from having an annual
compensation to giving an allowance per meeting
: i) chair, NOK 6,000 per meeting where the
chair is present (from an annual compensation
NOK 30,000) ii) other members of the nomination
committee, NOK 4,500 per meeting where the
member is present (from an annual compensation
NOK 25,000) these fees were adjusted most recently
in 2010
10 Shareholder question Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 702775632
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 22-Feb-2011
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 750908, 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.
CMMT 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 The Board of Directors proposes approval of Mgmt For For
the Annual Report, the Financial Statements
of Novartis AG and the Group Consolidated Financial
Statements for the Business Year 2010
A.2 The Board of Directors proposes discharge from Mgmt For For
liability of its members and those of the Executive
Committee for the business year 2010
A.3 The Board of Directors proposes appropriation Mgmt For For
of the available earnings of CHF 7,027,682,826
as: Dividend: CHF 5,452,130,559; Transfer to
free reserves: CHF 1,575,552,267; the total
dividend payment of CHF 5,452,130,559 is equivalent
to a gross dividend of CHF 2.20 per registered
share of CHF 0.50 nominal value entitled to
dividends
A.4 The Board of Directors proposes that the Compensation Mgmt Against Against
System of Novartis be endorsed (non-binding
consultative vote)
A.5.1 At this Annual General Meeting, Alexandre F. Non-Voting No vote
Jetzer-Chung and Hans-Joerg Rudloff are retiring
from the Board of Directors, having reached
the age limit set in the Articles of Incorporation
A52.1 The Board of Directors proposes the re-election Mgmt For For
of Ann Fudge for a three-year term
A52.2 The Board of Directors proposes the re-election Mgmt For For
of Pierre Landolt for a three-year term
A52.3 The Board of Directors proposes the re-election Mgmt For For
of Ulrich Lehner, Ph.D., for a three-year term
A.5.3 The Board of Directors proposes the election Mgmt For For
of Enrico Vanni, Ph.D., for a three-year term
A.6 The Board of Directors proposes the election Mgmt For For
of PricewaterhouseCoopers as auditor of Novartis
AG for one 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
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 702821528
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: EGM
Meeting Date: 08-Apr-2011
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 793761, 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.
A.1.1 Under this item, the Board of Directors proposes Mgmt For For
approval of the merger agreement between Alcon,
Inc. ("Alcon") and Novartis AG ("Novartis"
or "Company") dated December 14, 2010
A.1.2 Under this item, the Board of Directors proposes Mgmt For For
the creation of authorised capital through
the issuance of up to 108 million new shares
for the purpose of completing the merger of
Alcon into Novartis by means of the following
new Article 4a of the Articles of Incorporation:
Article 4a Authorised Capital in favor of Alcon,
Inc 1 Up to 8 April 2013, the Board of Directors
shall be authorised to increase the share capital
in connection with the merger of Alcon, Inc.
into the Company by a maximum amount of CHF
54,000,000 nominal value through the issuance
of maximally 108,000,000 fully paid-in registered
shares with a nominal value of CHF 0.50 each.
The pre-emptive rights of the existing shareholders
shall not apply. The Board of Directors shall
determine the issue price in accordance with
the merger agreement between Alcon, Inc. and
Novartis AG dated 14 December 2010. The new
shares shall be entitled to dividends as from
the financial year in which they are issued
and shall be subject to the registration requirements
set forth in Article 5 of the Articles of Incorporation
B If shareholders at the Extraordinary General Mgmt Abstain Against
Meeting propose additional and/or counter-proposals,
l/we instruct the Independent Proxy to vote
according to the proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A S Agenda Number: 702814030
--------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 23-Mar-2011
Ticker:
ISIN: DK0060102614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote
IN DENMARK REQUIRE THE SHARES TO BE REGISTERED
IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE
IN ORDER TO PROVIDE VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF
THIS REQUIREMENT APPLIES TO YOUR SHARES AND,
IF SO, YOUR SHARES ARE REGISTERED
IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING.
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
2 Adoption of the audited Annual Report 2010 Mgmt For For
3.1 Approval of remuneration of the Board of Directors Mgmt For For
for 2010
3.2 Approval of remuneration level of the Board Mgmt For For
of Directors for 2011
4 A resolution to distribute the profit Mgmt For For
5.1.a Election of Sten Scheibye as a member to the Mgmt For For
Board of Directors
5.1.b Election of Goran A Ando as a member to the Mgmt For For
Board of Directors
5.1.c Election of Bruno Angelici as a member to the Mgmt For For
Board of Directors
5.1.d Election of Henrik Gurtler as a member to the Mgmt For For
Board of Directors
5.1.e Election of Thomas Paul Koestler as a member Mgmt For For
to the Board of Directors
5.1.f Election of Kurt Anker Nielsen as a member to Mgmt For For
the Board of Directors
5.1.g Election of Hannu Ryopponen as a member to the Mgmt For For
Board of Directors
5.1.h Election of Jorgen Wedel as a member to the Mgmt For For
Board of Directors
5.2 The Board of Directors proposes election of Mgmt For For
Sten Scheibye as chairman
5.3 The Board of Directors proposes election of Mgmt For For
Goran A Ando as vice chairman
6 Re-appointment of PricewaterhouseCoopers as Mgmt For For
auditor
7.1 Reduction of the Company's B share capital from Mgmt For For
DKK 492,512,800 to DKK 472,512,800
7.2 Authorisation of the Board of Directors to acquire Mgmt Against Against
own shares up to a holding limit of 10% of
the share capital
7.3.1 Amendments to the Articles of Asociation: Article Mgmt For For
2 (deletion of article regarding location
of registered office)
7.3.2 Amendments to the Articles of Asociation: Article Mgmt For For
7.5 (new article 6.5) (removal of the
requirement to advertise the notice calling
a general meeting in two daily newspapers)
7.3.3 Amendments to the Articles of Asociation: Article Mgmt Against Against
11.2 (new article 10.2) (introduction of
age limit for nomination of candidates to the
Board of Directors)
7.4 Adoption of Remuneration Principles and consequential Mgmt For For
amendment of article 15 (new article 14)
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S Agenda Number: 702776468
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J117
Meeting Type: AGM
Meeting Date: 02-Mar-2011
Ticker:
ISIN: DK0010272129
--------------------------------------------------------------------------------------------------------------------------
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 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
CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote
IN DENMARK REQUIRE THE SHARES TO BE REGISTERED
IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE
IN ORDER TO PROVIDE VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF
THIS REQUIREMENT APPLIES TO YOUR SHARES AND,
IF SO, YOUR SHARES ARE REGISTERED
IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "6, 7 AND 8.A TO 8.E". THANK YOU.
1 Report of the Board of Directors Non-Voting No vote
2 Approval of the annual report 2010 Mgmt For For
3 Distribution of profit Mgmt For For
4 Approval of general guidelines for remuneration Mgmt For For
of the Board and Executive Management
5 Approval of remuneration of the Board Mgmt For For
6 Election of Chairman: Henrik Gurtler Mgmt For For
7 Election of Vice Chairman: Kurt Anker Nielsen Mgmt For For
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN
REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
8.a Election of the Board of Director: Paul Petter Mgmt For For
Aas
8.b Election of the Board of Director: Mathias Uhlen Mgmt For For
8.c Election of the Board of Director: Lena Olving Mgmt For For
8.d Election of the Board of Director: Jorgen Buhl Mgmt For For
Rasmussen
8.e Election of the Board of Director: Agnete Raaschou-NielsenMgmt For For
9 Re-election of PwC as a Auditor Mgmt For For
10.a Proposal from the Board of Directors: Deletion Mgmt For For
of article 2 (Registered office)
10.b Proposal from the Board of Directors: Article Mgmt Against Against
13.2 (Retirement age for board members)
10.c Proposal from the Board of Directors: Authorization Mgmt Against Against
to purchase treasury stock
10.d Proposal from the Board of Directors: Authorization Mgmt For For
to meeting chairman
--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 703128860
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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. Approve Continuance of the Policy Regarding Mgmt Against Against
Large-scale Purchases of the Company's Shares
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
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 703112906
--------------------------------------------------------------------------------------------------------------------------
Security: J59386102
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 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
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 703101864
--------------------------------------------------------------------------------------------------------------------------
Security: J59399105
Meeting Type: AGM
Meeting Date: 17-Jun-2011
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: 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA Agenda Number: 702567011
--------------------------------------------------------------------------------------------------------------------------
Security: B09800135
Meeting Type: EGM
Meeting Date: 08-Sep-2010
Ticker:
ISIN: BE0003780948
--------------------------------------------------------------------------------------------------------------------------
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) MAY BE
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 IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
07 OCT 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 of Association; to split Mgmt No vote
each of the shares issued by the Company and
existing as of the day of the present EGM into
three (3) new shares, in the proportion of
one existing share for three (3) new shares,
and to replace the text of the second paragraph
of Article 5 of the Articles of Association
accordingly; to split each of the VVPR strips
issued by the Company and existing as of the
day of the present EGM into three (3) new WPR
strips, in the proportion of one existing WPR
strip for three (3) new WPR strips; to split
each of the subscription rights issued by the
Company and existing as of the day of the present
EGM into three (3) new subscription rights,
in the proportion of one existing subscription
right for three (3) new subscription rights,
and to divide the exercise price of each subscription
right by three (3); to split each of the share
options granted by the Company and existing
as of the day of the present EGM into three
(3) new share options, in the proportion of
one existing share option for three (3) new
share options, and to divide the exercise price
of each share option by three (3); to replace
each of the hearer shares issued by the Company
and existing as of the day of the present EGM
with three (3) new non-material or registered
shares; to replace each of the bearer WPR strips
issued by the Company and existing as of the
day of the present EGM with three (3) new non-material
or registered WPR strips; to replace each of
the other bearer securities issued by the Company
and existing as of the day of the present EGM
with one new non-material or registered security;
and accordingly resolves to amend the Articles
of Association as specified
2 Amend the Articles of Association; to complement Mgmt No vote
the first paragraph of Article 12bis of the
Articles of Association with the following
text as specified
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA Agenda Number: 702605950
--------------------------------------------------------------------------------------------------------------------------
Security: B09800135
Meeting Type: EGM
Meeting Date: 07-Oct-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) MAY BE
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 to spilt each of the shares issued by Mgmt No vote
the company and existing as of the day of the
present EGM into 3 new shares, in the proportion
of 1 existing share for (3) new shares, and
to replace the text of the second paragraph
of Article 5 of the Article of Association
accordingly; to split each of VVPR strips issued
by the Company and existing as of the day of
the present EGM into (3) VVPR strips, in the
proportion of 1 existing VVPR strip for (3)
new VVPR strips; to spilt each of the subscription
rights issued by the Company and the existing
as of the day of the present EGM into 3 new
subscription rights in the proportion of 1
existing subscription right for (3) new subscription
rights, and to divide the exercise price of
each subscription right by (3); to spilt each
of the share options granted by the company
and the existing as of the day of the present
EGM into 3 new share options, in the proportion
of 1 existing share options for (3) new share
options, and to divide the exercise price of
each share options by (3); to replace each
of the bearer shares issued by the company
and existing as of the day of the present EGM
into (3) new non material or registered shares;
to replace each of the VVPR strip issued by
the Company and existing as of the day of the
present EGM into (3) new non material or registered
VVPR strips; to replace each of the other bearer
securities issued by the company and existing
as of the day of the present EGM with 1 new
non material or registered registered security;
and amend the Articles of Association as specified:
Articles 9,10,11, 11bis,31, and authorize the
Board of Directors to implement the present
resolution
2. Approve to complement the first paragraph of Mgmt No vote
Article 12bis of the Articles of Association
as specified
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA Agenda Number: 702606041
--------------------------------------------------------------------------------------------------------------------------
Security: B09800135
Meeting Type: SGM
Meeting Date: 07-Oct-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) MAY BE
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 to distribute an intermediate dividend Mgmt No vote
in the gross amount of EUR 2.00 per share,
excluding treasury shares, through a transfer
from the available reserves of an amount equal
to EUR 2.00 multiplied by the number of shares
issued by the Company and existing as of the
day of the present special general meeting,
excluding treasury shares the net intermediate
dividend amounts to EUR 1.50 per share, and
EUR 1.70 per share presented with a VVPR strip
2 Approve the NV Bekaert SA Share Option Plan Mgmt No vote
2010-2014, the plan will offer options to acquire
existing Company shares to the members of the
Bekaert Group Executive, Senior Management
and a limited number of Management employees
of the Company and a number of its subsidiary
companies there will be one offer of share
options in each of the years 2010 through 2014,
and the aggregate number of share options to
be offered will be determined each year by
the Board of Directors on the motion of the
Nomination and Remuneration Committee the number
of share options to be offered to each individual
beneficiary will be variable in part, based
on an assessment of such person's long term
contribution to the success of the Company
the share options will be offered to the beneficiaries
for free each accepted share option will entitle
the holder to acquire one existing share of
the Company against payment of the exercise
price, which will be conclusively determined
at the time of the offer and which will be
equal to the lower of: (i) the average closing
price of the Company shares during the 30 days
preceding the date of the offer, and (ii) the
last closing price preceding the date of the
offer the share options cannot be exercised
during a period of three years after the date
of their grant nor after a period of 10 years
from the date of their offer ;the plan complies
with relevant provisions of the Act of 26 MAR
1999
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA Agenda Number: 702820603
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: EGM
Meeting Date: 07-Apr-2011
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
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) MAY
BE 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 IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 11 MAY 2011. 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 Proposed sole resolution: in view of the transposition Mgmt No vote
of Directive 2007/36/EC of the European
Parliament and of the Council of 11 July 2007
on the exercise of certain rights of shareholders
in listed companies, the general meeting
resolves to amend the Articles of Association
as follows: 1.1. Article 28: the text of
the second paragraph is replaced with the
following text: "It consists of all shareholders
who have complied with the pertinent provisions
of the Companies Code and of the present Articles
of Association." 1.2. Article 30: the text
of this Article is replaced with the following
text: "The notices convening a general meeting
are given in accordance with the provisions
of the Companies Code." 1.3. Article 31: (a)
the text of the first paragraph is replaced
with the CONTD
CONT CONTD following text: "The right to attend a Non-Voting No vote
general meeting and to vote thereat is
granted only on the basis of the accounting
registration of the shares in the name of
the shareholder and of the notice of the intention
to attend, in each case in accordance with
the provisions of the Companies Code."
b) the second and fourth paragraphs are deleted.
1.4. Article 32: (a) the text of the first
paragraph is replaced with the following text:
"A shareholder may give a power of attorney
for the general meeting to a proxy in accordance
with the provisions of the Companies Code."
(b) the second paragraph is deleted; (c)
the words "and time" are deleted from the fourth
paragraph. 1.5. Article 33: the present
text of this Article is CONTD
CONT CONTD deleted. 1.6. Articles 34 through 47 are Non-Voting No vote
renumbered accordingly. 1.7. Article 34 (new
Article 33): in the fourth paragraph the words
"Article 555 of" are deleted, and the word
"three" is replaced with the word "five". 1.8.
Article 38 (new Article 37): the text of this
Article is replaced with the following text:
"The minutes of the general meeting are signed
by the members of the bureau and by the shareholders
who so request, and are prepared and published
in accordance with the Companies Code; copies
of and excerpts from such minutes are signed
by the chairman of the board of directors,
by a managing director, or by the company
secretary." 1.9. Article 39 (new Article 38):
the text of the fourth paragraph is replaced
with the following text: "In preparing those
documents, the CONTD
CONT CONTD board of directors shall comply with the Non-Voting No vote
provisions of the Companies Code, and shall
inter alia deliver the required documents to
the statutory auditor timely as provided
by the Companies Code"
2 Proposed resolution: the general meeting resolves Mgmt No vote
to amend the second paragraph of Article
20bis of the Articles of Association as follows:
(a) in the text of the second hyphen the words
"audit committee" are replaced with the words
"audit and finance committee"; (b) the text
of the third hyphen is replaced with the following
text: "a nomination and remuneration committee,
composed as required by law and having the
tasks entrusted to it by law or by the board
of directors"
3 Proposed resolution: the general meeting resolves Mgmt No vote
to replace the existing interim provisions
at the end of the Articles of Association with
the following text: "The amendments
to Articles 28, 30, 31, 32, 33, 34, 38 and
39 of the Articles of Association decided by
the extraordinary general meeting of 7 April
2011: are subject to the condition precedent
that the act transposing Directive
2007/36/EC of the European Parliament and of
the Council of 11 July 2007 on the exercise
of certain rights of shareholders in listed
companies is published in the Belgian Official
Journal; and shall enter into force on
the latest date by which the Company shall
have had to conform its Articles of Association
to the CONTD
CONT CONTD transposition act, as to be determined Non-Voting No vote
by law. The acknowledgement of the fulfillment
of the condition precedent and of the entry
into force of those amendments to the Articles
of Association, and the preparation of the
consolidated text of the Articles of Association,
shall be made by either the company secretary
of the Company and a company lawyer of the
Company acting jointly or two company lawyers
of the Company acting jointly, who are so
authorized with the power of substitution
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA Agenda Number: 702820615
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: SGM
Meeting Date: 07-Apr-2011
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
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) MAY
BE 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 Proposed resolution: the general meeting resolves, Mgmt No vote
in accordance with Article 556 of the Companies
Code, to grant the rights stipulated for the
benefit of third parties in the document referred
to below, 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: Securities
Note of 2 December 2010 concerning the public
offer in Belgium and the Grand Duchy of Luxembourg,
for an expected minimum amount of EUR 100 000
000, of 4.50% fixed rate bonds due 23 December
2018 (the "Bonds"), issued by the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 1 .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.
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA Agenda Number: 702934414
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: EGM
Meeting Date: 11-May-2011
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
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) MAY
BE 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 Proposal to change the articles of association: Mgmt No vote
Shareholders rights
2 Proposal to change the articles of association: Mgmt No vote
Committees of the board of directors
3 Proposal to change the articles of association: Mgmt No vote
Interim provision
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE Non-Voting No vote
MEETING HELD ON 07 APR 2011.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF A 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.
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA Agenda Number: 702969518
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: AGM
Meeting Date: 11-May-2011
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 818955 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.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE
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 Annual report of the Board of Directors on the Non-Voting No vote
financial year 2010
2 Report of the statutory auditor on the financial Non-Voting No vote
year 2010
3 Approval of the annual accounts for the financial Mgmt No vote
year 2010, and appropriation of the results
4.1 The directors are discharge from the performance Mgmt No vote
of their duties during the financial year 2010
4.2 The statutory auditor is discharged from the Mgmt No vote
performance of their duties during the financial
year 2010
5 To re-appoint Dr Alan Begg as a director for Mgmt No vote
a term of three years
6 To increase the remuneration of the directors Mgmt No vote
7 To set the remuneration of statutory auditor Mgmt No vote
8 Communication of the consolidated annual accounts Non-Voting No vote
of the Bekaert group for the financial year
2010, and of the annual report of the Board
of Directors and the report of the statutory
auditor on the consolidated annual accounts
--------------------------------------------------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 703151314
--------------------------------------------------------------------------------------------------------------------------
Security: J59568139
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 702642136
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: AGM
Meeting Date: 28-Oct-2010
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' report and Mgmt For For
the audited accounts of the Company for
the year ended 30 June 2010 together with the
Auditors' report thereon
2 To declare a second and final dividend of 2.5 Mgmt For For
cents per share tax exempt (one-tier)
for the year ended 30th June 2010
3 To re-elect Mr. R. Jayachandran as a Director Mgmt For For
of the Company retiring pursuant to
Article 103 of the Articles of Association
of the Company
4 To re-elect Mr. Jean-Paul Pinard as a Director Mgmt For For
of the Company retiring pursuant to
Article 103 of the Articles of Association
of the Company
5 To re-elect Mr. Wong Heng Tew as a Director Mgmt For For
of the Company retiring pursuant to Article
103 of the Articles of Association of the Company
6 To re-elect Mr. Robert Michael Tomlin as a Director Mgmt For For
of the Company retiring pursuant to Article
103 of the Articles of Association of the Company
7 To approve the payment of Directors' fees of Mgmt For For
SGD 990,000 for the year ending 30 June 2011
8 To re-appoint Messrs Ernst & Young LLP as the Mgmt For For
Auditors of the Company and to authorize the
Directors of the Company to fix their remuneration
0 To transact any other ordinary business as may Non-Voting No vote
be properly transacted at an AGM
9 That, pursuant to Section 161 of the Companies Mgmt For For
Act, Cap. 50 and Rule 806 of the Listing
Manual of the Singapore Exchange Securities
Trading Limited ("SGX-ST"), the Directors
of the Company be authorized and empowered
to: (a) (i) issue shares in 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) options, 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 of the Company may in their
absolute discretion deem fit; CONTD
CONT 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 Instruments made or granted by the Directors
of the Company while this Resolution was in
force, provided that: (1) the aggregate
number of shares (including shares to be issued
in pursuance of the Instruments, made or granted
pursuant to this Resolution) to be issued
pursuant to this Resolution shall 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
(2) below), of which the aggregate number of
shares to be issued other than on a pro rata
basis to shareholders of the Company CONTD
CONT CONTD shall not exceed 20% of the total number Non-Voting No vote
of issued shares (excluding treasury shares)
in the capital of the Company (as calculated
in accordance with sub-paragraph (2) below);
(2) (subject to such 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 (1)
above, the total number of issued shares (excluding
treasury shares) shall be based on the total
number of issued shares (excluding treasury
shares) in the capital of the Company at
the time of the passing of this Resolution,
after adjusting for: (a) new shares arising
from the conversion or exercise of any convertible
securities; (b) new shares arising from
exercising share options or vesting of share
awards which are outstanding or subsisting
at the time of the passing of this Resolution;
CONTD
CONT CONTD and (c) any subsequent bonus issue, consolidation Non-Voting No vote
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 of the Company; and (4) unless
revoked or varied by the Company in
a general meeting, such authority shall continue
in force until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be
held, whichever is earlier
10 That the Directors of the Company be authorized Mgmt Against Against
and empowered to offer and grant options
under the Olam Employee Share Option Scheme
("the Scheme") and to issue shares in the
Company to all the holders of options granted
by the Company under the Scheme, whether
granted during the subsistence of this
authority or otherwise, upon the exercise
of such options and in accordance with the
terms and conditions of the Scheme, provided
always that the aggregate number of
additional ordinary shares to be issued pursuant
to the Scheme shall not exceed 15% of the
issued shares (excluding treasury shares)
in the capital of the Company from time to
time CONTD
CONT CONTD and that such authority shall, unless Non-Voting No vote
revoked or varied by the Company in a general
meeting, continue in force until the conclusion
of the Company s next Annual General Meeting
or the date by which the next Annual General
Meeting of the Company is required by
law to be held, whichever is earlier
11 That: (1) for the purposes of the Companies Mgmt For For
Act, Cap. 50 (the "Companies Act"), the
exercise by the Directors of the Company of
all the powers of the Company to purchase
or otherwise acquire ordinary shares in the
capital of the Company (the "Shares") not
exceeding in aggregate the Maximum Limit (as
defined below), at such price(s) as may be
determined by the Directors from time to
time up to the Maximum Price (as defined below),
whether by way of: (a) market purchase(s)
(each a "Market Purchase") on Singapore Exchange
Securities Trading Limited (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 as they consider
fit, which scheme(s) shall satisfy all
the conditions prescribed by the Companies
Act; CONTD
CONT CONTD and otherwise in accordance with all other Non-Voting No vote
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 Buyback Mandate");
(2) unless varied or revoked by the members
of the Company in a general meeting, the
authority conferred on the Directors pursuant
to this resolution 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 Ordinary
Resolution 11 and expiring on the earlier of:
(a) the date on which the next annual general
meeting of the Company ("AGM") is held or required
by law to be held; or (b) the date on which
the purchases or acquisitions of Shares
by the Company CONTD
CONT CONTD pursuant to the Share Buyback Mandate Non-Voting No vote
are carried out to the full extent mandated,
whichever is the earlier; and (3) in this resolution:
"Maximum Limit" means that number of
issued Shares representing not more than 10%
of the issued ordinary share capital of the
Company as at the date of the passing of this
Ordinary Resolution 11, 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 ordinary share capital
of the Company shall be taken to be the amount
of the issued ordinary share capital of the
Company as altered (excluding any treasury
shares that may be held by the Company
from time to time); CONTD
CONT CONTD any Shares which are held as treasury Non-Voting No vote
shares will be disregarded for purposes
of computing the 10% limit; "Relevant Period"
means the period commencing from the
date on which the last AGM was held and expiring
on the date the next AGM is held or is required
by law to be held, whichever is the earlier,
after the date of this resolution; and "Maximum
Price", in relation to a Share to be purchased
or acquired, means the purchase price (excluding
brokerage, stamp duties, commission, applicable
goods and services tax and other related
expenses) which shall not exceed: (a) in the
case of a Market Purchase, 105% of the Average
Closing Price; and (b) in the case of an
Off-Market Purchase pursuant to an equal
access scheme, 120% of the Average Closing
Price, where: "Average Closing Price" means
the average of the closing market prices
CONTD
CONT CONTD of the Shares over the last five Market Non-Voting No vote
Days, on which transactions in the Shares
were recorded, before the day on which the
purchase or acquisition of Shares was made,
or as the case may be, the day of the making
of the offer pursuant to the Off-Market Purchase,
and deemed to be adjusted for any corporate
action that occurs after the relevant five
Market Days; and "day of the making of the
offer" means the day on which the Company announces
its intention to make an offer for an Off-Market
Purchase, stating therein the purchase price
(which shall not be more than the Maximum Price
for an Off- Market Purchase calculated on
the foregoing basis) for each Share and the
relevant terms of the equal access scheme
CONTD
CONT CONTD for effecting the Off-Market Purchase; Non-Voting No vote
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
necessary, expedient, incidental or in the
interests of the Company to give effect to
the transactions contemplated and/or
authorized by this resolution
12 That, pursuant to Section 161 of the Companies Mgmt For For
Act, Cap. 50, the Directors of the Company
be and are hereby authorized to allot and issue
such number of ordinary shares in the capital
of the Company as may be required to be
allotted and issued from time to time pursuant
to the Olam Scrip Dividend Scheme
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 703142240
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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. Amend Articles to: Representative Director to Mgmt For For
Convene and Chair a Shareholders Meeting
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
4. Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Amend the Compensation to be received by Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 703112792
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
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
5. Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 703151996
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
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
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 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 703142050
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
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
--------------------------------------------------------------------------------------------------------------------------
ORIFLAME COSMETICS SA, LUXEMBOURG Agenda Number: 703029226
--------------------------------------------------------------------------------------------------------------------------
Security: L7272A100
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: SE0001174889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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 SEB WILL NOT ARRANGE WITH A Non-Voting No vote
REPRESENTATIVE FOR THIS GMS UNLESS SPECIFICALLY
INSTRUCTED AND AGREED UPON NO LATER THAN ON
THE SEB DEADLINE. THE COST INCURRED WILL
BE FORWARDED TO THE CLIENT. THANK YOU.
1 Approval of the Nomination Committee's proposal Mgmt For For
that Pontus Andreasson be chairman of the
AGM and EGM
2 Reading of the Directors report on conflicting Non-Voting No vote
interests
3 Approval of 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 December
2010
4 Approval of the balance sheet and of the profit Mgmt For For
and loss statement of the Company as at
31 December 2010 and of the consolidated accounts
as at 31 December 2010
5 Allocation of results for the financial year Mgmt For For
ending 31 December 2010 as follows: Profit
for the financial year 2010 to be carried forward
6 Approval of dividend distribution of EUR 1.50 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.i Discharge to the Directors in respect of the Mgmt For For
carrying out of their duties during the
financial year ending 31 December 2010
8.ii Discharge to the independent auditor ("reviseur Mgmt For For
d'entreprises") in respect of the carrying
out of their duties during the financial year
ending 31 December 2010
9.i.1 Statutory elections including the election of Mgmt For For
Director of the Board: Magnus Brannstrom
9.i.2 Statutory elections including the election of Mgmt For For
Director of the Board: Anders Dahlvig
9.i.3 Statutory elections including the election of Mgmt For For
Director of the Board: Marie Ehrling
9.i.4 Statutory elections including the election of Mgmt For For
Director of the Board: Lilian Fossum Biner
9.i.5 Statutory elections including the election of Mgmt For For
Director of the Board: Alexander af
Jochnick
9.i.6 Statutory elections including the election of Mgmt For For
Director of the Board: Jonas af Jochnick
9.i.7 Statutory elections including the election of Mgmt For For
Director of the Board: Robert af Jochnick
9.i.8 Statutory elections including the election of Mgmt For For
Director of the Board: Helle Kruse Nielsen
9.i.9 Statutory elections including the election of Mgmt For For
Director of the Board: Christian Salamon
9.ii Statutory elections including the election of Mgmt For For
the Chairman of the Board: Robert af Jochnick
9.iii Statutory elections including the election of Mgmt For For
Independent Auditor ("reviseur d'entreprises")
KPMG Audit S.a r.l
10 Approval of the Board of Director's proposal Mgmt For For
that the Company shall continue to have a
Nomination Committee and approval of proposed
procedure for appointment of the members
of the Nomination Committee
11 Approval of Directors' and Committee fees to Mgmt For For
be allocated as follows: EUR 62,500 to
the Chairman of the Board, EUR 27,500 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 Approval of 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
--------------------------------------------------------------------------------------------------------------------------
ORIFLAME COSMETICS SA, LUXEMBOURG Agenda Number: 703029303
--------------------------------------------------------------------------------------------------------------------------
Security: L7272A100
Meeting Type: EGM
Meeting Date: 19-May-2011
Ticker:
ISIN: SE0001174889
--------------------------------------------------------------------------------------------------------------------------
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
CMMT THE ANNUAL GENERAL MEETING ("AGM") OF ORIFLAME Non-Voting No vote
COSMETICS S.A. (THE "COMPANY") IN RELATION
TO ITEMS 1 TO 13 OF THE AGENDA BELOW WILL BE
HELD AT THE OFFICES OF THE COMPANY AT 24 AVENUE
EMILE REUTER, L-2420 LUXEMBOURG ON 19 MAY 2011
AT 11 A.M. THE EXTRAORDINARY GENERAL MEETING
("EGM") OF THE COMPANY IN RELATION TO ITEMS
14 TO 16 OF THE AGENDA WILL BE HELD AT THE
SAME PLACE IMMEDIATELY AFTER THE CLOSING
OF THE AGM. THANK YOU
14 Approval of proposal for authorization to the Mgmt Against Against
Board of Directors to issue shares under
a new share incentive plan excluding the pre-emption
right by issue of up to 2,700,000 shares
to the Participants under such incentive plan
and in the event that the subscription price
for any share issued pursuant to the incentive
plan is less than the accounting par value
of each share so issued, authorization
to the Board of Directors to take the balance
in respect thereof from the reserves
of the Company
15 Deletion of Article 5 of the articles of association Mgmt Against Against
of the Company and replacing it with
the following: The share capital of the Company
is fixed at seventy one million two hundred
and twenty five thousand two hundred and
eighty three EURO and seventy five Cents
(EUR 71,225,283.75), represented by fifty
six million nine hundred and eighty thousand
two hundred and twenty seven (56,980,227)
shares of no nominal value. The authorised
capital of the Company is fixed at one hundred
and two million four hundred thousand EURO
(EUR 102,400,000.00). The board of directors
of the Company shall have power to issue shares
and increase the share capital of the Company
within the limits of its authorised capital
for a period ending five years after 19 May
2008 to persons exercising their rights under
the 2008 share incentive CONTD
CONT CONTD plan and to exclude the pre-emption rights Non-Voting No vote
of existing shareholders by the issue of up
to 2,100,000 shares under such plan, and for
a period ending five years after 19 May 2011
to persons exercising their rights under the
2011 share incentive plan and to exclude
the pre-emption rights of existing shareholders
by the issue of up to 2,700,000 shares under
such plan. In the event that the subscription
price for any share issued pursuant to either
the 2008 share incentive plan or the 2011 share
incentive plan is less than the accounting
par value of each share so issued the board
shall be authorised to take the balance in
respect thereof from the reserves of the Company.
Such authorisation may be renewed by decision
of a general meeting of the shareholders.
CONTD
CONT CONTD The realisation of the authorised capital Non-Voting No vote
will take place by the creation and
the issue of new shares of no nominal value
and which will benefit from the same
rights as shares previously issued
16 Any other business Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 703115495
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications
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
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 702877222
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: EGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (a) for the purposes of Sections 76C and Mgmt For For
76E of the Companies Act, Chapter 50 of
Singapore (the "Companies Act"), the exercise
by the Directors of the Bank of all the powers
of the Bank to purchase or otherwise acquire
issued ordinary shares in the capital of
the Bank ("Ordinary Shares") not exceeding
in aggregate the Maximum Limit (as hereafter
defined), at such price or prices as may
be determined by the Directors from time to
time up to the Maximum Price (as hereafter
defined), whether by way of: (i) market
purchase(s) on the Singapore Exchange Securities
Trading Limited ("SGX-ST") and/or any other
stock exchange on which the Ordinary Shares
may for the time being be listed and quoted
("Other Exchange"); and/or (ii) off-market
purchase(s) (if effected otherwise
than on the SGX-ST or, as the case may be,
Other CONTD
CONT CONTD Exchange) in accordance with any equal Non-Voting No vote
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,
be and is hereby authorised and approved generally
and unconditionally (the "Share Purchase
Mandate"); (b) unless varied or revoked by
the Bank in general meeting, the authority
conferred on the Directors of the Bank pursuant
to the Share Purchase Mandate may be exercised
by the Directors at anytime and from
time to time during the period commencing from
the date of the passing of this Resolution
and expiring on the earliest of: (i) the
date CONTD
CONT CONTD on which the next Annual General Meeting Non-Voting No vote
of the Bank is held; (ii) the date by which
the next Annual General Meeting of the Bank
is required by law to be held; and (iii) the
date on which purchases and acquisitions of
Ordinary Shares pursuant to the Share
Purchase Mandate are carried out to the full
extent mandated; (c) in this Resolution: "Average
Closing Price" means the average of the last
dealt prices of an Ordinary Share for the five
consecutive market days on which the
Ordinary Shares are transacted on the SGX-ST
or, as the case may be, Other Exchange immediately
preceding the date of market purchase by the
Bank 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 CONTD
CONT CONTD which occurs after the relevant five-day Non-Voting No vote
period; "date of the making of the offer" means
the date on which the Bank announces its intention
to make an offer for the purchase or acquisition
of Ordinary Shares from holders of Ordinary
Shares, stating therein the purchase price
(which shall not be more than the Maximum
Price) for each Ordinary Share and the relevant
terms of the equal access scheme for effecting
the off-market purchase; "Maximum Limit"
means that number of Ordinary Shares representing
5% of the issued Ordinary Shares as at the
date of the passing of this Resolution (excluding
any Ordinary Shares which are held as
treasury shares as at that date); and
"Maximum Price" in relation to an Ordinary
Share to be purchased or acquired, means the
purchase price (excluding brokerage, commission,
applicable goods CONTD
CONT CONTD and services tax and other related expenses) Non-Voting No vote
which shall not exceed: (i) in the case
of a market purchase of an Ordinary Share,
105% of the Average Closing Price of
the Ordinary Shares; and (ii) in the case of
an off-market purchase of an Ordinary
Share pursuant to an equal access scheme,
110% of the Average Closing Price of the Ordinary
Shares; and (d) the Directors of the
Bank and/or any of them be and are hereby authorised
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
2 That pursuant to Rule 16.1 of the Rules of the Mgmt For For
OCBC Share Option Scheme 2001 (the "OCBC SOS
2001"), the extension of the duration of the
OCBC SOS 2001 for a period of 10 years from
3 August 2011 up to 2 August 2021 be and is
hereby approved
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 702902582
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
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 Adoption of Reports and Accounts Mgmt For For
2.A Re-appointment of Mr Lee Seng Wee Mgmt For For
2.B Re-appointment of Mr Patrick Yeoh Khwai Hoh Mgmt For For
3.a Re-election of Dr Cheong Choong Kong Mgmt For For
3.b Re-election of Dr Lee Tih Shih Mgmt For For
3.c Re-election of Mr Pramukti Surjaudaja Mgmt For For
4 Re-election of Mr Lai Teck Poh Mgmt For For
5 Approval of final one-tier tax exempt dividend Mgmt For For
6.a Approval of amount proposed as Directors' Fees Mgmt For For
in cash
6.b Approval of allotment and issue of ordinary Mgmt For For
shares to certain non-executive Directors
7 Appointment of Auditors and fixing their remuneration Mgmt For For
8.a Authority to allot and issue ordinary shares Mgmt For For
on a pro rata basis
8.b Authority to make or grant instruments that Mgmt For For
might or would require ordinary shares to be
issued on a non pro rata basis
9 Authority to grant options and/or rights to Mgmt For For
subscribe for ordinary shares and allot and
issue ordinary shares (OCBC Share Option Scheme
2001 and OCBC Employee Share Purchase Plan)
10 Authority to allot and issue ordinary shares Mgmt For For
pursuant to OCBC Scrip Dividend Scheme
11 Authority to allot and issue preference shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETROFAC LTD Agenda Number: 702931937
--------------------------------------------------------------------------------------------------------------------------
Security: G7052T101
Meeting Type: AGM
Meeting Date: 13-May-2011
Ticker:
ISIN: GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts Mgmt For For
2 To approve the final dividend Mgmt For For
3 To approve the directors' remuneration report Mgmt For For
4 To appoint Roxanne Decyk as a non-executive Mgmt For For
director
5 To appoint Norman Murray as a non-executive Mgmt For For
director
6 To appoint Andy Inglis as an executive director Mgmt For For
7 To re-appoint Thomas Thune Andersen as a non-executive Mgmt For For
director
8 To re-appoint Stefano Cao as a non-executive Mgmt For For
director
9 To re-appoint Rijnhard Van Tets as a non-executive Mgmt For For
director
10 To re-appoint Ayman Asfari as an executive director Mgmt For For
11 To re-appoint Maroun Semaan as an executive Mgmt For For
director
12 To re-appoint Keith Roberts as an executive Mgmt For For
director
13 To re-appoint Ernst and Young LLP as auditors Mgmt For For
of the Company
14 To authorise the directors to fix the remuneration Mgmt For For
of the auditors
15 To authorise the directors to allot shares Mgmt For For
16 To renew the authority to allot shares without Mgmt For For
rights of pre-emption
17 To authorise the Company to purchase and hold Mgmt For For
its own shares
18 To authorise 14-day notice period for general Mgmt For For
meetings
19 To amend the Articles of Association Mgmt For For
20 To amend the rules of the Deferred Bonus Share Mgmt For For
Plan
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 703016813
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 31-May-2011
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0425/201104251101609.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0516/201105161102358.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income Mgmt For For
O.4 Special report of the Statutory Auditors on Mgmt For For
the regulated Agreements and Commitments
O.5 Renewal of Mrs. Marie-Helene Roncoroni's term Mgmt For For
as Supervisory Board member
O.6 Renewal of Mr. Jean-Paul Parayre's term as Supervisory Mgmt For For
Board member
O.7 Appointment of Mrs. Pamela Knapp as Supervisory Mgmt Against Against
Board member
O.8 Renewal of term of the firm Mazars as principal Mgmt For For
Statutory Auditor
O.9 Renewal of term of Mr. Patrick de Cambourg as Mgmt For For
deputy Statutory Auditor
O.10 Appointment of the company Ernst et Young Et Mgmt For For
Autres as principal Statutory Auditor
O.11 Appointment of the company Auditex as deputy Mgmt For For
Statutory Auditor
O.12 Maximum overall amount of attendance allowances Mgmt For For
O.13 Authorization for a share repurchase program Mgmt For For
E.14 Authorization to reduce capital by cancellation Mgmt For For
of shares repurchased by the Company
E.15 Delegation of authority granted to the Executive Mgmt Against Against
Board to issue securities providing direct
or indirect access to capital, while maintaining
preferential subscription rights
E.16 Delegation of authority granted to the Executive Mgmt Against Against
Board to issue securities providing direct
or indirect access to capital, with cancellation
of preferential subscription rights
by way of a public offer
E.17 Delegation of authority granted to the Executive Mgmt Against Against
Board to issue securities providing direct
or indirect access to capital, with cancellation
of preferential subscription rights
by way of an offer pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.18 Authorization granted to the Executive Board Mgmt Against Against
to increase the number of issuable securities
in case of capital increase
E.19 Delegation of authority granted to the Executive Mgmt For For
Board to carry out share capital increases
reserved for employees
E.20 Delegation of authority granted to the Executive Mgmt Against Against
Board to issue share subscription warrants
during period of public offer involving Company's
securities
E.21 Powers to accomplish all necessary formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
PHILIPS ELECTRS N V Agenda Number: 702796206
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 31-Mar-2011
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING IS NOT A REQUIREMENT IMPOSED BY ROYAL Non-Voting No vote
PHILIPS ELECTRONICS. PLEASE NOTE THAT BLOCKING
CONDITIONS MAY APPLY DEPENDING ON THE SYSTEMS
OF THE CUSTODIAN BANK(S).
CMMT VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE Non-Voting No vote
DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED
ON A BEST EFFORT BASIS.
1 President's Speech Non-Voting No vote
2.a Proposal to adopt the 2010 financial statements Mgmt For For
2.b Explanation of policy on additions to reserves Non-Voting No vote
and dividends
2.c Proposal to adopt a dividend of EUR 0.75 per Mgmt For For
common share in cash or shares, at the option
of the shareholder, against the net income
for 2010 of the Company
2.d Proposal to discharge the members of the Board Mgmt For For
of Management for their responsibilities
2.e Proposal to discharge the members of the Supervisory Mgmt For For
Board for their responsibilities
3.a Proposal to appoint Mr F.A. van Houten as President/CEO Mgmt For For
and member of the Board of Management of the
Company with effect from April 1, 2011
3.b Proposal to appoint Mr R.H. Wirahadiraksa as Mgmt For For
member of the Board of Management of the Company
with effect from April 1, 2011
3.c Proposal to appoint Mr P.A.J. Nota as member Mgmt For For
of the Board of Management of the Company with
effect from April 1, 2011
4.a Proposal to re-appoint Mr C.J.A. van Lede as Mgmt For For
a member of the Supervisory Board of the Company
with effect from March 31, 2011
4.b Proposal to re-appoint Mr J.M. Thompson as a Mgmt For For
member of the Supervisory Board of the Company
with effect from March 31, 2011
4.c Proposal to re-appoint Mr H. von Prondzynski Mgmt For For
as a member of the Supervisory Board of the
Company with effect from March 31, 2011
4.d Proposal to appoint Mr J.P. Tai as a member Mgmt For For
of the Supervisory Board of the Company with
effect from March 31, 2011
5 Proposal to re-appoint KPMG Accountants N.V. Mgmt For For
as external auditor of the Company
6.a Proposal to authorize the Board of Management Mgmt For For
for a period of 18 months, per March 31, 2011,
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. The authorization referred to
will be limited to a maximum of 10% of the
number of issued shares per March 31, 2011,
plus 10% of the issued capital per that same
date in connection with or on the occasion
of mergers and acquisitions
6.b Proposal to authorize the Board of Management Mgmt For For
for a period of 18 months, per March 31, 2011,
as the body which is authorized, with the approval
of the Supervisory Board, to restrict or exclude
the pre-emption rights accruing to Shareholders
7 Proposal to authorize the Board of Management Mgmt For For
for a period of 18 months, per March 31, 2011,
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 five days of trading prior
to the date of acquisition, as shown in the
Official Price List of Euronext Amsterdam.
The maximum number of shares the Company may
hold, will not exceed 10% of the issued share
capital per March 31, 2011, which number may
be increased by 10% of the issued capital as
of that same date in connection with the execution
of share repurchase programs for capital reduction
purposes
8 Any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HLDG SE Agenda Number: 702652529
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 30-Nov-2010
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 09.11.2010, 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. Receive Financial Statements and Statutory Reports Non-Voting No vote
for Fiscal 2009/2010
2. Approve Allocation of Income and Dividends of Non-Voting No vote
EUR 0.094 per Ordinary Share and EUR 0.10 per
Preferred Share
3. Approve Discharge of Management Board for Fiscal Non-Voting No vote
2009/2010
4. Approve Discharge of Supervisory Board for Fiscal Non-Voting No vote
2009/2010
5. Ratify Ernst & Young GmbH as Auditors for the Non-Voting No vote
Abbreviated Fiscal Year Aug. 1, 2010 to Dec.
31, 2010
6. Approve EUR 2.5 Billion Increase in Share Capital Non-Voting No vote
via the Issuance of New Ordinary and Preferred
Shares
7. Special resolution of the preferred share-holders: Mgmt For For
Confirm Resolution of Common Shareholders in
Item 6
8. Approve Issuance of Warrants/Bonds with Warrants Non-Voting No vote
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal
Amount of EUR 2.5 Billion
9. Special resolution of the preferred shareholders: Mgmt For For
Confirm Resolution of Common Shareholders in
Item 8
10. Approve Creation of EUR 87.5 Million Pool of Non-Voting No vote
Capital with Partial Exclusion of Preemptive
Rights
11. Special resolution of the preferred share-holders: Mgmt For For
Confirm Resolution of Common Shareholders in
Item 10
12. Approve Creation of EUR 87.5 Million Pool of Non-Voting No vote
Capital without Preemptive Rights
13. Special resolution of the preferred shareholders: Mgmt For For
Confirm Resolution of Common Shareholders in
Item 12
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 703144232
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 17-Jun-2011
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
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 MAY 2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.06.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the adopted annual financial Non-Voting No vote
statements, the approved consolidated financial
statements as well as the combined management
report for the company and the corporate group,
the proposal of the executive board for the
application of the balance sheet profit and
the report of the supervisory board for the
fiscal year 2010 (1 August 2010 through 31December
2010)
2. Application of the balance sheet profit Non-Voting No vote
3. Exoneration of the members of the executive Non-Voting No vote
board
4. Exoneration of the members of the supervisory Non-Voting No vote
board
5.A The auditor for the fiscal year 2011: Ernst Non-Voting No vote
& Young GmbH Wirtschaftsprufungsgesellschaft,
Stuttgart
5.B The auditor for the audit like review of the Non-Voting No vote
condensed financial statements and the interim
management report as parts of the financial
report for the first half 2011
5.C By way of precaution, in the event that the Non-Voting No vote
planned merger of the company into Volkswagen
AG according to the German Transformation Act
requires the audit of the closing balance sheet,
as the auditor of such closing balance sheet
of the company
6.A The authorization to issue convertible bonds, Non-Voting No vote
participation rights or profit sharing bonds
or a combination of these instruments resolved
upon at the General Shareholders' Meeting on
30 November 2010 is repealed
6.B The conditional capital resolved upon by the Non-Voting No vote
General Shareholders' Meeting on 30 November
2010 is repealed and section 4 para. 4 of the
articles of association is cancelled
6.C The authorization to increase the capital resolved Non-Voting No vote
upon by the General Shareholders' Meeting on
30 November 2010 is repealed and section 4
para. 3 of the articles of association is cancelled
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HLDGS LTD Agenda Number: 702901299
--------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
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/20110404/LTN20110404643.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 To receive the audited Financial Statements Mgmt For For
and the Reports of the Directors and Auditor
for the year ended 31st December 2010
2 To declare a final dividend Mgmt For For
3.(a) To elect Mr. Fok Kin Ning, Canning as a Director Mgmt For For
3.(b) To elect Mr. Tso Kai Sum as a Director Mgmt For For
3.(c) To elect Mr. Ronald Joseph Arculli as a Director Mgmt For For
3.(d) To elect Mrs. Chow Woo Mo Fong, Susan as a Director Mgmt For For
3.(e) To elect Mr. Andrew John Hunter as a Director Mgmt For For
3.(f) To elect Mr. Kam Hing Lam as a Director Mgmt For For
3.(g) To elect Mr. Holger Kluge as a Director Mgmt For For
3.(h) To elect Mr. Li Tzar Kuoi, Victor as a Director Mgmt For For
3.(i) To elect Mr. George Colin Magnus as a Director Mgmt For For
3.(j) To elect Mr. Yuen Sui See as a Director Mgmt For For
4 To re-appoint KPMG as Auditor of the Company Mgmt For For
and to authorise the Directors to fix the
Auditor's remuneration
5 To pass Resolution 5 of the Notice of Annual Mgmt Against Against
General Meeting ("AGM Notice") - to give a
general mandate to the Directors to issue and
dispose of additional shares not exceeding
20% of the issued share capital of the Company
6 To pass Resolution 6 of the AGM Notice - to Mgmt For For
give a general mandate to the Directors
to repurchase shares not exceeding 10% of the
issued share capital of the Company
7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against
add the number of shares repurchased
to the general mandate given to the Directors
to issue additional shares
--------------------------------------------------------------------------------------------------------------------------
PPR SA Agenda Number: 702938602
--------------------------------------------------------------------------------------------------------------------------
Security: F7440G127
Meeting Type: MIX
Meeting Date: 19-May-2011
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.
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 LINKS: https://balo.journal-
officiel.gouv.fr/pdf/2011/0411/201104111101160.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0427/201104271101636.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income and distribution of the Mgmt For For
dividend
O.4 Commitment pursuant to Articles L.225-38 and Mgmt Against Against
L.225-42-1 of the Commercial Code benefiting
Mr. Jean-Francois Palus
O.5 Authorization to trade Company's shares Mgmt Against Against
E.6 Authorization to reduce share capital by cancellation Mgmt For For
of shares
E.7 Delegation of authority to be granted to issue Mgmt For For
with preferential subscription rights, shares
and/or any securities providing immediate and/or
future access to equity securities and/or securities
entitling to the allotment of debt securities
E.8 Delegation of authority to be granted to increase Mgmt For For
share capital of the Company by incorporation
of reserves, profits or issuance premiums
E.9 Delegation of authority to be granted to issue Mgmt For For
without preferential subscription
rights and as part of a public offer, shares
and/or any securities providing immediate
and/or future access to equity securities
and/or securities entitling to the allotment
of debt securities
E.10 Delegation of authority to be granted to decide Mgmt For For
to increase share capital by issuing without
preferential subscription rights and as part
of an offer pursuant to Article L.411-2,
II of the Monetary and Financial Code, including
to qualified investors or a limited circle
of investors, shares and/or securities
providing access to capital of the Company
and/or issuing securities entitling
to the allotment of debt securities
E.11 Authorization to set the price of issuance of Mgmt Against Against
shares and/or securities providing access
to capital in compliance with specific terms,
within the limit of 10% of capital per
year, as part of a share capital increase by
issuing shares without preferential subscription
rights
E.12 Authorization to increase the number or shares Mgmt Against Against
or securities to be issued in case of capital
increase with or without preferential subscription
rights
E.13 Authorization to increase share capital, in Mgmt For For
consideration for in-kind contributions
composed of equity securities or securities
providing access to capital within the limit
of 10% of capital
E.14 Authorization to increase share capital by issuing Mgmt For For
without preferential subscription rights
shares or other securities providing access
to capital reserved for employees and senior
employees participating in a savings plan
E.15 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to issue redeemable
share subscription and/or purchase warrants
(BSAAR) in favor of employees and corporate
officers of the group, without shareholders'
preferential subscription rights
OE.16 Powers to accomplish all formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF URL LINKS. 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
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 702930719
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and the Financial Mgmt For For
Statements
2 To approve the Directors' remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To elect Sir Howard Davies as a director Mgmt For For
5 To elect Mr John Foley as a director Mgmt For For
6 To elect Mr Paul Manduca as a director Mgmt For For
7 To elect Mr Michael Wells as a director Mgmt For For
8 To re-elect Mr Keki Dadiseth as a director Mgmt For For
9 To re-elect Mr Robert Devey as a director Mgmt For For
10 To re-elect Mr Michael Garrett as a director Mgmt For For
11 To re-elect Ms Ann Godbehere as a director Mgmt For For
12 To re-elect Mrs Bridget Macaskill as a director Mgmt For For
13 To re-elect Mr Harvey McGrath as a director Mgmt For For
14 To re-elect Mr Michael McLintock as a director Mgmt For For
15 To re-elect Mr Nicolaos Nicandrou as a director Mgmt For For
16 To re-elect Ms Kathleen O'Donovan as a director Mgmt For For
17 To re-elect Mr Barry Stowe as a director Mgmt For For
18 To re-elect Mr Tidjane Thiam as a director Mgmt For For
19 To re-elect Lord Turnbull as a director Mgmt For For
20 To re-appoint KPMG Audit Plc as auditor Mgmt For For
21 To authorise the directors to determine the Mgmt For For
amount of the auditor's remuneration
22 Renewal of authority to make political donations Mgmt For For
23 Renewal of authority to allot ordinary shares Mgmt For For
24 Extension of authority to allot ordinary shares Mgmt For For
to include re-purchased shares
25 Renewal of authority for disapplication of pre-emption Mgmt For For
rights
26 Renewal of authority for purchase of own shares Mgmt For For
27 Renewal of authority in respect of notice for Mgmt For For
general meetings
28 To authorise the change in the rules of the Mgmt For For
Prudential International Savings Related Share
Option Scheme
29 To authorise the change in the rules of the Mgmt For For
Prudential International Assurance Sharesave
Plan
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 703016065
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 07-Jun-2011
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-
officiel.gouv.fr/pdf/2011/0422/201104221101423.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0513/201105131101925.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
and setting the dividend
O.4 Discharge of duties to the Executive Board Mgmt For For
O.5 Discharge of duties to the Supervisory Board Mgmt For For
members
O.6 Setting the amount of attendance allowances Mgmt For For
allocated to Supervisory Board members
O.7 Regulated Agreement between the Company and Mgmt For For
one of its shareholders holding more than
10% of the voting rights
O.8 Renewal of Mr. Simon Badinter's term as Supervisory Mgmt For For
Board member
O.9 Renewal of term of the company Mazars as principal Mgmt For For
Statutory Auditor
O.10 Authorization to be granted to the Executive Mgmt Against Against
Board to allow the Company to trade its
own shares
E.11 Authorization to be granted to the Executive Mgmt For For
Board to reduce capital by cancellation
of treasury shares
E.12 Delegation of authority to be granted to the Mgmt Against Against
Executive Board to decide to issue shares
or securities, while maintaining preferential
subscription rights
E.13 Delegation of authority to be granted to the Mgmt Against Against
Executive Board to decide to issue shares
or securities with cancellation of preferential
subscription rights, by way of a public
offer
E.14 Delegation of authority to be granted to the Mgmt Against Against
Executive Board to decide to issue shares
or securities with cancellation of preferential
subscription rights, through private investment
E.15 Authorization to be granted to the Executive Mgmt Against Against
Board to issue shares, equity securities
within the limit of 10% and with the right
to set the issue price
E.16 Delegation of authority to be granted to the Mgmt For For
Executive Board to decide to increase share
capital by incorporation of reserves, profits,
premiums or other amounts
E.17 Delegation of authority to be granted to the Mgmt Against Against
Executive Board to decide to issue shares
or securities providing access to the capital
of the Company in case of public offer initiated
by the Company
E.18 Delegation of authority to be granted to the Mgmt Against Against
Executive Board to carry out the issuance of
shares or securities, in consideration for
in-kind contributions granted to the Company
within the limit of 10% of share capital
E.19 Authorization to be granted to the Executive Mgmt Against Against
Board to increase the number of issuable securities
in case of capital increase with or without
preferential subscription rights within the
limit of 15% of the issuance - on granting
E.20 Authorization to be granted to the Executive Mgmt For For
Board to increase share capital by issuing
equity securities or securities providing access
to the capital of the Company with cancellation
of preferential subscription rights in favor
of members of a company savings plan
E.21 Delegation of authority to be granted to the Mgmt For For
Executive Board to decide to increase share
capital with cancellation of shareholders'
preferential subscription rights in
favor of specific categories of beneficiaries
E.22 Authorization to be granted to the Executive Mgmt Against Against
Board to carry out free allocation
of shares to employees and corporate officers
E.23 Overall limitation of capital increase authorizations Mgmt For For
E.24 Right to use authorizations granted by the General Mgmt Against Against
Meeting in case of public offer involving
the Company
E.25 Amendment of Article 10 II of the Statutes: Mgmt For For
age limit of Executive Board members
E.26 Amendment of Article 20 of the Statutes: shareholder's Mgmt For For
representation at the General Meeting
O.27 Powers Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF 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.
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG, WIEN Agenda Number: 703066565
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: AGM
Meeting Date: 08-Jun-2011
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the financial statements and Mgmt Abstain Against
management report, consolidated financial
statements and management report for each of
31.12.2010, the proposal for the appropriation
and the report of the supervisory board for
the fiscal year 2010 and the corporate governance
report of the board
2 Resolution on the use of the financial statements Mgmt For For
31.12.2010 reported net income
3 Resolution on the discharge of the executive Mgmt For For
board for fiscal year 2010
4 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010
5 Resolution on the remuneration of the members Mgmt For For
of the supervisory board for fiscal year
2010
6 Appointment of auditors (audit) for the annual Mgmt For For
and consolidated financial statements for
fiscal year 2012
7 Election of a member of the supervisory board Mgmt For For
8 Resolution on the revocation of the still unutilized Mgmt For For
portion of the authorization of the
board pursuant to section 169 (authorized capital)
and the issue of authorization for a new
authorized capital in cash and / or in kind
in compliance with the statutory subscription
rights and the corresponding amendment
9 Resolution authorizing the confiscation of capital Mgmt For For
participation and the corresponding amendment
10 Resolution authorizing a transfer of shares Mgmt Against Against
program for members of the board
CMMT Due to changes in the Austrian market, instructions Non-Voting No vote
can only be processed if the depository confirmation
form and letter of attorney form are filled
out, which can usually be found on the company
homepage. Please send us these, completed,
in their original form, by the stated deadline,
to the following address: . Xchanging Transaction
Bank Event Services / CA Processing HV Ausland
Postkorb 44A02C Wilhelm Fay Str.31-37 65936
Frankfurt Germany . Please note: If these
forms are not fully completed and submitted
by the stated deadline, then the instruction
will be rejected.
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN Agenda Number: 702484306
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: OGM
Meeting Date: 08-Jul-2010
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL Non-Voting No vote
OF POA 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 annual report Mgmt Abstain Against
2 Approve to Usage of earnings Mgmt For For
3 Grant discharge to the Board of Director Mgmt For For
4 Grant discharge to the Supervisory Board Mgmt For For
5 Approve the remuneration for Supervisory Board Mgmt For For
6 Election of the Auditor Mgmt For For
7 Approve the buy back of own shares Mgmt For For
8 Amend the Articles of Association in accordance Mgmt For For
with the law on the implementation of the shareholder
rights directive 2009 in sections 3, 4, 6,
8 to 12 and 14 to 18, addition of a new Section
19, and renumbering of the existing sections
19
9 Election of the Supervisory Board Mgmt For For
10 Approve the buy back of own shares Mgmt For For
11 Approve the merger Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 702844336
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
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
1.16 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
3 Authorize Use of Stock Options, and Allow Board Mgmt For For
to Authorize Use of Stock Option Plan
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 702886144
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2010 report and financial statements Mgmt For For
2 To approve the Directors' remuneration report Mgmt Abstain Against
3 To declare a final dividend Mgmt For For
4 To re-elect Adrian Bellamy Mgmt For For
5 To re-elect Peter Harf Mgmt For For
6 To re-elect Bart Becht Mgmt For For
7 To re-elect Graham Mackay Mgmt For For
8 To elect Liz Doherty Mgmt For For
9 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
10 To authorise the Directors to determine the Mgmt For For
auditors' remuneration
11 To renew the Directors' authority to allot shares Mgmt For For
12 To renew the Directors' power to disapply pre-emption Mgmt For For
rights
13 To renew the Company's authority to purchase Mgmt For For
its own shares
14 To approve the calling of General Meetings on Mgmt For For
14 clear days' notice
15 To approve changes to the rules of the Company's Mgmt For For
Share Plans
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 702827772
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: OGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MEETING DATE HAS BEEN CHANGED FROM 12 APR TO Non-Voting No vote
13 APR. IT IS FORESEEABLE, IN CONSIDERATION
OF THE COMPANY PRESENT SHAREHOLDER STRUCTURE,
THAT THE MEETING WILL BE HELD AT SECOND CALL
- 13 APR 2011.
1 Examination and approval, as the case may be, Mgmt For For
of the Financial Statements (balance sheet,
income statement, statement of changes in equity,
cash flow statement, and notes to financial
statements) and the Management Report of Red
Electrica Corporacion, S.A. for the year ended
December 31, 2010
2 Examination and approval, as the case may be, Mgmt For For
of the Consolidated Financial Statements (consolidated
balance sheet, consolidated income statement,
consolidated overall income statement, consolidated
statement of changes in equity, consolidated
cash flow statement, and notes to the consolidated
financial statements) and the Consolidated
Management Report of the Consolidated Group
of Red Electrica Corporacion, S.A. for the
year ended December 31, 2010
3 Examination and approval, as the case may be, Mgmt For For
of the proposed distribution of income of Red
Electrica Corporacion, S.A. for the year ended
December 31, 2010
4 Examination and approval, as the case may be, Mgmt For For
of the conduct of management by the Board of
Directors of Red Electrica Corporacion, S.A.
in 2010
5 Appointment of the auditors of the Parent Company Mgmt For For
and of the Consolidated Group
6.1 Amendments of adaptation to the latest legislative Mgmt For For
reforms and other amendments of a formal or
stylistic nature to make the wording of the
Corporate Bylaws more precise: amendment of
Article 1 ("Name and legal regime"), Article
6 ("Accounting record of shares"), Article
7 ("Rights attaching to shares"), Article 8
("Increase and reduction of capital stock"),
Article 11 ("Shareholders' Meeting"), Article
12 ("Types of Shareholders' Meetings"), Article
14 ("Quorum"), Article 15 ("Right to information
and attendance of Shareholders' Meetings"),
Article 17 ("Presiding Panel, deliberations"),
Article 18 ("Minutes"), Article 20 ("Board
of Directors"), Article 22 ("Board Committees
and delegation of powers"), Article 23 ("Audit
Committee"), CONTD
CONT CONTD Article 24 ("Appointments and Compensation Non-Voting No vote
Committee"), Article 29 ("Accounts Audit"),
Article 32 ("Rules and method of liquidation"),
and Article 33 ("Scope of these Bylaws") of
the Corporate Bylaws
6.2 Amendment of the Bylaws not only to adapt them Mgmt For For
to the latest legislative reforms, but also
to add flexibility to the venue for holding
Shareholders' Meetings: amendment of Article
13 ("Call to the Shareholders' Meeting") of
the Corporate Bylaws
7.1 Amendments of adaptation to the latest legislative Mgmt For For
reforms and other amendments of a formal or
stylistic nature to make the wording of the
Regulations of the Shareholders' Meeting more
precise: deletion of the introductory paragraph.
Amendment of Article 1 ("Purpose and entry
into force of the Regulations"), Article 2
("Company website"), Article 3 ("Powers of
the Shareholders' Meeting"), Article 6 ("Shareholders'
rights"), Article 8 ("Shareholders' right to
information"), Article 9 ("Right to attend"),
Article 11 ("Quorum"), Article 15 ("Constitution,
deliberation and adoption of resolutions"),
and Article 16 ("Minutes of the Shareholders'
Meeting and certificate") of the Regulations
of the Shareholders' Meeting
7.2 Amendment of the Regulations of the Shareholders' Mgmt For For
Meeting not only to adapt them to the latest
legislative reforms, but also to add flexibility
to the venue for holding Shareholders' Meetings:
amendment of Article 5 ("Call") of the Regulations
of the Shareholders' Meeting
8.1 Authorization for the derivative acquisition Mgmt For For
of treasury stock by the Company or by companies
of the Red Electrica Group and for the direct
award of treasury stock to employees and Executive
Directors of the Company and of the companies
of the Red Electrica Group, as compensation
8.2 Approval of a Compensation Plan for members Mgmt For For
of Management and the Executive Directors of
the Company and of the companies of the Red
Electrica Group
8.3 Revocation of previous authorizations Mgmt For For
9.1 Approval of the report on the compensation policy Mgmt Against Against
for the Board of Directors of Red Electrica
Corporacion, S.A
9.2 Approval of the compensation of the Board of Mgmt For For
Directors of Red Electrica Corporacion, S.A.
for 2010
10 Delegation of authority to fully implement the Mgmt For For
resolutions adopted at the Shareholders' Meeting
11 Information to the Shareholders' Meeting on Non-Voting No vote
the 2010 Annual Corporate Governance Report
of Red Electrica Corporacion, S.A
12 Information to the Shareholders' Meeting on Non-Voting No vote
the elements contained in the Management Report
relating to Article 116 bis of the Securities
Market Law
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV Agenda Number: 702822924
--------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: AGM
Meeting Date: 19-Apr-2011
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening Non-Voting No vote
2 Annual Report 2010 Non-Voting No vote
3 Adoption of the 2010 Annual Financial Statements Mgmt For For
4.a Release from liability of the members of the Mgmt For For
Executive Board
4.b Release from liability of the members of the Mgmt For For
Supervisory Board
5 Determination and distribution of dividend Mgmt For For
6 It is proposed that the General Meeting assigns Mgmt For For
Deloitte Accountants BV as the auditors responsible
for auditing the financial accounts for the
year 2011
7.a Composition of the Supervisory Board: Appointment Mgmt For For
Adrian Hennah
7.b Composition of the Supervisory Board: Re-appointment Mgmt For For
Mark Elliott
7.c Composition of the Supervisory Board: Re-appointment Mgmt For For
Anthony Habgood
7.d Composition of the Supervisory Board: Re-appointment Mgmt For For
Lisa Hook
7.e Composition of the Supervisory Board: Re-appointment Mgmt For For
Marike van Lier Lels
7.f Composition of the Supervisory Board: Re-appointment Mgmt For For
Robert Polet
7.g Composition of the Supervisory Board: Re-appointment Mgmt For For
David Reid
7.h Composition of the Supervisory Board: Re-appointment Mgmt For For
Ben van der Veer
8.a Composition of the Executive Board: Re-appointmentof Mgmt For For
Erik Engstrom
8.b Composition of the Executive Board: Re-appointment Mgmt For For
of Mark Armour
9.a Remuneration of the Supervisory Board: Introduction Mgmt For For
of a fee for the Senior Independent Director
9.b Remuneration of the Supervisory Board: Proposal Mgmt For For
of the Combined Board to set the maximum amount
of annual remuneration of the Supervisory Board
at EUR 600,000
10 Delegation to the Executive Board of the authority Mgmt For For
to acquire shares in the Company
11.a Designation of the Combined Board as authorised Mgmt For For
body to issue shares and to grant rights
to acquire shares in the capital of the Company
11.b Extension of the designation of the Combined Mgmt For For
Board as authorised body to limit or exclude
pre-emptive rights to the issuance of shares
12 Any other business Non-Voting No vote
13 Close of meeting Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITORS' NAME AND CHANGE IN MEETING TYPE
FROM AGM TO OGM. 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 PLC, LONDON Agenda Number: 702829055
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of financial statements Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Re-appointment of auditors Mgmt For For
5 Auditors remuneration Mgmt For For
6 Elect Adrian Hennah as a director Mgmt For For
7 Re-elect Mark Armour as a director Mgmt For For
8 Re-elect Mark Elliott as a director Mgmt For For
9 Re-elect Erik Engstrom as a director Mgmt For For
10 Re-elect Anthony Habgood as a director Mgmt For For
11 Re-elect Lisa Hook as a director Mgmt For For
12 Re-elect Robert Polet as a director Mgmt For For
13 Re-elect David Reid as a director Mgmt For For
14 Re-elect Ben van der Veer as a director Mgmt For For
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption right Mgmt For For
17 Authority to purchase own shares Mgmt For For
18 Notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 702822568
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 29-Apr-2011
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0307/201103071100551.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0314/201103141100733.pdf
O.1 Approval of the consolidated financial statements Mgmt For For
O.2 Approval of the annual financial statements Mgmt For For
O.3 Allocation of income Mgmt For For
O.4 Agreements pursuant to Article L. 225-38 of Mgmt For For
the Commercial Code
O.5 Report of the Statutory Auditors on the factors Mgmt For For
used to determine the remuneration
of participating securities
0.6 Renewal of Mr. Philippe Lagayette's term as Mgmt For For
Board member
O.7 Renewal of Mr. Alexis Kohler's term as State Mgmt For For
representative Board member
O.8 Setting the amount of attendance allowances Mgmt For For
O.9 Authorization to trade the Company's shares Mgmt Against Against
E.10 Authorization to cancel repurchased shares Mgmt For For
E.11 Authorization granted to the Board of Directors Mgmt For For
to allocate options to subscribe for
or purchase Renault shares to some employees
and corporate officers
E.12 Authorization granted to the Board of Directors Mgmt Against Against
to carry out the allocation of free shares
to eligible employees and corporate officers
of the Company and related companies
E.13 Capital increase by issuing shares reserved Mgmt For For
for employees
O.14 Powers to accomplish the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL IN URL COMMENT AND CHANGE
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.
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 703146084
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Amend the total number of Mgmt For For
issuable shares and the total number of issuable
preferred shares following cancellation of
all of the Class 1 Preferred Shares and the
Class 2 Preferred Shares and cancellation of
part of the Class 3 Preferred Shares (The total
number of shares that may be issued by the
Company shall be 7,595,000,000 shares and the
total number of Class 3 Preferred Shares that
may be issued by the Company shall be 225,000,000
shares), Eliminate Articles Related to Class
1 Preferred Shares and the Class 2 Preferred
Shares and other
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
--------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG, DUESSELDORF Agenda Number: 702888340
--------------------------------------------------------------------------------------------------------------------------
Security: D65111102
Meeting Type: AGM
Meeting Date: 10-May-2011
Ticker:
ISIN: DE0007030009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 19 APR 11, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting No vote
APR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED
IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted single-entity financial Non-Voting No vote
statements, the approved consolidated financial
statements, the management report of the company,
which is combined with the group management
report, including the explanatory report of
the executive board on the disclosures in accordance
with section 289 (4) and section 315 (4) of
the German commercial code (HGB) and the report
of the supervisory board, all for fiscal 2010
2. Resolution on the appropriation of the unappropriated Mgmt For For
surplus for. fiscal 2010: distribution of a
dividend of EUR 1.50 per share entitled to
a dividend EUR 57,458,703.00 appropriation
to other retained earnings EUR 341,297.00
3. Resolution to grant discharge to the executive Mgmt For For
board for fiscal 2010
4. Resolution to grant discharge to the supervisory Mgmt For For
board for fiscal 2010
5. Resolution to approve the system for the remuneration Mgmt Against Against
of the members of the executive board
6. Special election to the supervisory board: a) Mgmt For For
Detlef Moog b) Toni Wicki
7. The Supervisory Board proposes, on the recommendation Mgmt For For
of its Audit Committee, to elect PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftsprufungsgesellschaft,
Frankfurt/Main, Dusseldorf branch, as the auditor
for fiscal 2011
--------------------------------------------------------------------------------------------------------------------------
RHODIA Agenda Number: 703016522
--------------------------------------------------------------------------------------------------------------------------
Security: F7813K523
Meeting Type: MIX
Meeting Date: 18-May-2011
Ticker:
ISIN: FR0010479956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 800629 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.
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/2011/0422/201104221101446.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2010 and setting the dividend
O.4 Option for payment of dividend in shares Mgmt For For
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade the Company's shares
E.6 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of treasury shares
E.7 Delegation of authority granted to the Board Mgmt For For
of Directors to increase capital by issuing
shares and/or securities providing access to
capital, issued by the Company in favor of
members of a company savings plan
E.8 Delegation of authority granted to the Board Mgmt For For
of Directors to increase capital by issuing
shares and/or securities providing access to
capital, issued by the Company reserved for
employees of foreign companies of Rhodia Group,
outside of a company savings plan
E.9 Powers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 703128935
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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. Amend Articles to: Expand Business Lines, Allow Mgmt For For
Use of Electronic Systems for Public Notifications
3. 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
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 702891296
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of reports and financial statements Mgmt For For
2 Approval of the Remuneration report Mgmt Against Against
3 To re-elect Tom Albanese as a director Mgmt For For
4 To re-elect Robert Brown as a director Mgmt For For
5 To re-elect Vivienne Cox as a director Mgmt For For
6 To re-elect Jan du Plessis as a director Mgmt For For
7 To re-elect Guy Elliott as a director Mgmt For For
8 To re-elect Michael Fitzpatrick as a director Mgmt For For
9 To re-elect Ann Godbehere as a director Mgmt For For
10 To re-elect Richard Goodmanson as a director Mgmt For For
11 To re-elect Andrew Gould as a director Mgmt For For
12 To re-elect Lord Kerr as a director Mgmt For For
13 To re-elect Paul Tellier as a director Mgmt For For
14 To re-elect Sam Walsh as a director Mgmt For For
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To elect Stephen Mayne as a director
16 Re-appointment and remuneration of auditors Mgmt For For
17 Amendments to the rules of the Performance Share Mgmt For For
Plan
18 Renewal of off-market and on-market share buyback Mgmt For For
authorities
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 702872549
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2010 Annual report Mgmt For For
2 Approval of the Remuneration report Mgmt Against Against
3 To re-elect Tom Albanese as a director Mgmt For For
4 To re-elect Robert Brown as a director Mgmt For For
5 To re-elect Vivienne Cox as a director Mgmt For For
6 To re-elect Jan du Plessis as a director Mgmt For For
7 To re-elect Guy Elliott as a director Mgmt For For
8 To re-elect Michael Fitzpatrick as a director Mgmt For For
9 To re-elect Ann Godbehere as a director Mgmt For For
10 To re-elect Richard Goodmanson as a director Mgmt For For
11 To re-elect Andrew Gould as a director Mgmt For For
12 To re-elect Lord Kerr as a director Mgmt For For
13 To re-elect Paul Tellier as a director Mgmt For For
14 To re-elect Sam Walsh as a director Mgmt For For
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To elect Stephen Mayne as a director
16 Re-appointment and remuneration of auditors Mgmt For For
17 Amendments to the Rules of the Performance Share Mgmt For For
Plan
18 Renewal of and amendments to the Share Ownership Mgmt For For
Plan
19 General authority to allot shares Mgmt For For
20 Disapplication of pre-emption rights Mgmt For For
21 Authority to purchase Rio Tinto plc shares Mgmt For For
22 Notice period for general meetings other than Mgmt For For
annual general meetings
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG Agenda Number: 702770125
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 01-Mar-2011
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
1.1 The Board of Directors proposes that the Annual Non-Voting No vote
Report, Annual Financial Statements and Consolidated
Financial Statements for 2010 be approved
1.2 The Board of Directors proposes that the Remuneration Non-Voting No vote
Report (see Annual Report pages 91-101) be
approved. This document contains the principles
governing the remuneration paid to the Board
of Directors and Corporate Executive Committee
and reports on the amounts paid to the members
of both bodies in 2010. This vote is purely
consultative
2 The Board of Directors proposes that the actions Non-Voting No vote
taken by its members in 2010 be affirmed and
ratified
3 Vote on the appropriation of available earnings Non-Voting No vote
4 Amendment to the articles of incorporation Non-Voting No vote
5.1 The re-election of Prof. Pius Baschera to the Non-Voting No vote
Board for the term as provided by the Articles
of Incorporation
5.2 The re-election of Prof. Bruno Gehrig to the Non-Voting No vote
Board for the term as provided by the Articles
of Incorporation
5.3 The re-election of Mr Lodewijk J.R. de Vink Non-Voting No vote
to the Board for the term as provided by the
Articles of Incorporation
5.4 The re-election of Dr Andreas Oeri to the Board Non-Voting No vote
for the term as provided by the Articles of
Incorporation
5.5 The election of Mr Paul Bulcke to the Board Non-Voting No vote
for the term as provided by the Articles of
Incorporation
5.6 The election of Mr Peter R. Voser to the Board Non-Voting No vote
for the term as provided by the Articles of
Incorporation
5.7 The election of Dr Christoph Franz to the Board Non-Voting No vote
for the term as provided by the Articles of
Incorporation
6 The Board of Directors proposes that KPMG Ltd. Non-Voting No vote
be elected as Statutory Auditors for the 2011
financial year
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AGENDA. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON Agenda Number: 702859553
--------------------------------------------------------------------------------------------------------------------------
Security: G7630U109
Meeting Type: CRT
Meeting Date: 06-May-2011
Ticker:
ISIN: GB0032836487
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 Implement the Scheme of Arrangement Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON Agenda Number: 702859565
--------------------------------------------------------------------------------------------------------------------------
Security: G7630U109
Meeting Type: AGM
Meeting Date: 06-May-2011
Ticker:
ISIN: GB0032836487
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Director's report and financial Mgmt For For
statements for the year ended December 31,
2010
2 To approve the Director's remuneration report Mgmt For For
for the year ended December 31, 2010
3 To re-elect Sir Simon Robertson as a director Mgmt For For
of the Company
4 To re-elect John Rishton as a director of the Mgmt For For
Company
5 To re-elect Helen Alexander CBE a director of Mgmt For For
the Company
6 To re-elect Peter Byrom as a director of the Mgmt For For
Company
7 To re-elect Iain Conn as a director of the Company Mgmt For For
8 To re-elect Peter Gregson as a director of the Mgmt For For
Company
9 To re-elect James Guyette as a director of the Mgmt For For
Company
10 To re-elect John McAdam as a director of the Mgmt For For
Company
11 To re-elect John Neill CBE as a director of Mgmt For For
the Company
12 To re-elect Andrew Shilston as a director of Mgmt For For
the Company
13 To re-elect Colin Smith as a director of the Mgmt For For
Company
14 To re-elect Ian Strachan as a director of the Mgmt For For
Company
15 To re-elect Mike Terrett as a director of the Mgmt For For
Company
16 To re-appoint the auditors Mgmt For For
17 To authorise the directors to agree the auditor's Mgmt For For
remuneration
18 To approve payment to shareholders Mgmt For For
19 To authorise political donation and political Mgmt For For
expenditure
20 To approve the Rolls-Royce plc Share Purchase Mgmt For For
Plan
21 To approve the Rolls-Royce UK Share Save Plan Mgmt For For
22 To approve the Rolls-Royce International Share Mgmt For For
Save Plan
23 To adopt amended Articles of Association Mgmt For For
24 To authorise the directors to call general meetings Mgmt For For
on not less than 14 clear day's notice
25 To authorise the directors to allot shares (s.551) Mgmt For For
26 To disapply pre-emption rights (s.561) Mgmt For For
27 To authorise the Company to purchase its own Mgmt For For
ordinary shares
28 To implement the Scheme of Arrangement Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL BK SCOTLAND GROUP PLC Agenda Number: 702850276
--------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: AGM
Meeting Date: 19-Apr-2011
Ticker:
ISIN: GB0007547838
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and approve the Report and Accounts Mgmt For For
2 To approve the Remuneration Report Mgmt For For
3 To re-elect Colin Buchan as a director Mgmt For For
4 To re-elect Sandy Crombie as a director Mgmt For For
5 To re-elect Philip Hampton as a director Mgmt For For
6 To re-elect Stephen Hester as a director Mgmt For For
7 To re-elect Penny Hughes as a director Mgmt For For
8 To re-elect John McFarlane as a director Mgmt For For
9 To re-elect Joe MacHale as a director Mgmt For For
10 To re-elect Brendan Nelson as a director Mgmt For For
11 To re-elect Art Ryan as a director Mgmt For For
12 To re-elect Bruce Van Saun as a director Mgmt For For
13 To re-elect Philip Scott as a director Mgmt For For
14 To re-appoint Deloitte LLP as auditors Mgmt For For
15 To authorise the Audit Committee to fix the Mgmt For For
remuneration of the auditors
16 To renew the directors' authority to allot securities Mgmt For For
17 To renew the directors' authority to allot shares Mgmt For For
on a non-pre-emptive basis
18 To amend the articles of association to facilitate Mgmt For For
raising of regulatory capital
19 To authorise the allotment of preference shares Mgmt For For
20 To permit the holding of General Meetings at Mgmt For For
14 days' notice
21 To authorise political donations and expenditure Mgmt For For
22 To agree amendments to the RBS 2010 Deferral Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 702962297
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 17-May-2011
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's annual accounts for the financial Mgmt For For
year ended December 31, 2010, together with
the Directors' report and the Auditor's report
on those accounts, be received
2 That the Remuneration Report for the year ended Mgmt For For
December 31, 2010, set out in the Annual Report
and Accounts 2010 and summarised in the Annual
Review and Summary Financial Statements 2010,
be approved
3 That Linda G. Stuntz be appointed as a Director Mgmt For For
of the Company with effect from June 1,2011
4 That Josef Ackermann be re-appointed as a Director Mgmt For For
of the Company
5 That Malcolm Brinded be re-appointed as a Director Mgmt For For
of the Company
6 That Guy Elliott be re-appointed as a Director Mgmt For For
of the Company
7 That Simon Henry be re-appointed as a Director Mgmt For For
of the Company
8 That Charles O. Holliday be re-appointed as Mgmt For For
a Director of the Company
9 That Lord Kerr of Kinlochard be re-appointed Mgmt For For
as a Director of the Company
10 That Gerard Kleisterlee be re-appointed as a Mgmt For For
Director of the Company
11 That Christine Morin-Postel be re-appointed Mgmt For For
as a Director of the Company
12 That Jorma Ollila be re-appointed as a Director Mgmt For For
of the Company
13 That Jeroen van der Veer be re-appointed as Mgmt For For
a Director of the Company
14 That Peter Voser be re-appointed as a Director Mgmt For For
of the Company
15 That Hans Wijers be re-appointed as a Director Mgmt For For
of the Company
16 That PricewaterhouseCoopers LLP be re-appointed Mgmt For For
as Auditors of the Company
17 That the Board be authorised to settle the remuneration Mgmt For For
of the Auditors for 2011
18 That the Board be generally and unconditionally Mgmt For For
authorised, in substitution for all subsisting
authorities, to allot shares in the Company,
to grant rights to subscribe for or convert
any security into shares in the Company,
in either case up to a nominal amount of EUR146
million, and to list such shares or rights
on any stock exchange, such authorities to
apply until the end of next year's AGM (or,
if earlier, until the close of business on
August 17, 201 2) (unless previously revoked
or varied by the Company in general meeting)
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 CONTD
CONT CONTD rights to subscribe for or convert securities Non-Voting No vote
into shares under any such offer or agreement
as if the authority had not ended
19 That if Resolution 18 is passed, the Board be Mgmt For For
given power 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 to (ii) 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 CONTD
CONT CONTD make any arrangements which it considers Non-Voting No vote
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 18 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, such power to apply
until the end of next year's AGM (or, if
earlier, until the close of business on August
17, 2012) but, in each case, during this
period the Company may make offers and enter
into agreements which would, or might, require
equity securities CONTD
CONT CONTD to be allotted (and treasury shares to Non-Voting No vote
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
20 That the Company be authorised for the purposes Mgmt For For
of Section 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 625 million
Ordinary Shares; (B) by the condition that
the minimum price which may be paid for an
Ordinary Share is EUR0.07 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; (ii) and the
higher of the price of the last independent
trade and the highest current independent bid
on the trading venues where the purchase
CONTD
CONT CONTD is carried out, in each case, exclusive Non-Voting No vote
of expenses; such power to apply until
the end of next year's Annual General Meeting
(or, if earlier, August 17, 2012) 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
21 That, in accordance with Section 366 of the Mgmt For For
Companies Act 2006 and in substitution
for any previous authorities given to the Company
(and its subsidiaries), the Company (and
all companies that are subsidiaries of the
Company at any time during the period for
which this resolution has effect) be authorised
to: (A) make political donations to political
organisations other than political parties
not exceeding EUR200,000 in total per annum;
and (B) incur political expenditure not exceeding
EUR200,000 in total per annum, during the
period beginning with the date of the passing
of this resolution and ending on June 30,
2012 or, if earlier, at the conclusion of the
next Annual General Meeting of the Company.
In this resolution, the terms "political
donation", "political parties", CONTD
CONT CONTD "political organisation" and "political Non-Voting No vote
expenditure" have the meanings given to them
by Sections 363 to 365 of the Companies Act
2006
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 702962247
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 17-May-2011
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report & Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Appointment of Linda G Stuntz as a Director Mgmt For For
of the Company
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 of Guy Elliott as a Director Mgmt For For
of the Company
7 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
8 Re-appointment of Charles O Holliday as a Director Mgmt For For
of the Company
9 Re-appointment of Lord Kerr of Kinlochard as Mgmt For For
a Director of the Company
10 Re-appointment of Gerard Kleisterlee as a Director Mgmt For For
of the Company
11 Re-appointment of Christine Morin-Postel as Mgmt For For
a Director of the Company
12 Re-appointment of Jorma Ollila as a Director Mgmt For For
of the Company
13 Re-appointment of Jeroen Van Der Veer as a Director Mgmt For For
of the Company
14 Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
15 Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
16 That PricewaterhouseCoopers LLP be re-appointed Mgmt For For
as Auditors of the Company
17 Remuneration of Auditors Mgmt For For
18 Authority to allot shares Mgmt For For
19 Disapplication of pre-emption rights Mgmt For For
20 Authority to purchase own shares Mgmt For For
21 Authority for certain donations and expenditure Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL KPN NV Agenda Number: 702811882
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 06-Apr-2011
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening and announcements Non-Voting No vote
2 Report by the Board of Management for the financial Non-Voting No vote
year 2010
3 Proposal to adopt the financial statements for Mgmt For For
the financial year 2010
4 Explanation of the financial and dividend policy Non-Voting No vote
5 Proposal to adopt a dividend over the financial Mgmt For For
year 2010
6 Proposal to discharge the members of the Board Mgmt For For
of Management from liability
7 Proposal to discharge the members of the Supervisory Mgmt For For
Board from liability
8 Proposal to appoint the auditor Mgmt For For
9 Proposal to amend the remuneration policy for Mgmt For For
the Board of Management
10 Proposal to amend the remuneration of the Supervisory Mgmt For For
Board
11 Opportunity to make recommendations for the Non-Voting No vote
appointment of a member of the Supervisory
Board
12 Proposal to appoint Mr J.B.M. Streppel as member Mgmt For For
of the Supervisory Board
13 Proposal to appoint Mr M. Bischoff as member Mgmt For For
of the Supervisory Board
14 Proposal to appoint Ms C.M. Hooymans as member Mgmt For For
of the Supervisory Board
15 Information on the composition of the Supervisory Non-Voting No vote
Board going forward
16 Proposal to authorize the Board of Management Mgmt For For
to resolve that the company may acquire its
own shares
17 Proposal to reduce the capital through cancellation Mgmt For For
of own shares
18 Any other business and closure of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 702532830
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 22-Jul-2010
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the financial statements for Mgmt For For
the YE 31 MAR 2010, together with the reports
of the Directors and Auditors therein
2 Receive and approve the Directors' remuneration Mgmt For For
report 2010 contained in the annual report
for the YE 31 MAR 2010
3 Election of Mr. M.H. Armour as a Director of Mgmt For For
the Company
4 Election of Mr. H.A. Willard as a Director of Mgmt For For
the Company
5 Re-elect Mr. J.M. Kahn as a Director of the Mgmt For For
Company
6 Re-elect Mr. P.J. Manser as a Director of the Mgmt For For
Company
7 Re-elect Mr. D.S. Devitre as a Director of the Mgmt For For
Company
8 Re-elect Mr. M.Q. Morland as a Director of the Mgmt For For
Company
9 Re-elect Mr. M.C. Ramaphosa as a Director of Mgmt For For
the Company
10 Re-elect Mr. M.I. Wyman as a Director of the Mgmt For For
Company
11 Declare a final dividend of 51 US cents per Mgmt For For
share
12 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
13 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
14 Authorize the Directors to allot shares Mgmt For For
S.15 Authorize the Directors to allot shares for Mgmt For For
cash otherwise than pro rata to all shareholders
S.16 Authorize the Directors to make market purchases Mgmt For For
of ordinary shares of USD 0.10 each in the
capital of the Company
S.17 Approve the calling of general meetings, other Mgmt For For
than an AGM, on not less than 14 clear days'
notice
S.18 Approve the adoption of new Articles of Association Mgmt For For
of the Company
--------------------------------------------------------------------------------------------------------------------------
SAFRAN S A Agenda Number: 702926734
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 21-Apr-2011
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 799613 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.
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/2011/0406/201104061101114.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010. Discharge of duties
to the Executive Board and Supervisory Board
members
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Approval of the Agreements and Undertakings Mgmt For For
pursuant to Articles L. 225-86 and L.225-90-1
of the Commercial Code
E.5 Change in administrative and management mode Mgmt Against Against
of the Company: adoption of a corporate management
with Board of Directors
E.6 Adoption of the new Statutes following overall Mgmt Against Against
amendment
E.7 Amendment of the new Statutes to include a voting Mgmt Against Against
rights limitation
O.8 Appointment of Mr. Jean-Paul Herteman as Board Mgmt Against Against
member
O.9 Appointment of Mr. Francis Mer as Board member Mgmt For For
O.10 Appointment of Mr. Giovanni Bisignani as Board Mgmt Against Against
member
O.11 Appointment of Mr. Jean-Lou Chameau as Board Mgmt Against Against
member
O.12 Appointment of Mrs. Odile Desforges as Board Mgmt Against Against
member
O.13 Appointment of Mr. Jean-Marc Forneri as Board Mgmt For For
member
O.14 Appointment of Mr. Xavier Lagarde as Board member Mgmt Against Against
O.15 Appointment of Mr. Michel Lucas as Board member Mgmt For For
O.16 Appointment of Mrs. Elisabeth Lulin as Board Mgmt Against Against
member
O.17 Appointment of four Board members representative Mgmt For For
of the State
O.18 Appointment of Mr. Christian Halary as Board Mgmt For For
member upon proposal by employee shareholders
of Safran Group
O.19 Appointment of Mr. Marc Aubry as Board member Mgmt Against Against
upon proposal by employee shareholders of Safran
Group
O.20 Appointment of Mrs. Caroline Gregoire-Sainte Mgmt For For
Marie as Censor
O.21 Setting attendance allowances Mgmt For For
O.22 Authorization to be granted to the Board of Mgmt Against Against
Directors to trade the Company shares
E.23 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase the share capital
by issuing with preferential subscription rights
of shareholders, ordinary shares or securities
giving access to the capital of the Company
E.24 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase the share capital
by issuing with cancellation of preferential
subscription rights of shareholders, ordinary
shares or securities giving access to the capital
of the Company by way of a public offer
E.25 Delegation of authority to be granted to the Mgmt For For
Board of Directors to issue shares of the Company
and securities giving access to the capital
of the Company in the event of public exchange
offer initiated by the Company
E.26 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase the share capital
by issuing ordinary shares or securities giving
access to the capital through private investment
pursuant to Article L.411-2, II of the Monetary
and Financial Code with cancellation of preferential
subscription rights of shareholders
E.27 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase the number of
issuable securities in the event of capital
increase with or without preferential subscription
rights
E.28 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors in the event of issuance
with cancellation of preferential subscription
rights, of shares or any securities giving
access immediately or in the future to the
capital of the Company, in order to set, within
the limit of 10% of the share capital of the
Company the issue price according to the terms
decided by the General Meeting
E.29 Delegation of powers to be granted to the Board Mgmt Against Against
of Directors to increase the share capital
by issuing ordinary shares, in consideration
for in-kind contributions granted to the Company
and composed of equity securities or securities
giving access to the capital
E.30 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase the share capital
by incorporation of reserves, profits or premiums
E.31 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase the share capital
by issuing ordinary shares reserved for employees
participating in Safran Group savings plans
E.32 Authorization to be granted to the Board of Mgmt For For
Directors to grant options to subscribe for
or purchase shares to employees and corporate
officers of the Company and companies of Safran
Group
E.33 Overall limitation of issuance authorizations Mgmt Against Against
E.34 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out free allocation of Company's
shares existing or to be issued in favor of
employees and corporate officers of the Company
and companies of Safran Group
E.35 Authorization to be granted to the Board of Mgmt For For
Directors to reduce the share capital by cancellation
of treasury shares of the Company
E.36 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to carry out the issuance
of free share subscription warrants in the
event of public offer on the Company
E.37 THIS IS A SHAREHOLDER PROPOSAL WITH THE SUPPORT Shr For Against
OF THE MANAGEMENT. MANAGEMENT RECOMMENDS A
VOTE IN FAVOUR OF THIS RESOLUTION: Amendments
of Article 14.8 of the new Statutes
E.38 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Election of one or several Board
members by the staff of the Company and of
direct and indirect subsidiaries which registered
office is in France
E.39 Powers to accomplish the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION E.37. 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.
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 702750680
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K134
Meeting Type: AGM
Meeting Date: 02-Mar-2011
Ticker:
ISIN: GB0008021650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited accounts Mgmt For For
for the year ended 30 September 2010 together
with the reports of the directors and the auditors
2 To declare a final dividend recommended by the Mgmt For For
directors of 5.22p per ordinary share
for the year ended 30 September 2010 to be
paid on 11 March 2011 to members whose names
appear on the register at the close of business
on 11 February 2011
3 To re-elect Mr G S Berruyer as a director Mgmt For For
4 To re-elect Mr D H Clayton as a director Mgmt For For
5 To re-elect Mr P S Harrison as a director Mgmt For For
6 To re-elect Mr A J Hobson as a director Mgmt For For
7 To re-elect Ms T Ingram as a director Mgmt For For
8 To re-elect Ms R Markland as a director Mgmt For For
9 To re-elect Mr I Mason as a director Mgmt For For
10 To re-elect Mr M E Rolfe as a director Mgmt For For
11 To re-elect Mr P L Stobart as a director Mgmt For For
12 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as auditors to the Company and to authorise
the directors to determine their remuneration
13 To approve the Remuneration report for the year Mgmt For For
ended 30 September 2010
14 That: (a) the directors be generally and unconditionally Mgmt For For
authorised, in accordance with 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 GBP4,397,488 (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 paragraph (ii) below
in excess of GBP4,397,488); and (ii) comprising
equity securities (as defined in section 560
of the Companies Act 2006) up to a maximum
nominal amount of GBP8,794,977 (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 CONTD
CONT CONTD of ordinary shares in proportion (as nearly Non-Voting No vote
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;
(b) this authority shall expire at the conclusion
of the next annual general meeting of the
Company or, if earlier, at the close of
business on 31 March 2012; (c) the Company
may, before this authority expires,
make an CONTD
CONT CONTD offer or agreement which would or might Non-Voting No vote
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 unutilised
authorities under 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)
15 That: (a) the directors be given power: (i) Mgmt For For
(subject to the passing of resolution
14) 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
14(a)(ii), by way of 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 CONTD
CONT CONTD of other equity securities if this is Non-Voting No vote
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
14(a)(i) and/or by virtue of section 560(3)
of the Companies Act 2006 (in each case otherwise
than under (A) above) up to a maximum nominal
amount of GBP659,623; (b) this power shall
expire at the conclusion of the next general
meeting of CONTD
CONT CONTD the Company or, if earlier, at the close Non-Voting No vote
of business on 31 March 2012; (c) all previous
unutilised authorities under sections 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
16 That in accordance with the Companies Act 2006 Mgmt For For
the Company be and is hereby granted general
and unconditional authority to make one 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
131,736,058 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 CONTD
CONT CONTD and the amount stipulated by article 5(1) Non-Voting No vote
of the Buy-back and Stabilisation
Regulation 2003 (in each case exclusive of
expenses); This authority shall expire
at the conclusion of the next annual general
meeting of the Company, or, if earlier, at
close of business on 31 March 2012 unless
renewed before that time; 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
17 That with effect from the conclusion of the Mgmt For For
Annual General Meeting 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
18 That a general meeting (other than an annual Mgmt For For
general meeting) may be called on not less
than 14 clear days' notice
19 That the directors or a duly authorised committee Mgmt For For
of the directors be and are hereby authorised
to continue to grant awards over ordinary shares
in the Company under the French appendix
(Appendix 3) to the Sage Group Performance
Share Plan (the "Plan") until the expiry date
of the Plan, which is 2 March 2015
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 702979951
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 07-Jun-2011
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
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/20110420/LTN20110420023.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive the audited consolidated financial Mgmt For For
statements and the reports of the directors
and auditors for the year ended December 31,
2010
2.a To re-elect Mr. Michael Alan Leven as executive Mgmt For For
director
2.b To re-elect Mr. Toh Hup Hock as executive director Mgmt For For
2.c To re-elect Mr. Jeffrey Howard Schwartz as non-executive Mgmt For For
director
2.d To re-elect Mr. David Muir Turnbull as independent Mgmt For For
non-executive director
2.e To re-elect Mr. Iain Ferguson Bruce as independent Mgmt For For
non-executive director
2.f To authorize the board of directors to fix the Mgmt For For
respective directors' remuneration
3 To re-appoint PricewaterhouseCoopers as auditors Mgmt For For
and to authorize the board of directors to
fix their remuneration
4 To give a general mandate to the directors to Mgmt For For
repurchase shares of the Company not
exceeding 10% of the issued share capital of
the Company as at the date of this resolution
5 To give a general mandate to the directors to Mgmt Against Against
issue additional shares of the Company not
exceeding 20% of the issued share capital of
the Company as at the date of this resolution
6 To extend the general mandate granted to the Mgmt Against Against
directors to issue additional shares of
the Company by the aggregate nominal amount
of the shares repurchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB, SANDVIKEN Agenda Number: 702860633
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
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 Meeting Non-Voting No vote
2 Election of Chairman of the Meeting: Attorney Non-Voting No vote
Sven Unger as Chairman of the Meeting
3 Preparation and approval of the voting list Non-Voting No vote
4 Election of one or two persons to countersign Non-Voting No vote
the minutes
5 Approval of the agenda Non-Voting No vote
6 Examination of whether the Meeting has been Non-Voting No vote
duly convened
7 Presentation of the Annual Report, Auditor's Non-Voting No vote
Report and the Group Accounts and Auditor's
Report for the Group
8 Speech by the President Non-Voting No vote
9 Resolution in respect of adoption of the Profit Mgmt For For
and Loss Account, Balance Sheet, Consolidated
Profit and Loss Account and Consolidated Balance
Sheet
10 Resolution in respect of discharge from liability Mgmt For For
of the Board members and the President for
the period to which the accounts relate
11 The Board of Directors proposes a dividend of Mgmt For For
SEK 3.00 per share. Friday, 6 May 2011 is
proposed 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 Wednesday, 11 May
2011
12 Determination of the number of Board members, Mgmt For For
Deputy members and Auditors. In conjunction
with this, the work of the Nomination Committee
will be presented: Eight Board members,
no Deputies and as Auditor a registered audit
company
13 Resolution on changes of the Articles of Association Mgmt For For
14 Determination of fees to the Board of Directors Mgmt For For
and Auditor:- Board member not employed
by the Company SEK 500,000 - Chairman of the
Board of Directors SEK 1,500,000 - Board member
elected by the General Meeting who is a member
of the Audit Committee SEK 150,000 - Chairman
of the Audit Committee SEK 175,000 - Board
member elected by the General Meeting who is
a member of the Remuneration Committee SEK
100,000 - Chairman of the Remuneration Committee
SEK 125,000 - Fees to the Auditor shall be
paid continuously during the term of office
in accordance with approved invoices
15 Re-election of Board members Fredrik Lundberg, Mgmt For For
Hanne de Mora, Egil Myklebust, Anders Nyren,
Simon Thompson and Lars Westerberg. New election
of Johan Karlstrom and Olof Faxander.
Anders Nyren is proposed for re-election as
Chairman of the Board of Directors
16 Re-election of KPMG AB as Auditor up to and Mgmt For For
including the Annual General Meeting 2015,
i.e. for four years
17 Resolution on the Nomination Committee, etc. Mgmt For For
for the Annual General meeting 2012
18 Resolution on principles for the remuneration Mgmt Against Against
of senior executives
19 Resolution on the implementation of a long-term Mgmt For For
incentive programme
20 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 703150805
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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 Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
3. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 702847370
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 06-May-2011
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0316/201103161100708.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101269.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Agreements and Undertakings pursuant to Articles Mgmt For For
L. 225- 38 et seq. of the Commercial Code
O.5 Setting the amount of attendance allowances Mgmt For For
O.6 Ratification of the co-optation of Mrs. Carole Mgmt For For
Piwnica as Board member
O.7 Appointment of Mrs. Suet-Fern Lee as Board member Mgmt For For
O.8 Renewal of Mr. Thierry Desmarest's term as Board Mgmt For For
member
O.9 Renewal of Mr. Igor Landau's term as Board member Mgmt For For
O.10 Renewal of Mr. Gerard Van Kemmel's term as Board Mgmt For For
member
O.11 Renewal of Mr. Serge Weinberg's term as Board Mgmt For For
member
O.12 Renewal of term of the company PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor
O.13 Appointment of Mr. Yves Nicolas as deputy Statutory Mgmt For For
Auditor
O.14 Authorization to be granted to the Board of Mgmt For For
Directors to trade the Company's shares
E.15 Delegation of authority to be granted to the Mgmt For For
Board of Directors to decide to increase capital
by issuing - with preferential subscription
rights - shares and/or securities giving access
to the capital of the Company and/or by
issuing securities entitling to the allotment
of debt securities
E.16 Delegation of authority to be granted to the Mgmt For For
Board of Directors to decide to increase capital
by issuing - without preferential subscription
rights - shares and/or securities giving
access to the capital of the Company and/or
by issuing securities entitling to the allotment
of debt securities by way of a public offer
E.17 Option to issue shares or securities giving Mgmt For For
access to the capital without preferential
subscription rights, in consideration for in-kind
contributions of equity securities or securities
giving access to the capital
E.18 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase the number
of issuable securities in the event of capital
increase with or without preferential subscription
rights
E.19 Delegation of authority to be granted to the Mgmt For For
Board of Directors to decide increase the
share capital by incorporation of premiums,
reserves, profits or other amounts
E.20 Delegation of authority to be granted to the Mgmt For For
Board of Directors to decide to increase the
share capital by issuing shares or securities
giving access to the capital reserved for
members of savings plans with cancellation
of preferential subscription rights
in favor of the latter
E.21 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to grant options to
subscribe for or purchase shares
E.22 Delegation to be granted to the Board of Directors Mgmt For For
to reduce the share capital by cancellation
of treasury shares
E.23 Amendment of Article 11 of the Statutes Mgmt For For
E.24 Amendment of Article 12 of the Statutes Mgmt For For
E.25 Amendment of Article 19 of the Statutes Mgmt For For
E.26 Change in the name of the Company and consequential Mgmt For For
amendment of the Statutes
E.27 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 703112716
--------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 22-Jun-2011
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
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 Directors
5. Issuance of Rights to Subscribe for New Shares Mgmt For For
as Stock Options in favor of the Directors
6. Issuance of Rights to Subscribe for New Shares Mgmt For For
as Stock Options in favor of the Corporate
Officers
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 702969140
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 25-May-2011
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 04 MAY 2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting No vote
MAY 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED
IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual financial Non-Voting No vote
statements and the approved group financial
statements, the combined management report
and group management report of SAP AG, including
the Executive Board's explanatory notes relating
to the information provided pursuant to Sections
289 (4) and (5) and 315 (4) of the German Commercial
Code (HGB), and the Supervisory Board's report,
each for fiscal year 2010
2. Resolution on the appropriation of the retained Mgmt For For
earnings of fiscal year 2010
3. Resolution on the formal approval of the acts Mgmt For For
of the Executive Board in fiscal year 2010
4. Resolution on the formal approval of the acts Mgmt For For
of the Supervisory Board in fiscal year 2010
5. Appointment of the auditors of the financial Mgmt For For
statements and group financial statements for
fiscal year 2011
6. Resolution on the amendment to Section 4 of Mgmt For For
the Articles of Incorporation to reflect changes
in the capital structure since the Articles
of Incorporation were last amended as well
as on the cancellation of Contingent Capital
VI and the corresponding amendment to Section
4 of the Articles of Incorporation
7. Resolution on the authorization of the Executive Mgmt For For
Board to issue convertible and/or warrant-linked
bonds, the option to exclude shareholders'
subscription rights, the cancellation of Contingent
Capital IV and Contingent Capital IVa, the
creation of new Contingent Capital IV and the
corresponding amendment to Section 4 of the
Articles of Incorporation
8. Resolution on the approval of a Control and Mgmt For For
Profit Transfer Agreement between SAP AG and
a subsidiary
--------------------------------------------------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 703141010
--------------------------------------------------------------------------------------------------------------------------
Security: J69811107
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3323050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Allow Company to Repurchase Mgmt Against Against
its Own Shares
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Amend the Compensation to be received by Directors Mgmt For For
6. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SCANIA AKTIEBOLAG Agenda Number: 702860657
--------------------------------------------------------------------------------------------------------------------------
Security: W76082119
Meeting Type: AGM
Meeting Date: 05-May-2011
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 Non-Voting No vote
of the AGM
3 Establishment 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 Consideration of whether the AGM has been duly Non-Voting No vote
convened
7 Presentation of the annual accounts and auditors' Non-Voting No vote
report, and the consolidated annual
accounts and auditors' report
8 Addresses by the Chairman of the Board and by Non-Voting No vote
the President and CEO
9 Questions from the shareholders Non-Voting No vote
10 Adoption of the income statement and balance Mgmt For For
sheet and the consolidated income statement
and balance sheet
11 Resolution concerning discharge of the members Mgmt For For
of the Board and the President and CEO from
liability for the financial year
12 Resolution concerning distribution of the profit Mgmt For For
accorded to the adopted balance sheet
and resolution concerning the record date for
the dividend: The Board of Directors proposes
a dividend of SEK 5.00 per share. The Board
proposes Tuesday, 10 May 2011 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 Friday, 13 May 2011
13 Resolution concerning guidelines for salary Mgmt For For
and other remuneration of the President
and CEO as well as other executive officers
14 Resolution concerning the 2011 incentive programme Mgmt Against Against
15 Resolution concerning amendment to the Articles Mgmt For For
of Association: the Board of Directors proposes
that the AGM approve an amendment of the wording
of the Articles of Association, section
8 and section 13, to read as specified
16.a Determination of the Board of Directors shall Mgmt For For
consist of 10 members elected by the AGM
without deputies
16.b Determination of remuneration for Board members: Mgmt For For
that during the period until the end of the
next AGM, the members of the Board shall receive
remuneration for their work as follows: a)
Remuneration to the Board of Directors is fixed
at SEK 2,500,000, to be allocated among Board
members in the amount of SEK 500,000 to
each of the Board members who are not employed
by Volkswagen AG or the company. b) For the
work performed in the Audit Committee, additional
remuneration is fixed at SEK 200,000 to
the Chairman of the Audit Committee 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 CONTD
CONT CONTD who are not employed by Volkswagen AG Non-Voting No vote
or the company. Board remuneration
is payable only on the condition that the Board
member has been elected by the AGM and is
not an employee of Volkswagen AG or the company.
Martin Winterkorn, Hans Dieter Potsch, Francisco
Javier Garcia Sanz and Jochem Heizmann
have informed the Nomination Committee that
they are abstaining from Board remuneration
since they are employees of Volkswagen AG,
which is Scania's parent company. According
to the internal rules of Volkswagen
AG, employees shall not receive remuneration
for serving on the Boards of Directors of
subsidiaries
16.c Re-election of Helmut Aurenz, Borje Ekholm, Mgmt For For
Jochem Heizmann, Gunnar Larsson, Hans Dieter
Potsch, Francisco Javier Garcia Sanz, Asa Thunman,
Peter Wallenberg Jr, Martin Winterkorn
and Leif Ostling as Board members.
Re-election of Martin Winterkorn as Chairman
of the Board and re-election of Jochem Heizmann
as the Vice Chairman of the Board
16.d Remuneration to the auditors shall be paid according Mgmt For For
to approved invoices
16.e Election of the authorised public accounting Mgmt For For
firm of Ernst & Young as the auditor of
the company until the end of the AGM in 2015.
Lars Traff is the auditor in charge for
the company at Ernst & Young
17 Resolution concerning criteria for how members Mgmt For For
of the Nomination Committee shall be appointed
18 Adjournment of the AGM Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 702796155
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G209
Meeting Type: AGM
Meeting Date: 15-Mar-2011
Ticker:
ISIN: CH0024638196
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
1a Approval of the 83rd annual report, the financial Non-Voting No vote
statements and the consolidated group financial
statements 2010, and receipt of the reports
of the Statutory Auditors. The Board of Directors
proposes that the General Meeting approves
the annual report, the financial statements
and the consolidated group financial statements
1b Compensation report 2010. The Board of Directors Non-Voting No vote
proposes that the General Meeting acknowledges
the compensation report
2.1 Appropriation of profits as per balance sheet. Non-Voting No vote
The Board of Directors proposes that the General
Meeting approves the specified appropriation
of the 2010 profits as per balance sheet: Ordinary
dividend CHF 2.00 gross per registered share
and bearer participation certificate (previous
year CHF 2.00 each)
2.2 Appropriation of profits as per balance sheet. Non-Voting No vote
The Board of Directors proposes that the General
Meeting approves the specified appropriation
of the 2010 profits as per balance sheet: Additional
dividend CHF 1.00 gross per registered share
and bearer participation certificate, as specified
3 Discharge of the members of the Board of Directors Non-Voting No vote
and of the management. The Board of Directors
proposes that the General Meeting grants discharge
to all members of the Board of Directors and
of the management for the expired financial
year 2010
4.1.1 The Board of Directors proposes that the General Non-Voting No vote
Meeting re-elects Prof. Dr. Pius Baschera,
Zurich the present member of the Board of Directors
for a term of office of 3 years
4.1.2 The Board of Directors proposes that the General Non-Voting No vote
Meeting re-elects Luc Bonnard, Hergiswil the
present member of the Board of Directors for
a term of office of 3 years
4.1.3 The Board of Directors proposes that the General Non-Voting No vote
Meeting re-elects Dr. Hubertus von Grunberg,
Hannover the present member of the Board of
Directors for a term of office of 3 years
4.1.4 The Board of Directors proposes that the General Non-Voting No vote
Meeting re-elects Alfred N. Schindler the present
member of the Board of Directors for a term
of office of 3 years
4.2 Re-election of the Chairman of the Board of Non-Voting No vote
Directors. The Board of Directors proposes
that the General Meeting re-elects Mr. Alfred
N. Schindler, Hergiswil, as Chairman of the
Board of Directors for a term of office of
3 years
4.3 Appointment of the Statutory Auditors for the Non-Voting No vote
financial year 2011. The Board of Directors
proposes that the General Meeting appoints
Ernst & Young Ltd., Basel, as Statutory Auditors
for the financial year 2011
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 702853981
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 21-Apr-2011
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 794804 DUE TO DELETION OF A RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 Approval of 2010 parent company financial statements Mgmt For For
O.2 Approval of 2010 consolidated financial statements Mgmt For For
O.3 Appropriation of profit for the year, dividend Mgmt For For
and dividend reinvestment option
O.4 Approval of the report on regulated agreements Mgmt For For
signed in 2010 and previous years
O.5 Ratification of the co-optation of Mr. Anand Mgmt For For
Mahindra and his appointment as a member of
the Supervisory Board
O.6 Appointment of Ms. Betsy Atkins as a member Mgmt For For
of the Supervisory Board
O.7 Appointment of Mr. Jeong H. Kim as a member Mgmt For For
of the Supervisory Board
O.8 Appointment of Ms. Dominique Senequier as a Mgmt For For
member of the Supervisory Board
O.9 Determination of the amount of attendance fees Mgmt For For
awarded to the members of the Supervisory Board
O.10 Authorization to trade in the Company's shares: Mgmt For For
maximum purchase price EUR 150
E.11 Statutory changes: the statutory age limit for Mgmt For For
members of the Supervisory Board is replaced
by a restriction to two years (renewable) of
the period of appointment of members aged over
70
E.12 Statutory changes: possibility of appointing Mgmt For For
a third non-voting member
E.13 Statutory changes: division by two of the par Mgmt For For
value of the Company's shares
E.14 Authorization to (i) increase the capital by Mgmt For For
a maximum of EUR 800 million by issuing common
shares or securities convertible, redeemable,
exchangeable or otherwise exercisable for common
shares of the Company or one of its subsidiaries,
subject to preemptive subscription rights;
or (ii) issue securities providing for the
attribution of debt securities, subject to
preemptive subscription rights
E.15 Authorization to increase the Company's capital Mgmt For For
by capitalizing reserves, earnings or additional
paid-in capital
E.16 Authorization to (i) increase the capital by Mgmt For For
a maximum of EUR 217 million, by issuing common
shares or securities convertible, redeemable,
exchangeable or otherwise exercisable for common
shares of the Company or one of its subsidiaries;
or (ii) issue securities providing for the
attribution of debt securities; in both cases,
by means of public offerings and subject to
the waiver by existing shareholders of their
preemptive subscription rights
E.17 Authorization to increase the amount of an initial Mgmt For For
share issue, with or without preemptive subscription
rights, determined pursuant to the fourteenth
and sixteenth resolutions respectively where
an issue is oversubscribed
E.18 Option to use the authorization to increase Mgmt For For
the capital without preemptive subscription
rights in payment for shares in the case of
a public exchange offer or share equivalents
relating to the shares of other companies
E.19 Authorization, through an offering governed Mgmt For For
by article L.411-2 II of the French Monetary
and Financial Code, in all cases without preemptive
subscription rights, at a price set by the
Management Board in accordance with procedures
approved by shareholders at this Meeting to
(i) increase the capital by a maximum of EUR
108 million (i.e. 5% of share capital), by
issuing common shares or securities of the
Company or one of its subsidiaries or (ii)
to issue convertible debt securities
E.20 Authorization given to the Management Board Mgmt For For
to grant options to purchase new or existing
shares to employees and corporate officers
of the Company and its affiliates
E.21 Authorization given to the Management Board Mgmt For For
to grant free share allocations (based on existing
shares or shares to be issued), subject where
applicable to performance criteria, to employees
and corporate officers of the Company and its
affiliates
E.22 Authorization to issue shares to employees who Mgmt For For
are members of the Employee Stock Purchase
Plan
E.23 Authorization to carry out a share issue restricted Mgmt For For
to employees of the foreign companies in the
Group
E.24 Authorization given to the Management Board Mgmt For For
to cancel, where applicable, company shares
purchased in accordance with the conditions
determined by the Shareholders' Meeting, up
to a maximum of 10% of capital
E.25 Powers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS Agenda Number: 702873971
--------------------------------------------------------------------------------------------------------------------------
Security: G7860B102
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Final dividend Mgmt For For
3 Remuneration report Mgmt For For
4 Re-elect Michael Dobson Mgmt For For
5 Re-elect Massimo Tosato Mgmt For For
6 Re-elect Andrew Beeson Mgmt For For
7 Re-elect Bruno Schroder Mgmt For For
8 Re-appoint PricewaterhouseCoopers LLP as auditors Mgmt For For
9 Authority for the Directors to fix the auditors' Mgmt For For
remuneration
10 Authority to allot shares Mgmt For For
11 Adoption of Schroders Equity Compensation Plan Mgmt For For
2011
12 Adoption of Schroders Share Option Plan 2011 Mgmt For For
13 Authority to purchase own shares Mgmt For For
14 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED, HAMILTON Agenda Number: 702591846
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: AGM
Meeting Date: 24-Sep-2010
Ticker:
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 735476 DUE TO PAST RECORD DATE. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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 Re-elect John Fredriksen as a Director of the Mgmt For For
Company
2 Re-elect Tor Olav Troeim as a Director of the Mgmt For For
Company
3 Re-elect Kate Blankenship as a Director of the Mgmt For For
Company
4 Re-elect Kjell E. Jacobsen as a Director of Mgmt For For
the Company
5 Re-elect Kathrine Fredriksen as a Director of Mgmt For For
the Company
6 Re-appoint PricewaterhouseCoopers, as the Auditors Mgmt For For
and authorize the Directors to determine their
remuneration
7 Approve the remuneration of the Company's Board Mgmt For For
of Directors of a total amount of fees not
to exceed USD 650,000 for the YE 31 DEC 2010
--------------------------------------------------------------------------------------------------------------------------
SEB SA, ECULLY Agenda Number: 702838573
--------------------------------------------------------------------------------------------------------------------------
Security: F82059100
Meeting Type: MIX
Meeting Date: 17-May-2011
Ticker:
ISIN: FR0000121709
--------------------------------------------------------------------------------------------------------------------------
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/2011/0314/201103141100640.pdf
O.1 Approval of the corporate financial statements Mgmt For For
O.2 Allocation of income Mgmt For For
O.3 Approval of the consolidated financial statements Mgmt For For
O.4 Regulated Agreements Mgmt For For
O.5 Renewal for four years of Mr. Hubert Fevre's Mgmt For For
term as Board member
O.6 Renewal for four years of Mr. Jacques Gairard's Mgmt For For
term as Board member
O.7 Renewal for four years of Mr. Cedric Lescure's Mgmt For For
term as Board member
O.8 Setting the amount of attendance allowances Mgmt For For
O.9 Authorization for the Company to trade its own Mgmt Against Against
shares
E.10 Authorization for the Company to cancel its Mgmt For For
own shares
E.11 Authorization for the Company to grant options Mgmt Against Against
to purchase shares
E.12 Authorization for the Company to allocate free Mgmt Against Against
shares under performance conditions
E.13 Delegation of authority to the Board of Directors Mgmt For For
to issue securities giving access to the capital
with preferential subscription rights
E.14 Delegation of authority granted to the Board Mgmt For For
of Directors to issue mixed securities
giving access in the future to the capital
with cancellation of preferential subscription
rights
E.15 Delegation of authority granted to the Board Mgmt For For
of Directors to increase capital by incorporation
of reserves, profits, premiums or other amounts
which capitalization is authorized
E.16 Overall limitation of authorizations Mgmt For For
E.17 Capital increase reserved for employees Mgmt For For
E.18 Powers for the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 703132946
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Change Business Lines, Adopt Mgmt For For
Reduction of Liability System for Outside Auditors,
Increase Auditors Board Size to 5
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
4.4 Appoint a Corporate Auditor Mgmt For For
4.5 Appoint a Corporate Auditor Mgmt For For
5. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 703115419
--------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3419050004
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDS LTD Agenda Number: 702877626
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
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' ONLY FOR RESOLUTIONS
"1 TO 9". THANK YOU.
1 To adopt the Directors' Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Tang Kin Fei Mgmt For For
4 To re-elect Margaret Lui Mgmt For For
5 To re-elect Tan Sri Mohd Hassan Marican Mgmt For For
6 To approve Directors' Fees of SGD 937,626 for Mgmt For For
the year ended December 31, 2010 (2009:
SGD 802,000)
7 To re-appoint KPMG LLP as Auditors and to fix Mgmt For For
their Remuneration
8 To approve the renewal of Share Issue Mandate Mgmt For For
9 To authorise the directors to grant awards and Mgmt For For
issue shares underthe Sembcorp Industries'
Share Plans
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDS LTD Agenda Number: 702882019
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
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' ONLY FOR RESOLUTIONS
"1 AND 2" .THANK YOU.
1 To approve the proposed renewal of the IPT Mandate Mgmt For For
2 To approve the proposed renewal of the Share Mgmt For For
Purchase Mandate
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 702887627
--------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: SG1H97877952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
Audited Accounts for the year ended December
31, 2010 and the Auditors' Report thereon
2 To 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 25 cents per ordinary share for the year
ended December 31, 2010
3 To re-elect the following director, who will Mgmt For For
retire by rotation pursuant to Article 91
of the Company's Articles of Association and
who, being eligible, will offer themselves
for re-election: Mr Ajaib Haridass
4 To re-elect the following director, who will Mgmt For For
retire by rotation pursuant to Article 91
of the Company's Articles of Association and
who, being eligible, will offer himself for
re-election: Mr Tang Kin Fei
5 To re-appoint Mr Richard Hale, OBE (member of Mgmt For For
the Audit Committee), a Director retiring
under Section 153(6) of the Companies Act,
Cap. 50, to hold office from the date of this
Annual General Meeting until the next Annual
General Meeting
6 To approve the sum of SGD 1,170,625 as Directors' Mgmt For For
Fees for the year ended December 31, 2010.
(2009: SGD 1,157,833)
7 To re-appoint KPMG LLP as Auditors of the Company Mgmt For For
and authorise the Directors to fix their remuneration
8 That authority be and is hereby given to the Mgmt For For
Directors of the Company 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; 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 CONTD
CONT CONTD was in force, provided that: (1) the aggregate Non-Voting No vote
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 in the capital of the Company excluding
treasury shares (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) 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 paragraph
(2) below); CONTD
CONT CONTD (2) (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 paragraph
(1) above, 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 CONTD
CONT CONTD subsisting at the time this Resolution Non-Voting No vote
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 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) 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 Annual General Meeting of the Company
is required by law to be held, whichever is
the earlier
9 That approval be and is hereby given to the Mgmt For For
Directors to: (a) grant awards in accordance
with the provisions of the Sembcorp Marine
Performance Share Plan 2010 (the "Performance
Share Plan") and/or the Sembcorp Marine Restricted
Share Plan 2010 (the "Restricted Share
Plan") (the Performance Share Plan and the
Restricted Share Plan, together the "Share
Plans"); and (b) allot and issue from time
to time such number of ordinary shares in the
capital of the Company as may be required
to be delivered pursuant to the vesting of
awards under the Share Plans, provided that:
(i) the aggregate number of (i) new ordinary
shares allotted and issued and/or to be allotted
and issued, CONTD
CONT CONTD (ii) existing ordinary shares (including Non-Voting No vote
shares held in treasury) delivered and/or
to be delivered, and (iii) ordinary shares
released and/or to be released in the form
of cash in lieu of shares, pursuant to the
Share Plans, shall not exceed 7% of the total
number of issued shares in the capital
of the Company (excluding treasury shares)
from time to time; and (ii) the aggregate
number of ordinary shares under awards to be
granted pursuant to the Share Plans during
the period commencing from this Annual
General Meeting and ending on the date of the
next Annual General Meeting of the Company
or the date by which the next Annual General
Meeting 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 in the capital of the Company (excluding
treasury shares) from time to time
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 702889392
--------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: EGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: SG1H97877952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (1) approval be and is hereby given, for Mgmt For For
the purposes of Chapter 9 of the Listing
Manual ("Chapter 9") of the Singapore Exchange
Securities Trading Limited (the "SGX-ST"),
for 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 31
March 2011 (the "Circular") with any party
who is of the class of interested persons
described in the CONTD
CONT CONTD Appendix to the Circular, provided that Non-Voting No vote
such transactions are made on normal commercial
terms and in accordance with the review procedures
for such interested person transactions; (2)
the approval given in paragraph (1) above (the
"IPT Mandate") shall, unless revoked or varied
by the Company in general meeting, continue
in force until the conclusion of the next Annual
General Meeting of the Company; and (3)
the Directors of the Company be and are
hereby authorised 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
2 That: (1) for the purposes of Sections 76C and Mgmt For For
76E of the Companies Act, Chapter 50 of
Singapore (the "Companies Act"), the exercise
by 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 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 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 (b) off-market purchase(s)
(if effected otherwise than on the SGX-ST or,
as the case may be, the Other Exchange) CONTD
CONT CONTD in accordance with any equal access scheme(s) Non-Voting No vote
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, be and is hereby authorised 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 earliest of: (a) the date on which the
next Annual General Meeting CONTD
CONT CONTD of the Company is held; (b) the date by Non-Voting No vote
which the next Annual General Meeting of
the Company is required by law to be held;
and (c) the date on which purchases and
acquisitions of Shares pursuant to the Share
Purchase Mandate are carried out to the
full extent mandated; (3) in this Resolution:
"Average Closing Price" means the average
of the last dealt prices of a Share for the
five consecutive trading days on which the
Shares are transacted on the SGX-ST or, as
the case may be, the Other Exchange 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 CONTD
CONT CONTD for any corporate action which occurs Non-Voting No vote
after the relevant five 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 CONTD
CONT CONTD purchased or acquired, means the purchase Non-Voting No vote
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 authorised
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
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 702880116
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 07-Apr-2011
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
cmmt PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 805154 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.
CMMT IN ADDITION TO YOUR INSTRUCTION, A VOTING CERTIFICATE Non-Voting No vote
MUST BE FILLED OUT BY THE BENEFICIAL OWNER
AND BE SENT TO: BANQUE ET CAISSE D'EPARGNE
DE L'ETAT, LUXEMBOURG SECURITIES DEPARTMENT
V MESSRS. PAULO RIBEIRO AND PASCAL KOPP URG
L-2954 LUXEMBOURG ALBERT II FAX +352 400 093
MAIL : CORPORATEACTIONS.SEC(AT)BCEE.LU
1 Attendance list, quorum and adoption of the Mgmt Abstain Against
agenda
2 Nomination of a secretary and of two scrutineers Mgmt Abstain Against
3 Presentation by the Chairman of the Board of Mgmt Abstain Against
Directors of the 2010 activities report of
the Board
4 Presentation on the main developments during Mgmt Abstain Against
2010 and perspectives
5 Presentation of the 2010 financial results Mgmt Abstain Against
6 Presentation of the audit report Mgmt Abstain Against
7 Approval of the balance sheet and of the profit Mgmt For For
and loss accounts as of December 31, 2010
8 Decision on allocation of 2010 profits Mgmt For For
9 Transfers between reserve accounts Mgmt For For
10 Discharge of the members of the Board of Directors Mgmt For For
11 Discharge of the auditor Mgmt For For
12 Appointment of the auditor for the year 2011 Mgmt For For
and determination of its remuneration
13 Resolution on company acquiring own FDRs and/or Mgmt For For
own A- or B-shares
14.a Renewal of the Board of Directors: Determination Mgmt Against Against
of the number of Board members
14.b Renewal of the Board of Directors: Determination Mgmt For For
of the duration of the mandate of Board members
14c.1 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Marc Beuls
14c.2 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Marcus Bicknell
14c.3 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mrs.
Bridget Cosgrave
14c.4 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Hadelin de Liedekerke Beaufort
14c.5 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Jacques Espinasse
14c.6 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Robert W. Ross
14c.7 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Karim Sabbagh
14c.8 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Christian Schaack
14c.9 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Terry Seddon
14c10 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Marc Speeckaert
14c11 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Gerd Tenzer
14c12 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Francois Tesch
14c13 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category B Mr.
Serge Allegrezza
14c14 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category B Mr.
Jean-Claude Finck
14c15 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category B Mr.
Gaston Reinesch
14c16 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category B Mr.
Victor Rod
14c17 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category B Mr.
Rene Steichen
14c18 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category B Mr.
Jean-Paul Zens
14d.1 Determination of the duration of the mandate Mgmt For For
of each appointed Board member: 1 year term:
Mr. Hadelin de Liedekerke Beaufort, Mr. Christian
Schaack, Mr. Marc Speeckaert, Mr. Gerd Tenzer,
Mr. Serge Allegrezza, Mr. Victor Rod
14d.2 Determination of the duration of the mandate Mgmt For For
of each appointed Board member: 2 year term:
Mr. Jacques Espinasse, Mr. Robert W. Ross,
Mr. Terry Seddon, Mr. Francois Tesch, Mr. Jean-Claude
Finck, Mr. Gaston Reinesch
14d.3 Determination of the duration of the mandate Mgmt For For
of each appointed Board member: 3 year term:
Mr. Marc Beuls, Mr. Marcus Bicknell, Mrs. Bridget
Cosgrave, Mr. Karim Sabbagh, Mr. Rene Steichen,
Mr. Jean-Paul Zens
14.e Determination of the remuneration of Board members Mgmt For For
15 Miscellaneous Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 702803102
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 15-Mar-2011
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 750820, 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.
CMMT 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.
1 Approval of the 2010 annual report and accounts Mgmt For For
of SGS SA and of the consolidated accounts
of the SGS Group
2 2010 remuneration report (consultative vote) Mgmt Against Against
3 Release of the members of the Board of directors Mgmt For For
and of the Management
4 Decision on the appropriation of profits resulting Mgmt For For
from the balance sheet of SGS SA
5.A Election of Mr. John Elkann to the Board of Mgmt For For
Directors for a term of three years ending
on the date of the 2014 Annual General Meeting
5.B Election of Dr. Cornelius Grupp to the Board Mgmt For For
of Directors for a term of three years ending
on the date of the 2014 Annual General Meeting
6 Re-election of Deloitte SA, Geneva, as Auditors Mgmt For For
of SGS SA and Group Auditors for the year 2011
7 Amendment of article 5ter of the Articles of Mgmt For For
Incorporation (authorised share capital)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 703023452
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 13-May-2011
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint a Director 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 Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 703151302
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
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 Allow Board to Authorize Use of Stock Options Mgmt For For
5 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 703128769
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Issuance of Stock Acquisition Rights (Stock Mgmt For For
Options) as Director Compensation
6. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 702877931
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 26-Apr-2011
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts together with Mgmt For For
the Directors and Auditors reports
2 To approve the remuneration report Mgmt For For
3 To re-elect Matthew Emmens as a Director of Mgmt For For
the Company
4 To re-elect Angus Russell as a Director of the Mgmt For For
Company
5 To re-elect Graham Hetherington as a Director Mgmt For For
of the Company
6 To re-elect David Kappler as a Director of the Mgmt For For
Company
7 To re-elect Patrick Langlois as a Director of Mgmt For For
the Company
8 To re-elect Dr Jeffrey Lelden as a Director Mgmt For For
of the Company
9 To elect Dr David Ginsburg as a Director of Mgmt For For
the Company
10 To elect Anne Minto as a Director of the Company Mgmt For For
11 To re-appoint Deloitte LLP as auditors of the Mgmt For For
Company
12 To authorize the Audit, Compliance & Risk Committee Mgmt For For
to determine the remuneration of the
auditors
13 To authorize the allotment of shares Mgmt For For
14 To authorize the disapplication of pre-emption Mgmt For For
rights
15 To authorize market puchases Mgmt For For
16 To adopt new Articles of Association Mgmt For For
17 To approve the notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 703128795
--------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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. 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
6. Determination of Provision of Medium-term Incentive Mgmt For For
Type Remuneration to Directors
7. Determination of Provision of Long-term Incentive Mgmt For For
Type Remuneration to Directors
--------------------------------------------------------------------------------------------------------------------------
SIEMENS A G Agenda Number: 702738545
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 25-Jan-2011
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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. To receive and consider the Report of the supervisory Non-Voting No vote
Board, the corporate Governance Report and
the Compensation Report as well as the Compliance
Report for fiscal year 2010
2. To receive and consider the adopted Annual Financial Non-Voting No vote
Statements of Siemens AG and the approved Consolidated
Financial Statements, together with the Combined
Management's Discussion and Analysis of Siemens
AG and the Siemens Group, including the Explanatory
Report on the information required pursuant
to section 289 (4) and (5) and section 315
(4) of the German Code (HGB) as of September
30, 2010
3. To resolve on the allocation of net income of Mgmt For For
siemens AG to pay a dividend
4. To ratify the acts of the members of the Managing Mgmt For For
Board
5. To ratify the acts of the members of the Supervisory Mgmt For For
Board
6. To resolve on the approval of the compensation Mgmt For For
system for Managing Board members
7. To resolve on the appointment of independent Mgmt For For
auditors for the audit of the Annual Financial
Statements and the Consolidated Financial Statements
and for the review of the Interim Financial
Statements
8. To resolve on the authorization to repurchase Mgmt For For
and use Siemens shares and to exclude shareholders'
subscription and tender rights
9. To resolve on the authorization to use derivatives Mgmt For For
in connection with the repurchase of Siemens
shares pursuant to section 71 (1), no. 8, of
the German Corporation Act (AktG), and to exclude
shareholders' subscription and tender rights
10. To resolve on the creation of an Authorized Mgmt For For
Capital 2011 reserved for the issuance to employees
with shareholders' subscription rights excluded,
and related amendments to the Articles of Association
11. To resolve on the adjustment of Supervisory Mgmt For For
Board compensation and the related amendments
to the Articles of Association
12. To resolve on the approval of a profit-and-loss Mgmt For For
transfer agreement between Siemens AG and a
subsidiary
13. To resolve on the authorization of the managing Mgmt For For
Board to issue convertible bonds and/or warrant
bonds and exclude shareholders' subscription
rights, and to resolve on the creation of a
Conditional Capital 2011 and related amendments
to the Articles of Association
14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on an amendment to section 2 of
the Articles of Association of Siemens AG
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 702606801
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 07-Oct-2010
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
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 FYE 30
JUN 2010 and the Auditor's report thereon
2 Declare a one-tier tax exempt final dividend Mgmt For For
amounting to 15.75 cents per share for
the FYE 30 JUN 2010; (FY 2009: 15.5 cents per
share)
3 Re-appoint Mr. J.Y. Pillay as a Director, pursuant Mgmt For For
to Section 153(6) of the Companies Act, Chapter
50 of Singapore, to hold office from the date
of this AGM until the next AGM of the Company
4 Re-appoint Mr. Robert Owen as a Director, pursuant Mgmt For For
to Section 153(6) of the Companies Act, Chapter
50 of Singapore, to hold office from the date
of this AGM until the next AGM of the Company
5 Re-elect Mr. Chew Choon Seng as a Director, Mgmt For For
who retires by rotation under Article 99A
of the Company's Articles of Association (the
"Articles")
6 Re-elect Mr. Loh Boon Chye 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. Ng Kee Choe 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. Magnus Bocker, who will cease to Mgmt For For
hold office under Article 104 of the Articles
9 Approve the sum of SGD 750,000 to be paid to Mgmt For For
the Chairman as Director's fees, and the provision
to him of transport benefits, including a car
and a driver, for the FYE 30 JUN 2011; (FY
2010: up to SGD 750,000 and transport benefits,
including a car and a driver)
10 Approve the sum of up to SGD 1,200,000 to be Mgmt For For
paid to all Directors (other than the Chairman
and the Chief Executive Officer) as Directors'
fees for the FYE 30 JUN 2011; (FY 2010: up
to SGD 1,200,000)
11 Re-appoint Messrs PricewaterhouseCoopers LLP Mgmt For For
as the Auditor of the Company and authorize
the Directors to fix their remuneration
12 Appointment of Mr. Thaddeus Beczak as a Director Mgmt For For
of the Company pursuant to Article 104 of
the Articles
13 Authorize the Directors of the Company to: a) Mgmt For For
i) issue shares in the capital of the Company
("shares") whether by way of rights, bonus
or otherwise; and/or ii) make or grant
offers, agreements or options (collectively,
"Instruments") that might or would
require shares to be issued, including but
not limited to the creation and issue of (as
well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the Directors may
in their absolute discretion deem fit; and
b) (notwithstanding the authority conferred
by this resolution may have ceased to be
in force) issue shares in pursuance of any
instrument made or granted by the directors
while this resolution was in force, provided
that: CONTD
CONTD CONTD 1) the aggregate number of shares to be Non-Voting No vote
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
2) below), of which the aggregate number
of shares to be issued other than on a pro
rata basis to shareholders of the Company
(including shares to be issued in pursuance
of Instruments made or granted pursuant
to this resolution) does not exceed 10% of
the total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with sub-Paragraph
2) below); 2) (subject to such manner of
calculation as may be CONTD
CONTD CONTD prescribed by the Singapore Exchange Securities Non-Voting No vote
Trading Limited ("SGX-ST")) for the
purpose of determining the aggregate number
of shares that may be issued under sub-Paragraph
1) above, the percentage of issued shares
shall be based on the total number of issued
shares (excluding treasury shares)
in the capital of the Company at the time this
resolution is passed, after adjusting for:
i) new shares arising from the conversion or
exercise of any convertible securities
or share options or vesting of share awards
which are outstanding or subsisting at the
time this resolution is passed; and ii)
any subsequent bonus issue or consolidation
or subdivision of shares; CONTD.
CONTD 3) in exercising the authority conferred by Non-Voting No vote
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 4) (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 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
0 Transact such other business Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION NUMBER 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.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 702612260
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: EGM
Meeting Date: 07-Oct-2010
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 Percentage
(as hereafter defined), at such price or prices
as may be determined by the Directors from
time to time up to the Maximum Price (as hereafter
defined), whether by way of: i) market purchase(s)
on the Singapore Exchange Securities Trading
Limited ("SGX-ST") and/or any other 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, be and is
hereby authorised and approved generally and
unconditionally (the "Share Purchase Mandate");
b) 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: i) the date on
which the next AGM of the Company is held;
and ii) the date by which the next AGM of the
Company is required by law to be held; c) in
this Resolution: "Average Closing Price" means
the average of the closing market prices of
a Share over the five consecutive trading days
on which the Shares are transacted on the SGX-ST
or, as the case may be, Other Exchange 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 that occurs
after the relevant five-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 Percentage" 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: 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; and d) 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 authorised by this Resolution
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE POST LTD Agenda Number: 703145424
--------------------------------------------------------------------------------------------------------------------------
Security: Y8120Z103
Meeting Type: AGM
Meeting Date: 30-Jun-2011
Ticker:
ISIN: SG1N89910219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Accounts for Mgmt For For
the financial year ended 31 March 2011,
and the Directors' Report and Independent Auditor's
Report thereon
2 To declare a final tax exempt 1-tier dividend Mgmt For For
of 2.5 cents per ordinary share in respect
of the financial year ended 31 March 2011
3 To re-elect Mr Keith Tay Ah Kee who retires Mgmt For For
by rotation in accordance with Article 91
of the Company's Articles of Association and
who, being eligible, offers himself for re-election.
Mr Keith Tay will, upon his re-election as
director of the Company, 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")
4 To re-elect the following director who retires Mgmt For For
in accordance with Article 97 of the Company's
Articles of Association and who, being eligible,
offer themselves for re-election: Professor
Low Teck Seng
5 To re-elect the following director who retires Mgmt For For
in accordance with Article 97 of the Company's
Articles of Association and who, being eligible,
offer themselves for re-election: Mr
Bill Chang York Chye
6 To re-appoint Mr Tan Yam Pin as a director of Mgmt For For
the Company, pursuant to Section 153(6)
of the Companies Act, Chapter 50 of Singapore,
to hold such office from the date of this
Annual General Meeting until the next Annual
General Meeting of the Company. Mr Tan
Yam Pin will, upon re-appointment as a director
of the Company, 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 SGX-ST
7 To approve directors' fees payable by the Company Mgmt For For
of SGD 1,342,375 for the financial year
ended 31 March 2011 (2010: SGD 900,690)
8 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company and to authorise
the directors to fix their remuneration
9 To consider and, if thought fit, to pass with Mgmt For For
or without any amendments the following resolutions
as ordinary resolutions: a) That authority
be and is hereby given to the directors
to: (i) (1) issue shares in the 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 CONTD
CONT CONTD shares in pursuance of any Instrument Non-Voting No vote
made or granted by the directors of the Company
while this Resolution is 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) does not exceed 50 per
cent of the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in accordance
with 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 per cent of the total number of issued
shares (excluding treasury shares) in the
capital CONTD
CONT CONTD of the Company (as calculated in accordance Non-Voting No vote
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 CONTD
CONT CONTD 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 (IV) (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 Annual General
Meeting of the Company is required by law
to be held, whichever is the earlier
10 That approval be and is hereby given to the Mgmt For For
directors to offer and grant options ("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 per cent of the total number of
issued shares (excluding treasury shares)
in the capital of the Company from time to
time
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE POST LTD Agenda Number: 703145436
--------------------------------------------------------------------------------------------------------------------------
Security: Y8120Z103
Meeting Type: EGM
Meeting Date: 30-Jun-2011
Ticker:
ISIN: SG1N89910219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Shareholders Mandate Mgmt For For
for Interested Person Transactions
2 The Proposed Renewal of the Share Purchase Mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HLDGS LTD Agenda Number: 702703299
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 01-Dec-2010
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
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' ONLY FOR ALL RESOLUTIONS.
THANK YOU.
1 To adopt Directors' Report and Audited Accounts Mgmt For For
2 To declare a Final Dividend and a Special Dividend Mgmt For For
3.1 To re-appoint Cham Tao Soon as the Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50
3.2 To re-appoint Ngiam Tong Dow as the Director Mgmt For For
pursuant to Section 153(6) of Companies Act,
Cap. 50
3.3 To re-appoint Tony Tan Keng Yam as the Director Mgmt For For
pursuant to Section 153(6) of (the Companies
Act, Cap. 50
3.4 To re-appoint Yong Pung How as the Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50
4.1 To re-elect Chan Heng Loon Alan as the Director Mgmt For For
4.2 To re-elect Ng Ser Miang as the Director Mgmt For For
4.3 To re-elect Chong Siak Ching as the Director Mgmt For For
5 To approve Directors' fees for the financial Mgmt For For
year ended 31 August 2010
6 To approve Directors' fees for the financial Mgmt For For
year ending 31 August 2011
7 To appoint Auditors and authorise Directors Mgmt For For
to fix their remuneration
8 To transact any other business Mgmt Against Against
9.1 To approve the Ordinary Resolution pursuant Mgmt For For
to Section 161 of the Companies Act, Cap.
50
9.2 To authorize Directors to grant awards and to Mgmt Against Against
allot and issue shares in accordance with
the provisions of the SPH Performance Share
Plan
9.3 To approve the renewal of the Share Buy Back Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGR LTD Agenda Number: 702838648
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
Audited Accounts for the year ended 31 December
2010 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 7.55
cents per share for the year ended 31 December
2010
3 To re-elect Mr. Quek Poh Huat as a Director, Mgmt For For
who will retire by rotation pursuant to
Article 98 of the Articles of Association of
the Company and who, being eligible, offer
himself for re-election
4 To re-elect Mr. Quek Tong Boon as a Director, Mgmt For For
who will retire by rotation pursuant to
Article 98 of the Articles of Association of
the Company and who, being eligible, offer
himself for re-election
5 To re-elect Mr. Davinder Singh s/o Amar Singh Mgmt For For
as a Director, who will retire by rotation
pursuant to Article 98 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election
6 To re-elect Mr. Khoo Boon Hui, who will cease Mgmt For For
to hold office pursuant to Article 104
of the Articles of Association of the Company
and who, being eligible, offers himself
for re-election
7 To approve the sum of SGD 833,540 as Directors' Mgmt For For
fees for the year ended 31 December 2010.
(2009: SGD 847,158)
8 To re-appoint KPMG LLP as Auditors of the Company Mgmt For For
and to authorise the Directors to fix
their remuneration
9 That authority be and is hereby given to the Mgmt For For
Directors 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; and (b) (notwithstanding
the authority conferred by this Resolution
may have ceased to be in force) issue shares
in pursuance of any CONTD
CONT CONTD Instrument made or granted by the Directors Non-Voting No vote
while this Resolution was in force, provided
that: (1) the aggregate number of shares to
be issued pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant
to this Resolution) does not exceed 50 per
cent. of the total number of issued shares
in the capital of the Company excluding treasury
shares (as calculated in accordance with subparagraph
(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)
shall not exceed five per cent. of CONTD
CONT CONTD the total number of issued shares in the Non-Voting No vote
capital of the Company excluding treasury
shares (as calculated in accordance with sub-paragraph
(2) 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 sub-paragraph (1) above,
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
CONTD
CONT CONTD (ii) any subsequent bonus issue or consolidation Non-Voting No vote
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) 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 Annual General Meeting
of the Company is required by law to be held,
whichever is the earlier
10 That approval be and is hereby given to the Mgmt For For
Directors to: (i) grant awards in accordance
with the provisions of the Singapore Technologies
Engineering Performance Share Plan 2010
("PSP2010") and/or the Singapore Technologies
Engineering Restricted Share Plan 2010
("RSP2010") (the PSP2010 and the RSP2010,
together the "Share Plans"); and (ii) allot
and issue from time to time such number of
fully paid ordinary shares in the capital of
the Company as may be required to be issued
pursuant to the vesting of awards under the
PSP2010 and/or the RSP2010, provided that
the aggregate number of ordinary shares
to be issued pursuant to the Share Plans shall
not exceed eight per cent. of the total
number of issued ordinary shares in the capital
of the Company (excluding treasury shares)
from time to time
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGR LTD Agenda Number: 702839993
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: EGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (1) approval be and is hereby given, for Mgmt For For
the purposes of Chapter 9 of the Listing
Manual ("Chapter 9") of the Singapore Exchange
Securities Trading Limited (the "SGX-ST"),
for 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 14
March 2011 (the "Circular") with any party
who is of the class of interested persons
described 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; (2) the approval given
in paragraph (1) CONTD
CONT CONTD above (the "Shareholders Mandate") shall, Non-Voting No vote
unless revoked or varied by the Company in
general meeting, continue in force until the
conclusion of the next Annual General Meeting
of the Company; and (3) the Directors of the
Company be and are hereby authorised 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 That: (1) for the purposes of Sections 76C and Mgmt For For
76E of the Companies Act, Chapter 50 of
Singapore (the "Companies Act"), the exercise
by 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 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 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, CONTD
CONT CONTD and otherwise in accordance with all other Non-Voting No vote
laws and regulations and rules of the SGX-ST
as may for the time being be applicable, be
and is hereby authorised 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 earliest of: (a) the date
on which the next Annual General Meeting
of the Company is held; (b) the date by which
the next Annual General Meeting of the Company
is required by law to be held; and (c) the
date on which the purchases or acquisitions
of Shares pursuant CONTD
CONT CONTD to the Share Purchase Mandate are carried Non-Voting No vote
out to the full extent mandated; (3)
in this Resolution: "Average Closing Price"
means the average of the last dealt prices
of a Share for the five consecutive trading
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 CONTD
CONT CONTD (which shall not be more than the Maximum Non-Voting No vote
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 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, CONTD
CONT CONTD 110% of the Average Closing Price of the Non-Voting No vote
Shares; and (4) the Directors of the Company
and/or any of them be and are hereby authorised
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
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
OF TEXT IN RESOLUTION 1. 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 TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 702534555
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 30-Jul-2010
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 of Singapore [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: [i] market purchase[s]
on the Singapore Exchange Securities Trading
Limited [ SGX-ST ] and/or any other stock exchange
on which the Shares may for the time being
be listed and quoted [ Other Exchange ]; and/or
[ii] off-market purchase[s] [if effected otherwise
than on the SGX-ST or, as the case may be,
Other Exchange] in accordance with any equal
access scheme[s] as may be determined or formulated
by the Directors as they consider fit, which
scheme[s] shall satisfy all the conditions
prescribed by the Companies Act, and otherwise
in accordance with all other laws and regulations
and rules of the SGX-ST or, as the case may
be, Other Exchange as may for the time being
be applicable, [the Share Purchase Mandate
]; [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 [Authority expires the
earlier of the conclusion or the date on which
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]; average closing
price means the average of the last dealt prices
[excluding any transaction that the SGX-ST
or Other Exchange [as the case may be] requires
to be excluded for this purpose] of a Share
for the five consecutive market days on which
the Shares are transacted on the SGX-ST or,
as the case may be, Other Exchange 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 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: [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 pursuant to an equal access
scheme, 110% of the Average Closing Price of
the Shares; and to complete and do all such
acts and things [including executing such documents
as may be required] as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this Resolution
2 Approve, 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 specified
in paragraph 3.2 of the Circular to Shareholders
and CUFS Holders dated 29 JUN 2010 in the SingTel
Performance Share Plan, on the terms as specified
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 702534783
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 30-Jul-2010
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 2010, the Directors' report
and the Auditors' report thereon
2 Declare the final dividend of 8.0 cents per Mgmt For For
share in respect of the FYE 31 MAR 2010
3 Re-elect Mr. Simon Israel, who retires by rotation Mgmt For For
in accordance with Article 97 of the Company's
Articles of Association
4 Approve the payment of Directors' fees by the Mgmt For For
Company of up to SGD 2,450,000 for the FY
ending 31 MAR 2011
5 Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
0 Transact any other business Non-Voting No vote
6 Authorize the Directors to: issue shares in Mgmt For For
the capital of the Company shares whether
by way of rights, bonus or otherwise; and/or
make or grant offers, agreements or options
collectively, Instruments that might or would
require shares to be issued, including but
not limited to the creation and issue of
as well as adjustments to warrants, debentures
or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and
to such persons as the Directors may in their
absolute discretion deem fit; and notwithstanding
the authority conferred by this Resolution
may have ceased to be in force issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution
was in force, provided that: the aggregate
number of shares to be issued pursuant to CONTD.
CONT CONTD. this resolution including shares to Non-Voting No vote
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) , 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 5% of the total number of issued
shares excluding treasury shares in the capital
of the Company as calculated in accordance
with sub-Paragraph (II) ; 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 CONTD.
CONT CONTD. aggregate number of shares that may be Non-Voting No vote
issued under this resolution, the percentage
of issued shares shall be based on the total
number of issued shares excluding treasury
shares in the capital of the Company at the
time this Resolution is passed, after adjusting
for: 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
bonus issue or consolidation or sub-division
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 and the rules CONTD.
CONT CONTD. of any other stock exchange on which Non-Voting No vote
the shares of the Company may for the time
being be listed or quoted Other Exchange
for the time being in force unless such
compliance has been waived by the SGX-ST or,
as the case may be, the Other Exchange 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
7 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 the exercise of options
under the Singapore Telecom Share Option Scheme
1999 1999 Scheme , provided that the aggregate
number of new shares to be issued pursuant
to the exercise of options granted under the
1999 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 as calculated in accordance
with the Rules of the 1999 Scheme
8 Authorize the Directors to grant awards in accordance Mgmt For For
with the provisions of the SingTel Performance
Share Plan Share Plan 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 vesting of awards
under the Share Plan, provided that: i) the
aggregate number of new shares to be issued
pursuant to the exercise of options granted
under the 1999 Scheme and the vesting of
awards granted or to be granted under the
Share Plan shall not exceed 10% of the total
number of issued shares excluding treasury
shares in the capital of the Company from
time to time; and ii) the aggregate number
of new shares under awards to be granted pursuant
to the Share Plan during the period commencing
from CONTD.
CONT CONTD. the date of this AGM of the Company and Non-Voting No vote
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 in the capital of the Company from
time to time
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 702860861
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
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/20110324/LTN20110324502.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 To receive and adopt the audited financial statements Mgmt For For
and the reports of the directors and the auditors
of the Company and its subsidiaries for the
year ended 31 December 2010
2 To declare a final dividend of HK30 cents per Mgmt For For
ordinary share for the year ended 31 December
2010 to the shareholders of the Company
3.i To re-elect Dr. So Shu Fai as an executive director Mgmt For For
of the Company
3.ii To re-elect Mr. Rui Jose da Cunha as an executive Mgmt For For
director of the Company
3.iii To re-elect Ms. Leong On Kei, Angela as an executive Mgmt For For
director of the Company
3.iv To re-elect Dato' Dr. Cheng Yu Tung as a non-executive Mgmt For For
director of the Company
3.v To re-elect Mr. Fok Tsun Ting, Timothy as an Mgmt For For
executive director of the Company
4 To authorise the board of directors of the Company Mgmt For For
to fix the remuneration for each of the
directors of the Company
5 To re-appoint Messrs. Deloitte Touche Tohmatsu, Mgmt For For
Certified Public Accountants and H.C. Watt
& Company Limited as the joint auditors of
the Company and authorise the board of
directors of the Company to fix their remuneration
6 To grant an unconditional mandate to the directors Mgmt For For
of the Company to purchase the shares of the
Company in the manner as described in the circular
of the Company dated 25 March 2011
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 702799808
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 24-Mar-2011
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
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 Meeting Non-Voting No vote
2 The Nomination Committee proposes Sven Unger, Non-Voting No vote
member of the Swedish Bar Association,
as Chairman of the Meeting
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 check the minutes Non-Voting No vote
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 Auditors' Non-Voting No vote
Report as well as the Consolidated Accounts
and the Auditors' Report on the consolidated
accounts
8 The President's speech Non-Voting No vote
9 Adoption of the Profit and Loss Account and Mgmt For For
Balance Sheet as well as the Consolidated
Profit and Loss Account and Consolidated Balance
Sheet
10 Allocation of the Bank's profit as shown in Mgmt For For
the Balance Sheet adopted by the Meeting
11 Discharge from liability of the Members of the Mgmt For For
Board of Directors and the President
12 Information concerning the work of the Nomination Non-Voting No vote
Committee
13 Determination of the number of Directors to Mgmt For For
be elected by the Meeting
14 Approval of the remuneration to the Directors Mgmt For For
elected by the Meeting and the Auditor
15 The Nomination Committee proposes re-election Mgmt For For
of the Directors: Annika Falkengren,
Signhild Arnegard Hansen, Urban Jansson, Tuve
Johannesson, Birgitta Kantola, Tomas
Nicolin, Jesper Ovesen, Carl Wilhelm Ros, Jacob
Wallenberg and Marcus Wallenberg and
new election of Johan H. Andresen, Jr. Marcus
Wallenberg is proposed as Chairman of the Board
of Directors
16 Decision on a Nomination Committee Mgmt For For
17 The Board of Director's proposal on guidelines Mgmt For For
for salary and other remuneration
for the President and other members of the
Group Executive Committee
18.a The Board of Director's proposal on long term Mgmt For For
equity based programmes for 2011: Share
Savings Programme 2011
18.b The Board of Director's proposal on long term Mgmt For For
equity based programmes for 2011: Share
Matching Programme 2011
19.a The Board of Director's proposal on the acquisition Mgmt For For
and sale of the Bank's own Shares: The acquisition
of the Bank's own shares in its securities
business
19.b The Board of Director's proposal on the acquisition Mgmt For For
and sale of the Bank's own Shares: The acquisition
and sale of the Bank's own shares for capital
purposes and for long term equity based
programmes
19.c The Board of Director's proposal on the acquisition Mgmt For For
and sale of the Bank's own Shares: transfer
of the Bank's own shares to participants in
the 2011 long term equity based programmes
20 The Board of Director's proposal on amendment Mgmt For For
to the Articles of Association
21 The Board of Director's proposal on the appointment Mgmt For For
of auditors of foundations that
have delegated their business to the Bank
22 Proposal submitted by a shareholder for an examination Mgmt Against Against
by a special examiner according to Chapter
10 Section 21 in the Swedish Companies Act
23 Closing of the Annual General Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 703142113
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
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
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. Appoint Accounting Auditors Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW GROUP P L C Agenda Number: 702820463
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the report and accounts Mgmt For For
2 To approve the remuneration report Mgmt For For
3 To declare a final dividend Mgmt For For
4 Re-election of director Mr Ian E Barlow Mgmt For For
5 Re-election of director Prof Genevieve B Berger Mgmt For For
6 Re-election of director Mr Olivier Bohuon Mgmt For For
7 Re-election of director Mr John Buchanan Mgmt For For
8 Re-election of director Mr Adrian Hennah Mgmt For For
9 Re-election of director Dr Pamela J Kirby Mgmt For For
10 Re-election of director Mr Brian Larcombe Mgmt For For
11 Re-election of director Mr Joseph C Papa Mgmt For For
12 Re-election of director Mr Richard De Schutter Mgmt For For
13 Re-election of director Dr Rolf W H Stomberg Mgmt For For
14 To reappoint the auditors Mgmt For For
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
16 To renew the directors authority to allot shares Mgmt For For
17 To renew the directors authority for the disapplication Mgmt For For
of pre-emption rights
18 To renew the directors limited authority to Mgmt For For
make market purchases of the Company's
own shares
19 To authorise general meetings to be held on Mgmt For For
14 days notice
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 702644065
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 16-Nov-2010
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Report and Accounts Mgmt For For
2 Approval of Directors' Remuneration Report Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Election of Mr. B.F.J Angelici as a director Mgmt For For
5 Election of Mr. P.A. Turner as a Director Mgmt For For
6 Re-election of Mr. D.H.Brydon as a director Mgmt For For
7 Re-election of Mr. P.Bowman as a director Mgmt For For
8 Re-election of Mr. D.J.Challen as a director Mgmt For For
9 Re-election of Mr. S.J.Chambers as a director Mgmt For For
10 Re-election of Ms. A.C. Quinn as a director Mgmt For For
11 Re-election of Sir Kevin Tebbit as a director Mgmt For For
12 Reappointment of PricewaterhouseCoopers LLP Mgmt For For
as auditor
13 Auditor's remuneration Mgmt For For
14 Authority to issue shares pursuant to Section Mgmt For For
551 of Companies Act 2006
15 Authority to disapply pre-emption rights Mgmt For For
16 Authority to make market purchases of shares Mgmt For For
17 Authority to call general meetings other than Mgmt For For
annual general meetings on not less than 14
clear days notice
18 Authority to make political donations and expenditure Mgmt For For
19 Approval of the 2010 Value Sharing Plan Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
SMRT CORP LTD Agenda Number: 702530038
--------------------------------------------------------------------------------------------------------------------------
Security: Y8077D105
Meeting Type: AGM
Meeting Date: 16-Jul-2010
Ticker:
ISIN: SG1I86884935
--------------------------------------------------------------------------------------------------------------------------
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 FYE 31
MAR 2010 together with the Auditors' Report
thereon
2 Declare a Final tax exempt one-tier Dividend Mgmt For For
of 6.75 cents per share for the FYE 31 MAR
2010
3 Approve the sum of SGD 592,920 as Directors' Mgmt For For
Fees for the FYE 31 MAR 2010
4.i Re-elect Mr. Koh Yong Guan as a Director, who Mgmt For For
retires in accordance with Article 94
of the Company's Articles of Association
4.ii Re-elect Mdm Halimah Yacob as a Director, who Mgmt For For
retires in accordance with Article 94
of the Company's Articles of Association
4.iii Re-elect Mr. Paul Ma Kah Woh as a Director, Mgmt For For
who retires in accordance with Article 94
of the Company's Articles of Association
5.i Re-elect Mr. Tan Ek Kia as a Director, who retires Mgmt For For
in accordance with Article 100 of the Company's
Articles of Association
5.ii Re-elect Mr. Peter Tan Boon Heng as a Director, Mgmt For For
who retires in accordance with Article
100 of the Company's Articles of Association
6 Approve the appointment of Messrs PricewaterhouseCoopers Mgmt For For
LLP as the Auditors of the Company in place
of the retiring Auditors, Messrs KPMG LLP and
authorize the Directors to fix their
remuneration
7.1 Authorize the Directors to: a i allot and Mgmt For For
issue shares in 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, CONTD.
CONT CONTD. provided that: 1 the aggregate number Non-Voting No vote
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 sub-paragraph 2 below
but subject to sub-paragraph 3 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 5% of the total number of
issued shares excluding treasury shares
of the Company as calculated in accordance
with subparagraph 2 below ; CONTD.
CONT CONTD. 2 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
sub-paragraph 1 above and sub-paragraph
3 below, the percentage of issued shares
shall be based on the Company's total number
of issued shares, 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, consolidation
or subdivision of shares; 3 the 50% limit
in sub-paragraph CONTD.
CONT CONTD. 1 above may be increased to 100% if Non-Voting No vote
the Company undertakes pro-rata renounceable
rights issues; 4 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 of the Company or the date by which
the next AGM of the Company is required by
law to be held
7.2 Authorize the Directors to a grant awards Mgmt Against Against
in accordance with the provisions of the SMRT
Corporation Restricted Share Plan 'SMRT RSP'
and/or the SMRT Corporation Performance
Share Plan 'SMRT PSP' the SMRT RSP and SMRT
PSP, together the 'Share Plans' ; and b
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 the options under the SMRT
Corporation Employee Share Option Plan 'SMRT
ESOP' and/or such number of fully paid
ordinary shares as may be required to be issued
pursuant to the vesting of awards under
the SMRT RSP and/or SMRT PSP, provided CONTD.
CONT CONTD. always that:- i the aggregate number Non-Voting No vote
of ordinary shares to be issued pursuant to
the Share Plans and the SMRT ESOP shall not
exceed 15% of the total number of issued
shares excluding treasury shares of the Company
from time to time; and ii the aggregate number
of ordinary shares to be issued pursuant
to the Share Plans and the SMRT ESOP during
the period commencing from the date of the
Eleventh Annual General Meeting of the Company
and ending on the date of the next AGM
of the Company or the date by which the
next AGM of the Company is required by law
to be held, whichever is the earlier,
shall not exceed 2% of the total number of
issued shares excluding treasury shares
of the Company from time to time
8 Authorize, for the purpose of Chapter 9 of the Mgmt For For
Listing Manual of the Singapore Exchange
Securities Trading Limited 'SGX-ST' 'Chapter
9' : a 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, particulars
of which are set out in Appendix A to the Notice
of the Eleventh AGM 'Appendix A' , provided
that such transactions are made on normal
commercial terms and in accordance with the
review procedures for such interested person
transactions; CONTD.
CONT CONTD. Authority expires at the conclusion Non-Voting No vote
of the next AGM of the Company ; and c 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 General Mandate and/or this Resolution
9 Authorize, that a for the purposes of Sections Mgmt For For
76C and 76E of the Companies Act, Chapter 50
of Singapore 'Companies Act' , the exercise
by 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 'Shares' not exceeding
in aggregate the Prescribed Limit as hereinafter
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
as hereinafter defined , whether by way of:
i on-market purchases each an 'On-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 SGXST
in accordance with any equal access scheme
s as may be determined or formulated by
the Directors of the Company as they may, in
their absolute discretion, deem fit, which
schemes shall sat
CONT CONTD. the Companies Act, and otherwise in accordance Non-Voting No vote
with all other laws, 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
'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 ; c in this
Resolution: 'Prescribed Limit' means
the 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 CONTD.
CONT CONTD. date ; 'Maximum Price' in relation to Non-Voting No vote
a Share to be purchased or acquired,
means an amount excluding brokerage, commission,
applicable goods and services tax, stamp duties,
clearance fees and other related expenses
not exceeding: i in the case of an On-Market
Purchase, 105% of the Average Closing Price
of the Shares; and ii in the case of an Off-Market
Purchase, 120% of the Average Closing Price
of the Shares where: 'Average Closing
Price' means the average of the closing market
prices of a Share over the last five 5
market days on which transactions in the Shares
on the SGX-ST were recorded immediately preceding
the date of the On-Market Purchase by the Company
or, as the case may be, the date of the making
of the offer for an Off-Market Purchase,
and in the case of an On-Market Purchase, deemed
to be CONTD.
CONT CONTD. adjusted in accordance with the listing Non-Voting No vote
rules of the SGX-ST for any corporate actions
occurring after the relevant 5-day period;
and 'date of the making of the offer' means
the date on which the Company announces its
intention to make an offer for the Off-Market
Purchase of Shares from shareholders,
stating the purchase price which shall not
be more than the Maximum Price for an Off-Market
Purchase calculated on the foregoing basis
for each Share and the relevant terms of
the equal access scheme for effecting
the Off-Market Purchase; and d the Directors
of the Company be and are hereby authorized
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 and/or authorized
by this Resolution
10 Transact any other business that may be transacted Non-Voting No vote
at an AGM
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 702846950
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 24-May-2011
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0316/201103161100717.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0422/201104221101544.pdf
1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
2 Allocation of income for 2010. Setting the dividend Mgmt For For
and the date of payment
3 Option for payment of the dividend in new shares Mgmt For For
4 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
5 Renewal of Mr. Frederic Oudea's term as Board Mgmt For For
member
6 Renewal of Mr. Anthony Wyand's term as Board Mgmt For For
member
7 Renewal of Mr. Jean-Martin Folz's term as Board Mgmt For For
member
8 Appointment of Mrs. Kyra Hazou as Board member Mgmt For For
9 Appointment of Mrs. Ana Maria Llopis Rivas as Mgmt For For
Board member
10 Increase of the overall amount of attendance Mgmt For For
allowances
11 Authorization granted to the Board of Directors Mgmt For For
to trade the Company's shares within the limit
of 10% of the capital
12 Powers Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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: 703150906
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
2. Amend Articles to: Expand Business Lines 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
--------------------------------------------------------------------------------------------------------------------------
SOFTWARE AG, DARMSTADT Agenda Number: 702924312
--------------------------------------------------------------------------------------------------------------------------
Security: D7045M133
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: DE0003304002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 21 APR 11 , 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting No vote
APR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED
IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements, the group annual report,
and the report 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 124,559,796.45 as follows: Payment
of a dividend of EUR 1.30 per no-par share
EUR 87,583,113.85 shall be carried forward
Ex-dividend and payable date: May 6, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
3.1 Karl-Heinz Streibich 3.2 Arnd Zinnhardt
3.3 Wolfram Jost 3.4 David Broadbent 3.5 Mark
Edwards 3.6 Ivo Tolev 3.7 Peter Kuerpick
4. Ratification of the acts of the Supervisory Mgmt For For
Board 4.1 Andreas Bereczky 4.2 Willi Berchthold
4.3 Otto Geidt 4.4 Hermann Requardt 4.5 Anke
Schaeferkordt 4.6 Alf Henryk Wulf 4.7 Monika
Neumann 4.8 Peter Gallner 4.9 Dietlind Hartenstein
4.10 Manfred Otto 4.11 Roland Schley 4.12 Martin-Sperber-Tersunen
4.13 Rainer Burckhardt
5. Appointment of auditors for the 2011 financial Mgmt For For
year: BDO AG, Ham-burg
6. Resolution on the revocation of the contingent Mgmt For For
capital as per Section 5(3) of the articles
of association and the corresponding amendment
to the articles of association
7. Resolution on a stock split and the corresponding Mgmt For For
amendment to the articles of association The
company's share capital shall be redenominated
by way of a 3-for-1 stock split into 86,148,143
bearer no-par shares with a theoretical par
value of EUR 1 each
8. Resolution on the creation of authorized capital Mgmt For For
and the corresponding amendment to the articles
of association The existing authorized capital
shall be revoked. The Board of MDs shall be
authorized, with the consent of the Supervisory
Board, to increase the share capital by up
to EUR 43,074,091 through the issue of new
bearer no-par shares against contributions
in cash and/or kind, on or before May 4, 2016.
Shareholders' subscription rights may be excluded
for residual amounts, for a capital increase
against payment in kind, for the granting of
such rights to bondholders, and for a capital
increase of up to 10 pct. of the share capital
against cash payment if the shares are issued
at a price not materially below the market
price of identical shares
9. Resolution on the approval of the spin-off agreement Mgmt For For
with IDS Scheer Consulting GmbH Pursuant to
Section 123(3)1 of the German Law Regulating
Transformation of Companies, the company shall
transfer the IDS Scheer business operations
(comprising the IDS Scheer Consulting division
and the ARIS distribution division) to its
wholly-owned subsidiary IDS Scheer Consulting
GmbH with effect as per January 1, 2016
--------------------------------------------------------------------------------------------------------------------------
SPECTRIS PLC, EGHAM SURREY Agenda Number: 702876496
--------------------------------------------------------------------------------------------------------------------------
Security: G8338K104
Meeting Type: AGM
Meeting Date: 13-May-2011
Ticker:
ISIN: GB0003308607
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts of Mgmt For For
the company for the year ended 31 December
2010
2 To approve the directors remuneration report Mgmt For For
for the year ended 31 December 2010
3 To declare a final dividend of 20.9p Mgmt For For
4 To elect Mr. R J King as a director Mgmt For For
5 To re-elect Mr. P A Chambre as a director Mgmt For For
6 To re-elect Mr. J L M Hughes as a director Mgmt For For
7 To re-elect Mr. J E O Higgins as a director Mgmt For For
8 To re elect Mr. J A Warren as a director Mgmt For For
9 To re-elect Mr. C G Watson as a director Mgmt For For
10 To re-elect Mr. J C Webster as a director Mgmt For For
11 To re-appoint KPMG Audit Plc as auditors Mgmt For For
12 To authorise the directors to agree the auditors Mgmt For For
remuneration
13 To authorise the directors to allot shares as Mgmt For For
shown in the notice of meeting
14 To empower the directors to allot equity securities Mgmt For For
for cash as shown in the notice of meeting
15 To authorise the company to make market purchases Mgmt For For
of shares as shown in the notice of meeting
16 To allow the period of notice for general meetings Mgmt For For
of the company other than annual general meetings
to be not less than 14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
STADA-ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 703053354
--------------------------------------------------------------------------------------------------------------------------
Security: D76226113
Meeting Type: AGM
Meeting Date: 16-Jun-2011
Ticker:
ISIN: DE0007251803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.06.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Submission of the adopted annual financial statements Non-Voting No vote
and the consolidated financial statements as
at December 31, 2010, of the management report
and the consolidated management report, 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 2010.
2. Resolution on the appropriation of the annual Mgmt For For
balance sheet profits
3. Resolution formally granting discharge (Entlastung) Mgmt For For
to the members of the Executive Board for financial
year 2010.
4. Resolution formally granting discharge (Entlastung) Mgmt For For
to the members of the Supervisory Board for
financial year 2010.
5. Resolution on the approbation of the remuneration Mgmt Against Against
system for the Executive Board members.
6. Resolution on the appointment of the external Mgmt For For
auditors for the annual and consolidated financial
statements of financial year 2011.
7. Resolution on the authorization to acquire and Mgmt For For
dispose of own shares as well as on the exclusion
of subscription rights.
For German registered shares, the shares have Non-Voting No vote
to be registered within the company's shareholder
book. Depending on the processing of the local
sub custodian if a client wishes to withdraw
its voting instruction due to intentions to
trade/lend their stock, a Take No Action vote
must be received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder book.
Please contact your client services representative
if you require further information. Thank you.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 702874238
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To declare the final dividend Mgmt For For
3 To approve the directors' remuneration report Mgmt Abstain Against
4 To re-elect Mr S P Bertamini, an executive director Mgmt For For
5 To re-elect Mr J S Bindra, an executive director Mgmt For For
6 To re-elect Mr R Delbridge, a non-executive Mgmt For For
director
7 To re-elect Mr J F T Dundas, a non-executive Mgmt For For
director
8 To re-elect Miss V F Gooding CBE, a non-executive Mgmt For For
director
9 To re-elect Dr Han Seung-soo KBE, a non-executive Mgmt For For
director
10 To re-elect Mr S J Lowth, a non-executive director Mgmt For For
11 To re-elected Mr R H P Markham, a non-executive Mgmt For For
director
12 To re-elect Ms R Markland, a non-executive director Mgmt For For
13 To re-elect Mr R H Meddings, an executive director Mgmt For For
14 To re-elect Mr J G H Paynter, a non-executive Mgmt For For
director
15 To re-elect Mr J W Peace, as Chairman Mgmt For For
16 To re-elect Mr A M G Rees, an executive director Mgmt For For
17 To re-elect Mr P A Sands, an executive director Mgmt For For
18 To re-elect Mr P D Skinner, a non-executive Mgmt For For
director
19 To re-elect Mr O H J Stocken, a non-executive Mgmt For For
director
20 To re-appoint KPMG Audit Plc as Auditor to the Mgmt For For
company from the end of the agm until the end
of next year's agm
21 To authorise the Board to set the auditor's Mgmt For For
fees
22 To authorise the Company and its subsidiaries Mgmt For For
to make political donations
23 To authorise the board to allot shares Mgmt For For
24 To extend the authority to allot shares Mgmt For For
25 To approve the 2011 Standard Chartered Share Mgmt For For
Plan
26 To disapply pre-emption rights Mgmt For For
27 To authorise the Company to buy back its ordinary Mgmt For For
shares
28 To authorise the Company to buy back its preference Mgmt For For
shares
29 To authorise the Company to call a general meeting Mgmt For For
other than an annual general meeting
on not less than 14 clear days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 703143139
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD Agenda Number: 702848170
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: EGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (1) for the purposes of Sections 76C and Mgmt For For
76E of the Companies Act, Chapter 50 of
Singapore (the "Companies Act"), the exercise
by 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 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") transacted
through the SGX-ST's trading system; and/or
(b) off-market purchase(s) (if effected
otherwise than on the SGX-ST) in accordance
with any equal access scheme(s) CONTD
CONT CONTD as may be determined or formulated by Non-Voting No vote
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, be and is hereby authorised 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 Annual General
Meeting of the Company is held; and (b)
the date by which the next Annual General
Meeting CONTD
CONT CONTD of the Company is required by law to be Non-Voting No vote
held; (3) in this Resolution: "Average Closing
Price" means the average of the closing market
prices of a Share over the last five Market
Days, 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 rules of the SGX-ST for any corporate
action which occurs after the relevant five-Market
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
CONTD
CONT CONTD scheme for effecting the off-market purchase; Non-Voting No vote
"Market Day" means a day on which the SGX-ST
is open for trading in securities; "Maximum
Limit" means that number of issued Shares
representing 10% of the issued ordinary shares
of the Company 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 related
brokerage, commission, applicable goods and
services tax, stamp duties, clearance fees
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 CONTD
CONT CONTD (b) in the case of an off-market purchase Non-Voting No vote
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 authorised
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
2 (1) approval be and is hereby given, for the Mgmt For For
purposes of Chapter 9 of the Listing Manual
("Chapter 9") of the SGX-ST, for 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 Appendix 1 to the Circular with
any party who is of the class of interested
persons described in Appendix 1 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; CONTD
CONT CONTD (2) the approval given in paragraph (1) Non-Voting No vote
above (the "Shareholders' Mandate") shall,
unless revoked or varied by the Company in
general meeting, continue in force until the
conclusion of the next Annual General Meeting
of the Company; and (3) the Directors of the
Company be and are hereby authorised
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
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD Agenda Number: 702848182
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: AGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
the Audited Accounts for the financial year
ended 31 December 2010 and the Auditors' Report
therein
2 To re-elect the following Director, who will Mgmt For For
retire by rotation pursuant to Article 93
of the Company's Articles of Association and
who, being eligible, will offer himself for
re-election: Mr. Peter Seah Lim Huat
3 To re-elect the following Director, who will Mgmt For For
retire by rotation pursuant to Article 93
of the Company's Articles of Association and
who, being eligible, will offer himself for
re-election: Mr. Nihal Vijaya Devadas Kaviratne
(Independent Member of Audit Committee)
4 To re-elect the following Director, who will Mgmt For For
retire by rotation pursuant to Article 93
of the Company's Articles of Association and
who, being eligible, will offer himself for
re-election: Mr. Lee Theng Kiat
5 To re-elect the following Director, who will Mgmt For For
retire by rotation pursuant to Article 93
of the Company's Articles of Association and
who, being eligible, will offer himself for
re-election: Mr. Lim Ming Seong
6 To re-elect the following Director, who will Mgmt For For
retire by rotation pursuant to Article 93
of the Company's Articles of Association and
who, being eligible, will offer himself for
re-election: Dr Nasser Marafih
7 To approve the sum of SGD1,165,375 as Directors' Mgmt For For
Fees for the year ended 31 December 2010
(2009: SGD 1,079,000)
8 To declare a final dividend of 5 cents per ordinary Mgmt For For
share for the financial year ended 31 December
2010
9 To re-appoint KPMG LLP as Auditors of the Company Mgmt For For
and authorize the Directors to fix their remuneration
10 That authority be and is hereby given to the Mgmt For For
Directors 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;
and (b) (notwithstanding the authority conferred
by this Resolution may have ceased to be in
force) issue shares in pursuance ofany Instrument
made or granted by the Directors while this
Resolution was in force, provided that:
(1) the CONTD
CONT CONTD aggregate number of shares to be issued Non-Voting No vote
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 subparagraph 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
15% of the total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with subparagraph
2 below); (2) (subject to such manner of calculation
as may be prescribed by the Singapore Exchange
CONTD
CONT CONTD Securities Trading Limited ("SGXST")) Non-Voting No vote
for the purpose of determining the aggregate
number of shares that may be issued under subparagraph
1 above, the total number of issued shares
(excluding treasury shares) shall be based
on the total number of issued shares (excluding
treasury shares) in the capital of the
Company, at the time this Resolution is passed,
after adjusting for: (i) new shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time this Resolution is
passed; and (ii) any subsequent bonus issue,
consolidation or subdivision of shares; (3)
in exercising the authority conferred
by this Resolution, the Company shall
comply with the provisions of the Listing Manual
of the SGX-ST for the time being in force
CONTD
CONT CONTD (unless such compliance has been waived Non-Voting No vote
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) 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 Annual General Meeting
of the Company is required by law to be held,
whichever is the earlier
11 That authority be and is hereby given to the Mgmt Against Against
Directors 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
granted under the StarHub Pte Ltd Share Option
Plan
12 That approval be and is hereby given to the Mgmt Against Against
Directors to: (a) offer and grant options in
accordance with the provisions of the StarHub
Share Option Plan 2004 (the "Share Option
Plan") and/or to grant awards in accordance
with the provisions of theStarHub Performance
Share Plan (the "Performance Share Plan")
and/or the StarHub Restricted Stock Plan (the
"Restricted Stock Plan") (the Share Option
Plan, the Performance Share Plan and the Restricted
Stock Plan, together the "Share Plans");
and (b) 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 Share Option Plan and/or such
number of fully paid ordinary shares as may
be required to be issued pursuant to
the vesting of awards under the Performance
CONTD
CONT CONTD Share Plan and/or the Restricted Stock Non-Voting No vote
Plan, provided that the aggregate
number of ordinary shares to be issued pursuant
to the StarHub Pte Ltd Share Option Plan and
the Share Plans shall not exceed 15% of the
total number of issued shares (excluding
treasury shares) in the capital of the
Company from time to time
0 To transact such other business as may be transacted Non-Voting No vote
at an Annual General Meeting of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF NON-VOTABLE 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.
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 702855935
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: OGM
Meeting Date: 03-May-2011
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Call to order and opening Non-Voting No vote
2 Report of the managing board on 2010 financial Non-Voting No vote
year and related discussion
3 Report of the supervisory board on 2010 financial Non-Voting No vote
year and related discussion
4.A Adoption of statutory annual accounts for 2010 Mgmt For For
financial year
4.B Adoption of a dividend of USD0.40 per common Mgmt For For
share for 2010 financial year
4.C Discharge of the sole member of managing board Mgmt For For
4.D Discharge of the sole member of supervisory Mgmt For For
board
5 Reappointment of the sole member of managing Mgmt For For
board
6 Approval of the stock-based portion of president Mgmt Against Against
and CEO
7.A Re-appointment of Mr. Didier Lombard Mgmt For For
7.B Re-appointment of Mr. Tom De Waard Mgmt For For
7.C Re-appointment of Mr. Bruno Steve Mgmt For For
7.D Appointment of Mr. Jean D'Arthuys Mgmt For For
7.E Appointment of Mr. Jean-Georges Malcor Mgmt For For
7.F Appointment of Mr. Alessandro Rivera Mgmt For For
8 Re-appointment of PricewaterhouseCoopers Accountants Mgmt For For
N.V. as auditors
9 Approval of the new three-year stock-based compensation Mgmt Against Against
plan for the members and professionals of
supervisory board
10 Delegation to supervisory board, for 3 years Mgmt Against Against
as of April 25, 2012, of the authority
to issue new shares, to grant rights to subscribe
for new shares and to limit and/or exclude
existing shareholders' pre-emptive rights
11 Authorization to managing board, for eighteen Mgmt For For
months as of 2011 AGM, to repurchase
own shares, subject to the approval of supervisory
board
12 Question time Non-Voting No vote
13 Close Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO CORP Agenda Number: 702791650
--------------------------------------------------------------------------------------------------------------------------
Security: X21349117
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the meeting Non-Voting No vote
2 Matters of order for the meeting Non-Voting No vote
3 Election of persons to confirm the minutes and Non-Voting No vote
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 2010
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 pay a dividend
of EUR 0.25 per share
9 Resolution on the discharge of the members of Mgmt For For
the board of directors and the CEO from liability
10 Resolution on the remuneration of the members Mgmt For For
of the board of directors
11 Resolution on the number of members of the board Mgmt For For
of directors. The nomination board proposes
that the number of board members be seven
12 Election of members of the board of directors. Mgmt For For
The nomination board proposes to re-elect
G. Brock, B. Kantola, M. Makinen, J. Rantanen,
H. Straberg, M. Vuoria and M. Wallenberg
13 Resolution on the remuneration of the auditor Mgmt For For
14 Election of auditor. The board proposes to re-elect Mgmt For For
Deloitte and Touche Oy as auditor
15 Appointment of nomination board Mgmt For For
16 Decision making order Non-Voting No vote
17 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 INC., GEORGE TOWN Agenda Number: 702617157
--------------------------------------------------------------------------------------------------------------------------
Security: G8549P108
Meeting Type: EGM
Meeting Date: 09-Nov-2010
Ticker:
ISIN: KYG8549P1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 Approve the combination [as defined in the Scheme Mgmt For For
of Arrangement] [the Combination Proposal]
2 Authorize the Company, subject to the Scheme Mgmt For For
becoming effective, to repurchase and cancel
the entire issued ordinary share capital of
the Company at the Scheme Record Time in return
for the issue of the New Acergy Shares to the
Scheme Shareholders [all terms as defined in
the Scheme of Arrangement] [the Share Repurchase
Proposal]
3 Amend, subject to the Scheme becoming effective Mgmt For For
the Articles of Association of the Company
currently in effect, with effect from the Scheme
Record Time by the adoption and inclusion of
a new Article 9A [to appear immediately after
Article 9 of the Company's existing Articles
of Association] in the form contained in the
attached information circular as Appendix IV
[the Article Amendment Proposal]
4 Approve that if the Acergy Combination EGM [as Mgmt For For
defined in the attached information circular]
has been reconvened or adjourned for any reason,
the Chairman may adjourn the Subsea EGM from
time to time [the Adjournment Proposal]
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.
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 INC., GEORGE TOWN Agenda Number: 702617169
--------------------------------------------------------------------------------------------------------------------------
Security: G8549P108
Meeting Type: CRT
Meeting Date: 09-Nov-2010
Ticker:
ISIN: KYG8549P1081
--------------------------------------------------------------------------------------------------------------------------
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' ONLY FOR THE BELOW
RESOLUTION. THANK YOU.
1. Approve the Scheme of arrangement with or without Mgmt For For
modification [the Scheme Proposal], as specified
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 702464708
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 20-Jul-2010
Ticker:
ISIN: DE0007297004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 29 JUN 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 2009/2010 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 85,215,858.14 as follows: Payment
of a dividend of EUR 0.45 per no-par share
EUR 6,734.54 shall be carried forward Ex-dividend
and payable date: 21 JUL 2010
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 Auditors for the 2010/2011 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
6. 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, in respect of the shareholders'
meeting being convened at least 30 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 provide evidence
of their shareholding as per the 21st day prior
to the meeting, and in respect of proxy-voting
instructions being issued in textual form -
Section 16, in respect of the Chairman of the
shareholders' meeting being authorized to limit
the time for questions and answers at a shareholders'
meeting, and to permit the audiovisual transmission
of the shareholders' meeting
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 the market price,
on or before 19 JUL 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 or for the fulfillment of conversion
or option rights, and to retire the shares
8. Resolution on the revocation of the contingent Mgmt For For
capital I created in connection with the authorization
given by the shareholders' meeting of 31 JUL
2003 to issue convertible and/or warrant bonds,
and the corresponding amendment to the Articles
of Association
9. Approval of the new compensation system for Mgmt Against Against
the Board of Managing Directors, to be found
on the Company's website
10. Resolution on the non-disclosure of the individual Mgmt Against Against
remuneration for the Members of the Board of
Managing Directors for the next 5 years
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 703128961
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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. Approve Payment of Bonuses to Directors Mgmt For For
4. Issuing New Share Acquisition Rights in the Mgmt For For
Form of Stock Options to the Company's Directors
5. 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 HEAVY INDUSTRIES,LTD. Agenda Number: 703142125
--------------------------------------------------------------------------------------------------------------------------
Security: J77497113
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3405400007
--------------------------------------------------------------------------------------------------------------------------
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
3.3 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Continuation and Partial Revision of the Countermeasures Mgmt Against Against
to Large-Scale Acquisitions of the Company
Shares (Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 702666097
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 02-Dec-2010
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
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/20101028/LTN20101028150.pdf
1 To receive and consider the audited financial Mgmt For For
statements and the reports of the Directors
and auditors for the year ended 30 June 2010
2 To declare the final dividend Mgmt For For
3.i.a To re-elect Dr. Fung Kwok Lun, William as Director Mgmt For For
3.i.b To re-elect Dr. Lee Shau Kee as Director Mgmt For For
3.i.c To re-elect Mr. Wong Yick -Kam, Michael as Director Mgmt For For
3.i.d To re-elect Mr. Kwok Ping -Luen, Raymond as Mgmt For For
Director
3.i.e To re-elect Mr. Chan Kai -Ming as Director Mgmt For For
3.i.f To re-elect Mr. Chan Kui- Yuen, Thomas as Director Mgmt For For
3.i.g To re-elect Mr. Kwong Chun as Director Mgmt For For
3.ii To fix Directors' fees, The proposed fees to Mgmt For For
be paid to each Director, each Vice Chairman
and the Chairman for the financial year ending
30 June 2011 are HKD 100,000, HKD 110,000 and
HKD 120,000 respectively
4 To re-appoint auditors and to authorise the Mgmt For For
Board of Directors to fix their remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares Ordinary Resolution
No. 5 as set out in the notice of the AGM
6 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares Ordinary Resolution
No. 6 as set out in the notice of the AGM
7 To extend the general mandate to issue new shares Mgmt Against Against
by adding the number of shares repurchased
Ordinary Resolution No. 7 as set out in the
notice of the AGM
--------------------------------------------------------------------------------------------------------------------------
SVENSKA KULLAGERFABRIKEN SKF AB, GOTEBORG Agenda Number: 702855430
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
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 Annual General Meeting Non-Voting No vote
2 Election of a Chairman for the meeting: Leif Non-Voting No vote
Ostling
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 Matter of adoption of the income statement and Mgmt For For
balance sheet and consolidated income statement
and consolidated balance sheet
10 Resolution regarding distribution of profits Mgmt For For
11 Matter of discharge of the Board members and Mgmt For For
the President from liability
12 Determination of number of Board members and Mgmt For For
deputy members: the Board of Directors
shall consist of ten members and no deputy
members
13 Determination of fee for the Board of Directors Mgmt For For
14 Election of Board members and deputy Board members Mgmt For For
including Chairman of the Board of Directors:
re-election of the Board members Leif Ostling,
Ulla Litzen, Tom Johnstone, Winnie Fok,
Lena Treschow Torell, Peter Grafoner, Lars
Wedenborn, Joe Loughrey and Jouko Karvinen.
Hans-Olov Olsson has declined re-election
and Babasaheb N. Kalyani is proposed to be
newly elected. Leif Ostling is proposed
to be the Chairman of the Board of Directors
15 Determination of fee for the auditors Mgmt For For
16 The Board of Directors' proposal concerning Mgmt For For
amendment of the Articles of Association
17 The Board of Directors' proposal for a resolution Mgmt For For
on principles of remuneration for
Group Management
18 The Board of Directors' proposal for a resolution Mgmt Against Against
on SKF's Performance Share Programme 2011
19 The Board of Directors' proposal for an authorization Mgmt For For
to the Board of Directors to decide
upon the repurchase of the company's own shares
for the period until the next Annual General
Meeting
20 Resolution regarding Nomination Committee Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 702818571
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 25-Mar-2011
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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
1 Opening of the Meeting and address by the Chair Non-Voting No vote
of the Board of Directors
2 Election of the Meeting Chair: The Nomination Non-Voting No vote
Committee proposes that Counsel Claes Beyer
is elected Chair at the Annual General Meeting
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 duly convened Non-Voting No vote
7 a) Presentation of the annual report and the Non-Voting No vote
consolidated accounts for the financial
year 2010; b) Presentation of the auditor's
reports for the Bank and the Group for the
financial year 2010; c) 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 financial year 2010
9 Approval of the allocation of the Bank's profit Mgmt For For
in accordance with the adopted balance
sheet as well as decision on the record date
for dividends
10 Decision whether to discharge the members of Mgmt For For
the Board of Directors and the CEO from liability
11 Determination of the number of Board members: Mgmt For For
The Nomination Committee proposes that
the number of Board members, which shall be
appointed by the General Meeting, shall
be unchanged at ten
12 Determination of the fees to the Board members Mgmt For For
and the Auditor
13 Election of the Board members and the Chair: Mgmt For For
The Nomination Committee proposes,
for the period until the close of the next
Annual General Meeting, that Ulrika Francke,
Goran Hedman, Lars Idermark, Anders Igel, Helle
Kruse Nielsen, Pia Rudengren, Anders Sundstrom,
Karl-Henrik Sundstrom and Siv Svensson
are re-elected as Board members and that Olav
Fjell be elected as a new Board member. The
Nomination Committee proposes that Lars Idermark
be re-elected as Chair of the Board of
Directors
14 Decision on the Nomination Committee Mgmt For For
15 Decision on amendments of the Articles of Association Mgmt For For
16 Decision on the guidelines for remuneration Mgmt For For
to top executives
17 Decision to acquire own shares in accordance Mgmt For For
with the Securities Market Act
18 Decision on authorization for the Board of Directors Mgmt For For
to decide on acquisitions of own
shares in addition to what is stated in item
17
19.a Performance and share based remuneration program Mgmt For For
for 2010 for the Swedbank Group: Proposal
to approval of the Board of Directors resolution
regarding deferred variable remuneration
in the form of shares under program 2010
19.b Performance and share based remuneration program Mgmt For For
for 2010 for the Swedbank Group: The Board
of Directors' proposal for resolution regarding
transfer of ordinary shares etc
20.a Performance and share based remuneration program Mgmt For For
for 2011 for the Swedbank Group: Proposal
to approval of the Board of Directors' resolution
regarding a collective program for 2011
20.b Performance and share based remuneration program Mgmt For For
for 2011 for the Swedbank Group : Proposal
to approval of the Board of Directors' resolution
regarding deferred variable remuneration in
the form of shares under an individual
program 2011
20.c Performance and share based remuneration program Mgmt For For
for 2011 for the Swedbank Group: The Board
of Directors' proposal for resolution regarding
transfer of ordinary shares etc
21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Matter submitted by the shareholder
Thorwald Arvidsson regarding suggested proposal
on an investigation in accordance with Chapter
10, Section 21 of the Companies Act
22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Matter submitted by the shareholder
Thorwald Arvidsson regarding suggested proposal
on evaluation of the "work of equal rights
and ethnicity"
23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Matter submitted by the shareholder
Thorwald Arvidsson regarding suggested proposal
on distribution of a book to the shareholders
free of charge
24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Matter submitted by the shareholder
Tommy Jonasson regarding suggested proposal
on allocation of SEK 10m of this year's profit
to an institute with certain duties
25 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB, STOCKHOLM Agenda Number: 702874353
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 02-May-2011
Ticker:
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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
1 Opening of the Meeting and election of the Chairman Non-Voting No vote
of the Meeting: Sven Unger
2 Preparation and approval of 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 Approval of 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 2010, 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
and Consolidated Balance Sheet
8 Resolution in respect of allocation of the Company's Mgmt For For
profit in accordance with the adopted Balance
Sheet and resolution on record day for dividend
9 Resolution regarding discharge from liability Mgmt For For
for the Board members and the President
10a Resolution regarding the reduction of the share Mgmt For For
capital by way of a recall of repurchased shares,
and the transfer of the reduced amount to a
fund for use in repurchasing the Company's
own shares; and
10b Resolution regarding a bonus issue Mgmt For For
11 Resolution regarding the authorization of the Mgmt For For
Board of Directors to decide on the acquisition
of shares in the Company
12 Adoption of principles for determination of Mgmt Against Against
remuneration payable to senior executives.
In connection therewith the report regarding
the work and function of the Compensation
Committee
13 Determination of the number of Board members Mgmt For For
to be elected by the Meeting: The Board
of Directors shall comprise six members elected
by the Annual General Meeting and no
Deputies
14 Determination of the remuneration to be paid Mgmt For For
to the Board of Directors
15 Election of members of the Board, the Chairman Mgmt For For
of the Board and the Deputy Chairman of
the Board: The following Board members are
proposed for re-election: Andrew
Cripps, Karen Guerra, Conny Karlsson, and Meg
Tiveus. The Nominating Committee proposes the
election of Robert F. Sharpe and Joakim
Westh as new members of the Board. Conny Karlsson
is proposed to be re-elected as Chairman
of the Board and Andrew Cripps is proposed
be re-elected as Deputy Chairman of
the Board
16 Resolution regarding the procedure for appointing Mgmt For For
members to the Nominating Committee and the
matter of remuneration for the Nominating Committee,
if any
17 Adoption of Instructions for Swedish Match AB's Mgmt For For
Nominating Committee
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 702923550
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
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/20110407/LTN20110407494.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 To declare final dividends Mgmt For For
2.a To re-elect M Cubbon as a Director Mgmt For For
2.b To re-elect Baroness Dunn as a Director Mgmt For For
2.c To re-elect T G Freshwater as a Director Mgmt For For
2.d To re-elect C Lee as a Director Mgmt For For
2.e To re-elect M Leung as a Director Mgmt For For
2.f To re-elect M C C Sze as a Director Mgmt For For
2.g To elect I S C Shiu as a Director Mgmt For For
3 To re-appoint PricewaterhouseCoopers as a Auditors Mgmt For For
and to authorise the Directors to fix
their remuneration
4 To grant a general mandate for share repurchase Mgmt For For
5 To grant a general mandate to issue and dispose Mgmt Against Against
of additional shares in the Company
6 To approve Directors' Fees Mgmt For For
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 702919296
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 801546 DUE TO ADDITION AND 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.
CMMT 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 750922, 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 The Board of Directors proposes that the annual Mgmt For For
report, financial statements of Swisscom Ltd
and consolidated financial statements for fiscal
year 2010 be approved
1.2 The Board of Directors proposes that the Shareholders' Mgmt Against Against
Meeting take affirmatively notice of the 2010
remuneration report by means of a consultative
vote
2.a The Board of Directors proposes a) that the Mgmt For For
retained earnings of fiscal 2010 of CHF 4,841
million be appropriated as follows: Allocation
to reserves from capital contributions CHF
232 million, Allocation to free reserves CHF
622 million, Balance carried forward to new
account CHF 3,987 million
2.b The Board of Directors proposes that a dividend Mgmt For For
of CHF 1,088 million be distributed for the
fiscal 2010 (CHF 21 gross per share). For this
purpose, the Board of Directors proposes converting
CHF 466 million in reserves from capital contributions
into free reserves and distributing these as
dividends together with additional free reserves
amounting to CHF 622 million (CHF 9 per share
from reserves from capital contributions and
CHF 12 gross per share from free reserves)
3 The Board of Directors proposes that discharge Mgmt For For
be granted to the members of the Board of Directors
and the Group Executive Board for the 2010
financial year
4 The Board of Directors proposes that the Articles Mgmt For For
of Incorporation be amended as specified
5.1 The Board of Directors proposes that Dr Anton Mgmt For For
Scherrer be re-elected for a term of office
lasting until 31 August 2011 as a member and
chairman of the Board of Directors
5.2 The Board of Directors proposes that Hansueli Mgmt For For
Loosli be re-elected for a two-year term of
office as a member of the Board of Directors
and that he be elected as chairman of the Board
of Directors as of 1 September 2011
5.3 The Board of Directors proposes that Michel Mgmt For For
Gobet be re-elected for a two-year term of
office as member of the Board of Directors
5.4 The Board of Directors proposes that Dr Torsten Mgmt For For
G. Kreindl be re-elected for a two-year term
of office as a member of the Board of Directors
5.5 The Board of Directors proposes that Richard Mgmt For For
Roy be re-elected for a two-year term of office
as a member of the Board of Directors
5.6 The Board of Directors proposes that Othmar Mgmt For For
Vock be re-elected for a one-year term of office
as a member of the Board of Directors
5.7 The Board of Directors proposes that Theophil Mgmt For For
H. Schlatter be elected for a two-year term
of office as a member of the Board of Directors
6 The Board of Directors proposes that KPMG Ltd, Mgmt For For
of Muri near Bern, be re-elected as statutory
auditors for the fiscal 2011
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN Agenda Number: 702924336
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 27 APRIL 2011, 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
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03.05.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 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 95,271,186.02 as follows: Payment
of a dividend of EUR 0.60 per share EUR 24,367,206.02
shall be carried forward Ex-dividend and payable
date: May 19, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: KPMG AG, Hanover
6.a Elections to the Supervisory Board: Michael Mgmt For For
Becker
6.b Elections to the Supervisory Board: Horst-Otto Mgmt For For
Gerberding
6.c Elections to the Supervisory Board: Peter Grafoner Mgmt For For
6.d Elections to the Supervisory Board: Hans-Heinrich Mgmt For For
Guertler
6.e Elections to the Supervisory Board: Andrea Pfeifer Mgmt For For
6.f Elections to the Supervisory Board: Thomas Rabe Mgmt For For
7. Resolution on the renewal of the authorized Mgmt For For
capital, and the corresponding amendments to
the articles of association. The 2006 authorized
capital shall be revoked. The Board of MDs
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 23,000,000 through the issue of
new bearer shares against payment in cash and/or
kind, on or before May 17, 2016. Shareholders
shall be granted subscription rights, except
for the issue of shares for acquisition purposes,
for the issue of up to 1,000,000 employee
shares, for the granting of such rights to
bondholders, for the issue of shares at a
price not materially below their market price,
and for residual amounts
8. Approval of the amended compensation system Mgmt For For
for the Board of MDs
--------------------------------------------------------------------------------------------------------------------------
SYNTHES INC Agenda Number: 702973579
--------------------------------------------------------------------------------------------------------------------------
Security: 87162M409
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: US87162M4096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "5.1 AND 5.2". THANK YOU.
3 Approval of the report on the financial year, Mgmt For For
the annual accounts and the consolidated accounts
for 2010
5.1 Elections to the Board of Director: Robert Bland Mgmt For For
5.2 Elections to the Board of Director: Amy Wyss Mgmt For For
6 Ratify selection of Ernst & Young as Auditors Mgmt For For
for 2011
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 703132718
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
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. Amend the Compensation to be received by Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 703128745
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
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
--------------------------------------------------------------------------------------------------------------------------
TEIJIN LIMITED Agenda Number: 703104745
--------------------------------------------------------------------------------------------------------------------------
Security: J82270117
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3544000007
--------------------------------------------------------------------------------------------------------------------------
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
3. Approve Retirement Allowance for Retiring Directors Mgmt For For
and Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of Retirement
Benefit System for Current Directors and Corporate
Auditors
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB Agenda Number: 702969544
--------------------------------------------------------------------------------------------------------------------------
Security: W95878117
Meeting Type: AGM
Meeting Date: 16-May-2011
Ticker:
ISIN: SE0000314312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 788656 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.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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
1 Opening of the Meeting Non-Voting No vote
2 Election of lawyer Wilhelm Luning as Chairman Non-Voting No vote
of the Annual General Meeting
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 and Non-Voting No vote
verify the minutes
6 Determination of whether the Annual General Non-Voting No vote
Meeting has been duly convened
7 Statement by the Chairman of the Board on the Non-Voting No vote
work of the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting No vote
9 Presentation of Annual Report, Auditors' Report Non-Voting No vote
and the consolidated financial statements and
the auditors' report on the consolidated financial
statements
10 Resolution on the adoption of the income statement Mgmt For For
and Balance Sheet and of the consolidated income
statement and the consolidated Balance Sheet
11 Resolution on the proposed treatment of the Mgmt For For
Company's unappropriated earnings or accumulated
loss as stated in the adopted Balance Sheet
12 Resolution on the discharge of liability of Mgmt For For
the directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of Mgmt For For
the Board
14 Determination of the remuneration to the directors Mgmt For For
of the Board and the auditor
15 The Nomination Committee proposes, for the period Mgmt For For
until the close of the next Annual General
Meeting, the re-election of Mia Brunell Livfors,
John Hepburn, Mike Parton, John Shakeshaft,
Cristina Stenbeck, Lars Berg, Erik Mitteregger
and Jere Calmes as directors of the Board.
The Nomination Committee proposes that the
Annual General Meeting shall re-elect Mike
Parton as Chairman of the Board of Directors.
Furthermore, it is proposed that the Board
of Directors at the Constituent Board Meeting
appoints an Audit Committee and a Remuneration
Committee within the Board of Directors. The
Nomination Committee's motivated opinion regarding
proposal of the Board of Directors is available
at the Company's website, www.tele2.com
16 Approval of the procedure of the Nomination Mgmt For For
Committee
17 Resolution regarding Guidelines for remuneration Mgmt For For
to the senior executives
18a Resolution regarding incentive programme comprising Mgmt For For
the following resolution: adoption of an incentive
programme
18b Resolution regarding incentive programme comprising Mgmt For For
the following resolution: authorisation to
resolve to issue Class C shares
18c Resolution regarding incentive programme comprising Mgmt For For
the following resolution: authorisation to
resolve to repurchase own Class C shares
18d Resolution regarding incentive programme comprising Mgmt For For
the following resolution: transfer of own Class
B shares
19 Resolution to authorise the Board of Directors Mgmt For For
to resolve on repurchase of own shares
20 Resolution on amendment of the Articles of Association Mgmt For For
21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Shareholder's proposal to resolve
up on appointing an independent examiner to
investigate the Company's customer policy in
accordance with Chapter 10, Section 21 of the
Companies Act
22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Shareholder's proposal to resolve
up on appointing an independent examiner to
investigate the Company's investor relations
policy in accordance with Chapter 10, Section
21 of the Companies Act
23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Shareholder's proposal to establish
a customer ombudsman function
24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Shareholder's proposal regarding
an annual evaluation of the Company's "work
with gender equality and ethnicity"
25 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Shareholder's proposal regarding
"separate General Meetings"
26 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L M ERICSSON Agenda Number: 702842015
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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
1 The Nomination Committee proposes the Chairman Non-Voting No vote
of the Board of Directors, Michael Treschow,
be elected Chairman of the Meeting
2 Preparation and approval of the voting list Non-Voting No vote
3 Approval of the agenda of the Meeting Non-Voting No vote
4 Determination whether the Meeting has been properly Non-Voting No vote
convened
5 Election of two persons approving the minutes Non-Voting No vote
6 Presentation of the annual report, the auditors' Non-Voting No vote
report, the consolidated accounts, the auditors'
report on the consolidated accounts and the
auditors' presentation of the audit work during
2010
7 The President's speech and questions by the Non-Voting No vote
shareholders to the Board of Directors and
the management
8.1 Resolution with respect to: adoption of the Mgmt For For
income statement and the balance sheet, the
consolidated income statement and the consolidated
balance sheet
8.2 Resolution with respect to: discharge of liability Mgmt For For
for the members of the Board of Directors and
the President
8.3 The Board of Directors proposes a dividend of Mgmt For For
SEK 2.25 per share and Monday, April 18, 2011,
as record date for dividend. Assuming this
date will be the record day, Euroclear Sweden
AB is expected to disburse dividends on Thursday,
April 21, 2010
9.1 The number of Board members to be elected by Mgmt For For
the Meeting shall remain twelve and no Deputy
Directors be elected
9.2 The fees to the non-employed Board members and Mgmt For For
to the non-employed members of the Committees
to the Board of Directors elected by the Meeting
be paid as follows: SEK 3,750,000 to the Chairman
of the Board of Directors (unchanged); SEK
825,000 each to the other Board members (previously
SEK 750,000); SEK 350,000 to the Chairman of
the Audit Committee (unchanged); SEK 250,000
each to the other members of the Audit Committee
(unchanged); SEK 200,000 each to the Chairmen
of the Finance and the Remuneration Committee
(previously SEK 125,000); and SEK 175,000 each
to the other members of the Finance and the
Remuneration Committee (previously SEK 125,000).
Fees in the form of synthetic shares: The Nomination
Committee proposes the Directors should be
offered, on unchanged terms, the possibility
to receive part of the fees in respect of their
Board assignment (however, not in respect of
committee work) in the form of synthetic shares.
A synthetic share signifies a right to receive
future payment of an amount corresponding to
the market price of a share of series B in
the Company on NASDAQ OMX Stockholm at the
time of payment. The following principal terms
and conditions shall apply. A nominated Director
shall have the possibility of choosing to receive
the fee in respect of his or her Board assignment,
according to the following four alternatives:
25 percent in cash – 75 percent in synthetic
shares; 50 percent in cash – 50 percent
in synthetic shares; 75 percent in cash –
25 percent in synthetic shares; and 100 percent
in cash. The number of synthetic shares allocated
to the Director shall be based on a volume
weighted average of the market price of shares
of series B on NASDAQ OMX Stockholm during
the five trading days immediately following
the publication of the Company's interim report
for the first quarter of 2011. The synthetic
shares are vested during the term of office,
with 25 percent per quarter of the year. The
synthetic shares entail a right to receive
payment, following the publication of Ericsson's
year-end financial statement in 2016, of a
cash amount per synthetic share corresponding
to the market price of shares of series B in
the Company at the time of payment. Dividend
in respect of shares of series B in the Company,
which the General Meeting of Shareholders has
resolved on during the holding period, shall
be disbursed at the same time as the cash amount.
Should the Director's assignment to the Board
of Directors come to an end not later than
during the third calendar year after the year
in which the General Meeting of Shareholders
resolved on allocation of the synthetic shares,
payment may take place the year after the assignment
came to an end. The number of synthetic shares
may be subject to recalculation in the event
of bonus issues, split, rights issues and similar
measures, under the terms and conditions of
the synthetic shares. The intention is that
the Company's future commitment to pay with
regard to the synthetic shares, as set out
above, should be hedged by the Company, either
through repurchased own shares which are sold
on the market in connection with payments to
the Directors or through a hedging agreement
with a bank. Due to the hedging measures, the
financial difference for the Company, should
all Directors receive part of their fees in
the form of synthetic shares compared with
the fees being paid in cash only, is assessed
to be very limited
9.3 Chairman of the Board of Directors: The Nomination Mgmt For For
Committee proposes Leif Johansson be elected
new Chairman of the Board of Directors (Michael
Treschow, presently Chairman of the Board,
has declined re-election). Other members of
the Board of Directors: The Nomination Committee
proposes re-election of Roxanne S. Austin,
Sir Peter L. Bonfield, Borje Ekholm, Ulf J.
Johansson, Sverker Martin-Lof, Nancy McKinstry,
Anders Nyr n, Carl-Henric Svanberg, Hans Vestberg
and Michelangelo Volpi and election of Jacob
Wallenberg as new Board member (Marcus Wallenberg
has declined re-election)
9.4 Procedure on appointment of the Nomination Committe Mgmt For For
and determination of the assignment of the
Committee: The Nomination Committee proposes
a procedure on appointment of the Nomination
Committee, in substance as follows: The Company
shall have a Nomination Committee of no less
than five members. One member shall be the
chairman of the Board of Directors. Based on
the shareholding statistics the Company receives
from Euroclear Sweden AB as per the last bank
day of the month in which the Annual General
Meeting is held, the Nomination Committee shall,
without unnecessary delay, identify the four
largest shareholders by voting power of the
Company. As soon as reasonably feasible, the
Nomination Committee shall, in a suitable manner,
contact the identified four largest shareholders
and request them, within reasonable time considering
the circumstances, however not exceeding 30
days, to provide in writing to the Nomination
Committee the name of the person the shareholder
wish to appoint member of the Nomination Committee.
The chairman of the Nomination Committee shall
be the member that represents the largest shareholder(s)
by voting power, provided the Nomination Committee
does not unanimously resolve to appoint another
member, appointed by a shareholder, chairman
of the Nomination Committee. In case a shareholder
considers its shareholding in the Company is
of such significance that it justifies a participation
in the Nomination Committee, the shareholder
may inform in writing the Nomination Committee
thereof and in connection hereto adequately
verify its shareholding. Upon receipt of such
a request no later than December 31, and provided
the Nomination Committee considers the reported
shareholding be adequately verified, the Nomination
Committee shall confirm this to the shareholder,
who will then be entitled to appoint a supplemental
member of the Nomination Committee. In case
the Nomination Committee receives a notification
from a shareholder past the date of December
31, no action is required to be taken. The
assignment covers to provide proposals for
chairman at the Annual General Meeting; chairman
of the Board of Directors and other members
of the Board of Directors appointed by the
Annual General Meeting; fees payable to non-employed
members of the Board of Directors; and fees
payable to the auditors as well as, when applicable,
election of auditors. Henceforth, no remuneration
shall be paid to the members of the Nomination
Committee. However, the Company shall bear
the reasonable expenses reasonably related
to the assignment of the Nomination Committee
9.5 Fees payable to the members of the Nomination Mgmt For For
Committee: The Nomination Committee proposes
no remuneration be paid to the Nomination Committee
members
9.6 Fees payable to the Auditor: The Nomination Mgmt For For
Committee proposes, like previous years, the
Auditor fees be paid against approved account
9.7 Election of Auditor: The Nomination Committee Mgmt For For
proposes PricewaterhouseCoopers be appointed
Auditor for the period as of the end of the
Annual General Meeting 2011 until the end of
the Annual General Meeting 2012
10 Guidelines for remuneration to senior management: Mgmt For For
The Board of Directors proposes the Annual
General Meeting resolves on the following guidelines
for remuneration and other employment terms
for the senior management for the period up
to the 2012 Annual General Meeting. The guidelines
proposed do not comprise any material changes
compared to the principles resolved by the
2010 Annual General Meeting. 2011 Remuneration
Policy: Remuneration at Ericsson is based on
the principles of performance, competitiveness
and fairness. These principles and good practice
in Sweden guide our policy to: Attract and
retain highly competent, performing and motivated
people that have the ability, experience and
skill to deliver on the Ericsson strategy;
Encourage behavior consistent with Ericsson's
culture and core values of professionalism,
respect and perseverance; Ensure fairness in
reward by delivering total remuneration that
is appropriate but not excessive; Ensure a
total compensation mix of fixed and variable
remuneration and benefits that reflects the
Company's principles and is competitive where
Ericsson competes for talent; Encourage variable
remuneration which, first, aligns employees
with clear and relevant targets, second, reinforces
performance and, third, enables flexible remuneration
costs; Ensure that all variable remuneration
plans have maximum award and vesting limits;
Encourage employees to deliver sustained performance
and build up a personal shareholding in Ericsson,
aligning the interests of shareholders and
employees; Communicate clearly to both employees
and shareholders how Ericsson translates remuneration
principles and policy into practice. Group
Management: For Group Management consisting
of the Executive Leadership Team, including
the President and CEO, in the following referred
to as the "Group Management", total remuneration
consists of fixed salary, short- and long-term
variable remuneration, pension and other benefits.
Furthermore, the following guidelines apply
for Group Management: Variable remuneration
is through cash and stock-based programs awarded
against specific business targets derived from
the long term business plan approved by the
Board of Directors. Targets may include financial
targets at either corporate or unit level,
operational targets, employee motivation targets
and customer satisfaction targets; With the
current composition of Group Management, the
Company's cost during 2011 for the variable
remuneration of Group Management can, at a
constant share price, amount to between 0 and
150 percent of the aggregate fixed salary cost,
all excluding social security costs; All benefits,
including pension benefits, follow the competitive
practice in the home country taking total compensation
into account. The retirement age is normally
60 to 65 years of age; By way of exception,
additional arrangements can be made when deemed
required. Such additional arrangement shall
be limited in time and shall not exceed a period
of 36 months and two times the remuneration
that the individual concerned would have received
had no additional arrangement been made; The
mutual notice period may be no more than six
months. Upon termination of employment by the
Company, severance pay amounting to a maximum
of 18 months fixed salary is paid. Notice of
termination given by the employee due to significant
structural changes, or other events that in
a determining manner affect the content of
work or the condition for the position, is
equated with notice of termination served by
the Company
11.1 Implementation of the Stock Purchase Plan: All Mgmt For For
employees within the Ericsson Group, except
for what is mentioned in the fourth paragraph
below, will be offered to participate in the
Stock Purchase Plan. Employees who participate
in the Stock Purchase Plan shall, during a
12 month period from the implementation of
the plan, be able to invest up to 7.5 percent
of gross fixed salary in shares of series B
in the Company on NASDAQ OMX Stockholm or in
ADSs on NASDAQ. The CEO shall have the right
to invest up to 10 percent of gross fixed salary
and 10 percent of short term variable remuneration
for purchase of shares. If the purchased shares
are retained by the employee for three years
from the investment date and the employment
with the Ericsson Group continues during that
time, the employee will be given a corresponding
number of shares of series B or ADSs, free
of consideration. Participation in the Stock
Purchase Plan presupposes that such participation
is legally possible in the various jurisdictions
concerned and that the administrative costs
and financial efforts are reasonable in the
opinion of the Company
11.2 Transfer of treasury stock for the Stock Purchase Mgmt For For
Plan: a) Transfer of treasury stock to employees
Transfer of no more than 9,800,000 shares of
series B in the Company may occur on the following
terms and conditions: The right to acquire
shares shall be granted to such persons within
the Ericsson Group covered by the terms and
conditions of the Stock Purchase Plan. Furthermore,
subsidiaries within the Ericsson Group shall
have the right to acquire shares, free of consideration,
and such subsidiaries shall be obligated to
immediately transfer, free of consideration,
shares to their employees covered by the terms
and conditions of the Stock Purchase Plan;
The employee shall have the right to receive
shares during the period when the employee
is entitled to receive shares pursuant to the
terms and conditions of the Stock Purchase
Plan, i.e. during the period from November
2011 up to and including November 2015; Employees
covered by the terms and conditions of the
Stock Purchase Plan shall receive shares of
series B in the Company, free of consideration.
b) Transfer of treasury stock on an exchange
The Company shall have the right to, prior
to the Annual General Meeting in 2012, transfer
no more than 1,900,000 shares of series B in
the Company, in order to cover certain expenses,
mainly social security payments. Transfer of
the shares shall be effected on NASDAQ OMX
Stockholm at a price within the at each time
prevailing price interval for the share
11.3 Equity Swap Agreement with third party in relation Mgmt Against Against
to the Stock Purchase Plan: In the event that
the required majority is not reached under
item 11.2 above, the financial exposure of
the Stock Purchase Plan shall be hedged by
the Company entering into an equity swap agreement
with a third party, under which the third party
shall, in its own name, acquire and transfer
shares in the Company to employees covered
by the Stock Purchase Plan
11.4 Implementation of the Key Contributor Retention Mgmt For For
Plan: In addition to the regular matching of
one share pursuant to the Stock Purchase Plan
described above, up to 10 percent of the employees
(presently approximately 9,000) are selected
as key contributors and will be offered an
additional matching of shares, free of consideration,
within the Key Contributor Retention Plan.
If the shares purchased in accordance with
the terms and conditions of the Stock Purchase
Plan are retained by an employee for three
years from the investment date and the employment
with the Ericsson Group continues during that
time, the employee will be entitled to an additional
matching share, free of consideration, for
every share purchased, in addition to the regular
matching of one share. Participation in the
Key Contributor Retention Plan presupposes
that such participation is legally possible
in the various jurisdictions concerned and
that the administrative costs and financial
efforts are reasonable in the opinion of the
Company. The Board of Directors shall however
be entitled, but not obligated, to arrange
for an alternative cash plan for key contributors
in specific jurisdictions, should any of the
aforementioned presuppositions prove not to
be at hand. Such alternative cash plan shall,
as far as practical correspond to the terms
and conditions of the Key Contributor Retention
Plan
11.5 Transfer of treasury stock for the Key Contributor Mgmt For For
Retention Plan: a) Transfer of treasury stock
to employees Transfer of no more than 6,100,000
shares of series B in the Company may occur
on the following terms and conditions; The
right to acquire shares shall be granted to
such persons within the Ericsson Group covered
by the terms and conditions of the Key Contributor
Retention Plan. Furthermore, subsidiaries within
the Ericsson Group shall have the right to
acquire shares, free of consideration, and
such subsidiaries shall be obligated to immediately
transfer, free of consideration, shares to
their employees covered by the terms and conditions
of the Key Contributor Retention Plan; The
employee shall have the right to receive shares
during the period when the employee is entitled
to receive shares pursuant to the terms and
conditions of the Key Contributor Retention
Plan, i.e. during the period from November
2011 up to and including November 2015; Employees
covered by the terms and conditions of the
Key Contributor Retention Plan shall receive
shares of series B in the Company, free of
consideration. b) Transfer of treasury stock
on an exchange The Company shall have the right
to, prior to the Annual General Meeting in
2012, transfer no more than 1,200,000 shares
of series B in the Company, in order to cover
certain expenses, mainly social security payments.
Transfer of the shares shall be effected on
NASDAQ OMX Stockholm at a price within the
at each time prevailing price interval for
the share
11.6 Equity Swap Agreement with third party in relation Mgmt Against Against
to the Contributor Retention Plan: In the event
that the required majority is not reached under
item 11.5 above, the financial exposure of
the Key Contributor Retention Plan shall be
hedged by the Company entering into an equity
swap agreement with a third party, under which
the third party shall, in its own name, acquire
and transfer shares in the Company to employees
covered by the Key Contributor Retention Plan
11.7 Implementation of the Executive Performance Mgmt For For
Stock Plan: In addition to the regular matching
of shares pursuant to the Stock Purchase Plan
described above, senior managers, up to 0.5
percent of employees (presently approximately
450, although it is anticipated that the number
of participants will be significantly lower)
will be offered an additional matching of shares,
free of consideration, within the Executive
Performance Stock Plan. If the shares purchased
in accordance with the terms and conditions
of the Stock Purchase Plan are retained by
an employee for three years from the investment
date and the employment with the Ericsson Group
continues during that time, the employee will
be entitled to the following matching of shares,
free of consideration, in addition to the regular
matching of one share: The President may be
entitled to an additional performance match
of up to nine shares for each one purchased
; Other senior managers may be entitled to
an additional performance match of up to either
four or six shares for each one purchased;
The nomination of senior managers will be on
the basis of position, seniority and performance
at the discretion of the Remuneration Committee,
which will approve participation and matching
share opportunity. The terms and conditions
of the additional performance match under the
Executive Performance Stock Plan will be based
on the outcome of three targets, which are
independent of each other and have equal weighting:
Up to one third of the award shall vest provided
the compound annual growth rate (CAGR) of consolidated
net sales between year 0 (2010 financial year)
and year 3 (2013 financial year) is between
4 and 10 percent. Matching will begin at a
threshold level of 4 percent CAGR and increase
on a linear scale to full vesting of this third
of the award at 10 percent CAGR; Up to one
third of the award shall vest provided the
compound annual growth rate (CAGR) of consolidated
operating income between year 0 (2010 financial
year) and year 3 (2013 financial year) is between
5 and 15 percent. Income from joint ventures
and restructuring charges will be included
though restructuring charges for 2010 will
be excluded. Matching will begin at a threshold
level of 5 percent CAGR and increase on a linear
scale to full vesting of this third of the
award at 15 percent CAGR; Up to one third of
the award will be based on the cash conversion
during each of the years during the performance
period, calculated as cash flow from operating
activities divided by net income reconciled
to cash. One ninth of the total award will
vest for any year, i.e. financial years 2011,
2012 and 2013, if cash conversion is at or
above 70 percent. The Board of Directors considers
that long-term value creation will be reflected
in the success of these targets, aligning executives
with long-term shareholder interests. There
will be no allocation of shares if none of
the threshold levels have been achieved, i.e.
CAGR is less than 4 percent for net sales and
less than 5 percent for operating income, and
a 70 percent cash conversion has not been achieved
during the performance period. The minimum
matching at the threshold levels is 0. The
maximum number of performance matching shares
- 4 shares, 6 shares and 9 shares respectively
- will be allocated if the maximum performance
levels of CAGR of 10 percent for net sales
and 15 percent for operating income have been
achieved, or exceeded, and a cash conversion
of 70 percent or more has been achieved each
year during the period.Before the number of
performance shares to be matched are finally
determined, the Board of Directors shall examine
whether the performance matching is reasonable
considering the Company's financial results
and position, conditions on the stock market
and other circumstances, and if not, as determined
by the Board of Directors, reduce the number
of performance shares to be matched to the
lower number of shares deemed appropriate by
the Board of Directors. When undertaking its
evaluation of performance outcomes the Board
of Directors will consider, in particular,
the impact of larger acquisitions, divestitures,
the creation of joint ventures and any other
significant capital event on the three targets
on a case by case basis
11.8 Transfer of treasury stock for the Executive Mgmt For For
Performance Stock Plan: a) Transfer of treasury
stock to employees: Transfer of no more than
3,500,000 shares of series B in the Company
may occur on the following terms and conditions:
The right to acquire shares shall be granted
to such persons within the Ericsson Group covered
by the terms and conditions of the Executive
Performance Stock Plan. Furthermore, subsidiaries
within the Ericsson Group shall have the right
to acquire shares, free of consideration, and
such subsidiaries shall be obligated to immediately
transfer, free of consideration, shares to
their employees covered by the terms and conditions
of the Executive Performance Stock Plan; The
employee shall have the right to receive shares
during the period when the employee is entitled
to receive shares pursuant to the terms and
conditions of the Executive Performance Stock
Plan, i.e. during the period from November
2011 up to and including November 2015; Employees
covered by the terms and conditions of the
Executive Performance Stock Plan shall receive
shares of series B in the Company, free of
consideration. b) Transfer of treasury stock
on an exchange:The Company shall have the right
to, prior to the Annual General Meeting in
2012, transfer no more than 900,000 shares
of series B in the Company, in order to cover
certain expenses, mainly social security payments.
Transfer of the shares shall be effected on
NASDAQ OMX Stockholm at a price within the
at each time prevailing price interval for
the share
11.9 Equity Swap Agreement with third party in relation Mgmt Against Against
to the Executive Performance Stock Plan: In
the event that the required majority is not
reached under item 11.8 above, the financial
exposure of the Executive Performance Stock
Plan shall be hedged by the Company entering
into an equity swap agreement with a third
party, under which the third party shall, in
its own name, acquire and transfer shares in
the Company to employees covered by the Executive
Performance Stock Plan. Majority rules: The
resolutions of the Annual General Meeting implementation
of the three plans according to items 11.1,
11.4 and 11.7 above require that more than
half of the votes cast at the General Meeting
approve the proposals. The General Meeting's
resolutions on transfers of treasury stock
to employees and on an exchange according to
items 11.2, 11.5 and 11.8 above, shall be adopted
as one resolution for each of the three items,
and require that shareholders representing
at least nine-tenths of the votes cast as well
as the shares represented at the General Meeting
approve the proposals. A valid resolution in
accordance with the proposals for an equity
swap agreement under items 11.3, 11.6 and 11.9
above requires that more than half of the votes
cast at the General Meeting approve the proposals.
Description of ongoing variable remuneration
programs: The Company's ongoing variable remuneration
programs are described in detail in the Annual
Report 2010 in the note to the Consolidated
Financial Statements, Note C29 and on the Company's
website. The Remuneration Report published
in the Annual Report outlines how the Company
implements its remuneration policy in line
with corporate governance best practice
12 The Board of Directors' proposal for resolution Mgmt For For
on transfer of treasury stock in relation to
the resolutions on the Long-Term Variable Remuneration
Programs 2007, 2008, 2009 and 2010: Background:
The Extraordinary General Meeting 2007 as well
as the Annual General Meetings 2008, 2009 and
2010 resolved on a right for the Company to
transfer in total not more than 14,280,0003
shares of series B in the Company on a stock
exchange to cover certain payments, mainly
social security charges, that may occur in
relation to the Long-Term Variable Remuneration
Programs 2007, 2008, 2009 and 2010. Each resolution
has for legal reasons only been valid up to
the following Annual General Meeting. Resolutions
on transfer of treasury stock for the purpose
of the above mentioned plan and programs have
therefore been repeated at the subsequent Annual
General Meeting. In accordance with the resolutions
on transfer of in total not more than 14,280,000
shares, 504,800 shares of series B have been
transferred up to March 1, 2011. Proposal:
The Board of Directors proposes that the Annual
General Meeting resolve that the Company shall
have the right to transfer, prior to the Annual
General Meeting 2012, not more than 13,775,200
shares of series B in the Company, or the lower
number of shares of series B, which as per
April 13, 2011 remains of the original 14,280,000
shares, for the purpose of covering certain
payments, primarily social security charges
that may occur in relation to the Long-Term
Variable Remuneration Programs 2007, 2008,
2009 and 2010. Transfer of shares shall be
effected on NASDAQ OMX Stockholm at a price
within the, at each time, prevailing price
interval for the share. Majority rules: The
resolution of the Annual General Meeting on
a transfer of treasury stock requires that
shareholders holding at least two-thirds of
the votes cast as well as the shares represented
at the Meeting vote in favor of the proposal
13 The Board of Directors' proposal for resolution Mgmt For For
on amendment of the Articles of Association:
The Board of Directors proposes the Articles
of Association (Article 2) be amended to adjust
the description of the object's of the Company
to the Company's strategy to expand into new
industry segments, such as governments, health
industry, transport, utilities and mobile money
as specified
14 Resolution on Einar Hellbom's proposal for the Mgmt For For
Meeting to delegate to the Board of Directors
to review how shares are to be given equal
voting rights and to present a proposal to
that effect at the next Annual General Meeting
15 Close of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HLDG NV Agenda Number: 702930290
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: MIX
Meeting Date: 27-Apr-2011
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 813675 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.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE
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
O.1 Receive directors and auditors reports Non-Voting No vote
O.2 Accept financial statements Mgmt No vote
O.3 Receive financial statement consolidated financial Non-Voting No vote
statements and statutory reports
O.4 Approve remuneration report Mgmt No vote
O.5 Announcements and discuss consolidated financial Non-Voting No vote
statements and statutory reports
O.6.A Proposal to grant a discharge from liability Mgmt No vote
to Franck Donk
O.6.B Proposal to grant a discharge from liability Mgmt No vote
to Duco Sickinghe
O.6.C Proposal to grant a discharge from liability Mgmt No vote
to Alex Brabers
O.6.D Proposal to grant a discharge from liability Mgmt No vote
to Andre Sarens
O.6.E Proposal to grant a discharge from liability Mgmt No vote
to De Wilde J. Management Bvba (Julien De Wilde)
O.6.F Proposal to grant a discharge from liability Mgmt No vote
to Friso Van Oran Je-Nassau
O.6.G Proposal to grant a discharge from liability Mgmt No vote
to Cytifinance Nv (Michel Delloye)
O.6.H Proposal to grant a discharge from liability Mgmt No vote
to Charles Bracken
O.6.I Proposal to grant a discharge from liability Mgmt No vote
to Shane O'Neill
O.6.J Proposal to grant a discharge from liability Mgmt No vote
to Jim Ryan
O.6.K Proposal to grant a discharge from liability Mgmt No vote
to Gene Musselman
O.6.L Proposal to grant a discharge from liability Mgmt No vote
to Bernie Dvorak
O.6.M Proposal to grant a discharge from liability Mgmt No vote
to Ruth Pirie
O.6.N Proposal to grant a discharge from liability Mgmt No vote
to Niall Curran
O.6.O Proposal to grant a discharge from liability Mgmt No vote
to Diderik Karsten
O.6.P Proposal to grant a discharge from liability Mgmt No vote
to Manuel Kohnstamm
O.7 Approve discharge of auditors Mgmt No vote
O.8.A Elect Mr. Balan Nair as director Mgmt No vote
O.8.B Re-elect Mr. Jim Ryan as director Mgmt No vote
O.8.C Re-elect Mr. Manuel Kohnstamm as director Mgmt No vote
O.8.D Re-elect Mr. Diederik Karsten as director Mgmt No vote
O.8.E Re-elect Mrs. Ruth Pirie as director Mgmt No vote
O.8.F Re-elect Mr. Niall Curran as director Mgmt No vote
O.8.G Re-elect De Wilde J. management BVBA, represented Mgmt No vote
by Julien De Wilde, as independent director
O.8.H Re-elect Mr. Alex Brabers as independent director Mgmt No vote
O.8.I Re-elect Mr. Frank Donck as independent director Mgmt No vote
O.9 Re-appoint KPMG as auditors and approve auditors Mgmt No vote
remuneration
O.10 Approve deviation from Belgian requirements Mgmt No vote
on variable pay
E.11 Receive special board and auditor reports Non-Voting No vote
E.12 Approve reduction in share capital and amend Mgmt No vote
article 6 accordingly
E.13 Amend number and exercise price of options, Mgmt No vote
profit shares, and warrants in line with capital
reduction under item 3
E.14 Amendment of the article 25 with immediate effect Mgmt No vote
E.15 Conditional amendments of the articles of association Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 703038491
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 832209 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
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
1 Approval of the notice of the Annual General Mgmt For For
Meeting
2 Election of a representative to sign the minutes Mgmt For For
together with the Chairman of the meeting
3 Approval of the financial statements and report Mgmt For For
from the Board, including distribution of dividends
4 Approval of the remuneration to the company's Mgmt For For
auditor
5 The Board's declaration regarding the determination Mgmt Against Against
of salary and other remuneration to senior
management
6 Reduction of share capital by cancelling of Mgmt For For
own shares as well as redemption of shares
owned by the Kingdom of Norway through the
Ministry of Trade and Industry and reduction
of other equity
7.i Authorisation to acquire own shares for the Mgmt For For
purpose of cancellation
7.ii Authorisation to acquire own shares 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
8 Election of shareholder representatives and Mgmt For For
deputy shareholder representatives to the Corporate
Assembly
9 Election of members to the Nomination Committee Mgmt For For
10 Determination of remuneration to the members Mgmt Against Against
of the Corporate Assembly
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORP LTD Agenda Number: 702625510
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 19-Nov-2010
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Election of Nora Scheinkestel as a Director Mgmt For For
4 Remuneration report Mgmt For For
5 New Constitution Mgmt For For
1. Chairman and CEO Presentations Non-Voting No vote
2. To discuss the Company's financial statements Non-Voting No vote
and reports for the YE 30 JUN 2010
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NON-VOTABLE 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.
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 703141008
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
5. Approve Renewal of Countermeasures to Large-Scale Mgmt Against Against
Acquisitions of the Company's Shares
--------------------------------------------------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO Agenda Number: 703057011
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102
Meeting Type: AGM
Meeting Date: 07-Jun-2011
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 Approval of the notice and the agenda for the Mgmt For For
general meeting
3 Approval of the annual accounts and annual report Mgmt For For
2010 and the board's proposal on dividend
4 Approval of auditor's fee Mgmt For For
5.1 Election of Hank Hamilton as chairman of the Mgmt For For
board of directors
5.2 Election of Dr. Colette Lewiner as director Mgmt For For
5.3 Election of Elisabeth Harstad as director Mgmt For For
5.4 Election of Mark Leonard as director Mgmt For For
5.5 Election of Bengt Lie Hansen as director Mgmt For For
5.6 Election of Vicki Messer Mgmt For For
6 Approval of directors' fee Mgmt Against Against
7 Approval of compensation to the members of the Mgmt For For
nomination committee
8 Election of members to the nomination committee Mgmt For For
9 Guidelines for the nomination committee Mgmt For For
10 Renewal of authority to acquire the company's Mgmt Against Against
own shares
11 Approval of resolutions to reduce the capital Mgmt For For
by cancellation of treasury shares
12 Advisory vote on the board's guidelines on compensation Mgmt Against Against
to the executive managers
13 Approval of stock-option plan 2011 Mgmt For For
14 Renewal of authority to increase the share capital Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED Agenda Number: 703020139
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 03-Jun-2011
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
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/20110421/LTN20110421590.pdf
1 To receive and consider the statement of accounts Mgmt For For
for the financial year ended 31st December
2010 and the reports of the Directors and Auditors
thereon
2 To declare a final dividend Mgmt For For
3.I To re-elect Dr. the Hon. Lee Shau Kee as Director Mgmt For For
3.II To re-elect Mr. Colin Lam Ko Yin as Director Mgmt For For
3.III To re-elect Dr. the Hon. David Li Kwok Po as Mgmt For For
Director
3.IV To re-elect Mr. Alfred Chan Wing Kin as Director Mgmt For For
4 To re-appoint PricewaterhouseCoopers as Auditors Mgmt For For
and to authorise the Directors to fix their
remuneration
5.I To approve the issue of Bonus Shares Mgmt For For
5.II To approve the renewal of the general mandate Mgmt For For
to the Directors for repurchase of Shares
5.III To approve the renewal of the general mandate Mgmt Against Against
to the Directors for the issue of additional
Shares
5.IV To authorise the Board of Directors to allot, Mgmt Against Against
issue or otherwise deal with additional Shares
equal to the number of Shares repurchased under
Resolution 5(II)
5.V To approve the amendments to the Company's Articles Mgmt For For
of Association
--------------------------------------------------------------------------------------------------------------------------
THK CO.,LTD. Agenda Number: 703104771
--------------------------------------------------------------------------------------------------------------------------
Security: J83345108
Meeting Type: AGM
Meeting Date: 18-Jun-2011
Ticker:
ISIN: JP3539250005
--------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Amend the Compensation to be received by Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 703115332
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
3.4 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt Against Against
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Approve Retirement Allowance for Retiring Director, Mgmt Against Against
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
7. Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditors
8. Amount and Details of Compensation Concerning Mgmt For For
Stock Acquisition Rights as Stock Compensation-type
Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 703112766
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
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. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding disclosure of the
evidential documents 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)
3. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding disclosure of the
evidential documents 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)
4. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding disclosure of the
evidential documents 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)
5. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding disclosure of the
evidential documents 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)
6. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding disclosure of the
evidential documents 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)
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 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)
9. 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)
10. 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)
11. 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)
12. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding answers by the Company
to questions from shareholders
13. Shareholders' Proposals: Amendments to the Articles Shr For Against
of Incorporation regarding exercise of voting
rights at general meetings of shareholders
14. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding claims for damages
against the directors
15. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding disclosure of the
sanction imposed on the officers (directors
and executive officers)
16. 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
17. 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
18. 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
19. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding conditions of employment
for temporary employees
20. Shareholders' Proposals: Amendments to the Articles Shr Against For
of Incorporation regarding Retained Earnings
21.1 Shareholders' Proposals: Appoint a Director Shr Against For
21.2 Shareholders' Proposals: Appoint a Director Shr Against For
21.3 Shareholders' Proposals: Appoint a Director Shr Against For
21.4 Shareholders' Proposals: Appoint a Director Shr Against For
21.5 Shareholders' Proposals: Appoint a Director Shr Against For
21.6 Shareholders' Proposals: Appoint a Director Shr Against For
21.7 Shareholders' Proposals: Appoint a Director Shr Against For
21.8 Shareholders' Proposals: Appoint a Director Shr Against For
21.9 Shareholders' Proposals: Appoint a Director Shr Against For
21.10 Shareholders' Proposals: Appoint a Director Shr Against For
21.11 Shareholders' Proposals: Appoint a Director Shr Against For
21.12 Shareholders' Proposals: Appoint a Director Shr Against For
21.13 Shareholders' Proposals: Appoint a Director Shr Against For
21.14 Shareholders' Proposals: Appoint a Director Shr Against For
21.15 Shareholders' Proposals: Appoint a Director Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TOTAL S A Agenda Number: 702967514
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 13-May-2011
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 789278 DUE TO ADDITION OF A RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0225/201102251100452.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101217.pdf
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 Approval of the financial statements of the Mgmt For For
Company
O.2 Approval of the consolidated financial statements Mgmt For For
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Agreements pursuant to Article L. 225-38 of Mgmt For For
the Commercial Code
O.5 Authorization to the Board of Directors to trade Mgmt For For
the Company's shares
O.6 Renewal of Mrs. Patricia Barbizet's term as Mgmt For For
Board member
O.7 Renewal of Mr. Paul Desmarais Jr.'s term as Mgmt For For
Board member
O.8 Renewal of Mr. Claude Mandil's term as Board Mgmt For For
member
O.9 Appointment of Mrs. Marie-Christine Coisne as Mgmt For For
Board member
O.10 Appointment of Mrs. Barbara Kux as Board member Mgmt For For
E.11 Authorization to award free shares of the Company Mgmt For For
to employees of the Group as well as to executive
directors of the Company or group companies
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To approve amendment of article 9
of the articles of association to include a
provision concerning the publication, on the
company website, of the crossing of statutory
thresholds received by the company under this
article 9 of the company's articles of association
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 703129115
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3635000007
--------------------------------------------------------------------------------------------------------------------------
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. Approve Payment of Bonuses to Corporate Officers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 702814054
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 25-Mar-2011
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
2.1 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
--------------------------------------------------------------------------------------------------------------------------
TSUMURA & CO. Agenda Number: 703145955
--------------------------------------------------------------------------------------------------------------------------
Security: J93407120
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.9 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
4. Appoint a Substitute Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TULLETT PREBON PLC Agenda Number: 702931949
--------------------------------------------------------------------------------------------------------------------------
Security: G9130W106
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: GB00B1H0DZ51
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To approve the Report on Directors' Remuneration Mgmt For For
3 To elect Michael Fallon as a director Mgmt For For
4 To re-elect David Clark as a director Mgmt For For
5 To re-elect Richard Kilsby as a director Mgmt For For
6 To re-appoint Deloitte LLP as auditors Mgmt For For
7 To authorise the directors to fix their remuneration Mgmt For For
8 To declare a final dividend of 10.5p per share Mgmt For For
9 To authorise the directors to allot relevant Mgmt For For
securities
10 To disapply pre-emption rights Mgmt For For
11 To authorise the Company to buy back shares Mgmt For For
12 To authorise the calling of general meetings Mgmt For For
on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
UBS AG, ZUERICH UND BASEL Agenda Number: 702877993
--------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: CH0024899483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 729362, 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.
CMMT 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.
1.1 Approval of annual report and Group and Parent Mgmt For For
Bank accounts
1.2 Advisory vote on the compensation report 2010 Mgmt Against Against
2 Appropriation of retained earnings Mgmt For For
3 Discharge of the members of the Board of Directors Mgmt For For
and the Group Executive Board for the financial
year 2010
4.1.1 Reelection of a member of the Board of Directors Mgmt For For
: Kaspar Villiger
4.1.2 Reelection of a member of the Board of Directors Mgmt For For
: Michel Demare
4.1.3 Reelection of a member of the Board of Directors Mgmt For For
: David Sidwell
4.1.4 Reelection of a member of the Board of Directors Mgmt For For
: Rainer-Marc Frey
4.1.5 Reelection of a member of the Board of Directors Mgmt For For
: Bruno Gehrig
4.1.6 Reelection of a member of the Board of Directors Mgmt For For
: Ann F. Godbehere
4.1.7 Reelection of a member of the Board of Directors Mgmt For For
: Axel P. Lehmann
4.1.8 Reelection of a member of the Board of Directors Mgmt For For
: Wolfgang Mayrhuber
4.1.9 Reelection of a member of the Board of Directors Mgmt For For
: Helmut Panke
4.110 Reelection of a member of the Board of Directors Mgmt For For
: William G. Parrett
4.2 Election of Joseph Yam to the Board of Directors Mgmt For For
4.3 Reelection of the auditors, Ernst & Young Ltd., Mgmt For For
Basel
--------------------------------------------------------------------------------------------------------------------------
UMICORE GROUP Agenda Number: 702796523
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: EGM
Meeting Date: 23-Mar-2011
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
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) MAY
BE 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 IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 26 APR 2011. 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 The general meeting resolves to cancel the existing Mgmt No vote
authorisation as granted to the board of directors
on 24 October 2006. It resolves to grant a
new authorisation to the board of directors
to increase the capital of the company
in one or more times by a maximum amount of
EUR 50,000,000 for a duration of five
years. Accordingly the shareholders' meeting
resolves to replace the provisions of Article
6 of the articles of association
("Authorised Capital") by the following text:
In accordance with the terms of a resolution
adopted at the extraordinary general meeting
held on 23 March 2011 [or, as the case
may be, 26 April 2011], the board of directors
is authorized, for a period of five years
starting on the date the aforementioned
decision is published in the Riders to the
Belgian Official Gazette, to increase the
share capital by a maximum amount of EUR 50,000,000
(fifty million euros) according to the terms
and conditions it shall define. The board may
effect this increase in CONTD
CONT CONTD one or more times, either by contributions Non-Voting No vote
in cash or, subject to legal restrictions,
contributions in kind, as well as by incorporation
of reserves, whether available or unavailable
for distribution, or of share premiums, with
or without issuing new stock. These increases
may give rise to the issuance of shares with
voting rights, of convertible bonds, as well
as of subscription rights or other
securities, whether or not attached to other
stock of the company, or attached to stock
issued by another company. The board may
freely determine whether the new shares shall
be issued in registered or dematerialised
form. On this occasion, the board may, in the
best interests of the company and in accordance
with legal provisions, limit or cancel the
preferential subscription rights of shareholders,
in favour of one or CONTD
CONT CONTD more designated persons who, as the case Non-Voting No vote
may be, are not employed by the company
or its subsidiaries. If the capital increase
includes a share premium, the amount of
this premium shall be allocated to an unavailable
"share premium" reserve, from which it
may not be withdrawn in whole or part except
to be incorporated into the capital by a decision
of the board of directors using, should
the case arise, the authorization conferred
upon it by this Article, or to be reduced
or cancelled by a decision of the general
meeting of shareholders in accordance with
Article 612 of the Companies Code
2 Amendment to Article 16 of the articles of association Mgmt No vote
(convening of shareholders' meetings):
the shareholders' meeting resolves to delete
the provisions of the last paragraph of
Article 16, relating to the certificates of
dematerialised securities and to proxies for
shareholders' meetings
3 Amendment to Article 17 of the articles of association Mgmt No vote
(admission to shareholders' meetings):
following the introduction of new requirements
relating to the registration of shareholders
as well as to the proxies for shareholders'
meetings, the shareholders' meeting resolves
to replace the provisions of Article 17
by the following provisions: a) Conditions
of admission: The right of a shareholder
to participate and vote in a general meeting
of shareholders is conditional upon the prior
recording of the shares held by this shareholder
on the fourteenth (14th) calendar day at midnight
(Belgian time) before the general meeting
of shareholders (the "Record Date"),
either based on the registration of these shares
in the company's register of registered
shares or based on the entry of such shares
in an account CONTD
CONT CONTD with an authorised account holder or a Non-Voting No vote
clearing institution. The number of shares
held on the day of the general meeting shall
not be taken into account. The shareholder
will notify to the company (or any person thereto
appointed by the company) his/her/its intention
to participate in a general meeting, at the
latest on the sixth (6th) calendar day before
this general meeting, either in writing
or, if the convening notice so allows, by
electronic means, to the address indicated
in the convening notice. The holder of
dematerialised shares will deliver (or have
delivered), at the latest on the same
day a certificate issued by the authorised
account holder or the clearing institution
certifying the number of dematerialised shares
registered in the shareholder's name in
its accounts on the Record Date for CONTD
CONT CONTD which the shareholder has expressed his/her/its Non-Voting No vote
intention to participate in the
general meeting. b) Powers of attorney and
proxies: Shareholders may take part
in, and vote at, meetings of shareholders,
either in person or by appointing a representative,
irrespective of the latter's capacity of
shareholder or not. Unless otherwise provided
by the Companies Code, a shareholder may
only appoint one proxy holder for a given general
meeting of shareholders. The appointment
of a proxy holder by a shareholder is made
in writing or by electronic means and must
be signed by the shareholder, as
the case may be, with an electronic signature
in accordance with the applicable legal requirements.
The notification of the proxy shall be made
in writing or by electronic means and shall
be sent to the address indicated in the
CONTD
CONT CONTD convening notice. The proxy must reach Non-Voting No vote
the company at the latest on the sixth (6th)
calendar day before the general meeting. c)
Admission formalities: Before the
meeting, shareholders or their proxies shall
sign an attendance list indicating their last
name, forename(s), occupation and residence
or registered office, together with the number
of shares with which they are taking part in
the meeting. The representatives of shareholders
who are legal entities shall hand over the
documents establishing their capacity as legal
representative of such legal entities or produce
proof of their capacity of special proxies.
Natural persons who take part in the meeting
in their capacity of shareholders, authorized
representatives or proxies shall produce
proof of their identity
4 Amendment to Article 18 of the articles of association Mgmt No vote
(conduct of shareholders' meetings):
following the extension of the legal term to
postpone shareholders' meetings to
five weeks, the shareholders' meeting
resolves to replace the text of the 5th to
the 7th sentences included of the 3rd paragraph
of Article 18 by the following provisions:
A new general meeting will be held five
weeks later with the same agenda. The attendance
formalities must again be complied with
in accordance with the terms and conditions
laid down in Article 17 of the articles of
association
5 Amendment to Article 19 of the articles of association Mgmt No vote
(voting): the shareholders' meeting
resolves to replace the text of Article 19
by the following provisions: Votes shall
be cast by a show of hands, roll call,
signed voting slips or by electronic means.
On condition that the board of directors
has made provision to this effect in the notice
of meeting, each shareholder shall be authorized,
before the general meeting, to vote by
correspondence or by electronic means using
a form drawn up by the company and made
available to shareholders. This form shall
include the following: the name, forename(s)
or company name of the shareholder, his/her
address or registered office; the shareholder's
signature, as the case may be under the form
of an CONTD
CONT CONTD electronic signature in compliance with Non-Voting No vote
the legal requirements; the number of votes
which the shareholder wishes to cast at the
general meeting and the nature of the shares
held; the agenda of the general meeting,
indicating the items to be discussed
and the proposals submitted for approval;
the way in which the shareholder votes, or
abstains, in respect of each proposal; the
date by which the form should reach the company.
With regard to distance-voting forms issued
by correspondence, such forms must reach
the company by the sixth (6th) calendar day
preceding the general meeting at the
latest; otherwise they will not be taken into
account. If the convening notice allows distance-voting
by electronic means, the board of directors
CONTD
CONT CONTD shall determine the terms and modalities Non-Voting No vote
relating thereto. In doing so it shall see
to it that the data mentioned under paragraph
3 of Article 19 can duly be introduced,
that the time period defined in the last sentence
of the present paragraph can be verified and
that the capacity and identity of the shareholders
concerned can duly be verified. Any vote issued
by electronic means can be cast until
the day preceding the general meeting of
shareholders. Shareholders who vote by correspondence
or by electronic means must comply with the
record and notice formalities laid down in
Article 17 of the articles of association
6 The general meeting resolves (i) that the modifications Mgmt No vote
to the articles of association provided
for under item 2 of the agenda shall (a) be
made under the condition precedent that the
law implementing Directive 2007/36/EC on the
exercise of certain rights of shareholders
in listed companies is published in the Belgian
State Gazette and (b) enter into force on the
date on which such law would provide that
such modifications CONTD
CONT CONTD enter into force, it being understood Non-Voting No vote
that this proposed resolution shall not
be submitted to the vote of the extraordinary
general meeting of shareholders in the event
that such law is published before the extraordinary
general meeting which effectively deliberates
upon this item; and (ii) to grant to two
directors of the company, acting jointly, with
the power to sub-delegate, the power to
acknowledge the realisation of the condition
precedent and to draw up the coordinated
text of the articles of association accordingly
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE AND CHANGE IN BLOCKING. 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: 702891436
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 26-Apr-2011
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
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) MAY
BE 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
O.1 Approval of the statutory annual accounts for Mgmt No vote
the financial year ended on 31 December 2010
showing a profit for the financial year in
the amount of EUR 303,720,379.68. Taking
into account the profit of the 2010 financial
year, the profit of EUR 270,401,209.25 carried
forward from the previous financial year,
the allocations to and releases from the unavailable
reserve related to the 2010 movements in the
own shares for a total net amount of EUR
14,216,571.15 and the interim dividend
of EUR 36,799,052.23 paid out in October
2010, the result to be appropriated stands
at EUR 551,539,107.85. Approval of the
proposed appropriation of the result including
the payment of a gross dividend of EUR 0.80
per share (The actual gross dividend amount
(and, subsequently, the balance amount)
per share CONTD
CONT CONTD may fluctuate depending on possible changes Non-Voting No vote
in the number of own shares held by the company
between 26 April 2011 (i.e. the date of the
ordinary shareholders' meeting) and 28
April 2011 at Euronext Brussels closing time
(i.e. the date entitling the holder of Umicore
shares to the dividend (balance) relating
to financial year 2010). The own shares are
not entitled to a dividend.). Taking into
account the gross interim dividend of EUR 0.325
paid in October 2010, a balance gross amount
of EUR 0.475 (The actual gross dividend amount
(and, subsequently, the balance amount) per
share may fluctuate depending on possible
changes in the number of own shares held by
the company between 26 April 2011 (i.e. the
date of the ordinary shareholders'
meeting) and 28 April 2011 at Euronext Brussels
closing time (i.e. the date entitling the
holder of CONTD
CONT CONTD Umicore shares to the dividend (balance) Non-Voting No vote
relating to financial year 2010). The own
shares are not entitled to a dividend.) will
be paid on 4 May 2011
O.2 The general shareholders' meeting grants discharge Mgmt No vote
from liability to the directors for the
performance of their mandate during the financial
year 2010
O.3 The general shareholders' meeting grants discharge Mgmt No vote
from liability to the statutory auditor
for the performance of its mandate during the
financial year 2010
O.4 Re-election of Mr. Guy Paquot as independent Mgmt No vote
director for a period of one year expiring
at the 2012 ordinary general meeting
O.5 Re-election of Mr. Uwe-Ernst Bufe as independent Mgmt No vote
director for a period of three years expiring
at the 2014 ordinary general meeting
O.6 Re-election of Mr. Arnoud de Pret as director Mgmt No vote
for a period of three years expiring at
the 2014 ordinary general meeting
O.7 Re-election of Mr. Jonathan Oppenheimer as director Mgmt No vote
for a period of three years expiring at
the 2014 ordinary general meeting
O.8 Election of Mrs. Ines Kolmsee as independent Mgmt No vote
director for a period of three years expiring
at the 2014 ordinary general meeting
O.9 Approval of the board members' remuneration Mgmt No vote
proposed for the 2011 financial year consisting
of: at the level of the board of directors:
(1) a fixed fee of EUR 40,000 for the chairman
and EUR 20,000 for each non-executive
director; (2),a fee per attended meeting
of EUR 5,000 for the chairman and EUR 2,5000
for each non-executive director, and (3) by
way of additional fixed remuneration and
without prejudice to Article 520ter paragraph
1 of the Companies Code, a grant of 300 Umicore
shares to the chairman and each non-executive
director; at the level of the audit committee:
(1) a fixed fee of EUR 10,000 for the chairman
of the committee and EUR 5,000 for each other
member, and (2) a fee per attended meeting
of EUR 5,000 for the chairman and EUR 3,000
for each other member; at the level of the
nomination & remuneration CONTD
CONT CONTD committee: a fee per attended meeting Non-Voting No vote
of EUR 5,000 for the chairman of the committee
and EUR 3,000 for each other member
O.10 On motion by the Board of Directors, acting Mgmt No vote
upon the proposal of the Audit Committee
and upon nomination by the Works' Council,
the shareholders' meeting resolves to
renew the mandate of the statutory auditor,
PricewaterhouseCoopers BCVBA/SCCRL,
with registered office at 1932 Sint-Stevens-Woluwe,
Woluwe Garden, Woluwedal 18, which expires
today, for a duration of three years, up to
and including the ordinary shareholders'
meeting of 2014. The statutory auditor
will be represented by the BVBA/SPRL Marc
Daelman, represented by Mr Marc Daelman, and
by Mrs Emmanuele Attout and is entrusted with
the audit of the statutory and the consolidated
annual accounts
O.11 The shareholders' meeting resolves to fix the Mgmt No vote
remuneration of the statutory auditor for
the financial years 2011 through 2013 at EUR
495,000 each year. This amount will be indexed
each year on the basis of the evolution of
the consumer price index (health index)
E.1 The general meeting resolves to cancel the existing Mgmt No vote
authorisation as granted to the board of directors
on 24 October 2006. It resolves to grant a
new authorisation to the board of directors
to increase the capital of the company
in one or more times by a maximum amount of
EUR 50,000,000 for a duration of five
years. Accordingly the shareholders' meeting
resolves to replace the provisions of Article
6 of the articles of association
("Authorised Capital") by the following text:
"In accordance with the terms of a resolution
adopted at the extraordinary general meeting
held on 26 April 2011, the board of directors
is authorized, for a period of five years
starting on the date the aforementioned
decision is published in the Riders to the
Belgian Official Gazette, to increase the share
capital by a maximum amount of EUR CONTD
CONT CONTD 50,000,000 (fifty million euros) according Non-Voting No vote
to the terms and conditions it shall define.
The board may effect this increase in one or
more times, either by contributions in
cash or, subject to legal restrictions,
contributions in kind, as well as by
incorporation of reserves, whether available
or unavailable for distribution, or of share
premiums, with or without issuing new
stock. These increases may give rise to the
issuance of shares with voting rights, of
convertible bonds, as well as of subscription
rights or other securities, whether or not
attached to other stock of the company,
or attached to stock issued by another company.
The board may freely determine whether the
new shares shall be issued in registered or
dematerialised form. On this occasion,
the board may, in the best interests of the
company and in CONTD
CONT CONTD accordance with legal provisions, limit Non-Voting No vote
or cancel the preferential subscription
rights of shareholders, in favour of one or
more designated persons who, as the case
may be, are not employed by the company or
its subsidiaries. If the capital increase
includes a share premium, the amount of this
premium shall be allocated to an unavailable
"share premium" reserve, from which it may
not be withdrawn in whole or part except to
be incorporated into the capital by a decision
of the board of directors using, should the
case arise, the authorization conferred
upon it by this Article, or to be reduced
or cancelled by a decision of the general meeting
of shareholders in accordance with Article
612 of the Companies Code
E.2 Amendment to Article 16 of the articles of association Mgmt No vote
(convening of shareholders' meetings):
the shareholders' meeting resolves to delete
the provisions of the last paragraph of
Article 16, relating to the certificates of
dematerialised securities and to proxies for
shareholders' meetings
E.3 Amendment to Article 17 of the articles of association Mgmt No vote
(admission to shareholders' meetings):
following the introduction of new requirements
relating to the registration of shareholders
as well as to the proxies for shareholders'
meetings, the shareholders' meeting resolves
to replace the provisions of Article 17
by the following provisions: "a) Conditions
of admission The right of a shareholder
to participate and vote in a general meeting
of shareholders is conditional upon the prior
recording of the shares held by this shareholder
on the fourteenth (14th) calendar day at midnight
(Belgian time) before the general meeting
of shareholders (the "Record Date"),
either based on the registration of these shares
in the company's register of registered
shares or based on the entry of such shares
in an account with an CONTD
CONT CONTD authorised account holder or a clearing Non-Voting No vote
institution. The number of shares held
on the day of the general meeting shall not
be taken into account. The shareholder
will notify to the company (or any person thereto
appointed by the company) his/her/its intention
to participate in a general meeting, at the
latest on the sixth (6th) calendar day before
this general meeting, either in writing
or, if the convening notice so allows, by
electronic means, to the address indicated
in the convening notice. The holder of
dematerialised shares will deliver (or have
delivered), at the latest on the same
day a certificate issued by the authorised
account holder or the clearing institution
certifying the number of dematerialised shares
registered in the shareholder's name in
its accounts on the Record Date for which
the shareholder CONTD
CONT CONTD has expressed his/her/its intention to Non-Voting No vote
participate in the general meeting. b)
Powers of attorney and proxies Shareholders
may take part in, and vote at, meetings of
shareholders, either in person or by appointing
a representative, irrespective of the
latter's capacity of shareholder or not. Unless
otherwise provided by the Companies Code, a
shareholder may only appoint one proxy
holder for a given general meeting of shareholders.
The appointment of a proxy holder by a
shareholder is made in writing or by
electronic means and must be signed by the
shareholder, as the case may be, with an
electronic signature in accordance with the
applicable legal requirements. The
notification of the proxy shall be made in
writing or by electronic means and shall
be sent to the address indicated in the convening
notice. The proxy CONTD
CONT CONTD must reach the company at the latest on Non-Voting No vote
the sixth (6th) calendar day before the
general meeting. c) Admission formalities Before
the meeting, shareholders or their proxies
shall sign an attendance list indicating their
last name, forename(s), occupation and residence
or registered office, together with
the number of shares with which they are taking
part in the meeting. The representatives
of shareholders who are legal entities shall
hand over the documents establishing their
capacity as legal representative of such
legal entities or produce proof of their capacity
of special proxies. Natural persons who take
part in the meeting in their capacity of
shareholders, authorized representatives
or proxies shall produce proof of their
identity
E.4 Amendment to Article 18 of the articles of association Mgmt No vote
(conduct of shareholders' meetings):
following the extension of the legal term to
postpone shareholders' meetings to
five weeks, the shareholders' meeting
resolves to replace the text of the 5th to
the 7th sentences included of the 3rd paragraph
of Article 18 by the following provisions:
"A new general meeting will be held five
weeks later with the same agenda. The attendance
formalities must again be complied with
in accordance with the terms and conditions
laid down in Article 17 of the articles of
association
E.5 Amendment to Article 19 of the articles of association Mgmt No vote
(voting): the shareholders' meeting
resolves to replace the text of Article 19
by the following provisions: "Votes shall
be cast by a show of hands, roll call,
signed voting slips or by electronic means.
On condition that the board of directors
has made provision to this effect in the notice
of meeting, each shareholder shall be authorized,
before the general meeting, to vote by
correspondence or by electronic means using
a form drawn up by the company and made
available to shareholders. This form shall
include the following: the name, forename(s)
or company name of the shareholder, his/her
address or registered office; the shareholder's
signature, as the case may be under the form
of an electronic signature in compliance with
the legal requirements; the CONTD
CONT CONTD number of votes which the shareholder Non-Voting No vote
wishes to cast at the general meeting and
the nature of the shares held; the agenda of
the general meeting, indicating the items to
be discussed and the proposals submitted for
approval; the way in which the shareholder
votes, or abstains, in respect of each proposal;
the date by which the form should reach the
company. With regard to distance-voting
forms issued by correspondence, such forms
must reach the company by the sixth (6th)
calendar day preceding the general meeting
at the latest; otherwise they will not be taken
into account. If the convening notice allows
distance-voting by electronic means, the board
of directors shall determine the terms
and modalities relating thereto. In doing so
it shall see to it that the data mentioned
under paragraph 3 of Article 19 can CONTD
CONT CONTD duly be introduced, that the time period Non-Voting No vote
defined in the last sentence of the present
paragraph can be verified and that the capacity
and identity of the shareholders concerned
can duly be verified. Any vote issued by
electronic means can be cast until the
day preceding the general meeting of shareholders.
Shareholders who vote by correspondence or
by electronic means must comply with the record
and notice formalities laid down in Article
17 of the articles of association
E.6 The general meeting resolves (i) that the modifications Mgmt No vote
to the articles of association provided
for under item 2 of the agenda shall (a) be
made under the condition precedent that the
law implementing Directive 2007/36/EC on the
exercise of certain rights of shareholders
in listed companies is published in the Belgian
State Gazette and (b) enter into force on the
date on which such law would provide that
such modifications enter into force, it being
understood that this proposed resolution
shall not be submitted to the vote of the
extraordinary general meeting of shareholders
in the event that such law is published before
the extraordinary general meeting which effectively
deliberates upon this item; and (ii) to grant
to two directors of the company, acting
jointly, with the power to sub-delegate, the
power to CONTD
CONT CONTD acknowledge the realisation of the condition Non-Voting No vote
precedent and to draw up the coordinated
text of the articles of association accordingly
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 702590034
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: EGM
Meeting Date: 06-Oct-2010
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
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) MAY BE
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 Authorize the Company to acquire own shares Mgmt No vote
in the Company on a regulated market, from
29 OCT 2010 until 28 APR 2012 [included], within
a limit of 10% of the subscribed capital, at
a price per share comprised between four euros
[EUR 4.00] and seventy-five euros [EUR 75.00];
authorize the Company's Subsidiaries to acquire
shares in the Company on a regulated market,
in accordance with the conditions of the authorization
granted to the Company itself
2 Review and discussion of the draft terms of Non-Voting No vote
the contemplated merger between Umicore NV/SA
[absorbing Company] and its 100% subsidiary,
Umicore Oxyde Belgium NV/SA with registered
office in 3550 Heusden-Zolder, Industriezone
Zolder-Lummen Zuid [Company to be absorbed],
as drawn-up by the Boards of Directors of the
merging companies in accordance with Article
719 of the Companies Code; these draft terms
of the merger were drawn-up on 23 AUG 2010
and were lodged with the Clerk's office of
the Commercial Courts of Brussels and Hasselt;
the shareholders are entitled to receiving
a free copy of the merger proposal at the registered
office of Umicore NV/SA
3 Approve the draft terms of the merger dated Mgmt No vote
23 AUG 2010, as drawn-up by the Boards of Directors
of Umicore NV/SA [absorbing Company] and Umicore
Oxyde Belgium NV [Company to be absorbed]
4 Approve the transaction whereby Umicore NV/SA Mgmt No vote
[absorbing Company] absorbs its 100% subsidiary,
Umicore Oxyde Belgium NV [Company to be absorbed]
through an operation equivalent to a merger
as meant under Article 676, 1 of the Companies
Code; as a result of this transaction all assets
and liabilities of the Company to be absorbed,
without exception or general reservation, will
be transferred to the absorbing Company
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 702631234
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: EGM
Meeting Date: 29-Oct-2010
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
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) MAY BE
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 The general meeting authorises the Company to Mgmt No vote
acquire own shares in the Company on a regulated
market, from 29 October 2010 until 28 April
2012 (included), within a limit of 10% of the
subscribed capital, at a price per share comprised
between four euros (EUR 4.00) and seventy-five
euros (EUR 75.00); the general meeting authorises
the Company's subsidiaries to acquire shares
in the Company on a regulated market, in accordance
with the conditions of the authorisation granted
to the Company itself
2 Review and discussion of the draft terms of Non-Voting No vote
the contemplated merger between Umicore NV/SA
(absorbing company) and its 100% subsidiary,
Umicore Oxyde Belgium NV/SA with registered
office in 3550 Heusden-Zolder, Industriezone
Zolder-Lummen Zuid (company to be absorbed),
as drawn-up by the boards of directors of the
merging companies in accordance with Article
719 of the Companies Code. These draft terms
of the merger were drawn-up on 23 August 2010
and were lodged with the Clerk's office of
the Commercial Courts of Brussels and Hasselt.
The shareholders are entitled to receiving
a free copy of the merger proposal at the registered
office of Umicore NV/SA
3 The general meeting approves the draft terms Mgmt No vote
of the merger dated 23 August 2010, as drawn-up
by the Boards of Directors of Umicore NV/SA
(absorbing Company) and Umicore Oxyde Belgium
NV (Company to be absorbed)
4 The general meeting approves the transaction Mgmt No vote
whereby Umicore NV/SA (absorbing Company) absorbs
its 100% subsidiary, Umicore Oxyde Belgium
NV (Company to be absorbed) through an operation
equivalent to a merger as meant under Article
676, 1 of the Companies Code, as a result
of this transaction all assets and liabilities
of the Company to be absorbed, without exception
or general reservation, will be transferred
to the absorbing Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING 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.
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 703141375
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions, Mgmt For For
Streamline Business Lines.
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
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 702620015
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 08-Oct-2010
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening and announcements Non-Voting No vote
2 Report and annual accounts for the period 01 Non-Voting No vote
JUL 2009 - 30 JUN 2010
3 Composition board Non-Voting No vote
4 Recent legislative changes registration date Non-Voting No vote
and convocation period
5 Any other business Non-Voting No vote
6 End Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 702882855
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED WITH THIS
MEETING. THANK YOU
2 To adopt the Annual Accounts and appropriation Mgmt For For
of the profit for the 2010 financial year
3 To discharge the Executive Directors in office Mgmt For For
in the 2010 financial year for the fulfillment
of their task
4 To discharge the Non-Executive Directors in Mgmt For For
office in the 2010 financial year for the fulfillment
of their task
5 To re-appoint Mr. P G J M Polman as an Executive Mgmt For For
Director
6 To re-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 The Rt. Hon Sir Malcolm Rifkind Mgmt For For
MP as a Non-Executive Director
13 To re-appoint Mr. K J Storm as a Non-Executive Mgmt For For
Director
14 To re-appoint Mr. M Treschow as a Non-Executive Mgmt For For
Director
15 To re-appoint Mr. P S Walsh as a Non-Executive Mgmt For For
Director
16 To appoint Mr. S Bharti Mittal as a Non-Executive Mgmt For For
Director
17 To authorise the Board of Directors to purchase Mgmt For For
ordinary shares and depositary receipts thereof
in the share capital of the Company
18 To reduce the capital with respect to shares Mgmt For For
and depositary receipts thereof held by the
Company in its own share capital
19 To designate the Board of Directors as the company Mgmt For For
body authorised to issue shares in the Company
20 To appoint PricewaterhouseCoopers Accountants Mgmt For For
N.V. as auditors for the 2011 financial year
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 702887184
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 11-May-2011
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts for the year Mgmt For For
ended 31 December 2010
2 To approve the Directors' Remuneration Report Mgmt For For
for the year ended 31 December 2010
3 To re-elect Mr P G J M Polman as a Director Mgmt For For
4 To re-elect Mr R J-M S Huet as a Director Mgmt For For
5 To re-elect Professor L O Fresco as a Director Mgmt For For
6 To re-elect Ms A M Fudge as a Director Mgmt For For
7 To re-elect Mr C E Golden as a Director Mgmt For For
8 To re-elect Dr B E Grote as a Director Mgmt For For
9 To re-elect Ms H Nyasulu as a Director Mgmt For For
10 To re-elect The Rt Hon Sir Malcolm Rifkind MP Mgmt For For
as a Director
11 To re-elect Mr K J Storm as a Director Mgmt For For
12 To re-elect Mr M Treschow as a Director Mgmt For For
13 To re-elect Mr P Walsh as a Director Mgmt For For
14 To elect Mr S Bharti Mittal as a Director Mgmt For For
15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company
16 To authorise the Directors to fix the remuneration Mgmt For For
of the Auditors
17 To renew the authority to Directors to issue Mgmt For For
shares
18 To renew the authority to Directors to disapply Mgmt For For
pre-emption rights
19 To renew the authority to the Company to purchase Mgmt For For
its own shares
20 To authorise Political Donations and Expenditure Mgmt For For
21 To shorten the Notice period for General Meetings Mgmt For For
22 To amend the Articles of Association in relation Mgmt For For
to the Directors' power to borrow money and
give security
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN TEXT OF RESOLUTIONS 14 AND 20 AND CHANGE
IN MEETING DATE FROM 09 MAY 2011 TO 11 MAY
2011. 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.
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP, HELSINKI Agenda Number: 702779440
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 07-Apr-2011
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
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
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
consolidated financial statements,
the report of the board of directors and the
auditor's report for the year 2010
7 Adoption of the financial statements and the Mgmt For For
consolidated financial statements
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 pay a dividend
of EUR 0,55 per share
9 Resolution on the discharge of the members of Mgmt For For
the board of directors and the president and
ceo from liability
10 Resolution on the remuneration of the members Mgmt For For
of the board of directors
11 Resolution on the number of members of the board Mgmt For For
of directors. the nomination and corporate
governance committee proposes that number of
the board members be nine
12 Election of members of the board of directors. Mgmt For For
the nomination and corporate governance committee
proposes that B.Wahlroos, B.Brunow, M.Alahuhta,
K.Grotenfelt, W.E.Lane, J.Pesonen,
U.Ranin, V-M.Reinikkala and R.J.Routs be
re-elected
13 Resolution on the remuneration of auditor Mgmt For For
14 Election of auditor. the audit committee proposes Mgmt For For
that PricewaterhouseCoopers Oy be re-elected
15 Authorising the board of directors to decide Mgmt For For
on the acquisition of the company's
own shares
16 Amendment to the terms and conditions of stock Mgmt For For
options 2007
17 Donations for philanthropic or corresponding Mgmt For For
purposes
18 Closing of the meeting Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
OF AUDITORS' NAME IN RESOLUTION 14. 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.
--------------------------------------------------------------------------------------------------------------------------
VALEO SA, PARIS Agenda Number: 702898860
--------------------------------------------------------------------------------------------------------------------------
Security: F96221126
Meeting Type: MIX
Meeting Date: 08-Jun-2011
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 The shareholders' meeting, having considered Mgmt For For
the reports of the chairman of the board
of directors, the board of directors and the
auditors, approves the company's financial
statements for the year ending in 2010, as
presented
O.2 The shareholders' meeting, having heard the Mgmt For For
reports of the chairman of the board of
directors, the board of directors and the auditors,
approves the consolidated financial statements
for the said financial year, in the form
presented to the meeting
O.3 The shareholders' meeting ratifies the co-optation Mgmt For For
of Mrs. Ulrike Stein Horst as director, to
replace Mr. Behdad Alizadeh, for the remainder
of Mr. Behdad Alizadeh's term of office, i.e.
until the shareholders' meeting called to
approve the financial statements for the
fiscal year ending on December 31, 2011
O.4 The shareholders' meeting renews the appointment Mgmt For For
of Mr. Jacques Aschenbroich as director for
a 4-year period
O.5 The shareholders' meeting renews the appointment Mgmt For For
of Mr. Gerard Blanc as director for a
4-year period
O.6 The shareholders' meeting renews the appointment Mgmt For For
of Mr. Pascal Colombani as director for a
4-year period
O.7 The shareholders' meeting renews the appointment Mgmt For For
of Mr. Michel De Fabiani as director for a
4-year period
O.8 The shareholders' meeting renews the appointment Mgmt For For
of Mr. Michael Jay as director for a
4-year period
0.9 The shareholders' meeting renews the appointment Mgmt For For
of Mrs. Helle Kristoffersen as director for
a 4-year period
O.10 The shareholders' meeting renews the appointment Mgmt For For
of Mr. Georges Pauget as director for a
4-year period
O.11 The shareholders' meeting appoints a director Mgmt For For
Mr. Thierry Moulonguet for a 4-year period
O.12 The shareholders' meeting, after hearing the Mgmt Against Against
special report of the auditors on agreements
governed by article L.225-42-1 of the French
Commercial Code, approves the new commitment
of the severance pay taken by the company in
favour of Mr. Jacques Aschenbroich, subject
to the condition precedent of the renewal of
his term of office
O.13 The shareholders' meeting, after hearing the Mgmt For For
special report of the auditors on agreements
governed by articles L.225-38 and L.225-40
to L.22 5-42 of the French Commercial Code,
having noticed that there is no new agreement
authorized by the board of directors,
approves said report
O.14 The shareholders' meeting notes that: the profits Mgmt For For
for the financial year are of EUR 126,047,129.89.
The prior retained earnings are of EUR
1,250,534,471.81 i.e. a distributable
income of EUR 1,376,581,601.70, and, resolves
to appropriate the distributable income as
follows dividends: EUR 94,354,557.60, retained
earnings: EUR 1,282,227, 044.10. As required
by law, it is reminded that, for the last
three financial years, the dividends paid,
were as follows: EUR 1.20 for fiscal year
2007 EUR 0.00 for fiscal year 2008 EUR 0.00
for fiscal year 2009. The shareholders will
receive a net dividend of EUR 1.20 per share,
and will entitle to the 40 percent deduction
provided by the French General Tax Code. This
dividend will be paid starting from July 1,
2011. In the event that the comp any holds
some of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account
O.15 The shareholders' meeting authorizes the board Mgmt For For
of directors to buy back the company's shares
on the open market, subject to the conditions
described below: maximum purchase price:
EUR 70.00, maximum number of shares to be
acquired: 10 per cent of the share capital
and, it is provided that the number of
shares acquired by the company with a view
to their retention or their subsequent delivery
in payment or exchange as part of a merger,
divestment or capital contribution
cannot exceed 5 per cent of its capital,
maximum funds invested in the share buybacks
EUR 546,000,000.00. This authorization
is given for an 18-month period. It supersedes
the part unused of any and all earlier delegations
to the same effect. The shareholders'
meeting delegates all powers to the board of
directors to take all necessary measures and
accomplish all necessary formalities
E.16 The shareholders' meeting decides to amend article Mgmt For For
nr 14.1 of the bylaws: 'period of the administrators'
term of office - age limit - conditions -
remuneration'
E.17 The shareholders' meeting decides t o amend Mgmt For For
article nr 14.4 of the bylaws: 'period of
the administrators' term of office'
E.18 The shareholders' meeting decides t o amend Mgmt For For
article nr 23 of the bylaws 'attendance
and representation to the meetings'
E.19 The shareholders' meeting delegates all powers Mgmt For For
to the Board of Directors to increase on
one or more occasions, in France or abroad,
the share capital, by issuance, with the shareholders'
preferred subscription rights maintained, of
shares (the preference shares being excluded)
or securities giving access to the share capital
of the company and/or securities giving right
to the allocation of debt securities.
The maximal nominal amount of the capital
increases to be carried out under this
delegation of authority shall not exceed
EUR 40,000,000.00. The overall maximum nominal
amount of the capital increases to be carried
out under this delegation of authority and
the ones given in resolutions nr 20, 21,
22, 24 and 26 of the present shareholders'
meeting shall not exceed EUR 131,000,000.00.
CONTD
CONT CONTD The shareholders' meeting delegates all Non-Voting No vote
powers to the Board of Directors to
take all necessary measures and accomplish
all necessary formalities. The present
delegation is given for a 26-month period.
It supersedes the part unused of any
and all earlier delegations to the same
effect
E.20 The shareholders' meeting delegates all powers Mgmt For For
to the board of directors to increase on
one or more occasions, in France or abroad,
the share capital, by issuance through a public
offering, with cancellation of preferred
subscription rights, of shares (the
preference shares being excluded) or securities
giving access to the share capital of the company
and/or securities giving right to
the allocation of debt securities. The maximal
nominal amount of the share capital increases
to be carried out under this delegation
of authority shall not exceed EUR 46,000,000.00.
This amount shall count against the amount
of the overall ceiling set forth in resolution
nr 19. The shareholders' meeting delegates
all powers to the board of directors to take
all necessary measures and accomplish all necessary
formalities. The present delegation is given
for a 26-month period. It supersedes the part
unused of any and all earlier delegations
to the same effect
E.21 The shareholders' meeting delegates to the board Mgmt For For
of directors all powers in order to increase
the share capital, in one or more occasions
and at its sole discretion, by a maximum nominal
amount of EUR 40,000,000.00, by way of
capitalizing premiums, reserves, profits
or other means, provided that such capitalization
is allowed by law and under the bylaws, by
issuing bonus shares or raising the par
value of existing shares, or by a combination
of these methods. This amount shall count
against the overall value set forth in resolution
nr 19. The shareholders' meeting delegates
all powers to the board of directors to take
all necessary measures and accomplish all necessary
formalities. This delegation is given
for a 26-month period. It supersedes the
part unused of any and all earlier delegations
to the same effect
E.22 The shareholders' meeting resolves that the Mgmt For For
board of directors may decide to increase
the number of securities to be issued in the
event of a capital increase with or without
preferential subscription right of shareholders,
at the same price as the initial issue, within
30 days o f the closing of the subscription
period and up to a maximum of 15 per cent of
the initial issue. The nominal amount of the
capital increases to be carried out under this
delegation of authority shall count against
the amount of the ceiling to be applied to
the initial issue and against the amount of
the overall ceiling set forth in resolution
nr 19. This authorization is granted for a
26-month period
E.23 The shareholders' meeting grants all powers Mgmt For For
to the board of directors to reduce the
share capital, on one or more occasions and
at its sole discretion, by cancelling
all or part of the shares held by the company
in connection with the limits authorized
by the legal provisions in force, up to a maximum
of 10 percent of the share capital over a 24-month
period. This authorisation is given for
a 26-month period. It supersedes the part unused
of any and all earlier delegations to the
same effect. The shareholders' meeting
delegates all powers to the board of directors
to take all necessary measures and accomplish
all necessary formalities
E.24 The shareholders' meeting authorises the board Mgmt For For
of directors to increase the share capital,
on one or more occasions, by way of issuing
shares or securities giving access
to the share capital, in favour of members
of one or several company savings plan. This
delegation is given for a nominal amount
that shall not exceed EUR 5,000,000.00. This
amount shall count against the amount of
the overall ceiling set forth in resolution
nr 19. The shareholders' meeting
decides to cancel the shareholders' preferential
subscription rights in favour of the
beneficiaries above mentioned, delegates all
powers to the board of directors to take all
necessary measures and accomplish all
necessary formalities. This delegation is given
for a 26-month period. It supersedes the part
unused of any and all earlier delegations to
the same effect
E.25 The shareholders' meeting delegates to the board Mgmt For For
of directors all powers to grant, in one
or more transactions, to employees and corporate
officers of the company and related groups
or companies, options giving the right to
purchase existing shares purchased by the
company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 660, 000 shares.
The shareholders' meeting decides to cancel
the shareholders' preferential
subscription rights in favour of the beneficiaries
above mentioned, delegates all powers to the
board of directors to take all necessary
measures and accomplish all necessary formalities.
The present authorisation is granted for
a 26-month period. It supersedes the part unused
of any and all earlier delegations to the same
effect
E.26 The shareholders' meeting authorizes the board Mgmt Against Against
of directors to grant, for free, on one
or more occasions, existing or future shares
of the company, in favour of beneficiaries
to be chosen by it among employees of the company
or related groups or companies. The existing
or future shares to be issued by virtue
of this authorization shall not give right
to a number of shares exceeding 540,000
shares and, this amount shall count against
the amount of the overall ceiling set forth
in resolution nr 19. The shareholders' meeting
decides to cancel the shareholders' preferential
subscription rights in favour of the
beneficiaries above mentioned, delegates all
powers to the board of directors to take
all necessary measures and accomplish all
necessary formalities. The present
authorization is given for a 26-month
period. It supersedes the part unused of any
and all earlier delegations to the same effect
E.27 The shareholders' meeting grants full powers Mgmt For For
to the bearer of an original, a copy or extract
of the minutes of this meeting to carry out
all filings, publications and other formalities
prescribed by law
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 20 AND RECEIVED
DIRECTOR NAME FOR RESOLUTION NO. O.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.
--------------------------------------------------------------------------------------------------------------------------
VEDANTA RES PLC Agenda Number: 702535569
--------------------------------------------------------------------------------------------------------------------------
Security: G9328D100
Meeting Type: AGM
Meeting Date: 28-Jul-2010
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 FY 31 MAR 10, together
with the Directors' report and Independent
Auditors report thereon
2 Approve the Directors' remuneration report for Mgmt Against Against
the FYE 31 MAR 2010
3 Declare a final dividend as recommended by the Mgmt For For
Directors of 27.5 US cents per ordinary share
in respect of the FYE 31 MAR 2010
4 Re-appoint Mr. Naresh Chandra as a Director Mgmt For For
pursuant to Article 122 of the Company's
Articles of Association, who retires
5 Re-appoint Mr. Euan Macdonald as a Director Mgmt For For
pursuant to Article 122 of the Company's
Articles of Association, who retires
6 Re-appoint Mr. Aman Mehta, pursuant to Article Mgmt For For
122 of the Company's Articles of Association,
who retires
7 Re-appoint Deloitte LLP as Auditors of the Company Mgmt For For
(the 'Auditors') for the FYE 31 MAR 2011
8 Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
9 Authorize the Directors to allot shares subject Mgmt For For
to the restrictions set out in the resolution
S.10 Approve to grant the disapplication of pre-emption Mgmt For For
rights subject to the restrictions as
set out in the resolution
S.11 Grant authority to facilitate full conversion Mgmt For For
of 2017 Bonds into ordinary shares
S.12 Authorize the Company to purchase its own shares Mgmt For For
subject to the restrictions set out in the
resolution
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
S.14 Amend the Articles of Association Mgmt For For
S.15 Approve, subject to approval from the High Court Mgmt For For
of Justice of England and Wales, the amount
standing to the credit of share premium account
of Company be reduced by USD 190 million
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 702501708
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 27-Jul-2010
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's accounts and reports of Mgmt For For
the Directors and the Auditor for the YE 31
MAR 2010
2 Re-elect Sir John Bond as a Director Mgmt For For
3 Re-elect John Buchanan as a Director Mgmt For For
4 Re-elect Vittorio Colao as a Director Mgmt For For
5 Re-elect Michel Combes as a Director Mgmt For For
6 Re-elect Andy Halford as a Director Mgmt For For
7 Re-elect Stephen Pusey as a Director Mgmt For For
8 Re-elect Alan Jebson as a Director Mgmt For For
9 Re-elect Samuel Jonah as a Director Mgmt For For
10 Re-elect Nick Land as a Director Mgmt For For
11 Re-elect Anne Lauvergeon as a Director Mgmt For For
12 Re-elect Luc Vandevelde as a Director Mgmt For For
13 Re-elect Anthony Watson as a Director Mgmt For For
14 Re-elect Philip Yea as a Director Mgmt For For
15 Approve a final dividend of 5.65p per ordinary Mgmt For For
share
16 Approve the remuneration report Mgmt For For
17 Re-appoint Deloitte LLP as the Auditors Mgmt For For
18 Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
19 Authorize the Directors to allot shares Mgmt For For
S.20 Authorize the Directors to dis-apply pre-emption Mgmt For For
rights
S.21 Authorize the Company to purchase its own shares Mgmt For For
[Section 701, (Companies Act 2006]
S.22 Adopt new Articles of Association Mgmt For For
S.23 Authorize the calling of a general meeting other Mgmt For For
than an AGM on not less than 14 clear days'
notice
24 Approve the continued operation of the Vodafone Mgmt For For
Share Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG Agenda Number: 702493254
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: AGM
Meeting Date: 07-Jul-2010
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual financial statements of voestalpine Mgmt Abstain Against
AG, annual report of the Company and of the
group financial statement, corporate governance
report, and the Supervisory Board for 2009/2010
2. Approve the appropriation of the declared net Mgmt For For
results from 2009/2010
3. Grant discharge to the members of the Management Mgmt For For
Board for the financial year 2009/2010
4. Grant discharge to the members of the Supervisory Mgmt For For
Board for the Company year 2009/2010
5. Election of the Independent Financial Auditor Mgmt For For
for the Company and Group for the FY 2010/2011
6. Grant authority to buyback own shares in accordance Mgmt Against Against
with paragraph 65.1.4 of the Companies Act
for the purpose of issuing them to Employees,
managing Employees and Members of the Managing
Board of the Company or of an Associated Company,
as well as buyback of own shares accordance
with paragraph 65.1.8 of the Companies Act,
to the extent of maximum 10 of face value in
line with the purchasing limit of paragraph
65.2.1 of the Companies Act for the lowest
nominal value of maximum 20 below and the highest
nominal value of maximum 10 over the average
Stock Exchange closing price of the three days
before the purchase, with the purchasing period
of maximum 30 months
7. Approve the necessary statutory amendments to Mgmt For For
the resolutions of the new share rights amendment
law of 2009
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN A G Agenda Number: 702841873
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO Non-Voting No vote
BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS
TO BE EXERCISED AT THIS MEETING. IF YOU WISH
TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM
TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING
FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION
ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION
FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE
A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL
ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED
PROXY FORM MUST BE RETURNED TO THE RESPECTIVE
SUB CUSTODIAN BY THE DEADLINE AS INDICATED
ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE
ENTITLEMENT IS DETERMINED BY THE RECORD DATE.
PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE
PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE,
12.04.2011, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM.
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 12.04.2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the adopted annual financial Non-Voting No vote
statements, the approved consolidated financial
statements, the management report and the Group
management report for the year ended December
31, 2010, together with the Report by the Supervisory
Board on fiscal year 2010 as well as the explanatory
report by the Board of Management on the information
in accordance with sections 289(4) and 315(4)
of the Handelsgesetzbuch (HGB - German Commercial
Code) and the report in accordance with section
289(5) of the HGB
2. Resolution on the appropriation of net profit Mgmt For For
of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the actions Mgmt For For
of the members of the Board of Management for
fiscal year 2010: Martin Winterkorn
3.2 Resolution on formal approval of the actions Mgmt For For
of the members of the Board of Management for
fiscal year 2010: Francisco Javier Garcia Sanz
3.3 Resolution on formal approval of the actions Mgmt For For
of the members of the Board of Management for
fiscal year 2010: Jochem Heizmann
3.4 Resolution on formal approval of the actions Mgmt For For
of the members of the Board of Management for
fiscal year 2010: Christian Klingler
3.5 Resolution on formal approval of the actions Mgmt For For
of the members of the Board of Management for
fiscal year 2010: Michael Macht (as of 01.10.2010)
3.6 Resolution on formal approval of the actions Mgmt For For
of the members of the Board of Management for
fiscal year 2010: Horst Neumann
3.7 Resolution on formal approval of the actions Mgmt For For
of the members of the Board of Management for
fiscal year 2010: Hans Dieter Poetsch
3.8 Resolution on formal approval of the actions Mgmt For For
of the members of the Board of Management for
fiscal year 2010: Rupert Stadler
4.1 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Ferdinand K. Piech
4.2 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Berthold Huber (as of 25.05.2010)
4.3 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Hussain Ali Al-Abdulla (as
of 22.04.2010)
4.4 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Joerg Bode
4.5 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Michael Frenzel
4.6 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Babette Froehlich
4.7 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Hans Michael Gaul
4.8 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Juergen Grossmann
4.9 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Peter Jacobs
4.10 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: David McAllister (as of 01.07.2010)
4.11 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Hartmut Meine
4.12 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Peter Mosch
4.13 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Roland Oetker (up to 22.04.2010)
4.14 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Bernd Osterloh
4.15 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Juergen Peters (up to 01.05.2010)
4.16 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Hans Michel Piech
4.17 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Ferdinand Oliver Porsche
4.18 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Wolfgang Porsche
4.19 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Wolfgang Ritmeier
4.20 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Heinrich Soefjer (up to 15.05.2010)
4.21 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Juergen Stumpf
4.22 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Bernd Wehlauer
4.23 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Christian Wulff (up to 30.06.2010)
4.24 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Thomas Zwiebler (as of 15.05.2010)
5.1 Election of members of the Supervisory Board: Mgmt For For
Ms Annika Falkengren
5.2 Election of members of the Supervisory Board: Mgmt Against Against
Mr Khalifa Jassim Al-Kuwari
6. Resolution on the creation of authorized capital Mgmt For For
and the corresponding amendment to the Articles
of Association
7. Resolution on the authorization to purchase Mgmt Against Against
and utilize own shares
8. Resolution on the approval of intercompany agreement Mgmt For For
9. Amendment to the Articles of Association Mgmt For For
10. Appointment of auditors for the 2011 financial Mgmt For For
year: PricewaterhouseCoopers AG, Hannover
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN A G Agenda Number: 702841885
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO Non-Voting No vote
BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS
TO BE EXERCISED AT THIS MEETING. IF YOU WISH
TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM
TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING
FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION
ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION
FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE
A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL
ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED
PROXY FORM MUST BE RETURNED TO THE RESPECTIVE
SUB CUSTODIAN BY THE DEADLINE AS INDICATED
ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE
ENTITLEMENT IS DETERMINED BY THE RECORD DATE.
PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE
PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE,
12.04.2011, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM.
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 12.04.2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
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 adopted annual financial Non-Voting No vote
statements, the approved consolidated financial
statements, the management report and the Group
management report for the year ended December
31, 2010, together with the Report by the Supervisory
Board on fiscal year 2010 as well as the explanatory
report by the Board of Management on the information
in accordance with sections 289(4) and 315(4)
of the Handelsgesetzbuch (HGB – German
Commercial Code) and the report in accordance
with section 289(5) of the HGB
2. Resolution on the appropriation of net profit Non-Voting No vote
of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Board of Management for
fiscal year 2010: Martin Winterkorn
3.2 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Board of Management for
fiscal year 2010: Francisco Javier Garcia Sanz
3.3 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Board of Management for
fiscal year 2010: Jochem Heizmann
3.4 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Board of Management for
fiscal year 2010: Christian Klingler
3.5 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Board of Management for
fiscal year 2010: Michael Macht (as of 01.10.2010)
3.6 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Board of Management for
fiscal year 2010: Horst Neumann
3.7 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Board of Management for
fiscal year 2010: Hans Dieter Poetsch
3.8 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Board of Management for
fiscal year 2010: Rupert Stadler
4.1 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Ferdinand K. Piech
4.2 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Berthold Huber (as of 25.05.2010)
4.3 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Hussain Ali Al-Abdulla (as
of 22.04.2010)
4.4 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Joerg Bode
4.5 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Michael Frenzel
4.6 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Babette Froehlich
4.7 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Hans Michael Gaul
4.8 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Juergen Gro mann
4.9 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Peter Jacobs
4.10 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: David McAllister (as of 01.07.2010)
4.11 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Hartmut Meine
4.12 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Peter Mosch
4.13 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Roland Oetker (up to 22.04.2010)
4.14 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Bernd Osterloh
4.15 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Juergen Peters (up to 01.05.2010)
4.16 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Hans Michel Piech
4.17 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Ferdinand Oliver Porsche
4.18 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Wolfgang Porsche
4.19 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Wolfgang Ritmeier
4.20 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Heinrich Soefjer (up to 15.05.2010)
4.21 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Juergen Stumpf
4.22 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Bernd Wehlauer
4.23 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Christian Wulff (up to 30.06.2010)
4.24 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Thomas Zwiebler (as of 15.05.2010)
5.1 Election of members of the Supervisory Board: Non-Voting No vote
Ms Annika Falkengren
5.2 Election of members of the Supervisory Board: Non-Voting No vote
Mr Khalifa Jassim Al-Kuwari
6. Resolution on the creation of authorized capital Non-Voting No vote
and the corresponding amendment to the Articles
of Association
7. Resolution on the authorization to purchase Non-Voting No vote
and utilize own shares
8. Resolution on the approval of intercompany agreement Non-Voting No vote
9. Amendment to the Articles of Association Non-Voting No vote
10. Election of the auditors and Group auditors Non-Voting No vote
for fiscal year 2011 as well as of the auditors
to review the condensed consolidated financial
statements and interim management report for
the first six months of 2011
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB, GOTEBORG Agenda Number: 702831416
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 06-Apr-2011
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
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 Meeting Non-Voting No vote
2 Election of Chairman of the Meeting. The Election Non-Voting No vote
Committee proposes Sven Unger, Attorney
at law, to be the Chairman of the Meeting
3 Verification of the voting list Non-Voting No vote
4 Approval of the agenda Non-Voting No vote
5 Election of minutes-checkers and vote controllers Non-Voting No vote
6 Determination of whether the Meeting has been Non-Voting No vote
duly convened
7 Presentation of the work of the Board and Board Non-Voting No vote
committees
8 Presentation of the Annual Report and the Auditors' Non-Voting No vote
Report as well as the Consolidated Accounts
and the Auditors' Report on the Consolidated
Accounts. In connection therewith, the President's
account of operations
9 Adoption of the Income Statement and Balance Mgmt For For
Sheet and the Consolidated Income Statement
and Consolidated Balance Sheet
10 Resolution in respect of the disposition to Mgmt For For
be made of the Company's profits. The Board
of Directors proposes payment of a dividend
of SEK 2.50 per share. Monday, April 11, 2011,
is proposed as the record date to receive the
dividend. If the Annual General Meeting
resolves in accordance with the proposal,
payment of the dividend is expected to be performed
through Euroclear Sweden AB on Thursday,
April 14, 2011
11 Resolution regarding discharge from liability Mgmt For For
of the members of the Board and of the President
12 Determination of the number of members and deputy Mgmt For For
members of the Board of Directors to be
elected by the Meeting. The Election Committee
proposes nine members and no deputy members
13 Determination of the remuneration to be paid Mgmt For For
to the Board members
14 Election of the Board members and Chairman of Mgmt For For
the Board. The Election Committee proposes
re-election of Peter Bijur, Jean-Baptiste Duzan,
Leif Johansson, Hanne de Mora, Anders
Nyren, Louis Schweitzer, Ravi Venkatesan,
Lars Westerberg and Ying Yeh. The Election
Committee further proposes election
of Louis Schweitzer as Chairman of the Board.
A presentation of the candidates proposed
by the Election Committee is available on AB
Volvo's website; www.volvokoncernen.se
or www.volvogroup.com
15 Election of members of the Election Committee. Mgmt For For
The Election Committee proposes that
Jean-Baptiste Duzan, representing Renault s.a.s.,
Carl-Olof By, representing AB Industrivarden,
Lars Forberg, representing Violet Partners
LP, Hakan Sandberg, representing Svenska
Handelsbanken, SHB Pension Fund, SHB Employee
Fund, SHB Pensionskassa and Oktogonen, and
the Chairman of the Board of Directors are
elected members of the Election Committee and
that no fees are paid to the members of the
Election Committee, all in accordance with
the instructions for the Election Committee
16 Resolution on the adoption of a Remuneration Mgmt For For
Policy for senior executives
17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Shareholders' proposal for a
resolution on amendment of the Articles of
Association
18.A The Board's proposal for a resolution on a long-term Mgmt For For
share-based incentive plan for senior executives
comprising the years 2011-2013 including: Adoption
of a share-based incentive plan
18.B The Board's proposal for a resolution on a long-term Mgmt For For
share-based incentive plan for senior executives
comprising the years 2011-2013 including: Transfer
of treasury shares to participants in the plan
19 Closure of the meeting Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF RESOLUTION 19. 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.
--------------------------------------------------------------------------------------------------------------------------
WACKER CHEMIE AG, MUENCHEN Agenda Number: 702902013
--------------------------------------------------------------------------------------------------------------------------
Security: D9540Z106
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: DE000WCH8881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 27 APR 11, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03.05.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements, the group 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 775,310,368.77 as follows: Payment
of a dividend of EUR 3.20 per no par share
EUR 139,796,155 shall be allocated to the revenue
reserves EUR 476,544,668.17 shall be carried
forward Ex-dividend and payable date: May 19,
2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: KPMG AG, Munich
6. Approval of the profit transfer agreement with Mgmt For For
the company's wholly-owned subsidiary, Wacker-Chemie
Achte Venture GmbH, effective for a period
of at least five years
7. Amendments to the articles of association in Mgmt For For
connection with the remuneration for the Supervisory
Board, as follows: Section 12(1)1 shall be
amended in respect of the members of the Supervisory
Board receiving a fixed annual remuneration
of EUR 70,000. Section 12(2)2 shall be deleted.
Section 12(3) shall be changed to Section 12(2)
and amended in respect of the chairman of the
Supervisory Board receiving three times, the
deputy chairman twice, and a committee member
one and a half times, the amount mentioned
in Section 12(1). Section 12(4) shall be changed
to Section 12(3) and amended in respect of
the expense allowance being EUR 18,000 per
calendar year. Section 12(5) shall be changed
to Section 12(4). The abovementioned amendments
shall become effective as of January 1, 2011
--------------------------------------------------------------------------------------------------------------------------
WAERTSILAE CORPORATION, HELSINKI Agenda Number: 702791585
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 03-Mar-2011
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 786521 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 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 2010
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 of directors proposes to the general
meeting that a dividend of EUR 1.75 per share
and an extra dividend of EUR 1.00 per share,
totaling EUR 2.75 per share, be paid
9 Resolution on the discharge of the members of Mgmt For For
the board of directors and the CEO from liability
10 Resolution on the remuneration of the members Mgmt For For
of the board of directors
11 Resolution on the number of members of the board Mgmt For For
of directors. shareholders representing over
20 pct of the shares and votes of the company
have informed that they are going to propose
to the general meeting that the number of the
board members be 9
12 Election of the members of the board. shareholders Mgmt For For
representing over 20 pct of the shares and
votes of the company are going to propose M.Aarni-Sirvio,
K-G.Berg, A.Ehrnrooth, P.Ehrnrooth, B.Langenskiold,
M.Lilius and M.Vuoria to be re-elected and
L.Josefsson and M.Rauramo to be elected as
new members
13 Resolution on the remuneration of the auditor Mgmt For For
14 Election of auditor. It is proposed that KPMG Mgmt For For
OY AB be re-elected as the auditor of the company
15 Free share issue (share split). It is proposed Mgmt For For
that the company would give a free share issue
so that for each old share one new share would
be issued
16 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC, GLASGOW Agenda Number: 702898935
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: GB0009465807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the report and financial Mgmt For For
statements
2 To declare a dividend Mgmt For For
3 To approve the Remuneration Report Mgmt For For
4 To re-elect Lord Smith as a director Mgmt For For
5 To re-elect Keith Cochrane as a director Mgmt For For
6 To re-elect Michael Dearden as a director Mgmt For For
7 To re-elect Stephen King as a director Mgmt For For
8 To re-elect Richard Menell as a director Mgmt For For
9 To re-elect Alan Mitchelson as a director Mgmt For For
10 To re-elect John Mogford as a director Mgmt For For
11 To re-elect Lord Robertson as a director Mgmt For For
12 To re-elect Jon Stanton as a director Mgmt For For
13 To re-appoint Ernst and Young LLP as auditors Mgmt For For
14 To authorise the directors to fix the remuneration Mgmt For For
of the auditors
15 To renew the directors' general power to allot Mgmt For For
shares
16 To disapply the statutory pre-emption provisions Mgmt For For
17 To renew the Company's authority to purchase Mgmt For For
its own shares
18 To reduce the notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WENDEL, PARIS Agenda Number: 702933638
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 30-May-2011
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
O1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O3 Allocation of income, setting and distribution Mgmt For For
of the dividend
O4 Approval of the Agreements pursuant to Articles Mgmt Against Against
L. 225-38 et seq. and L.225-86 et seq.
of the Commercial Code
O5 Renewal of Mr. Didier Cherpitel's term as Supervisory Mgmt For For
Board member
O6 Appointment of Mr. Humbert de Wendel as Supervisory Mgmt For For
Board member
O7 Appointment of Mr. Gerard Buffiere as Supervisory Mgmt For For
Board member
O8 Authorization to the Executive Board to trade Mgmt For For
shares of the Company: maximum purchase price
of EUR 150
E9 Delegation of authority to the Executive Board Mgmt Against Against
to increase share capital by issuing with
preferential subscription rights, shares or
securities providing access to capital of the
Company or of its subsidiaries, for a maximum
amount of EUR 200 Million, being specified
that the overall maximum nominal amount of
capital increases which may be done is set
at EUR 1,000 million
E10 Delegation of authority to the Executive Board Mgmt Against Against
to increase share capital by issuing with
cancellation of preferential subscription rights
and with a possibility of priority period
granted to shareholders, shares or securities
providing access to the capital of the Company
or of its subsidiaries, for a maximum nominal
amount of EUR 100 Million, this amount being
included in the overall nominal limit set
under the ninth resolution
E11 Delegation of authority to the Executive Board Mgmt Against Against
to increase the number of issuable securities
in case of surplus demand, within the limit
of 15% of the initial issuance and within the
overall nominal limit set under the ninth
resolution
E12 Delegation of authority to the Executive Board Mgmt Against Against
to carry out issuance of shares or securities
providing access to capital within the limit
of 10% of share capital, in consideration
for in-kind contributions of securities and
within the overall nominal limit set under
the ninth resolution
E13 Delegation of authority to the Executive Board Mgmt For For
to increase share capital by incorporation
of reserves, profits or premiums for an amount
of EUR 1,000 million, this amount being
included in the overall nominal limit set under
the ninth resolution
E14 Authorization to the Executive Board to reduce Mgmt For For
share capital by cancellation of shares within
the limit of 10% of capital per period of 24
months
E15 Delegation of authority to the Executive Board Mgmt For For
to increase capital by issuing shares or securities
providing access to capital, reserved for members
of a Group Savings Plan within the limit
of a maximum nominal amount of EUR 250,000
E16 Authorization to the Executive Board to grant Mgmt Against Against
options to subscribe for and/or purchase shares
to corporate officers and employees, within
the limit of 0.8% of the share capital of the
Company at the date of the granting of options
E17 Powers to accomplish all formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 702629556
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 09-Nov-2010
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.a Re-election of Mr. C. B. Carter as a Director Mgmt For For
2.b Re-election of Mr. J. P. Graham as a Director Mgmt For For
2.c Re-election of Mr. A. J. Howarth as a Director Mgmt For For
2.d Election of Mr. W. G. Osborn as a Director Mgmt For For
2.e Election of Ms V. M. Wallace as a Director Mgmt For For
3 Adoption of the remuneration report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 702705837
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 15-Dec-2010
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
2 Adoption of Remuneration Report for the year Mgmt For For
ended 30 September 2010 (non- binding resolution)
3.A Re-election of Elizabeth Blomfield Bryan Mgmt For For
3.B Re-election of Peter John Oswin Hawkins Mgmt For For
3.C Re-election of Carolyn Judith Hewson Mgmt For For
4 Grant of equity to Chief Executive Officer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 702921607
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Accounts for Mgmt For For
the year ended 31 December 2010 and the Reports
of the Directors and Auditors thereon
2 To approve the payment of a proposed final tax Mgmt For For
exempt (one-tier) dividend of SGD 0.023 per
ordinary share for the year ended 31 December
2010
3 To approve the payment of Directors' fees of Mgmt For For
SGD 360,000 for the year ended 31 December2010
(2009: SGD 360,000)
4 To re-elect Mr Martua Sitorus (Retiring under Mgmt For For
Article 99) as a director
5 To re-elect Mr Chua Phuay Hee (Retiring under Mgmt For For
Article 99) as a director
6 To re-elect Mr Teo Kim Yong (Retiring under Mgmt For For
Article 99) as a director
7 To re-elect Mr Kwah Thiam Hock (Retiring under Mgmt For For
Article 99) as a director
8 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company and to authorise the Directors
to fix their remuneration
9 That: (a) approval be and is hereby given, for Mgmt For For
the renewal of the mandate 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 any
of the transactions falling within the categories
of interested person transactions as set
out in the Company's Addendum to Shareholders
dated 6 April 2011 (being an addendum
to the Annual Report of the Company for the
financial year ended 31 December 2010 (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 CONTD
CONT CONTD prejudicial to the interests of the Company Non-Voting No vote
and its minority shareholders and
are in accordance with the procedures as set
out in the Addendum (the "IPT Mandate");
(b) the IPT Mandate shall, unless revoked or
varied by the Company in general meeting,
continue in force until the next Annual
General Meeting of the Company is held or is
required by law to be held, whichever is
earlier; and (c) the Directors of the Company
and/or any of them be and are hereby authorised
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
10 That, pursuant to Section 161 of the Companies Mgmt For For
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), approval be and is hereby given to
the Directors of the Company to: (a) (i)
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 (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 (iii) issue additional Instruments arising
from adjustments made to the number of CONTD
CONT CONTD Instruments previously issued, while the Non-Voting No vote
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 (b) (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) the aggregate
number of shares to be issued pursuant to
this Resolution (including shares CONTD
CONT CONTD to be issued in pursuance of Instruments Non-Voting No vote
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
the passing of this Resolution (as calculated
in accordance with subparagraph (II) below),
of which the aggregate number of shares issued
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 the passing of this
Resolution (as calculated in accordance
with subparagraph (II) below);(II) (subject
to such manner of calculation as may be prescribed
by CONTD
CONT CONTD SGX-ST for the purpose of determining Non-Voting No vote
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 CONTD
CONT CONTD Company's shares; and (III) the authority Non-Voting No vote
conferred by this Resolution shall, unless
revoked or varied by the Company at a general
meeting, continue in force until the conclusion
of the next Annual General Meeting or the date
by which the next Annual General Meeting of
the Company is required by law to be held,
whichever is earlier
11 That authority be and is hereby given to the Mgmt Against Against
Directors of the Company to offer 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 issue
and allot 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 always
that:(a) the aggregate number of shares
CONTD
CONT CONTD over which the committee may offer to Non-Voting No vote
grant options on any date, when added to
the number of new shares issued and/or issuable
and/or existing shares transferred and/or
transferable in respect of the options granted
under the Wilmar ESOS 2009 and in respect
of all other share-based incentive schemes
of the Company (including but not 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) from time to time; and(b)
the authority conferred by this Resolution
shall, unless revoked or varied by the Company
at a general meeting, continue in force until
the conclusion of the next Annual General
Meeting or the date by which the next Annual
General Meeting of the Company is required
by law to be held, whichever is earlier
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 702921619
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (1) For the purposes of Sections 76C and 76E Mgmt For For
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 hereinafter defined),
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 CONTD
CONT CONTD as they may consider fit, which scheme(s) Non-Voting No vote
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 and is hereby authorised and
approved generally and unconditionally
(the "Share Purchase Mandate"); (2) unless
varied or revoked by the Shareholders in general
meeting, the authority conferred on the Share
Purchase Committee pursuant to the Share Purchase
Mandate may be exercised by the Share Purchase
Committee 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 earliest of:- (i) the date
on which the next Annual General Meeting
of the Company is held; or CONTD
CONT (ii) the date by which the next Annual General Non-Voting No vote
Meeting of the Company is required by
law to be held; or (iii) the date on which
the purchase of Shares by the Company pursuant
to the Share Purchase Mandate is carried out
to the full extent mandated; (3) in this
Ordinary Resolution:- "Prescribed Limit"
means 10% of the total number of issued Shares
excluding Treasury Shares as at the date
of the passing of this Ordinary Resolution;
and "Maximum Price" in relation to a Share
to be purchased, means an amount (excluding
brokerage, stamp duties, commission, applicable
goods and services tax and other related expenses)
not exceeding:- (i) in the case of an On-Market
Share Purchase, 105% of the Average Closing
Price (as defined below); and (ii) in the case
of an Off-Market Share Purchase, CONTD
CONT CONTD 120% of the Average Closing Price, where:- Non-Voting No vote
"Average Closing Price" means the average
of the closing market prices of a Share over
the last 5 Market Days ("Market Day" being
a day on which the SGX-ST is open for
securities trading), on which transactions
in the Shares were recorded, immediately
preceding the date of making the On- Market
Share Purchase or, as the case may be, the
date of making an announcement for an offer
pursuant to the Off-Market Share Purchase,
and deemed to be adjusted for any corporate
action that occurs after the relevant 5
Market Days; and CONTD
CONT CONTD (4) the directors of the Company and/or Non-Voting No vote
each of them be and are hereby authorised
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 authorised
by this Ordinary Resolution
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 702627730
--------------------------------------------------------------------------------------------------------------------------
Security: G97278116
Meeting Type: SCH
Meeting Date: 02-Nov-2010
Ticker:
ISIN: GB00B5ZN3P43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authority to give effect to the scheme of arrangement Mgmt For For
dated 1 OCT 2010, and related actions including:
(a) Authority to approve the scheme and take
all necessary or appropriate actions; (b) Authority
to approve the reduction of capital of the
Company; (c) Authority to approve the capitalisation
of the reserve arising by way of the reduction
of capital and authority to allot new shares
in the Company; (d) Authority to approve the
reclassification of one share in the Company
as an A ordinary share; and (e) Authority to
amend the Articles of Association of the Company
2 Authority to cancel New Wolseley's share premium Mgmt For For
account on the Scheme of Arrangement becoming
effective and the credit of an equivalent amount
to a reserve of profit
3 Authority to delist the Company's shares from Mgmt For For
the Official List
4 Authority to approve the New Wolseley Long Term Mgmt For For
Incentive Scheme 2010 to be adopted by New
Wolseley
5 Authority to approve the New Wolseley Share Mgmt For For
Option Plan 2010 to be adopted by New Wolseley
6 Authority to approve the New Wolseley Restricted Mgmt For For
Share Plan 2010 to be adopted by New Wolseley
7 Authority to approve the New Wolseley Employees Mgmt For For
Savings Related Share Option Scheme 2010 to
be adopted by New Wolseley
8 Authority to approve the New Wolseley Employee Mgmt For For
Share Purchase Plan 2010 to be adopted by New
Wolseley
9 Authority to approve the New Wolseley European Mgmt For For
Sharesave Plan 2010 to be adopted by New Wolseley
10 Authority to amend the rules of the Wolseley Mgmt For For
Employee share purchase plan 2001 and the Wolseley
European Sharesave Plan; and
11 Authority to amend the rules of the Wolseley Mgmt For For
Share Option Plan 2003
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE TEXT. 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: 702628706
--------------------------------------------------------------------------------------------------------------------------
Security: G97278116
Meeting Type: CRT
Meeting Date: 02-Nov-2010
Ticker:
ISIN: GB00B5ZN3P43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 To consider and, if thought fit approve the Mgmt For For
proposed scheme of arrangement
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC JERSEY Agenda Number: 702734965
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L108
Meeting Type: AGM
Meeting Date: 20-Jan-2011
Ticker:
ISIN: JE00B3YWCQ29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of the Directors Mgmt For For
and the financial statements
2 To receive and adopt the Directors' Remuneration Mgmt For For
Report
3 To elect Mr. John Martin a Director Mgmt For For
4 To re-elect Mr. Ian Meakins a Director Mgmt For For
5 To re-elect Mr. Frank Roach a Director Mgmt For For
6 To re-elect Mr. Gareth Davis a Director Mgmt For For
7 To re-elect Mr. Andrew Duff a Director Mgmt For For
8 To re-elect Mr. Nigel Stein a Director Mgmt For For
9 To re-elect Mr. Michael Wareing a Director Mgmt For For
10 To re-appoint Auditors, PricewaterhouseCoopers Mgmt For For
LLP
11 To authorise the Directors to determine the Mgmt For For
Auditors' remuneration
12 To give limited authority to incur political Mgmt For For
expenditure and to make political
donations
13 To give limited powers to the Directors to allot Mgmt For For
equity securities
14 To give limited powers to the Directors to allot Mgmt For For
equity securities for cash without the application
of pre-emption rights
15 To give renewed limited authority for the Directors Mgmt For For
to purchase ordinary shares
--------------------------------------------------------------------------------------------------------------------------
WOOD GROUP Agenda Number: 702843106
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T100
Meeting Type: OGM
Meeting Date: 31-Mar-2011
Ticker:
ISIN: GB0031575839
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Disposal and the associated and Mgmt For For
ancillary arrangements related to the Disposal
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE AND CHANGE IN CORPORATION 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.
CMMT PLEASE NOTE THAT THIS MEETING WAS COMPLETED Non-Voting No vote
UNDER THE CORP NAME "WOOD GROUP" WHILE THE
ACTUAL CORP NAME IS "WOOD GROUP JOHN PLC".
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETE LTD Agenda Number: 702850113
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.a Re-election of Mr Michael Chaney as a Director Mgmt For For
2.b Re-election of Mr David Ian McEvoy as a Director Mgmt For For
3 Adoption of the Remuneration Report Mgmt For For
4 Modification to Constitution Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Amendment to Constitution (Climate
Advocacy Shareholder Group)
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD Agenda Number: 702701473
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 18-Nov-2010
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4 AND 6 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL
(4 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 752013 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.
2 To adopt the remuneration report for the financial Mgmt For For
year ended 27 June 2010
3.a To elect Ms. (Carla) Jayne Hrdlicka as a Director Mgmt For For
3.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To elect Mr. Stephen Mayne as a Director
3.c To re-elect Mr. Ian John Macfarlane as a Director Mgmt For For
4 Woolworths Long Term Incentive Plan Mgmt For For
5 Alterations to the Constitution Mgmt For For
6 Fees payable to Non-Executive Directors Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF TEXT IN RESOLUTIONS 3.C AND 5. 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.
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 702703720
--------------------------------------------------------------------------------------------------------------------------
Security: G9787K108
Meeting Type: OGM
Meeting Date: 24-Nov-2010
Ticker:
ISIN: JE00B3DMTY01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ordinary Resolution to approve the further deferral Mgmt For For
of awards due to Sir Martin Sorrell under
the WPP Group plc 2004 Leadership Equity Acquisition
Plan being the award granted in 2004 and
the UK part of the award granted in 2005 by
amending the terms of those awards
2 Ordinary Resolution to approve the deferral Mgmt For For
at the election of Sir Martin Sorrell,
subject to certain conditions, of the US part
of the award due to him under the WPP Group
plc 2004 Leadership Equity Acquisition Plan
granted in 2005 by amending the terms of
the award, such election to be made at any
time before 30 November 2011
3 Ordinary Resolution to approve the deferral Mgmt For For
of the UK part of the award due to Sir Martin
Sorrell under the WPP Group plc 2004 Leadership
Equity Acquisition Plan granted in
2006 by amending the terms of the award
4 Ordinary Resolution to approve the deferral Mgmt For For
at the joint election of WPP plc and Sir Martin
Sorrell of the awards due to him under the
WPP Group plc 2004 Leadership Equity Acquisition
Plan granted in 2007 and 2008 by amending the
terms of the awards, such joint elections
to be made at any time before 30 June 2011
in respect of the award granted in 2007 and
30 June 2012 in respect of the award granted
in 2008
5 Ordinary Resolution to approve the deferral Mgmt For For
at the joint election of WPP plc and Sir Martin
Sorrell of the awards due to him under the
WPP plc Leadership Equity Acquisition Plan
III granted in 2009 by amending the terms of
the awards, such joint election to be
made at any time before 30 June 2013
6 Ordinary Resolution to approve the further deferral Mgmt For For
of the awards due to Sir Martin Sorrell under
the Deferred Stock Units Awards Agreements
dated 16 August 2004 by amending the terms
of those agreements
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 703029618
--------------------------------------------------------------------------------------------------------------------------
Security: G9787K108
Meeting Type: AGM
Meeting Date: 02-Jun-2011
Ticker:
ISIN: JE00B3DMTY01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report & Accounts Mgmt For For
2 Directors' remuneration report Mgmt Against Against
3 Corporate responsibility report Mgmt For For
4 Amendment to Article 69(1) Mgmt For For
5 To elect Ruigang Li as a director Mgmt For For
6 To elect Solomon Trujillo as a director Mgmt For For
7 To re-elect Colin Day as a director Mgmt For For
8 To re-elect Esther Dyson as a director Mgmt For For
9 To re-elect Orit Gadiesh as a Director Mgmt For For
10 To re-elect Philip Lader as a Director Mgmt For For
11 To re-elect Stanley (Bud) Morten as a director Mgmt For For
12 To re-elect Koichiro Naganuma as a director Mgmt For For
13 To re-elect Lubna Olayan as a director Mgmt For For
14 To re-elect John Quelch as a director Mgmt For For
15 To re-elect Mark Read as a director Mgmt For For
16 To re-elect Paul Richardson as a director Mgmt For For
17 To re-elect Jeffrey Rosen as a director Mgmt For For
18 To re-elect Timothy Shriver as a director Mgmt For For
19 To re-elect Sir Martin Sorrell as a director Mgmt For For
20 To re-elect Paul Spencer as a director Mgmt For For
21 To re-appoint Deloitte LLP as auditors of the Mgmt For For
Company to hold office from the conclusion
of the Annual General Meeting to the conclusion
of the next Annual General Meeting of the Company
and to authorise the directors to determine
their remuneration
22 Authority to allot shares Mgmt For For
23 Increase of non-executive directors fees Mgmt For For
24 Authority to offer scrip dividends Mgmt For For
25 Authority to purchase own shares Mgmt For For
26 Disapplication of pre-emption rights Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 702936634
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 17-May-2011
Ticker:
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
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/20110411/LTN20110411351.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To receive and consider the audited consolidated Mgmt For For
fi nancial statements of the Company and the
reports of the directors and auditors of the
Company for the year ended 31 December 2010
2.a To re-elect Ms. Linda Chen as executive director Mgmt For For
of the Company
2.b To re-elect Dr. Allan Zeman as non-executive Mgmt For For
director of the Company
2.c To re-elect Mr. Bruce Rockowitz as independent Mgmt For For
non-executive director of the Company
2.d To authorize the board of directors of the Company Mgmt For For
to fix the respective directors' remuneration
3 To re-appoint Ernst & Young as auditors of the Mgmt For For
Company and to authorize the board of directors
of the Company to fix auditors' remuneration
4 To give a general mandate to the directors of Mgmt For For
the Company to repurchase shares of the
Company not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing of
this resolution
5 To give a general mandate to the directors of Mgmt Against Against
the Company to allot, issue and deal with new
shares of the Company not exceeding 20% of
the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing of this resolution
6 To extend the general mandate granted to the Mgmt Against Against
directors of the Company to allot, issue
and deal with new shares of the Company by
the aggregate nominal amount of shares repurchased
by the Company
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC Agenda Number: 702882906
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider and, if thought fit, Mgmt For For
adopt the Annual Report and Financial
Statements of the Company, and the reports
of the directors and auditors thereon,
for the year ended 31 December 2010
2 To declare a final dividend of USD 0.20 per Mgmt For For
Ordinary Share in respect of the year ended
31 December 2010
3 To receive and consider and, if thought fit, Mgmt Against Against
to approve the directors' Remuneration
Report (on pages 119 to 129 of the Annual Report)
for the year ended 31 December 2010
4 To re-elect Mick Davis as a director Mgmt For For
5 To re-elect Dr Con Fauconnier as a director Mgmt For For
6 To re-elect Ivan Glasenberg as a director Mgmt For For
7 To re-elect Peter Hooley as a director Mgmt For For
8 To re-elect Claude Lamoureux as a director Mgmt For For
9 To re-elect Trevor Reid as a director Mgmt For For
10 To re-elect Sir Steve Robson as a director Mgmt For For
11 To re-elect David Rough as a director Mgmt For For
12 To re-elect Ian Strachan as a director Mgmt For For
13 To re-elect Santiago Zaldumbide as a director Mgmt For For
14 To elect Sir John Bond as a director Mgmt For For
15 To elect Aristotelis Mistakidis as a director Mgmt For For
16 To elect Tor Peterson as a director Mgmt For For
17 To re-appoint Ernst & Young LLP as 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
to authorise the directors to determine the
remuneration of the auditors
18 That the directors be generally and unconditionally Mgmt For For
authorised pursuant to section 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 494,115,346; and (B) comprising
equity securities (as defined in section 560
of the Companies Act 2006) up to an aggregate
nominal amount of USD 988,230,692 (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 CONTD
CONT CONTD directors consider it necessary, as permitted Non-Voting No vote
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 CONTD
CONT CONTD allot shares and grant rights in pursuance Non-Voting No vote
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 to allot shares in the Company,
and to grant rights to subscribe for or to
convert any security into shares in the Company
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
19 That, subject to the passing of resolution 18 Mgmt For For
in the Notice of Annual General Meeting, the
directors be generally empowered 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 18 in the Notice of Annual General
Meeting 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 Annual
General Meeting 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 CONTD
CONT CONTD allot equity securities in pursuance of Non-Voting No vote
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 18 (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, CONTD
CONT CONTD legal, regulatory or practical problems Non-Voting No vote
in, or under the laws of, any territory or
any other matter; and (c) in the case of the
authority granted under resolution 18 (a)(i)(A)
shall be limited to the allotment of equity
securities for cash otherwise than pursuant
to paragraph (b) above up to an aggregate
nominal amount of USD 74,117,301. 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
18 in the Notice of Annual General Meeting"
were omitted
20 That any Extraordinary General Meeting of the Mgmt For For
Company (asdefined in the Company's Articles
of Association as a general meeting other than
an Annual General Meeting) may be called
on not less than 20 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 703145979
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 23-Jun-2011
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: 703104846
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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. Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 703175390
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3940400009
--------------------------------------------------------------------------------------------------------------------------
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
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 For For
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 702887778
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SG1U76934819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Financial Mgmt For For
Statements for the financial year ended
31 December 2010 and the Directors' Reports
and the Auditors' Report thereon
2 To declare a tax exempt (one-tier) final dividend Mgmt For For
of SGD 0.045 per ordinary share in respect
of the financial year ended 31 December 2010
3 To approve the proposed Directors' fees of SGD Mgmt For For
91,000 for the financial year ended 31 December
2010. (2009: SGD 91,000)
4 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 94 of the
Company's Articles of Association: Mr Teo Moh
Gin
5 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 94 of the
Company's Articles of Association: Mr Yu Kebing
6 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company for the ensuing
year and to authorise the Directors to fix
their remuneration
7 That pursuant to Section 161 of the Companies Mgmt For For
Act, Chapter 50 and the listing rules of the
Singapore Exchange Securities Trading Limited
("SGX-ST"), authority be and is hereby
given to the Directors of the Company to: (a)
(i) issue ordinary 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) issue Shares in pursuance of any Instruments
CONTD
CONT CONTD made or granted by the Directors while Non-Voting No vote
such authority 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: (1) 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% of
the total number of issued Shares (as calculated
in accordance with paragraph (2) below),
and provided further that where shareholders
of the Company ("Shareholders") are not
given the opportunity to participate in the
same on a pro-rata basis ("non pro-rata basis"),
then the Shares to be issued under such circumstances
(including the Shares to be issued in pursuance
of CONTD
CONT CONTD Instruments made or granted pursuant to Non-Voting No vote
such authority) shall not exceed 20%
of the total number of issued Shares in the
capital of the Company, excluding treasury
shares (as calculated in accordance with
paragraph (2) below); (2) (subject to
such manner of calculation as may be prescribed
by the SGX-ST) for the purpose of determining
the aggregate number of the Shares that may
be issued under paragraph (1) above, the total
number of issued Shares, excluding treasury
shares, shall be based on the total number
of issued Shares of the Company, excluding
treasury shares, at the time such authority
was conferred, after adjusting for: (a) new
Shares arising from the conversion or
exercise of any convertible securities; (b)
new Shares arising from the exercising share
options or the vesting of share awards which
are CONTD
CONT CONTD outstanding or subsisting at the time Non-Voting No vote
such authority was conferred; and (c) any subsequent
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; (3) in exercising the authority
conferred by this Resolution, the Company shall
comply with the requirements imposed by
the SGX-ST from time to time and the provisions
of the Listing Manual of the SGX-ST for the
time being in force (in each case, unless
such compliance has been waived by the SGX-ST),
all applicable legal requirements under
the Companies Act and otherwise, and the Articles
of Association of the Company for the time
being; and (4) (unless CONTD
CONT CONTD revoked or varied by the Company in a Non-Voting No vote
general meeting) the authority so conferred
shall continue in force until the conclusion
of the next Annual General Meeting of the
Company or the date by which the next Annual
General Meeting of the Company is required
by law to be held, whichever is earlier
8 That: (a) the exercise by the Directors of the Mgmt For For
Company of all the powers of the Company
to purchase or otherwise acquire issued Ordinary
Shares not exceeding in aggregate the
Maximum Limit (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 (as hereafter
defined), whether by way of: (i) market purchase(s)
on the SGX-ST; and/or (ii) 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
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 the SGX-ST as may for the time
being be CONTD
CONT CONTD applicable, be and is hereby authorised Non-Voting No vote
and approved generally and unconditionally
(the "Share Purchase Mandate"), (b) 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 of
the Company 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: (i) the date on which
the next Annual General Meeting of the Company
is held; or (ii) the date by which the next
Annual General Meeting of the Company is required
by law to be held; (c) in this Resolution:
"Maximum Limit" means that number of issued
Ordinary Shares representing 10% of the
total number of the issued Ordinary Shares
as at the date of CONTD
CONT CONTD the passing of this Resolution (excluding Non-Voting No vote
any Ordinary Shares which are held as treasury
shares as at that date); "Maximum Price", in
relation to an Ordinary 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:- (i) in the case of
a Market Purchase, 105% of the Average
Closing Price (as defined hereinafter); and
(ii) in the case of an Off-Market Purchase,
120% of Average Closing Price (as defined hereinafter),
pursuant to an equal access scheme; "Average
Closing Price" means the average of the
closing market prices of a Share for the five
consecutive Market Days on which the Shares
are transacted on the SGX-ST immediately
preceding the date of Market Purchase by the
Company or, as the CONTD
CONT CONTD case may be, the date of the making of Non-Voting No vote
the offer pursuant to the Off- Market Purchase,
and deemed to be adjusted in accordance with
the Listing Rules for any corporate action
which occurs after the relevant five Market
Days; 'date of the making of the offer'
means the date on which the Company announces
its intention to make an offer for an Off-Market
Purchase, stating therein the purchase price
(which shall not be more than the Maximum Price
for an Off-Market Purchase calculated on
the foregoing basis) for each Share and the
relevant terms of the equal access scheme for
effecting the Off-Market Purchase;
(d) the Directors of the Company and/or any
of them be and are hereby authorised to complete
and do all such acts and things (including
executing such documents as may be required)
as they and/or CONTD
CONT CONTD he may consider expedient or necessary Non-Voting No vote
to give effect to the transactions
contemplated and/or authorised by this Resolution
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
OF TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 702969049
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 10-May-2011
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
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
1 Election of chairperson of the meeting and of Mgmt Take No Action
a person to co-sign the minutes of the general
meeting
2 Approval of the annual accounts and the annual Mgmt Take No Action
report for 2010 for Yara International ASA
and the group, hereunder payment of dividends
3 Guidelines for the remuneration of the members Mgmt Take No Action
of the executive management
4 Determination of remuneration to the auditor Mgmt Take No Action
5 Determination of remuneration to the members Mgmt Take No Action
of the board, members of the compensation committee
and the audit committee for the upcoming period
6 Determination of remuneration to the members Mgmt Take No Action
of the nomination committee for the upcoming
period
7 Instructions for the nomination committee - Mgmt Take No Action
changes to the articles of association and
instructions
8 Online participation at the general meeting Mgmt Take No Action
and electronic voting prior to the meeting
- change to articles of association
9 Capital reduction by means of the cancellation Mgmt Take No Action
of own shares and the redemption of shares
held on behalf of the Norwegian state by the
ministry of trade and industry
10 Power of attorney from the general meeting to Mgmt Take No Action
the board for acquisition of own shares
--------------------------------------------------------------------------------------------------------------------------
ZEON CORPORATION Agenda Number: 703151972
--------------------------------------------------------------------------------------------------------------------------
Security: J56644123
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3725400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 702725702
--------------------------------------------------------------------------------------------------------------------------
Security: F98947108
Meeting Type: MIX
Meeting Date: 10-Jan-2011
Ticker:
ISIN: FR0000125684
--------------------------------------------------------------------------------------------------------------------------
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/2010/1206/201012061006278.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/1224/201012241006430.pdf
o.1 Approval of the corporate financial statements Mgmt For For
of the Company Zodiac Aerospace for the financial
year ended on August 31, 2010
o.2 Approval of the consolidated financial statements Mgmt For For
of the Company Zodiac Aerospace for the financial
year ended on August 31, 2010
o.3 Allocation of income-Determination of the dividend Mgmt For For
amounting to EUR 1.00 per share
o.4 Approval of the agreements and undertakings Mgmt Against Against
pursuant to Article L.225-86 of the Commercial
Code and presented in the Statutory Auditors'
special report
o.5 Approval of the agreements and undertakings Mgmt Against Against
pursuant to Article L.225-90-1 of the Commercial
Code and presented in the Statutory Auditors'
special report
o.6 Authorization to be granted to the Executive Mgmt For For
Board in order to enable the Company to proceed
with transaction involving its own shares
o.7 Renewal of Mr. Marc Schelcher's term as Supervisory Mgmt For For
Board member
o.8 Appointment of Mr. Laure Hauseux as Supervisory Mgmt For For
Board member
o.9 Appointment of Mr. Vincent Gerondeau as Supervisory Mgmt Against Against
Board member
o.10 Appointment of Mr. Francois Calvarin as Supervisory Mgmt For For
Board member
o.11 Appointment of the Company SAREX as New Deputy Mgmt For For
Statutory Auditor
o.12 Ratification of the decisions of transferring Mgmt For For
the registered office
o.13 Determination of the amount of attendance allowances Mgmt For For
e.14 Authorization to be granted to the Executive Mgmt For For
Board in order to reduce the capital by cancellation
of shares owned by the Company as part of the
share repurchase program
e.15 Delegation of authority to the executive board Mgmt For For
in order to increase the share capital of a
nominal amount of five million Euros (5,000,000)
by issuing with preferential subscription rights,
common shares and/or other securities giving
access to the capital
e.16 Delegation of authority to the Executive Board Mgmt For For
in order to carry out a capital increase by
incorporation of profits, reserves or premiums
e.17 Delegation of authority to the executive board Mgmt Against Against
in order to increase the share capital of an
amount of two million five hundred thousand
Euros (2,500,000) by issuing common shares
and/or other securities giving access to the
capital, with cancellation of preferential
subscription rights as part of a public offer
e.18 Delegation of authority to the Executive Board Mgmt Against Against
in order to increase the share capital of an
amount of two million five hundred thousand
Euros (2,500,000) by issuing common shares
and/or other securities giving access to the
capital, with cancellation of preferential
subscription rights as part of an offer through
private investment pursuant to Article L.411-2,
II of the Monetary and Financial Code
e.19 Delegation of authority to the Executive Board Mgmt Against Against
to increase the number of issuable securities
in the event of capital increase with or without
preferential subscription rights, decided under
the 15th, 17th and 18th resolutions
e.20 Delegation of authority to the Executive Board Mgmt Against Against
in order to increase the share capital of an
amount of five million Euros (5,000,000) by
issuing common shares and/or other securities
giving access to the capital in the event of
public exchange offer initiated by the company
e.21 Delegation of authority to the Executive Board Mgmt Against Against
in order to increase the share capital by issuing
common shares and/or other securities giving
access to the capital, in consideration for
contributions in kind within the limit of 10%
of the share capital
e.22 Authorization to be granted to the Executive Mgmt Against Against
Board in order to grant options to subscribe
for or purchase shares of the company to eligible
employees and corporate officers of the company
or of its group
e.23 Authorization to be granted to the Executive Mgmt Against Against
Board in order to allocate for free shares
of the company to eligible employees and corporate
officers of the Company or of its group
e.24 Delegation of authority to the executive Board Mgmt For For
in order to increase the share capital by issuing
shares reserved for members of a company savings
plan prepared in accordance with articles L.3332-1
et Seq. of the Code of Labor
e.25 Amendment of Article 7 of the Statutes Mgmt For For
e.26 Amendments of Paragraph ''Transfer'' of Article Mgmt For For
9 of the Statutes
e.27 Amendments of Paragraph ''Information on significant Mgmt Against Against
equity holdings'' of Article 9 of the Statutes
e.28 Amendment of Article 16 of the Statutes Mgmt For For
e.29 Amendment of the first Paragraph of Article Mgmt For For
24 of the Statutes
e.30 Amendment of Article 35 of the Statutes Mgmt For For
e.31 Amendment of Article 38 of the Statutes Mgmt For For
e.32 Amendment of Article 40 of the Statutes Mgmt For For
e.33 Powers of accomplish legal formalities consequential Mgmt For For
of these resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF 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.
2CVQ Value Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 933346202
--------------------------------------------------------------------------------------------------------------------------
Security: 002535201
Meeting Type: Special
Meeting Date: 07-Dec-2010
Ticker: AAN
ISIN: US0025352016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO CONVERT ALL SHARES OF COMMON STOCK INTO
CLASS A COMMON STOCK, REMOVE THE CURRENT CLASS
OF COMMON STOCK, RENAME CLASS A COMMON STOCK
AS COMMON STOCK, ELIMINATE CERTAIN OBSOLETE
PROVISIONS OF EXISTING ARTICLES OF INCORPORATION
RELATING TO DUAL-CLASS COMMON STOCK STRUCTURE
AND AMEND NUMBER OF AUTHORIZED SHARES TO 225,000,000.
02 THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
LAWFULLY COME BEFORE THE MEETING, HEREBY REVOKING
ANY PROXIES AS TO SAID SHARES HERETOFORE GIVEN
BY THE UNDERSIGNED AND RATIFYING AND CONFIRMING
ALL THAT SAID ATTORNEYS AND PROXIES MAY LAWFULLY
DO BY VIRTUE THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 933370859
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 08-Mar-2011
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN T. BANE Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
MARYELLEN C. HERRINGER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
03 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against
OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLD LTD. Agenda Number: 933339726
--------------------------------------------------------------------------------------------------------------------------
Security: G0219G203
Meeting Type: Special
Meeting Date: 18-Nov-2010
Ticker: AWH
ISIN: BMG0219G2032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO APPROVE THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
B TO APPROVE THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 933324662
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 13-Oct-2010
Ticker: CRMT
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------
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
ROBERT CAMERON SMITH Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2011.
03 TO APPROVE THE AMENDMENT TO THE AMERICA'S CAR-MART, Mgmt For For
INC. 2007 STOCK OPTION PLAN TO INCREASE TO
1,500,000 THE NUMBER OF OPTIONS TO PURCHASE
OUR COMMON STOCK THAT MAY BE ISSUED UNDER THE
OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD. Agenda Number: 933316095
--------------------------------------------------------------------------------------------------------------------------
Security: 02503Y103
Meeting Type: Annual
Meeting Date: 15-Sep-2010
Ticker: ACAS
ISIN: US02503Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY C. BASKIN Mgmt For For
1B ELECTION OF DIRECTOR: NEIL M. HAHL Mgmt For For
1C ELECTION OF DIRECTOR: PHILIP R. HARPER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. KOSKINEN Mgmt For For
1E ELECTION OF DIRECTOR: STAN LUNDINE Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH D. PETERSON Mgmt For For
1G ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For
1H ELECTION OF DIRECTOR: MALON WILKUS Mgmt For For
02 APPROVAL OF THE 2010 DISINTERESTED DIRECTOR Mgmt Against Against
STOCK OPTION PLAN.
03 APPROVAL OF THE ABILITY TO ISSUE A LIMITED NUMBER Mgmt Against Against
OF CONVERTIBLE SECURITIES.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS SERVICE GROUP, INC. Agenda Number: 933341757
--------------------------------------------------------------------------------------------------------------------------
Security: 028882108
Meeting Type: Special
Meeting Date: 29-Nov-2010
Ticker: AMPH
ISIN: US0288821087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER AND ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER (THE "MERGER AGREEMENT"),
DATED AS OF AUGUST 31, 2010, BY AND AMONG THE
COMPANY, PROASSURANCE CORPORATION, A DELAWARE
CORPORATION ("PROASSURANCE"), AND CA BRIDGE
CORPORATION, A TEXAS CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF PROASSURANCE ("MERGER SUB"),
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL TO, IF NECESSARY OR APPROPRIATE, ADJOURN Mgmt For For
THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER AND ADOPT
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION Agenda Number: 933304305
--------------------------------------------------------------------------------------------------------------------------
Security: 03761U106
Meeting Type: Annual
Meeting Date: 03-Aug-2010
Ticker: AINV
ISIN: US03761U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLIOT STEIN, JR Mgmt For For
BRADLEY J. WECHSLER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS APOLLO INVESTMENT CORPORATION'S (THE
"COMPANY") INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
03 TO APPROVE A PROPOSAL TO AUTHORIZE FLEXIBILITY Mgmt For For
FOR THE COMPANY, WITH APPROVAL OF ITS BOARD
OF DIRECTORS, TO SELL SHARES OF ITS COMMON
STOCK (DURING THE NEXT 12 MONTHS) AT PRICES
BELOW THE COMPANY'S THEN CURRENT NET ASSET
VALUE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 933327365
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 26-Oct-2010
Ticker: AIT
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. BARES Mgmt For For
L. THOMAS HILTZ Mgmt For For
EDITH KELLY-GREEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda Number: 933308430
--------------------------------------------------------------------------------------------------------------------------
Security: 039670104
Meeting Type: Annual
Meeting Date: 05-Aug-2010
Ticker: ACAT
ISIN: US0396701049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE J. JORDAN Mgmt For For
SUSAN E. LESTER Mgmt For For
GREGG A. OSTRANDER Mgmt For For
CHRISTOPHER A. TWOMEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
03 THE NAMED PROXIES ARE AUTHORIZED TO VOTE IN Mgmt Against Against
THEIR DISCRETION UPON SUCH OTHER BUSINESS AS
MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933297322
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 29-Jul-2010
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIM C. COWART Mgmt For For
ARTHUR E. WEGNER 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 2010 FISCAL
YEAR.
03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY'S Mgmt For For
1994 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED
AND RESTATED.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 933313809
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Special
Meeting Date: 12-Aug-2010
Ticker: BH
ISIN: US08986R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, FOR PURPOSES OF SECTION 162(M) OF Mgmt Against Against
THE INTERNAL REVENUE CODE OF 1986, THE INCENTIVE
BONUS AGREEMENT WITH THE INTENT OF PRESERVING
THE TAX DEDUCTIBILITY TO THE CORPORATION OF
THE COMPENSATION PAYABLE THEREUNDER.
02 TO APPROVE ONE PEOPLE FOR ETHICAL TREATMENT Shr Against For
OF ANIMALS (PETA) SHAREHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 933306018
--------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 10-Aug-2010
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
WILLIAM H. HERNANDEZ 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
BLUEGREEN CORPORATION Agenda Number: 933353839
--------------------------------------------------------------------------------------------------------------------------
Security: 096231105
Meeting Type: Annual
Meeting Date: 15-Dec-2010
Ticker: BXG
ISIN: US0962311058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN B. LEVAN Mgmt For For
LAWRENCE A. CIRILLO Mgmt For For
MARK A. NERENHAUSEN 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.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 933332873
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 10-Nov-2010
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
JOSEPH M. DEPINTO 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
2011 YEAR.
03 THE RE-APPROVAL OF THE PROFIT SHARING PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 933334978
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 17-Nov-2010
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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2011.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 933327442
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Annual
Meeting Date: 15-Oct-2010
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 FRAZER FROST LLP AS INDEPENDENT Mgmt For For
AUDITORS 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA INFORMATION SECURITY TECH, INC. Agenda Number: 933312439
--------------------------------------------------------------------------------------------------------------------------
Security: 16944F101
Meeting Type: Special
Meeting Date: 23-Aug-2010
Ticker: CPBY
ISIN: US16944F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT OF OUR CERTIFICATE Mgmt For For
OF INCORPORATION AND ADOPTION OF THE CERTIFICATE
OF AMENDENT TO CHANGE THE COMPANY NAME TO CHINA
INFORMATION TECHNOLOGY, INC.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC. Agenda Number: 933310625
--------------------------------------------------------------------------------------------------------------------------
Security: 209341106
Meeting Type: Annual
Meeting Date: 12-Aug-2010
Ticker: CGX
ISIN: US2093411062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. FORBES Mgmt For For
JAMES H. LIMMER 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 MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933300319
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
PAUL L. SMITH 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
CONTINUCARE CORPORATION Agenda Number: 933368171
--------------------------------------------------------------------------------------------------------------------------
Security: 212172100
Meeting Type: Annual
Meeting Date: 24-Feb-2011
Ticker: CNU
ISIN: US2121721003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. PFENNIGER, JR. Mgmt For For
ROBERT J. CRESCI Mgmt For For
NEIL FLANZRAICH Mgmt For For
PHILLIP FROST, M.D. Mgmt For For
JACOB NUDEL, M.D. Mgmt For For
MARVIN A. SACKNER, M.D. Mgmt For For
JACQUELINE M. SIMKIN Mgmt For For
A. MARVIN STRAIT Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS CONTINUCARE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING JUNE 30, 2011.
03 A NON-BINDING ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY
("SAY ON PAY").
04 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON SAY ON PAY IN FUTURE
YEARS.
--------------------------------------------------------------------------------------------------------------------------
CPI INTERNATIONAL, INC. Agenda Number: 933366280
--------------------------------------------------------------------------------------------------------------------------
Security: 12618M100
Meeting Type: Special
Meeting Date: 10-Feb-2011
Ticker: CPII
ISIN: US12618M1009
--------------------------------------------------------------------------------------------------------------------------
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 24, 2010, AS IT MAY BE AMENDED
FROM TIME TO TIME, AMONG CPI INTERNATIONAL,
INC., CATALYST HOLDINGS, INC. AND CATALYST
ACQUISITION, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE AGREEMENT AND PLAN OF MERGER AT THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 933338849
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 01-Dec-2010
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 2011.
03 TO APPROVE THE CRACKER BARREL 2010 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY Agenda Number: 933320525
--------------------------------------------------------------------------------------------------------------------------
Security: 24522P103
Meeting Type: Annual
Meeting Date: 23-Sep-2010
Ticker: DLM
ISIN: US24522P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT VICTOR L. LUND AS DIRECTOR TO HOLD Mgmt For For
OFFICE FOR ONE YEAR TERM.
1B TO ELECT JOE L. MORGAN AS DIRECTOR TO HOLD OFFICE Mgmt For For
FOR ONE YEAR TERM.
1C TO ELECT DAVID R. WILLIAMS AS DIRECTOR TO HOLD Mgmt For For
OFFICE FOR ONE YEAR TERM.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE DEL MONTE FOODS COMPANY CERTIFICATE OF
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS.
03 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 1, 2011.
--------------------------------------------------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY Agenda Number: 933366177
--------------------------------------------------------------------------------------------------------------------------
Security: 24522P103
Meeting Type: Special
Meeting Date: 07-Mar-2011
Ticker: DLM
ISIN: US24522P1030
--------------------------------------------------------------------------------------------------------------------------
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 24, 2010, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG DEL MONTE FOODS
COMPANY, BLUE ACQUISITION GROUP, INC., AND
BLUE MERGER SUB INC.
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 AGREEMENT
AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION Agenda Number: 933368664
--------------------------------------------------------------------------------------------------------------------------
Security: 25065D100
Meeting Type: Annual
Meeting Date: 25-Feb-2011
Ticker: DEST
ISIN: US25065D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNAUD AJDLER Mgmt For For
BARRY ERDOS Mgmt For For
JOSEPH A. GOLDBLUM Mgmt For For
EDWARD M. KRELL Mgmt For For
MELISSA PAYNER-GREGOR Mgmt For For
WILLIAM A. SCHWARTZ, JR Mgmt For For
B. ALLEN WEINSTEIN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED,
THE "2005 PLAN") WHICH WOULD AUTHORIZE THE
COMPANY TO GRANT AN ADDITIONAL 300,000 SHARES
OF COMMON STOCK IN RESPECT OF AWARDS UNDER
THE 2005 PLAN, WITH 150,000 OF SUCH ADDITIONAL
SHARES OF COMMON STOCK ISSUABLE IN RESPECT
OF AWARDS OF RESTRICTED STOCK OR RESTRICTED
STOCK UNITS.
03 RATIFICATION OF THE ACTION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN APPOINTING KPMG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2011.
04 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
05 RECOMMENDATION, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year
ON THE FREQUENCY OF HOLDING NON-BINDING ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Agenda Number: 933321628
--------------------------------------------------------------------------------------------------------------------------
Security: 256743105
Meeting Type: Special
Meeting Date: 30-Sep-2010
Ticker: DTG
ISIN: US2567431059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND Mgmt For For
AMONG HERTZ GLOBAL HOLDINGS, INC., REFERRED
TO AS HERTZ, HDTMS, INC., REFERRED TO AS MERGER
SUB, AND DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.,
REFERRED TO AS DTG, PURSUANT TO WHICH MERGER
SUB WILL MERGE WITH AND INTO DTG, AND DTG WILL
CONTINUE AS THE SURVIVING ENTITY AND A WHOLLY
OWNED SUBSIDIARY OF HERTZ.
02 APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT
AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ELIZABETH ARDEN, INC. Agenda Number: 933332544
--------------------------------------------------------------------------------------------------------------------------
Security: 28660G106
Meeting Type: Annual
Meeting Date: 01-Nov-2010
Ticker: RDEN
ISIN: US28660G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. SCOTT BEATTIE Mgmt For For
1B ELECTION OF DIRECTOR: FRED BERENS Mgmt For For
1C ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C.W. MAURAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. TATHAM Mgmt For For
1F ELECTION OF DIRECTOR: J.W. NEVIL THOMAS Mgmt For For
1G ELECTION OF DIRECTOR: A. SALMAN AMIN Mgmt For For
02 APPROVAL OF THE ELIZABETH ARDEN, INC. 2010 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 933358889
--------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: ENR
ISIN: US29266R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WARD M. KLEIN Mgmt For For
1B ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2009 INCENTIVE Mgmt For For
STOCK PLAN
03 EXECUTIVE OFFICER BONUS PLAN AND PERFORMANCE Mgmt For For
CRITERIA
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR
--------------------------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 933366949
--------------------------------------------------------------------------------------------------------------------------
Security: 297425100
Meeting Type: Annual
Meeting Date: 02-Mar-2011
Ticker: ESL
ISIN: US2974251009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF ROBERT W. CREMIN AS A DIRECTOR TO Mgmt For For
SERVE A TERM THAT EXPIRES IN 2014
1B ELECTION OF ANTHONY P. FRANCESCHINI AS A DIRECTOR Mgmt For For
TO SERVE A TERM THAT EXPIRES IN 2014
1C ELECTION OF JAMES J. MORRIS AS A DIRECTOR TO Mgmt For For
SERVE A TERM THAT EXPIRES IN 2014
1D ELECTION OF DELORES M. ETTER AS A DIRECTOR TO Mgmt For For
SERVE A TERM THAT EXPIRES IN 2012
02 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
03 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 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 28, 2011.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 933362030
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 01-Feb-2011
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO Mgmt For For
1C ELECTION OF DIRECTOR: MARK N. GREENE Mgmt For For
1D ELECTION OF DIRECTOR: ALEX W. HART Mgmt For For
1E ELECTION OF DIRECTOR: JAMES D. KRISNER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For
1G ELECTION OF DIRECTOR: RAHUL N. MERCHANT Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET L. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: DUANE E. WHITE Mgmt For For
02 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
RELATING TO THE COMPANY'S EXECUTIVE OFFICER
COMPENSATION AS DISCLOSED IN THIS PROXY STATEMENT.
03 ADVISORY (NON-BINDING) VOTE ON THE DESIRED FREQUENCY Mgmt 1 Year Against
OF SEEKING APPROVAL OF THE COMPANY'S EXECUTIVE
OFFICER COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 933357281
--------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 20-Jan-2011
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 APPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASEDMgmt For For
AWARDS UNDER THE FAMILY DOLLAR STORES, INC.
2006 INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
FINISH LINE, INC. Agenda Number: 933304266
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN GOLDSMITH Mgmt For For
CATHERINE A. LANGHAM Mgmt For For
NORMAN H. GURWITZ 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 COMPANY'S FISCAL YEAR
ENDING FEBRUARY 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
FRONTLINE LTD. Agenda Number: 933318001
--------------------------------------------------------------------------------------------------------------------------
Security: G3682E127
Meeting Type: Annual
Meeting Date: 24-Sep-2010
Ticker: FRO
ISIN: BMG3682E1277
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
02 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF Mgmt For For
THE COMPANY.
03 TO RE-ELECT FRIXOS SAVVIDES AS A DIRECTOR OF Mgmt For For
THE COMPANY.
04 TO RE-ELECT W.A. TONY CURRY AS A DIRECTOR OF Mgmt For For
THE COMPANY.
05 TO ELECT CECILIE FREDRIKSEN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY IN PLACE OF KATHRINE FREDRIKSEN
WHO IS NOT STANDING FOR RE-ELECTION.
06 PROPOSAL TO RE-APPOINT PRICEWATERHOUSECOOPER Mgmt For For
AS OF OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE
THE DIRECTORS TO DETERMINE THEIR REMUNERATION.
07 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$450,000 FOR THE YEAR
ENDED DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 933310396
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 31-Aug-2010
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY B. ABROMOVITZ Mgmt For For
JOHN B. BUTTERWORTH Mgmt For For
TIMOTHY F. MEEKER 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
2 TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S Mgmt For For
AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE 2011 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 933337051
--------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 10-Nov-2010
Ticker: HITK
ISIN: US42840B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. SELTZER Mgmt For For
REUBEN SELTZER Mgmt For For
MARTIN M. GOLDWYN Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
JACK VAN HULST Mgmt For For
ANTHONY J. PUGLISI Mgmt For For
BRUCE W. SIMPSON Mgmt For For
02 TO AMEND THE COMPANY'S 2009 STOCK OPTION PLAN Mgmt Against Against
TO INCREASE BY 1,000,000 THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP, Mgmt For For
FORMERLY EISNER LLP, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30,
2011.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 933366064
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 08-Mar-2011
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. GOLDEN Mgmt For For
W AUGUST HILLENBRAND Mgmt For For
JOANNE C. SMITH, M.D. Mgmt For For
02 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
03 TO RECOMMEND BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
04 TO APPROVE THE SHORT-TERM INCENTIVE PLAN. Mgmt For For
05 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 933363309
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: HI
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH A. CAMP* Mgmt For For
EDWARD B. CLOUES, II** Mgmt Withheld Against
W AUGUST HILLENBRAND* Mgmt For For
THOMAS H. JOHNSON* Mgmt For For
NEIL S. NOVICH* Mgmt For For
02 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF VOTING BY THE SHAREHOLDERS
ON COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
05 AUTHORITY, TO THE PROXIES IN THEIR DISCRETION, Mgmt Against Against
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING AND ANY POSTPONEMENT
OR ADJOURNMENT OF THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 933345844
--------------------------------------------------------------------------------------------------------------------------
Security: 448947507
Meeting Type: Annual
Meeting Date: 16-Dec-2010
Ticker: IDT
ISIN: US4489475073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE E. BATHGATE, Mgmt For For
II
1B ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. COURTER Mgmt For For
1D ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For For
1E ELECTION OF DIRECTOR: W. WESLEY PERRY Mgmt For For
1F ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 933361141
--------------------------------------------------------------------------------------------------------------------------
Security: 457030104
Meeting Type: Annual
Meeting Date: 08-Feb-2011
Ticker: IMKTA
ISIN: US4570301048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. AYERS Mgmt For For
JOHN O. POLLARD Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION, Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 24, 2011.
05 STOCKHOLDER PROPOSAL CONCERNING EQUAL SHAREHOLDER Shr For Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 933305028
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 23-Jul-2010
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
PHILIPPE SANTI Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JEAN LEVY Mgmt For For
R. BENSOUSSAN-TORRES Mgmt For For
SERGE ROSINOER Mgmt For For
PATRICK CHOEL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL ASSETS HOLDING CORPORATION Agenda Number: 933365478
--------------------------------------------------------------------------------------------------------------------------
Security: 459028106
Meeting Type: Annual
Meeting Date: 24-Feb-2011
Ticker: INTL
ISIN: US4590281063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT J. BRANCH Mgmt For For
BRUCE KREHBIEL Mgmt For For
ERIC PARTHEMORE Mgmt For For
JOHN RADZIWILL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2011 FISCAL YEAR.
03 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO CHANGE THE COMPANY NAME TO INTL FCSTONE
INC.
04 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
05 EXECUTIVE COMPENSATION FREQUENCY SHAREHOLDER Mgmt 1 Year Against
VOTE.
--------------------------------------------------------------------------------------------------------------------------
INVENTIV HEALTH, INC. Agenda Number: 933303745
--------------------------------------------------------------------------------------------------------------------------
Security: 46122E105
Meeting Type: Special
Meeting Date: 21-Jul-2010
Ticker: VTIV
ISIN: US46122E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 6, 2010, AS IT MAY
BE AMENDED FROM TIME TO TIME, BY AND AMONG
COMPANY, PAPILLON HOLDINGS, INC., A DELAWARE
CORPORATION, AND PAPILLON ACQUISITION, INC.,
A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY
OF PAPILLON HOLDINGS, INC., A COPY OF WHICH
IS ATTACHED AS ANNEX A TO ACCOMPANYING PROXY
STATEMENT.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
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 MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 933323709
--------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 01-Oct-2010
Ticker: JAKK
ISIN: US47012E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
MARVIN W. ELLIN Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
2 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 933315423
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 16-Sep-2010
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. PLUMMER Mgmt For For
RAYMOND W. MCDANIEL, JR Mgmt For For
KALPANA RAINA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 933307185
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 18-Aug-2010
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. GABRYS Mgmt For For
JANET L. GURWITCH Mgmt For For
DAVID K. HEHL Mgmt For For
EDWIN J. HOLMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR FISCAL YEAR 2011
03 BOARD PROPOSAL TO APPROVE THE LA-Z-BOY INCORPORATED Mgmt For For
2010 OMNIBUS INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr For Against
REORGANIZE THE DIRECTORS INTO ONE CLASS
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 933368119
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 18-Mar-2011
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL A. BELIVEAU Mgmt For For
JOHN J. HALEY Mgmt For For
MARILYN R. SEYMANN Mgmt For For
02 TO CAST AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
03 TO CAST AN ADVISORY VOTE ON WHETHER SHAREHOLDERS Mgmt 1 Year Against
WILL VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
EVERY ONE, TWO OR THREE YEARS.
04 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
FOR OUR 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC. Agenda Number: 933315637
--------------------------------------------------------------------------------------------------------------------------
Security: 583421102
Meeting Type: Annual
Meeting Date: 22-Sep-2010
Ticker: MEAS
ISIN: US5834211022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. ARNOLD Mgmt For For
FRANK D. GUIDONE Mgmt For For
02 TO APPROVE THE 2010 EQUITY INCENTIVE PLAN. Mgmt For For
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 ENDING
MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 933331542
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 03-Nov-2010
Ticker: MDP
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARY SUE COLEMAN Mgmt For For
D MELL MEREDITH FRAZIER Mgmt For For
JOEL W. JOHNSON Mgmt For For
STEPHEN M. LACY 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 933360202
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 12-Jan-2011
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT F. MYERS* Mgmt For For
RAYMOND W. BOUSHIE** Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR THE 2011 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC. Agenda Number: 933362078
--------------------------------------------------------------------------------------------------------------------------
Security: 55402X105
Meeting Type: Annual
Meeting Date: 08-Feb-2011
Ticker: MWIV
ISIN: US55402X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. ALESSI Mgmt For For
BRUCE C. BRUCKMANN Mgmt For For
JAMES F. CLEARY, JR. Mgmt For For
JOHN F. MCNAMARA Mgmt For For
A. CRAIG OLSON Mgmt For For
ROBERT N. REBHOLTZ, JR. Mgmt For For
WILLIAM J. ROBISON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 A NON-BINDING ADVISORY VOTE ON SAY-ON-PAY FREQUENCY Mgmt 1 Year Against
04 A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 933326743
--------------------------------------------------------------------------------------------------------------------------
Security: 635017106
Meeting Type: Annual
Meeting Date: 01-Oct-2010
Ticker: FIZZ
ISIN: US6350171061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR CECIL D. CONLEE Mgmt For For
FOR THREE YEAR TERM
1B ELECTION OF CLASS II DIRECTOR STANLEY M. SHERIDAN Mgmt For For
FOR THREE YEAR TERM
02 ELECTION OF CLASS III DIRECTOR JOSEPH P. KLOCK, Mgmt For For
JR. FOR ONE YEAR TERM
--------------------------------------------------------------------------------------------------------------------------
NBTY, INC. Agenda Number: 933323545
--------------------------------------------------------------------------------------------------------------------------
Security: 628782104
Meeting Type: Special
Meeting Date: 22-Sep-2010
Ticker: NTY
ISIN: US6287821044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JULY 15, 2010, AS IT MAY BE AMENDED FROM
TIME TO TIME, BY AND AMONG NBTY, INC., ALPHABET
HOLDING COMPANY, INC. AND ALPHABET MERGER SUB,
INC.
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 AGREEMENT
AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION Agenda Number: 933362066
--------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101
Meeting Type: Annual
Meeting Date: 17-Jan-2011
Ticker: NUTR
ISIN: US67060Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. HINRICHS Mgmt For For
J. KIMO ESPLIN 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 SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. Agenda Number: 933309393
--------------------------------------------------------------------------------------------------------------------------
Security: 67611V101
Meeting Type: Special
Meeting Date: 09-Aug-2010
Ticker: ODSY
ISIN: US67611V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO (I) APPROVE THE MERGER (THE "MERGER") OF Mgmt For For
GTO ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY
OF GENTIVA HEALTH SERVICES, INC. ("GENTIVA"),
WITH AND INTO ODYSSEY, RESULTING IN ODYSSEY
BECOMING A WHOLLY-OWNED SUBSIDIARY OF GENTIVA,
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
AMONG ODYSSEY, GENTIVA AND GTO ACQUISITION
CORP., AND (II) ADOPT THE MERGER AGREEMENT.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE MERGER
AND ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933341074
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 09-Dec-2010
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. DANA CALLOW, JR. Mgmt For For
CHRISTOPHER J. LINDOP Mgmt For For
JOSEF H. VON RICKENBACH Mgmt For For
2 TO APPROVE THE ADOPTION OF THE 2010 STOCK INCENTIVE Mgmt For For
PLAN.
3 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933315601
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 13-Sep-2010
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BUCK* Mgmt For For
PETER L. FRECHETTE* Mgmt For For
CHARLES REICH* Mgmt For For
BRIAN S. TYLER* Mgmt For For
SCOTT P. ANDERSON** Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933330019
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 27-Oct-2010
Ticker: PRGO
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE BRLAS Mgmt For For
MICHAEL J. JANDERNOA Mgmt For For
JOSEPH C. PAPA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 933301208
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 27-Jul-2010
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARV TSEU Mgmt For For
KEN KANNAPPAN Mgmt For For
BRIAN DEXHEIMER Mgmt For For
GREGG HAMMANN Mgmt For For
JOHN HART Mgmt For For
MARSHALL MOHR Mgmt For For
ROGER WERY Mgmt For For
2 RATIFY AND APPROVE AMENDMENTS TO THE 2003 STOCK Mgmt For For
PLAN.
3 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 933307399
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 03-Aug-2010
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW M. MANNELLY Mgmt For For
JOHN E. BYOM Mgmt For For
GARY E. COSTLEY Mgmt For For
CHARLES J. HINKATY Mgmt For For
PATRICK M. LONERGAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 933309292
--------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Annual
Meeting Date: 24-Aug-2010
Ticker: PSSI
ISIN: US69366A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY A. CORLESS Mgmt For For
MELVIN L. HECKTMAN Mgmt For For
DELORES M. KESLER 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 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 933311502
--------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 26-Aug-2010
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 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
QUANTUM CORPORATION Agenda Number: 933307868
--------------------------------------------------------------------------------------------------------------------------
Security: 747906204
Meeting Type: Annual
Meeting Date: 18-Aug-2010
Ticker: QTM
ISIN: US7479062041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. AUVIL III Mgmt For For
RICHARD E. BELLUZZO Mgmt For For
MICHAEL A. BROWN Mgmt For For
THOMAS S. BUCHSBAUM Mgmt For For
EDWARD M. ESBER, JR. Mgmt For For
ELIZABETH A. FETTER Mgmt For For
JOSEPH A. MARENGI Mgmt For For
DENNIS P. WOLF 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 FISCAL YEAR ENDING
MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
QUIKSILVER, INC. Agenda Number: 933310233
--------------------------------------------------------------------------------------------------------------------------
Security: 74838C106
Meeting Type: Special
Meeting Date: 06-Aug-2010
Ticker: ZQK
ISIN: US74838C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF ISSUANCE OF COMMON STOCK PURSUANT Mgmt For For
TO THE INITIAL EXCHANGE AND POTENTIAL ISSUANCES
OF COMMON STOCK PURSUANT TO THE OPTIONAL EXCHANGE
AND PURSUANT TO THE PREEMPTIVE RIGHT PROVISIONS
OF THE STOCKHOLDERS AGREEMENT AND OF THE WARRANT
AGREEMENT.
02 TO TRANSACT SUCH OTHER BUSINESS THAT MAY PROPERLY Mgmt Against Against
BE PRESENTED BEFORE THE SPECIAL MEETING AND
ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL
MEETING, INCLUDING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSALS OR A QUORUM
IS NOT PRESENT AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUIKSILVER, INC. Agenda Number: 933373108
--------------------------------------------------------------------------------------------------------------------------
Security: 74838C106
Meeting Type: Annual
Meeting Date: 22-Mar-2011
Ticker: ZQK
ISIN: US74838C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS K. AMMERMAN Mgmt For For
WILLIAM M. BARNUM, JR. Mgmt For For
JAMES G. ELLIS Mgmt For For
CHARLES S. EXON Mgmt For For
M. STEVEN LANGMAN Mgmt For For
ROBERT B. MCKNIGHT, JR. Mgmt For For
ROBERT L. METTLER Mgmt For For
PAUL C. SPEAKER Mgmt For For
ANDREW W. SWEET Mgmt For For
02 APPROVAL OF AMENDMENT OF THE QUIKSILVER, INC. Mgmt Against Against
2000 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER
THE PLAN AND THE MAXIMUM NUMBER OF RESERVED
SHARES ISSUABLE PURSUANT TO RESTRICTED STOCK
AND RESTRICTED STOCK UNITS UNDER THE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF QUIKSILVER, INC.'S NAMED EXECUTIVE OFFICERS.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year Against
OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION
OF QUIKSILVER, INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 933328711
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 28-Oct-2010
Ticker: RGS
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF F. BJELLAND Mgmt For For
JOSEPH L. CONNER Mgmt For For
PAUL D. FINKELSTEIN Mgmt For For
VAN ZANDT HAWN Mgmt For For
SUSAN S. HOYT Mgmt For For
DAVID B. KUNIN Mgmt For For
STEPHEN E. 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 AMENDMENT OF THE COMPANY'S 2004 LONG TERM INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN THE PROXY STATEMENT, INCLUDING
RESERVATION OF AN ADDITIONAL 4,250,000 SHARES
OF THE COMPANY'S COMMON STOCK FOR ISSUANCE
THEREUNDER.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 933323230
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 07-Oct-2010
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. DABERKO Mgmt For For
WILLIAM A. PAPENBROCK Mgmt For For
FRANK C. SULLIVAN Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 933320056
--------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 06-Oct-2010
Ticker: RT
ISIN: US7811821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS TO THE BOARD OF DIRECTORS: SAMUEL
E. BEALL, III
1B ELECTION OF CLASS III DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS TO THE BOARD OF DIRECTORS: BERNARD
LANIGAN, JR.
2 TO APPROVE THE COMPANY'S 2010 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
3 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
MAY 31, 2011
--------------------------------------------------------------------------------------------------------------------------
RUDDICK CORPORATION Agenda Number: 933360656
--------------------------------------------------------------------------------------------------------------------------
Security: 781258108
Meeting Type: Annual
Meeting Date: 17-Feb-2011
Ticker: RDK
ISIN: US7812581087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BELK Mgmt For For
JOHN P. DERHAM CATO Mgmt For For
THOMAS W. DICKSON Mgmt For For
JAMES E.S. HYNES Mgmt For For
ANNA SPANGLER NELSON Mgmt For For
BAILEY W. PATRICK Mgmt For For
ROBERT H. SPILMAN, JR. Mgmt For For
HAROLD C. STOWE Mgmt For For
ISAIAH TIDWELL Mgmt For For
WILLIAM C. WARDEN, JR. Mgmt For For
02 APPROVAL OF THE RUDDICK CORPORATION 2011 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 AN ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 AN ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt 1 Year Against
FREQUENCY OF THE VOTE APPROVING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
NAMELY THAT SUCH VOTE WILL OCCUR EVERY 1,2
OR 3 YEARS.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER
2, 2011.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933358702
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 28-Jan-2011
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN J. AFFELDT Mgmt For For
WALTER L. METCALFE, JR. Mgmt For For
EDWARD W. RABIN Mgmt For For
GARY G. WINTERHALTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2011.
03 APPROVAL OF THE COMPENSATION OF THE CORPORATION'S Mgmt For For
EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S
COMPENSATION PRACTICES AND PRINCIPLES AND THEIR
IMPLEMENTATION.
04 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. Mgmt 1 Year Against
--------------------------------------------------------------------------------------------------------------------------
SCHIFF NUTRITION INTERNATIONAL, INC. Agenda Number: 933342747
--------------------------------------------------------------------------------------------------------------------------
Security: 806693107
Meeting Type: Annual
Meeting Date: 11-Nov-2010
Ticker: WNI
ISIN: US8066931077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC WEIDER Mgmt For For
GEORGE F. LENGVARI Mgmt For For
BRUCE J. WOOD Mgmt For For
RONALD L. COREY Mgmt For For
MATTHEW T. HOBART Mgmt For For
MICHAEL HYATT Mgmt For For
EUGENE B. JONES Mgmt For For
ROGER H. KIMMEL Mgmt For For
BRIAN P. MCDERMOTT Mgmt For For
WILLIAM E. MCGLASHAN JR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 933318823
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 22-Sep-2010
Ticker: SCHL
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES W. BARGE Mgmt For For
MARIANNE CAPONNETTO Mgmt For For
JOHN G. MCDONALD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED Agenda Number: 933318431
--------------------------------------------------------------------------------------------------------------------------
Security: G81075106
Meeting Type: Annual
Meeting Date: 24-Sep-2010
Ticker: SFL
ISIN: BMG810751062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT PAUL LEAND JR. AS A DIRECTOR OF Mgmt For For
THE COMPANY.
02 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF Mgmt For For
THE COMPANY.
03 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
04 TO RE-ELECT CECILIE FREDRIKSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
05 PROPOSAL TO RE-APPOINT MOORE STEPHENS, P.C. Mgmt For For
AS AUDITORS AND TO AUTHORISE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION.
06 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$510,000 FOR THE YEAR
ENDED DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 933369844
--------------------------------------------------------------------------------------------------------------------------
Security: 84763R101
Meeting Type: Annual
Meeting Date: 01-Mar-2011
Ticker: SPB
ISIN: US84763R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH C. AMBRECHT Mgmt For For
EUGENE I. DAVIS Mgmt For For
DAVID R. LUMLEY Mgmt For For
ROBIN ROGER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF HOLDING A FUTURE ADVISORY VOTE ON EXECUTIVE
COMPENSATION
05 TO APPROVE INCENTIVE COMPENSATION ARRANGEMENTS Mgmt For For
FOR CERTAIN KEY EXECUTIVE OFFICERS
06 TO APPROVE THE SPECTRUM BRANDS HOLDINGS, INC. Mgmt For For
2011 OMNIBUS EQUITY AWARD PLAN
--------------------------------------------------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. Agenda Number: 933327911
--------------------------------------------------------------------------------------------------------------------------
Security: 78464R105
Meeting Type: Annual
Meeting Date: 28-Oct-2010
Ticker: SRX
ISIN: US78464R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BARTER Mgmt For For
LARRY R. ELLIS Mgmt For For
MILES R. GILBURNE Mgmt For For
W. ROBERT GRAFTON Mgmt For For
WILLIAM T. KEEVAN Mgmt For For
MICHAEL R. KLEIN Mgmt For For
DAVID H. LANGSTAFF Mgmt For For
STANTON D. SLOANE Mgmt For For
ERNST VOLGENAU Mgmt For For
GAIL R. WILENSKY Mgmt For For
02 TO APPROVE THE COMPANY'S 2010 INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 933327795
--------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 27-Oct-2010
Ticker: SXI
ISIN: US8542311076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM R. FENOGLIO Mgmt For For
H. NICHOLAS MULLER, III Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933300422
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 29-Jul-2010
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
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS 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 APPROVING THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED EFFECTIVE APRIL 1, 2010.
03 APPROVING A NON-BINDING ADVISORY PROPOSAL REGARDING Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION POLICIES
AND PROCEDURES.
04 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
SYNIVERSE HOLDINGS INC Agenda Number: 933359603
--------------------------------------------------------------------------------------------------------------------------
Security: 87163F106
Meeting Type: Special
Meeting Date: 12-Jan-2011
Ticker: SVR
ISIN: US87163F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 28, 2010, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG SYNIVERSE HOLDINGS,
INC., BUCCANEER HOLDINGS, INC. AND BUCCANEER
MERGER SUB, INC.
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 AGREEMENT
AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 933376192
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 21-Mar-2011
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DWIGHT STEFFENSEN Mgmt For For
KEVIN MURAI Mgmt For For
FRED BREIDENBACH Mgmt For For
MATTHEW MIAU Mgmt For For
GREGORY QUESNEL Mgmt For For
JAMES VAN HORNE Mgmt For For
DUANE ZITZNER Mgmt For For
ANDREA ZULBERTI Mgmt For For
02 AN AMENDMENT TO OUR EXECUTIVE PROFIT SHARING Mgmt For For
PLAN.
03 AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 933371798
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 24-Mar-2011
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
ALFRED CASTINO Mgmt For For
CHI-FOON CHAN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
JOHN SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO SYNOPSYS' 2006 EMPLOYEE Mgmt For For
EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR FUTURE ISSUANCE UNDER THE PLAN
BY 7,000,000 SHARES.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
SYNOPSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 933371469
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 16-Mar-2011
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1D ELECTION OF DIRECTOR: DONALD PRESS Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For
1F ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1H ELECTION OF DIRECTOR: 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.
03 AMENDMENT AND RESTATEMENT OF THE 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN TO ADD 1,530,000 SHARES TO THE
TOTAL SHARES RESERVED FOR GRANT.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2006 DIRECTORS' PLAN TO ADD 300,000 SHARES
TO TOTAL SHARES RESERVED FOR GRANT.
05 AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS PRESENTED IN THIS
PROXY STATEMENT.
06 AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
EXECUTIVE COMPENSATION WILL BE SUBJECT TO A
STOCKHOLDER ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 933350768
--------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 17-Dec-2010
Ticker: DBRN
ISIN: US2615701057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF REORGANIZATION, DATED AS OF AUGUST 20, 2010,
BY AND AMONG THE DRESS BARN, INC., ASCENA RETAIL
GROUP, INC. AND DB MERGER CORP.
02 DIRECTOR
ELLIOT S. JAFFE Mgmt For For
MICHAEL W. RAYDEN Mgmt For For
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE DRESS BARN, INC. 2001 STOCK INCENTIVE PLAN,
AS AMENDED, WHICH, IF APPROVED, WILL BE RENAMED
THE DRESS BARN, INC. 2010 STOCK INCENTIVE PLAN.
04 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE GREAT ATLANTIC & PACIFIC TEA CO INC. Agenda Number: 933294237
--------------------------------------------------------------------------------------------------------------------------
Security: 390064103
Meeting Type: Annual
Meeting Date: 15-Jul-2010
Ticker: GAP
ISIN: US3900641032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO INCREASE THE TOTAL NUMBER OF SHARES
OF COMMON STOCK WHICH THE COMPANY HAS AUTHORITY
TO ISSUE FROM 160,000,000 TO 260,000,000 SHARES.
02 DIRECTOR
B. GAUNT Mgmt For For
D. KOURKOUMELIS Mgmt For For
E. LEWIS Mgmt For For
G. MAYS Mgmt For For
M. B. TART-BEZER Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933307375
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 18-Aug-2010
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM H. STEINBRINK Mgmt For For
1D ELECTION OF DIRECTOR: PAUL SMUCKER WAGSTAFF Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
03 APPROVAL OF THE J.M. SMUCKER COMPANY 2010 EQUITY Mgmt For For
AND INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE PANTRY, INC. Agenda Number: 933369402
--------------------------------------------------------------------------------------------------------------------------
Security: 698657103
Meeting Type: Annual
Meeting Date: 15-Mar-2011
Ticker: PTRY
ISIN: US6986571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRANCE M. MARKS Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
PAUL L. BRUNSWICK Mgmt For For
WILFRED A. FINNEGAN Mgmt For For
EDWIN J. HOLMAN Mgmt For For
TERRY L. MCELROY Mgmt For For
MARK D. MILES Mgmt For For
BRYAN E. MONKHOUSE Mgmt For For
THOMAS M. MURNANE Mgmt For For
MARIA C. RICHTER Mgmt For For
02 ADVISORY (NONBINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 933358473
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES HAGEDORN Mgmt For For
WILLIAM G. JURGENSEN Mgmt For For
NANCY G. MISTRETTA Mgmt For For
STEPHANIE M. SHERN 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, 2011.
03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE SCOTTS MIRACLE-GRO COMPANY
AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE
PLAN.
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE SCOTTS COMPANY LLC AMENDED
AND RESTATED EXECUTIVE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 933368842
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 15-Mar-2011
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. ETTINGER Mgmt For For
KATHERINE J. HARLESS Mgmt For For
INGE G. THULIN Mgmt For For
MICHAEL J. HOFFMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31,
2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 933365264
--------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 17-Feb-2011
Ticker: VAL
ISIN: US9203551042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN R. FRIENDLY Mgmt For For
JANEL S. HAUGARTH Mgmt For For
WILLIAM L. MANSFIELD Mgmt For For
02 TO CAST AN ADVISORY VOTE ON THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION ("SAY-ON-PAY" VOTE).
03 TO CAST AN ADVISORY VOTE ON THE FREQUENCY FOR Mgmt 1 Year Against
A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S
EXECUTIVE COMPENSATION ("FREQUENCY" VOTE).
04 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE
THE CORPORATION'S ACCOUNTS FOR THE FISCAL YEAR
ENDING OCTOBER 28, 2011.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933323735
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 28-Sep-2010
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BOURGON Mgmt For For
ELMER L. DOTY Mgmt For For
RALPH E. EBERHART Mgmt For For
RICHARD C. GOZON Mgmt For For
RICHARD C. III Mgmt For For
CLAUDE F. KRONK Mgmt For For
ADAM J. PALMER Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
GEORGE SIMPSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION Agenda Number: 933332986
--------------------------------------------------------------------------------------------------------------------------
Security: 899035505
Meeting Type: Annual
Meeting Date: 10-Nov-2010
Ticker: TUES
ISIN: US8990355054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRUCE A. QUINNELL Mgmt For For
KATHLEEN MASON Mgmt For For
WILLIAM J. HUNCKLER III Mgmt For For
STARLETTE JOHNSON Mgmt For For
BENJAMIN D. CHERESKIN Mgmt For For
DAVID B. GREEN Mgmt For For
2 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 933357229
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
S.D. BAN 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
R.W. GOCHNAUER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 933345387
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 16-Dec-2010
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS: GORDON D. BARKER
1B TO ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS: GAIL A. GRAHAM
1C TO ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS: MARY ELIZABETH BURTON
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 30, 2011.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE UNITED NATURAL FOODS, INC. 2004 EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 933306866
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 03-Aug-2010
Ticker: UVV
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHESTER A. CROCKER Mgmt For For
CHARLES H. FOSTER, JR. Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JEREMIAH J. SHEEHAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 933342266
--------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 14-Dec-2010
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
2011;
--------------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC. Agenda Number: 933366103
--------------------------------------------------------------------------------------------------------------------------
Security: 92924F106
Meeting Type: Annual
Meeting Date: 03-Mar-2011
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
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2011.
03 PROPOSAL TO PROVIDE CUMULATIVE VOTING IN THE Shr Against For
ELECTION OF DIRECTORS.
04 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
PAID TO CERTAIN EXECUTIVE OFFICERS.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 933306765
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 04-Aug-2010
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
2CVR US Core Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933390407
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2011
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 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933386319
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 29-Apr-2011
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.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
E.M. LIDDY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III 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 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 SHAREHOLDER PROPOSAL - PHARMACEUTICAL PRICING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933362042
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 03-Feb-2011
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FIFTEEN MONTH PERIOD ENDED
AUGUST 31, 2010 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: DENNIS F. HIGHTOWER Mgmt For For
2C RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARK MOODY-STUART Mgmt For For
2E RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF APPOINTMENT Mgmt For For
OF KPMG AS INDEPENDENT AUDITORS FOR THE 2011
FISCAL YEAR AND AUTHORIZATION, IN A BINDING
VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS
05 RECOMMENDATION, IN A NON-BINDING VOTE, OF THE Mgmt 1 Year Against
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION
06 AUTHORIZATION TO HOLD THE 2012 ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT
A LOCATION OUTSIDE OF IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For
PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt For For
PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS
TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933378918
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 1997 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
BY 17 MILLION SHARES.
03 APPROVAL OF THE ADOPTION OF THE 2011 EXECUTIVE Mgmt For For
CASH PERFORMANCE BONUS PLAN.
04 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 2, 2011.
05 APPROVAL OF THE CERTIFICATE OF AMENDMENT TO Mgmt For For
THE RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE OUR CLASSIFIED BOARD STRUCTURE.
06 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
07 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 933410083
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 17-May-2011
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
02 APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, BY ADVISORY VOTE, HOW OFTEN STOCKHOLDERS Mgmt 1 Year For
SHOULD VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 933448892
--------------------------------------------------------------------------------------------------------------------------
Security: 007865108
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: ARO
ISIN: US0078651082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD R. BEEGLE Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MICHAEL J. CUNNINGHAM Mgmt For For
EVELYN DILSAVER Mgmt For For
JULIAN R. GEIGER Mgmt For For
JOHN N. HAUGH Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
JOHN D. HOWARD Mgmt For For
THOMAS P. JOHNSON Mgmt For For
DAVID B. VERMYLEN Mgmt For For
02 TO APPROVE AN EXTENSION OF THE TERM OF OUR AMENDED Mgmt For For
AND RESTATED 2002 LONG-TERM INCENTIVE PLAN,
AS WELL AS CERTAIN OTHER ADMINISTRATIVE UPDATES
TO THE PLAN.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 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 REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933419182
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1B ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1D ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1F ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY E. GARTEN 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
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO AETNA INC. 2010 STOCK Mgmt For For
INCENTIVE PLAN
04 APPROVAL OF AETNA INC. 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
05 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year
THE VOTE ON EXECUTIVE COMPENSATION
07 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
08 SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933382169
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
DEBORAH DUNSIRE, M.D.
1B ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
TREVOR M. JONES PH.D.
1C ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
LOUIS J. LAVIGNE, JR.
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
05 APPROVE THE ALLERGAN, INC. 2011 EXECUTIVE BONUS Mgmt For For
PLAN
06 APPROVE THE ALLERGAN, INC. 2011 INCENTIVE AWARD Mgmt For For
PLAN
07 APPROVE THE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY OUR BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE CO Agenda Number: 933389745
--------------------------------------------------------------------------------------------------------------------------
Security: H01531104
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: AWH
ISIN: CH0121032772
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL Mgmt For For
THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2014: MARK R. PATTERSON
A2 ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL Mgmt For For
THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2014: SAMUEL J. WEINHOFF
B TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE
"SAY-ON-PAY" VOTE).
C TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF THE "SAY-ON-PAY" VOTE.
D TO APPROVE THE COMPANY'S ANNUAL REPORT AND ITS Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY
FINANCIAL STATEMENTS FOR THE YEAR AND PERIOD
ENDED DECEMBER 31, 2010, RESPECTIVELY.
E TO APPROVE THE COMPANY'S LOSS CARRY FORWARD Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2010.
F TO APPROVE THE PAYMENT OF DIVIDENDS TO THE COMPANY'S Mgmt For For
SHAREHOLDERS IN THE FORM OF A PAR VALUE REDUCTION.
G TO APPROVE THE $122.5 MILLION OF REMAINING CAPACITY Mgmt For For
UNDER THE COMPANY'S SHARE REPURCHASE PROGRAM.
H TO ELECT DELOITTE & TOUCHE LTD. AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITOR AND DELOITTE AG AS THE
COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2012.
I TO ELECT PRICEWATERHOUSECOOPERS AG AS COMPANY'S Mgmt For For
SPECIAL AUDITOR TO SERVE UNTIL COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2012.
J TO APPROVE A DISCHARGE TO THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES
FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER
31, 2010.
--------------------------------------------------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLD LTD. Agenda Number: 933339726
--------------------------------------------------------------------------------------------------------------------------
Security: G0219G203
Meeting Type: Special
Meeting Date: 18-Nov-2010
Ticker: AWH
ISIN: BMG0219G2032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO APPROVE THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
B TO APPROVE THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933406046
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2011
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: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year *
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. ***THE BOARD OF DIRECTORS
DOES NOT HAVE A RECOMMENDATION FOR VOTING ON
THIS PROPOSAL. IF NO SPECIFICATION IS MADE,
THIS PROPOSAL WILL BE VOTED ABSTAIN.***
05 SHAREHOLDER PROPOSAL - ADDRESS CONCERNS REGARDING Shr Against For
TOBACCO FLAVORING.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933360430
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 26-Jan-2011
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
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
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
RICHARD SARNOFF Mgmt For For
GIORA YARON Mgmt For For
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2010.
03 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933394986
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 PROPOSAL TO APPROVE THE CO-CEO EQUITY BONUS Mgmt Against Against
PLAN.
04 PROPOSAL TO APPROVE THE ANNUAL SENIOR EXECUTIVE Mgmt For For
BONUS PLAN.
05 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT MATTERS. Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING BOARD COMPOSITION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933420058
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 11-May-2011
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: W. DON CORNWELL Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1D ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DONALD H. LAYTON Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For
1M ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1N ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
02 TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION
03 TO AMEND AIG'S AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS
OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S
TAX ATTRIBUTES
04 TO RATIFY THE AMERICAN INTERNATIONAL GROUP, Mgmt For For
INC. TAX ASSET PROTECTION PLAN
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011
06 SHAREHOLDER PROPOSAL RELATING TO RESTRICTING Shr For Against
HEDGING TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICREDIT CORP. Agenda Number: 933325842
--------------------------------------------------------------------------------------------------------------------------
Security: 03060R101
Meeting Type: Special
Meeting Date: 29-Sep-2010
Ticker: ACF
ISIN: US03060R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF JULY 21, 2010,
AMONG GENERAL MOTORS HOLDINGS LLC, GOALIE TEXAS
HOLDCO INC., A WHOLLY-OWNED SUBSIDIARY OF GENERAL
MOTORS HOLDINGS LLC, AND AMERICREDIT CORP.,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
FOR, AMONG OTHER REASONS, THE SOLICITATION
OF ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 933398718
--------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: AGP
ISIN: US03073T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES G. CARLSON Mgmt For For
JEFFREY B. CHILD Mgmt For For
RICHARD D. SHIRK Mgmt For For
JOHN W. SNOW Mgmt For For
ADM. JOSEPH W. PRUEHER 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,
2011.
3 TO APPROVE, IN AN ADVISORY AND NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
4 TO RECOMMEND, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
WITH WHICH A NON-BINDING STOCKHOLDER VOTE APPROVING
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS SHOULD OCCUR.
5 TO APPROVE THE COMPANY'S EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933365733
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 17-Feb-2011
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: CHARLES H. COTROS Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: JANE E. HENNEY, Mgmt For For
M.D.
1C ELECTION OF CLASS I DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
06 APPROVAL OF THE AMERISOURCEBERGEN CORPORATION Mgmt For For
2011 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 933396156
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CONTI Mgmt For For
FRANK S. HERMANCE Mgmt For For
02 APPROVAL OF THE AMETEK, INC. 2011 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt For For
INC. EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES.
05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933398489
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 20-May-2011
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: DR. VANCE D. COFFMAN Mgmt For For
1E ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR 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, 2011.
03 TO APPROVE THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 TO SET THE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For
APPROVING EXECUTIVE COMPENSATION EVERY ONE
YEAR, TWO YEARS OR THREE YEARS.
05 STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT)
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933403622
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1C ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1D ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1E ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1F ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 STOCKHOLDER PROPOSAL- GENDER IDENTITY NON-DISCRIMINATION Shr For Against
POLICY.
06 STOCKHOLDER PROPOSAL- ADOPTION OF POLICY OF Shr For Against
INDEPENDENT DIRECTOR CHAIRMAN.
07 STOCKHOLDER PROPOSAL- ADOPTION OF POLICY ON Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS.
08 STOCKHOLDER PROPOSAL- REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933416528
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A NOT VALID-VOTING ON DIRECTORS HAS ALREADY CLOSED. Mgmt For For
ANY VOTES ON THIS PROPOSAL WILL NOT BE COUNTED
1B NOT VALID-VOTING ON DIRECTORS HAS ALREADY CLOSED. Mgmt For For
ANY VOTES ON THIS PROPOSAL WILL NOT BE COUNTED
1C NOT VALID-VOTING ON DIRECTORS HAS ALREADY CLOSED. Mgmt For For
ANY VOTES ON THIS PROPOSAL WILL NOT BE COUNTED
02 A PROPOSAL TO AMEND OUR CHARTER TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES TO 2,000,000,000
SHARES.
03 NOT VALID-VOTING ON THIS PROPOSAL HAS ALREADY Mgmt For For
CLOSED. ANY VOTES ON THIS PROPOSAL GOING FORWARD
WILL NOT BE COUNTED
04 NOT VALID-VOTING ON THIS PROPOSAL HAS ALREADY Mgmt 1 Year Against
CLOSED. ANY VOTES ON THIS PROPOSAL GOING FORWARD
WILL NOT BE COUNTED
05 NOT VALID-VOTING ON THIS PROPOSAL HAS ALREADY Mgmt For For
CLOSED. ANY VOTES ON THIS PROPOSAL GOING FORWARD
WILL NOT BE COUNTED
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 933396182
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CASHMAN III Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
AJEI S. GOPAL Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK BY 150,000,000 SHARES, FROM 150,000,000
SHARES TO 300,000,000 SHARES.
03 THE APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE THIRD AMENDED AND RESTATED ANSYS, INC.
1996 STOCK OPTION AND GRANT PLAN.
04 A NON-BINDING, ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
06 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
AOL INC. Agenda Number: 933419106
--------------------------------------------------------------------------------------------------------------------------
Security: 00184X105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: AOL
ISIN: US00184X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: TIM ARMSTRONG Mgmt For For
2 ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt For For
3 ELECTION OF DIRECTOR: KAREN DYKSTRA Mgmt For For
4 ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
5 ELECTION OF DIRECTOR: SUSAN LYNE Mgmt For For
6 ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt For For
7 ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt For For
8 ELECTION OF DIRECTOR: JAMES STENGEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933423395
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt For For
02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Mgmt For For
03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt For For
04 ELECTION OF DIRECTOR: JOHN A. KOCUR Mgmt For For
05 RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT Mgmt For For
AUDITORS
06 ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED Mgmt For For
EXECUTIVE OFFICERS
07 TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON COMPENSATION OF APACHE'S NAMED EXECUTIVE
OFFICERS
08 APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL COMMON
STOCK
09 APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL PREFERRED
STOCK
10 APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY COMPENSATION Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933364755
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2011
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
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR 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 FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933387486
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEWSONG LEE Mgmt For For
BRIAN S. POSNER Mgmt For For
JOHN D. VOLLARO Mgmt For For
ROBERT F. WORKS Mgmt For For
WILLIAM E. BEVERIDGE Mgmt For For
DENNIS R. BRAND Mgmt For For
KNUD CHRISTENSEN Mgmt For For
GRAHAM B.R. COLLIS Mgmt For For
WILLIAM J. COONEY Mgmt For For
STEPHEN FOGARTY Mgmt For For
E. FULLERTON-ROME Mgmt For For
RUTGER H.W. FUNNEKOTTER Mgmt For For
MARC GRANDISSON Mgmt For For
MICHAEL A. GREENE Mgmt For For
JOHN C.R. HELE Mgmt For For
DAVID W. HIPKIN Mgmt For For
W. PRESTON HUTCHINGS Mgmt For For
CONSTANTINE IORDANOU Mgmt For For
WOLBERT H. KAMPHUIJS Mgmt For For
MICHAEL H. KIER Mgmt For For
MARK D. LYONS Mgmt For For
ADAM MATTESON Mgmt For For
DAVID MCELROY Mgmt For For
MARTIN J. NILSEN Mgmt For For
NICOLAS PAPADOPOULO Mgmt For For
MICHAEL QUINN Mgmt For For
MAAMOUN RAJEH Mgmt For For
PAUL S. ROBOTHAM Mgmt For For
SOREN SCHEUER Mgmt For For
BUDHI SINGH Mgmt For For
HELMUT SOHLER Mgmt For For
JULIAN STROUD Mgmt For For
ANGUS WATSON Mgmt For For
JAMES R. WEATHERSTONE Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF Mgmt For For
ASSOCIATION TO EFFECT A THREE-FOR-ONE COMMON
SHARE SPLIT.
04 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY). Mgmt For For
06 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTE. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 933386143
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
PHILIP K. ASHERMAN 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
ANDREW C. KERIN 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, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933387614
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN OUR
ANNUAL REPORT ON FORM 10-K FILLED ON FEBRUARY
25, 2011, AS PART OF THE NON-BINDING ADVISORY
VOTE FOR SAY-ON-PAY.
02 DIRECTOR
MR. CHRISTOPHER O'KANE Mgmt For For
MR. JOHN CAVOORES Mgmt For For
MR. LIAQUAT AHAMED Mgmt For For
MS. HEIDI HUTTER Mgmt For For
MR. ALBERT BEER Mgmt For For
03 TO APPOINT KPMG AUDIT PLC ("KPMG"), LONDON, Mgmt For For
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011 AND TO AUTHORIZE
THE BOARD THROUGH THE AUDIT COMMITTEE (THE
"AUDIT COMMITTEE") TO SET THE REMUNERATION
FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 TO APPROVE THE 2011 SHARE INCENTIVE PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 933393655
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For
1B ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For
1C ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For
1G ELECTION OF DIRECTOR: H. CARROLL MACKIN Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For
1I ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE, BY NON-BINDING VOTE, THE 2010 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933378437
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2011
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: MATTHEW K. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE 2011 INCENTIVE PLAN. Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
06 POLITICAL CONTRIBUTIONS. Shr For Against
07 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
08 WRITTEN CONSENT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 933395510
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN CARLSON Mgmt For For
LARS NYBERG Mgmt For For
JAMES M. RINGLER Mgmt For For
02 ADVISORY VOTE ON AUTOLIV, INC'S 2010 EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933332378
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2010
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
SHARON T. ROWLANDS Mgmt For For
ENRIQUE T. SALEM Mgmt For For
GREGORY L. SUMME Mgmt For For
02 AMENDMENT OF THE AUTOMATIC DATA PROCESSING, Mgmt For For
INC. EMPLOYEES' SAVINGS STOCK PURCHASE PLAN
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 933391411
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM C. CROWLEY Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL E. MAROONE Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS A. MIGOYA Mgmt For For
1J ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION
05 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
MEETINGS
06 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING CUMULATIVE Shr Against For
VOTING
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933341858
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 15-Dec-2010
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. 2011 EQUITY INCENTIVE Mgmt For For
AWARD PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 933394190
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: AVP
ISIN: US0543031027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 APPROVE AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 933390990
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. FRIEDMAN Mgmt For For
DONALD J. GREENE Mgmt For For
CHERYL-ANN LISTER Mgmt For For
THOMAS C. RAMEY Mgmt For For
WILHELM ZELLER Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
04 TO APPOINT DELOITTE & TOUCHE LTD. TO ACT AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011 AND TO
AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933398491
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN S. BIES 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 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY "SAY ON PAY" VOTES.
04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT.
06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr Against For
WRITTEN CONSENT.
07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr For Against
08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr For Against
09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr For Against
10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr Against For
CONTESTED ELECTIONS.
11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr For Against
COMPENSATION.
12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr For Against
RELOCATION BENEFITS.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933381054
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1D ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES
05 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
06 APPROVAL OF 2011 INCENTIVE PLAN Mgmt For For
07 PROPOSAL TO AMEND ARTICLE SIXTH TO ELIMINATE Mgmt For For
THE CLASSIFIED BOARD AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933360531
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 01-Feb-2011
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
HENRY P. BECTON, JR. Mgmt For For
EDWARD F. DEGRAAN Mgmt For For
C.M. FRASER-LIGGETT Mgmt For For
CHRISTOPHER JONES Mgmt For For
MARSHALL O. LARSEN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
ADEL A.F. MAHMOUD Mgmt For For
GARY A. MECKLENBURG Mgmt For For
CATHY E. MINEHAN Mgmt For For
JAMES F. ORR Mgmt For For
WILLARD J. OVERLOCK, JR Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ALFRED SOMMER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year
COMPENSATION ADVISORY VOTES.
05 SPECIAL SHAREHOLDER MEETINGS. Shr For Against
06 CUMULATIVE VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933469252
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 21-Jun-2011
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES Mgmt For For
SANJAY KHOSLA Mgmt For For
GEORGE L. MIKAN III Mgmt For For
MATTHEW H. PAULL Mgmt For For
RICHARD M. SCHULZE Mgmt For For
HATIM A. TYABJI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 3, 2012.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
OUR AMENDED AND RESTATED BY-LAWS TO REMOVE
THE MAXIMUM FOR THE NUMBER OF DIRECTORS SERVING
ON THE BOARD OF DIRECTORS AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THE NUMBER
OF DIRECTORS SERVING FROM TIME TO TIME.
04 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
05 APPROVAL OF OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
PLAN.
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
07 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER ADVISORY Mgmt 1 Year Against
VOTES ON OUR EXECUTIVE COMPENSATION.
08 VOTE ON THE NON-BINDING SHAREHOLDER PROPOSAL Shr For Against
REGARDING DECLASSIFICATION OF OUR BOARD OF
DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933413394
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM D. YOUNG 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, 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933386701
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2011
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: E. SIGAL, M.D., PH.D. Mgmt For For
1K ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1L 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 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For
06 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
07 PHARMACEUTICAL PRICE RESTRAINT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933335499
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 17-Nov-2010
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: SANDRA S. JAFFEE Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Mgmt For For
1G ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1I ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
1J ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
03 TO APPROVE AN AMENDMENT OF THE 2007 OMNIBUS Mgmt For For
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 933385204
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
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
TIMOTHY R.M. MAIN Mgmt For For
WENDELL S. REILLY Mgmt For For
JOHN R. RIEDMAN Mgmt For For
CHILTON D. VARNER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011
3 TO APPROVE (ON AN ADVISORY BASIS) THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
4 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 933394037
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. KELLY Mgmt For For
GAIL K. NAUGHTON PH.D. Mgmt For For
JOHN H. WEILAND Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2011.
03 SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
05 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SUSTAINABILITY REPORTING.
06 TO CONSIDER A SHAREHOLDER PROPOSAL FOR THE ANNUAL Shr For Against
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933396233
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1C ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
03 TO RECOMMEND, BY NON-BINDING VOTE, FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 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 DECEMBER 31, 2011.
05 SHAREHOLDER BOARD DECLASSIFICATION PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 933336314
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 18-Nov-2010
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
DENISE M. MORRISON 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
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE AMENDMENT OF THE CAMPBELL SOUP COMPANY Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAPITALSOURCE INC. Agenda Number: 933384214
--------------------------------------------------------------------------------------------------------------------------
Security: 14055X102
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: CSE
ISIN: US14055X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK W. EUBANK, II Mgmt For For
TIMOTHY M. HURD Mgmt For For
STEVEN A. MUSELES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2011.
03 AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933328608
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 03-Nov-2010
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: CARRIE S. COX Mgmt For For
1E ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. MONGAN, M.D. Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1K ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
1L ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. Mgmt For For
02 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, 2011.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CODE OF REGULATIONS ALLOWING THE BOARD
OF DIRECTORS TO AMEND THE RESTATED CODE OF
REGULATIONS.
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL TO AMEND THE RESTATED CODE Shr Against For
OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN
OF THE BOARD BE AN INDEPENDENT DIRECTOR.
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 933330437
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101
Meeting Type: Annual
Meeting Date: 03-Nov-2010
Ticker: CFN
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID L. SCHLOTTERBECK Mgmt For For
1B ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1C ELECTION OF DIRECTOR: EDWARD D. MILLER, M.D. 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 JUNE 30, 2011.
03 APPROVAL OF THE CAREFUSION CORPORATION 2009 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF THE CAREFUSION CORPORATION MANAGEMENT Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933436746
--------------------------------------------------------------------------------------------------------------------------
Security: 14888B103
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: CHSI
ISIN: US14888B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID T. BLAIR Mgmt For For
DANIEL J. HOUSTON Mgmt For For
KENNETH A. SAMET Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF CATALYST HEALTH SOLUTIONS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS COMPENSATION AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K OR ANY
SUCCESSOR THERETO (THE "SAY ON PAY" VOTE).
04 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S Mgmt 1 Year For
RECOMMENDATION REGARDING THE FREQUENCY OF THE
"SAY ON PAY" VOTE ON A TRIENNIAL BASIS.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933433740
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CALHOUN Mgmt Withheld Against
DANIEL M. DICKINSON Mgmt For For
EUGENE V. FIFE Mgmt For For
JUAN GALLARDO Mgmt For For
DAVID R. GOODE Mgmt For For
JESSE J. GREENE, JR. Mgmt For For
PETER A. MAGOWAN Mgmt For For
DENNIS A. MUILENBURG Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
WILLIAM A. OSBORN Mgmt For For
CHARLES D. POWELL Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
JOSHUA I. SMITH Mgmt For For
MILES D. WHITE Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVE AMENDED AND RESTATED CATERPILLAR INC. Mgmt For For
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.
06 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENSES.
07 STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
09 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS. Shr For Against
10 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD.
11 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr For Against
STANDARDS.
12 STOCKHOLDER PROPOSAL - DEATH BENEFITS POLICY. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933407238
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
GREGORY J. MCCRAY Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2011.
3 APPROVE OUR 2011 EQUITY INCENTIVE PLAN. Mgmt For For
4A ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. Mgmt For For
4B ADVISORY VOTE REGARDING THE FREQUENCY OF OUR Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
5A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
REPORTS.
5B SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 933394241
--------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CEPH
ISIN: US1567081096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. KEVIN BUCHI Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. EGAN Mgmt For For
1C ELECTION OF DIRECTOR: MARTYN D. GREENACRE Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN E. MOLEY Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2011 EQUITY COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2011.
04 TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
05 TO VOTE ON AN ADVISORY BASIS REGARDING THE FREQUENCY Mgmt 1 Year Against
OF ADVISORY STOCKHOLDER VOTES REGARDING EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933431140
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN C. DANFORTH Mgmt For For
1C ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS 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 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF THE SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1, 2
OR 3 YEARS).
05 APPROVAL OF THE CERNER CORPORATION 2011 OMNIBUS Mgmt For For
EQUITY INCENTIVE PLAN.
06 APPROVAL OF AN AMENDMENT TO OUR ASSOCIATE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES AVAILABLE FOR PURCHASE.
07 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
08 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SERIES A
PREFERRED STOCK.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 933381840
--------------------------------------------------------------------------------------------------------------------------
Security: 16117M305
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CHTR
ISIN: US16117M3051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT COHN Mgmt For For
W. LANCE CONN Mgmt Withheld Against
DARREN GLATT Mgmt For For
CRAIG A. JACOBSON Mgmt For For
BRUCE A. KARSH Mgmt For For
EDGAR LEE Mgmt For For
MICHAEL J. LOVETT Mgmt For For
JOHN D. MARKLEY, JR. Mgmt For For
DAVID C. MERRITT Mgmt For For
STAN PARKER Mgmt For For
ERIC L. ZINTERHOFER Mgmt For For
02 TO APPROVE THE COMPANY'S EXECUTIVE BONUS PLAN. Mgmt Against Against
03 TO APPROVE THE COMPANY'S EXECUTIVE INCENTIVE Mgmt For For
PERFORMANCE PLAN.
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933419687
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1D ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1G ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1H ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1I ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1J ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1L ELECTION OF DIRECTOR: C. WARE Mgmt For For
1M ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shr For Against
06 HUMAN RIGHTS COMMITTEE. Shr Against For
07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For
08 GUIDELINES FOR COUNTRY SELECTION. Shr For Against
09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
10 HYDRAULIC FRACTURING. Shr For Against
11 OFFSHORE OIL WELLS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933405892
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHARLESWORTH Mgmt For For
MONTGOMERY F. MORAN Mgmt For For
02 APPROVAL OF THE CHIPOTLE MEXICAN GRILL, INC. Mgmt For For
2011 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE CHIPOTLE MEXICAN GRILL, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
05 AN ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year Against
VOTES.
06 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 933403862
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: CHH
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEWART BAINUM, JR. Mgmt For For
ERVIN R. SHAMES Mgmt For For
GORDON A. SMITH Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
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, 2011.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 933389430
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE B. ALVAREZ Mgmt For For
JAMES R. CRAIGIE Mgmt For For
ROSINA B. DIXON Mgmt For For
ROBERT D. LEBLANC Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
03 ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year Against
THE ADVISORY VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
04 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. 2011 CONSOLIDATED FINANCIAL
STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933332265
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2010
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 A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2011.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON ENVIRONMENTAL SUSTAINABILITY.
05 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.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For
THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING
CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT
AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN
RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE
OF CISCO'S SALES TO CHINA AND CERTAIN OTHER
GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 933399203
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1E ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For
1F ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1G ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1J ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For
1K ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIT'S INDEPENDENT AUDITORS FOR 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt Against Against
OF CIT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN CIT'S PROXY STATEMENT
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
WITH WHICH CIT HOLDS STOCKHOLDER ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
05 TO APPROVE CIT'S 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, INCLUDING THE NUMBER OF SHARES AVAILABLE
FOR PURCHASE THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933421480
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1B ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 EQUITY INCENTIVE PLAN
03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE AMENDED AND RESTATED 2005 EQUITY
INCENTIVE PLAN
04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011
05 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS
06 ADVISORY VOTE ON THE FREQUENCY FOR HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933330350
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2010
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 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2011
03 TO APPROVE THE COACH, INC. 2010 STOCK INCENTIVE Mgmt For For
PLAN
04 TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933323874
--------------------------------------------------------------------------------------------------------------------------
Security: 191219104
Meeting Type: Special
Meeting Date: 01-Oct-2010
Ticker: CCE
ISIN: US1912191046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT THE BUSINESS SEPARATION Mgmt For For
AND MERGER AGREEMENT, DATED AS OF FEBRUARY
25, 2010 AS IT MAY BE AMENDED FROM TIME TO
TIME BY AND AMONG COCA-COLA ENTERPRISES INC.,
INTERNATIONAL CCE INC., THE COCA-COLA COMPANY
AND COBALT SUBSIDIARY LLC.
02 A PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933380456
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN BENNINK Mgmt For For
JOHN F. BROCK Mgmt For For
CALVIN DARDEN Mgmt For For
L. PHILLIP HUMANN Mgmt For For
ORRIN H. INGRAM II Mgmt For For
DONNA A. JAMES Mgmt For For
THOMAS H. JOHNSON Mgmt For For
SUZANNE B. LABARGE Mgmt For For
VERONIQUE MORALI Mgmt For For
GARRY WATTS Mgmt For For
CURTIS R. WELLING Mgmt For For
PHOEBE A. WOOD Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION PROGRAM VOTES.
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 2011.
05 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against
OF CERTAIN SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933429020
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
02 APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
AS AMENDED TO INCREASE THE MAXIMUM NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS
FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING
SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING
POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL
STOCK.
06 TO AMEND OUR AMENDED AND RESTATED BY-LAWS, AS Mgmt For For
AMENDED, TO REDUCE CERTAIN SUPERMAJORITY VOTING
THRESHOLDS FROM 80% OF THE VOTING POWER OF
ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK
TO 66 2/3% OF THE VOTING POWER OF ALL THEN
OUTSTANDING SHARES OF CAPITAL STOCK.
07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933386167
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 06-May-2011
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: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933396334
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 11-May-2011
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
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF THE COMCAST-NBCUNIVERSAL 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
04 APPROVAL OF THE COMCAST CORPORATION 2002 RESTRICTED Mgmt For For
STOCK PLAN, AS AMENDED AND RESTATED
05 APPROVAL OF THE COMCAST CORPORATION 2003 STOCK Mgmt For For
OPTION PLAN, AS AMENDED AND RESTATED
06 APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Mgmt For For
COMPENSATION
07 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION
08 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr Against For
OF DIRECTORS
09 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr For Against
BE A CURRENT OR FORMER EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 933355251
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 17-Jan-2011
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. GUIDO Mgmt For For
SARAH E. RAISS Mgmt For For
J. DAVID SMITH Mgmt For For
ROBERT R. WOMACK Mgmt For For
02 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 933305472
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 09-Aug-2010
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 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING
03 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO IMPLEMENT MAJORITY VOTING
FOR UNCONTESTED ELECTIONS OF DIRECTORS
04 APPROVAL OF THE 2010 NON-EMPLOYEE DIRECTOR INCENTIVE Mgmt For For
PLAN
05 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933398732
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 11-May-2011
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: VICTORIA J. TSCHINKEL Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON EXECUTIVE COMPENSATION.
05 APPROVAL OF 2011 OMNIBUS STOCK AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
06 GENDER EXPRESSION NON-DISCRIMINATION. Shr For Against
07 POLITICAL CONTRIBUTIONS. Shr For Against
08 REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr For Against
09 ACCIDENT RISK MITIGATION. Shr Against For
10 COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shr Against For
11 GREENHOUSE GAS REDUCTION TARGETS. Shr For Against
12 REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
13 CANADIAN OIL SANDS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 933339916
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 02-Dec-2010
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
MATT BLUNT Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
JAMES E. MEEKS Mgmt For For
THOMAS W. SMITH Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JULY 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933359007
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. DECKER Mgmt For For
RICHARD M. LIBENSON Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 933392071
--------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: CVD
ISIN: US2228161004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY E. COSTLEY, PH.D. Mgmt For For
SANDRA L. HELTON Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
4 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLC FOR THE FISCAL YEAR 2011.
5 SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO REQUIRE Shr Against For
ANNUAL REPORTS BY THE BOARD OF DIRECTORS PERTAINING
TO CITATIONS UNDER THE ANIMAL WELFARE ACT
--------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 933401995
--------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CVH
ISIN: US2228621049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: JOEL ACKERMAN Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: LAWRENCE N. KUGELMAN Mgmt For For
1C 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 REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF VOTING ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933400929
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
02 ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
04 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
05 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
06 ELECTION OF DIRECTOR: CARL WARE Mgmt For For
07 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
08 ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
09 ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG-DIAZ Mgmt For For
10 ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
11 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
12 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
13 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933397110
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2011
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: ANNE M. FINUCANE Mgmt For For
1E ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1G ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1J ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1L ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
04 FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. Mgmt 1 Year For
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933405741
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1B ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1C ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. 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, 2011.
03 TO APPROVE AN AMENDMENT TO DANAHER'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
04 TO APPROVE AN AMENDMENT TO DANAHER'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS
OF TWENTY-FIVE PERCENT (25%) OR MORE OF DANAHER'S
SHARES TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
05 TO APPROVE AMENDMENTS TO DANAHER'S 2007 STOCK Mgmt For For
INCENTIVE PLAN AND MATERIAL TERMS OF PLAN PERFORMANCE
GOALS.
06 TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
07 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 933427634
--------------------------------------------------------------------------------------------------------------------------
Security: 242370104
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: DF
ISIN: US2423701042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN L. GREEN Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt For For
02 PROPOSAL TO AMEND THE DEAN FOODS COMPANY 2007 Mgmt For For
STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt Against Against
04 PROPOSAL TO APPROVE THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year Against
VOTES ON OUR EXECUTIVE COMPENSATION.
05 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR.
06 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UPS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933291750
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 12-Aug-2010
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
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
SHANTANU NARAYEN Mgmt For For
SAM NUNN Mgmt For For
H. ROSS PEROT, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE SUPERMAJORITY VOTE PROVISIONS
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr For Against
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 933433904
--------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: XRAY
ISIN: US2490301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For
1B ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM F. HECHT Mgmt For For
1D ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 933360593
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 02-Feb-2011
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN YEAMAN Mgmt For For
PETER GOTCHER Mgmt For For
DAVID DOLBY Mgmt For For
NICHOLAS DONATIELLO, JR Mgmt For For
TED W. HALL Mgmt For For
BILL JASPER Mgmt For For
SANFORD ROBERTSON Mgmt For For
ROGER SIBONI Mgmt For For
AVADIS TEVANIAN, JR. Mgmt For For
02 TO AMEND AND RESTATE THE COMPANY'S 2005 STOCK Mgmt For For
PLAN.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2011.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933459655
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MACON F. BROCK, JR. Mgmt For For
MARY ANNE CITRINO Mgmt For For
THOMAS E. WHIDDON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 TO APPROVE THE OMNIBUS INCENTIVE PLAN Mgmt For For
05 TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933385521
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1D ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1G ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON AMENDED EQUITY AND INCENTIVE PLAN Mgmt For For
04 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For
05 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES
06 ON SPECIAL SHAREOWNER MEETINGS Shr For Against
07 ON GENETICALLY ENGINEERED SEED Shr Against For
08 ON EXECUTIVE COMPENSATION REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933401010
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt Against Against
OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2011.
05 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against
STOCKHOLDER VOTING STANDARDS.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933392045
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVE AMENDMENTS TO THE ECOLAB STOCK PURCHASE Mgmt For For
PLAN.
04 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TO ADOPT A POLICY ON THE HUMAN RIGHT
TO WATER.
07 STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS TO TAKE ACTION TO ELIMINATE SUPER-MAJORITY
VOTING.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933404410
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1B ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933376635
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 18-Apr-2011
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR THREE-YEAR TERM: M.L. Mgmt For For
ESKEW
1B ELECTION OF DIRECTOR FOR THREE-YEAR TERM: A.G. Mgmt For For
GILMAN
1C ELECTION OF DIRECTOR FOR THREE-YEAR TERM: K.N. Mgmt For For
HORN
1D ELECTION OF DIRECTOR FOR THREE-YEAR TERM: J.C. Mgmt For For
LECHLEITER
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR
FOR 2011.
03 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.
06 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS.
07 APPROVE THE EXECUTIVE OFFICER INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933358435
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2011
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR* Mgmt For For
H. GREEN* Mgmt For For
C.A. PETERS* Mgmt For For
J.W. PRUEHER* Mgmt For For
R.L. RIDGWAY** Mgmt For For
02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For
THE EMERSON ELECTRIC CO. 2006 INCENTIVE SHARES
PLAN.
03 APPROVAL OF THE EMERSON ELECTRIC CO. 2011 STOCK Mgmt For For
OPTION PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
05 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON Mgmt For For
ELECTRIC CO. EXECUTIVE COMPENSATION.
06 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES.
07 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr For Against
THE ISSUANCE OF A SUSTAINABILITY REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 933445238
--------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 25-May-2011
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
D.B. NASH, M.D., M.B.A. Mgmt For For
JOSEPH C. SCODARI Mgmt For For
WILLIAM F. SPENGLER 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 YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
04 TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
05 TO APPROVE THE COMPANY'S EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 933400789
--------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: ENH
ISIN: BMG303971060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. BOLINDER Mgmt For For
SUSAN FLEMING CABRERA Mgmt For For
SCOTT D. MOORE Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
ROBERT A. SPASS Mgmt For For
DAVID CASH Mgmt For For
JOHN V. DEL COL Mgmt For For
WILLIAM M. JEWETT Mgmt For For
ALAN BARLOW Mgmt For For
WILLIAM H. BOLINDER Mgmt For For
DAVID 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
DAVID 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, 2011 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST
& YOUNG LTD.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN THE COMPANY'S PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF WHICH EXECUTIVE Mgmt 1 Year Against
COMPENSATION WILL BE SUBJECT TO AN ADVISORY
VOTE OF SHAREHOLDERS.
05 TO AMEND THE COMPANY'S 2007 EQUITY INCENTIVE Mgmt Against Against
PLAN.
06 TO AMEND THE COMPANY'S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN.
07 TO DECREASE THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
FROM 15 TO 14 MEMBERS.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 933429397
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. GALTNEY, JR. Mgmt For For
JOHN P. PHELAN Mgmt For For
ROGER M. SINGER Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011 AND AUTHORIZE
THE BOARD OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES FOR
THE REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYE-LAWS Mgmt For For
TO ALLOW DECLASSIFICATION OF THE BOARD.
04 TO APPROVE THE EVEREST RE GROUP, LTD. EXECUTIVE Mgmt For For
PERFORMANCE ANNUAL INCENTIVE PLAN, AS AMENDED.
05 ADVISORY VOTE TO APPROVE 2010 EXECUTIVE COMPENSATION. Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933386840
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1B ELECTION OF DIRECTOR: R. JORDAN GATES (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS (TO Mgmt For For
SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A
SUCCESSOR IS ELECTED AND QUALIFIED)
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE (TO Mgmt For For
SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A
SUCCESSOR IS ELECTED AND QUALIFIED)
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH (TO Mgmt For For
SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A
SUCCESSOR IS ELECTED AND QUALIFIED)
1F ELECTION OF DIRECTOR: PETER J. ROSE (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1G ELECTION OF DIRECTOR: JAMES L.K. WANG (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
02 TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO CONDUCT A NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For
OF A NON-BINDING VOTE ON COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE AND RATIFY THE ADOPTION OF THE 2011 Mgmt For For
STOCK OPTION PLAN.
05 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933388755
--------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 04-May-2011
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: MAURA C. BREEN Mgmt For For
1C ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1E ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1F ELECTION OF DIRECTOR: WOODROW A MYERS, JR., Mgmt For For
MD
1G ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1I ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1J ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2011.
03 TO APPROVE AMENDMENT TO THE BYLAWS REGARDING Mgmt For For
CALLING OF A SPECIAL MEETING.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
06 TO APPROVE AND RATIFY THE EXPRESS SCRIPTS, INC. Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
07 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933416908
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2011
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 55) Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt Against Against
56)
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against
(PAGE 57)
05 INDEPENDENT CHAIRMAN (PAGE 58) Shr For Against
06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr For Against
07 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For
08 POLICY ON WATER (PAGE 62) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr For Against
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr For Against
11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933368133
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 14-Mar-2011
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: JOHN CHAPPLE Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: A. GARY AMES Mgmt For For
1C ELECTION OF CLASS III DIRECTOR: SCOTT THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 TO APPROVE AN ADVISORY VOTE ON COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933340983
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 14-Dec-2010
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH E. LAIRD Mgmt For For
JAMES J. MCGONIGLE Mgmt For For
CHARLES J. SNYDER 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, 2011.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FACTSET RESEARCH SYSTEMS INC. 2004 STOCK
OPTION AND AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 933357281
--------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 20-Jan-2011
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 APPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASEDMgmt For For
AWARDS UNDER THE FAMILY DOLLAR STORES, INC.
2006 INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 933375708
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KIERLIN Mgmt For For
STEPHEN M. SLAGGIE Mgmt For For
MICHAEL M. GOSTOMSKI Mgmt For For
WILLARD D. OBERTON Mgmt For For
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt For For
HUGH L. MILLER Mgmt For For
MICHAEL J. ANCIUS Mgmt For For
SCOTT A. SATTERLEE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
03 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
04 APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933319419
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2010
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: J.R. HYDE, III Mgmt For For
1D ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1F ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1H ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 ADOPTION OF 2010 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
06 STOCKHOLDER PROPOSAL REGARDING CEO SUCCESSION Shr For Against
PLANNING.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 933389012
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 25-Apr-2011
Ticker: FCNCA
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALEXANDER, JR. Mgmt For For
CARMEN HOLDING AMES Mgmt For For
VICTOR E. BELL III Mgmt For For
GEORGE H. BROADRICK Mgmt For For
HOPE HOLDING CONNELL Mgmt For For
HUBERT M. CRAIG III Mgmt For For
H. LEE DURHAM, JR. Mgmt For For
DANIEL L. HEAVNER Mgmt For For
FRANK B. HOLDING Mgmt For For
FRANK B. HOLDING, JR. Mgmt For For
LUCIUS S. JONES Mgmt For For
ROBERT E. MASON IV Mgmt For For
ROBERT T. NEWCOMB Mgmt For For
JAMES M. PARKER Mgmt For For
RALPH K. SHELTON Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION: NON-BINDING, Mgmt For For
ADVISORY RESOLUTION ("SAY-ON-PAY" RESOLUTION)
TO APPROVE COMPENSATION PAID OR PROVIDED TO
OUR EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT FOR THE ANNUAL MEETING.
03 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt 1 Year Against
NON-BINDING, ADVISORY VOTE ON WHETHER WE SHOULD
SUBMIT A SAY-ON-PAY RESOLUTION TO A VOTE OF
SHAREHOLDERS EVERY ONE, TWO OR THREE YEARS.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS: Mgmt For For
PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON
HUGHES PLLC AS BANCSHARES' INDEPENDENT ACCOUNTANTS
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 933423737
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. DILLON Mgmt For For
D.J. O'LEARY Mgmt For For
G.M. RENWICK Mgmt For For
C.W. STERN Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 933419930
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN H. GRISWOLD IV Mgmt For For
JACKIE M. WARD Mgmt For For
C. MARTIN WOOD III Mgmt For For
02 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVES, AS DISCLOSED
IN THIS PROXY STATEMENT.
03 TO VOTE FOR THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 933406628
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS DIPAOLO** Mgmt For For
MATTHEW M. MCKENNA** Mgmt For For
ALLEN QUESTROM** Mgmt For For
CHERYL NIDO TURPIN** Mgmt For For
GUILLERMO MARMOL* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE FOOT LOCKER LONG-TERM INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933307135
--------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 09-Aug-2010
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, MD 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, MD Mgmt For For
1I ELECTION OF DIRECTOR: PETER J. ZIMETBAUM, MD Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2007 EQUITY Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF EXECUTIVE COMPENSATION PHILOSOPHY, Mgmt For For
POLICIES AND PROCEDURES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 RATIFICATION OF THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL TO AMEND Shr For Against
THE BY-LAWS OF THE COMPANY TO PROVIDE FOR REIMBURSEMENT
OF EXPENSES INCURRED BY A STOCKHOLDER OR GROUP
OF STOCKHOLDERS IN CONNECTION WITH NOMINATING
ONE OR MORE DIRECTOR CANDIDATES IN CERTAIN
CIRCUMSTANCES AS DESCRIBED IN PROPOSAL 5.
*NOTE* SUCH OTHER BUSINESS AS MAY COME BEFORE
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. Agenda Number: 933380153
--------------------------------------------------------------------------------------------------------------------------
Security: 349631101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: FO
ISIN: US3496311016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1C ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For
1D ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1E ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
1F ELECTION OF DIRECTOR: PETER M. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS
TO CALL SPECIAL MEETINGS.
06 APPROVAL OF THE FORTUNE BRANDS, INC. 2011 LONG-TERM Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 933417277
--------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: FOSL
ISIN: US3498821004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE AGATHER 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
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED Mgmt For For
IN THESE MATERIALS.
03 ADVISORY VOTE ON WHETHER AN ADVISORY VOTE ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
ONE, TWO OR THREE YEARS.
04 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 DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933435720
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 15-Jun-2011
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 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5 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.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933380127
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: GCI
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CODY Mgmt For For
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
NEAL SHAPIRO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
03 NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES APPROVING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 933408014
--------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: GPRO
ISIN: US36866T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP M. SCHNEIDER Mgmt For For
ABRAHAM D. SOFAER Mgmt For For
PATRICK J. SULLIVAN Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2003 INCENTIVE AWARD PLAN OF GEN-PROBE
INCORPORATED.
03 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS OF GEN-PROBE INCORPORATED.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF GEN-PROBE INCORPORATED.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GEN-PROBE INCORPORATED FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933387854
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1I 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 SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES.
05 SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr For Against
RIGHTS POLICY.
06 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr For Against
SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933315966
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 27-Sep-2010
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 APPROVE EXECUTIVE INCENTIVE PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For
MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933377156
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 18-Apr-2011
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 R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
R.C. LOUDERMILK JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE GENUINE PARTS COMPANY 2006 LONG-TERM
INCENTIVE PLAN.
05 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933392297
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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, 2011.
03 TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, Mgmt For For
INC. CODE SECTION 162(M) BONUS PLAN AND CERTAIN
PERFORMANCE-BASED PROVISIONS THEREUNDER.
04 TO APPROVE AMENDMENTS TO GILEAD'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS.
05 TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND Mgmt For For
RESTATED BYLAWS TO PERMIT HOLDERS OF AT LEAST
20% OF THE VOTING POWER OF THE OUTSTANDING
CAPITAL STOCK TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
06 TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt Against Against
THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN ITS PROXY STATEMENT.
07 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt 1 Year For
WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT
TO FUTURE ADVISORY STOCKHOLDER VOTES.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933318304
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 30-Sep-2010
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN H. BURBA, JR. Mgmt For For
RAYMOND L. KILLIAN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
02 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933424373
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT 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, 2011.
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 1,500,000.
04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 1 Year Against
VOTES REGARDING COMPENSATION AWARDED TO NAMED
EXECUTIVE OFFICERS.
06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For
OF A BOARD COMMITTEE ON SUSTAINABILITY, IF
PROPERLY PRESENTED AT THE MEETING.
07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER
MATTERS, IF PROPERLY PRESENTED AT THE MEETING.
08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For
OF INTEREST AND CODE OF CONDUCT COMPLIANCE
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 933298285
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 29-Jul-2010
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN BARTLETT FOOTE Mgmt For For
PEDRO P. GRANADILLO Mgmt For For
MARK W. KROLL, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP. Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933402668
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 19-May-2011
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: A.S. JUM'AH 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 FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933406983
--------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 19-May-2011
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, 2011.
03 PROPOSAL TO APPROVE THE HANSEN NATURAL CORPORATION Mgmt For For
2011 OMNIBUS INCENTIVE PLAN.
04 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
05 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year Against
BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS
WILL APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
06 STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT Shr For Against
OF OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933330855
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 22-Oct-2010
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1C ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1D ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1F ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For
1G ELECTION OF DIRECTOR: GREGORY T. SWIENTON 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 2011.
03 APPROVAL OF THE HARRIS CORPORATION ANNUAL INCENTIVE Mgmt For For
PLAN.
04 RE-APPROVAL OF THE PERFORMANCE MEASURES FOR Mgmt For For
THE HARRIS CORPORATION 2005 EQUITY INCENTIVE
PLAN.
05 SHAREHOLDER PROPOSAL REQUESTING APPROVAL OF Shr Against For
AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN INDEPENDENT
CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933404460
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE 2011
PROXY STATEMENT.
03 THE SELECTION, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
DESIRED FREQUENCY OF THE SHAREHOLDER VOTE ON
THE COMPENSATION OF HASBRO, INC.'S NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 933416972
--------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 18-May-2011
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: GALE S. FITZGERALD Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK FOLEY Mgmt For For
1F ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1G ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For
1H ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For
1I 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 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF HEALTH NET'S NAMED EXECUTIVE OFFICERS.
04 APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON COMPENSATION OF
HEALTH NET'S NAMED EXECUTIVE OFFICERS.
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
HEALTH NET'S CERTIFICATE OF INCORPORATION TO
ELIMINATE ITS SUPERMAJORITY VOTING REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 933410639
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STANLEY M BERGMAN Mgmt For For
GERALD A BENJAMIN Mgmt For For
JAMES P BRESLAWSKI Mgmt For For
MARK E MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
DONALD J KABAT Mgmt For For
PHILIP A LASKAWY Mgmt For For
KARYN MASHIMA Mgmt For For
NORMAN S MATTHEWS Mgmt For For
BRADLEY T SHEARES, PHD Mgmt For For
LOUIS W SULLIVAN, MD Mgmt For For
2 PROPOSAL TO AMEND THE COMPANY'S 1994 STOCK INCENTIVE Mgmt For For
PLAN.
3 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
2010 COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5 PROPOSAL TO RATIFY THE SELECTION OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933381927
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL O. JOHNSON Mgmt For For
JOHN TARTOL Mgmt For For
CAROLE BLACK Mgmt For For
MICHAEL J. LEVITT Mgmt For For
02 VOTE TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER OF COMMON
SHARES ISSUABLE THEREUNDER BY 3,200,000 AND
TO PROVIDE THAT FULL VALUE AWARDS WILL BE COUNTED
AT A 2.6:1 PREMIUM FACTOR AGAINST THE REMAINING
AVAILABLE SHARE POOL
03 VOTE TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF Mgmt For For
THE COMPANY'S COMMON SHARES
04 VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
05 VOTE TO ADVISE AS TO THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
06 VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2011
07 VOTE TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE HERBALIFE LTD. EXECUTIVE INCENTIVE PLAN
FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933369820
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 23-Mar-2011
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. APOTHEKER Mgmt For For
1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For
1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For
1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND
THE TERM OF THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 933360175
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 31-Jan-2011
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For
1C ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN I. MARVIN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN L. MORRISON Mgmt For For
1F ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For
1I ELECTION OF DIRECTOR: RONALD D. PEARSON Mgmt For For
1J ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For
1K ELECTION OF DIRECTOR: HUGH C. SMITH, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: JOHN G. TURNER Mgmt For For
02 VOTE ON A PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON STOCK FROM 400 MILLION TO
800 MILLION SHARES AND TO REDUCE THE PAR VALUE
FROM $.0586 TO $.0293 PER SHARE, IN ORDER TO
EFFECT A TWO-FOR-ONE SPLIT OF THE COMPANY'S
COMMON STOCK, TO INCREASE THE AUTHORIZED NONVOTING
COMMON STOCK FROM 200 MILLION TO 400 MILLION
SHARES, AND TO INCREASE THE AUTHORIZED PREFERRED
STOCK FROM 80 MILLION TO 160 MILLION SHARES.
03 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30,
2011.
04 VOTE ON A NON-BINDING RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, THE TABULAR
DISCLOSURE REGARDING SUCH COMPENSATION, AND
THE ACCOMPANYING NARRATIVE DISCLOSURE, SET
FORTH IN THE COMPANY'S 2011 ANNUAL MEETING
PROXY STATEMENT.
05 VOTE ON A NON-BINDING RESOLUTION TO DETERMINE Mgmt 1 Year Against
THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY
SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933377093
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1B ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1C ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. JONES, JR. 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
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE HUMANA INC. 2011 STOCK INCENTIVE Mgmt For For
PLAN.
04 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2011
PROXY STATEMENT.
05 APPROVAL OF THE FREQUENCY WITH WHICH FUTURE Mgmt 1 Year For
SHAREHOLDER VOTES ON COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS WILL BE HELD.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 933388630
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CRAIG Mgmt For For
R.M. HENDERSON, PHD Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For
APPROVE A NON-BINDING ADVISORY RESOLUTION ON
THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS
(PROPOSAL TWO).
03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION. TO HOLD A NONBINDING
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAMS (PROPOSAL THREE).
04 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 FOUR).
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 933393213
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: IHS
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRE L. STEAD Mgmt For For
C. MICHAEL ARMSTRONG Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
BRIAN H. HALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE IHS INC. 2004 LONG-TERM INCENTIVE PLAN
04 APPROVAL FOR AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against
AVAILABLE FOR ISSUANCE UNDER THE AMENDED AND
RESTATED IHS INC. 2004 LONG-TERM INCENTIVE
PLAN
05 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS
06 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933396524
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. BRADBURY* Mgmt For For
ROY A. WHITFIELD* Mgmt For For
GERALD MOLLER, PH.D.** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JANUARY 1, 2012
03 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933410540
--------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: INFA
ISIN: US45666Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For For
1B ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1C ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
02 TO APPROVE AMENDMENTS TO INFORMATICA'S 2009 Mgmt For For
EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER
OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES
AND (II) INCREASE THE RATIO BY WHICH FULL VALUE
AWARDS COUNT AGAINST THE SHARE RESERVE TO 2.37
03 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, 2011
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 933436215
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1B ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For
1D ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For
1E ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For
1F ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1G ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL Mgmt For For
1J ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF 2011 INCENTIVE PLAN. Mgmt For For
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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: W.R. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1G ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For
72)
04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION (PAGE 73)
05 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE Shr Against For
74)
06 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr For Against
POLICY (PAGES 74-75)
07 STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933355136
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2011
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For
1D ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL R. HALLMAN Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1H ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1J ELECTION OF DIRECTOR: 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 YEAR 2011.
03 APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
04 APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933376077
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FLOYD D. LOOP Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE STALK JR. Mgmt For For
1C ELECTION OF DIRECTOR: CRAIG H. BARRATT Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt For For
THE COMPANY'S 2010 INCENTIVE AWARD PLAN
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS
05 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 933384961
--------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: ESI
ISIN: US45068B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN E. DEAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES D. FOWLER, JR. Mgmt For For
1C ELECTION OF DIRECTOR: VIN WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT EDUCATIONAL SERVICES, INC.'S
(ITT/ESI) INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2011.
03 TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION Mgmt Against Against
PAID TO ITT/ESI'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE DISCUSSION,
IN ITT/ESI'S PROXY STATEMENT.
04 TO APPROVE, BY A NON-BINDING VOTE, HOLDING FUTURE Mgmt 1 Year Against
SHAREHOLDER VOTES TO APPROVE THE COMPENSATION
PAID TO ITT/ESI'S NAMED EXECUTIVE OFFICERS
EVERY ONE, TWO, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 933403824
--------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: JCP
ISIN: US7081601061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM A. ACKMAN Mgmt For For
1B ELECTION OF DIRECTOR: COLLEEN C. BARRETT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS Mgmt For For
1D ELECTION OF DIRECTOR: KENT B. FOSTER Mgmt For For
1E ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For
1F ELECTION OF DIRECTOR: BURL OSBORNE Mgmt For For
1G ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN ROTH Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt For For
1K ELECTION OF DIRECTOR: MARY BETH WEST Mgmt For For
1L ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
28, 2012.
03 TO APPROVE THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, AND
BYLAWS, AS AMENDED, TO ELIMINATE SUPERMAJORITY
VOTING.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
05 ADVISORY VOTE ON FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 933334930
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 09-Nov-2010
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 APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTRICTED STOCK PLAN.
03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933382854
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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: IAN E.L. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1K 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 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933369060
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 08-Mar-2011
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 THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
05 APPROVAL OF THE JOY GLOBAL INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 933383109
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN BRYANT Mgmt For For
ROGELIO REBOLLEDO Mgmt For For
STERLING SPEIRN Mgmt For For
JOHN ZABRISKIE Mgmt For For
02 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
06 SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT Shr For Against
THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE.
07 SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT Shr For Against
THE MEETING, TO ENACT A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933377550
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 21-Apr-2011
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: JOHN F. BERGSTROM Mgmt For For
1C ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH 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 APPROVAL OF THE 2011 OUTSIDE DIRECTORS' COMPENSATION Mgmt For For
PLAN
04 APPROVAL OF THE 2011 EQUITY PARTICIPATION PLAN Mgmt For For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION PROGRAM Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 933425969
--------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: KCI
ISIN: US49460W2089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. LEININGER M.D. Mgmt For For
WOODRIN GROSSMAN Mgmt For For
CARL F. KOHRT, PH.D. Mgmt For For
DAVID J. SIMPSON 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, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 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.
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933395255
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 24-May-2011
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: PETER B. HENRY Mgmt For For
1D ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1E ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
4 APPROVAL OF THE KRAFT FOODS INC. AMENDED AND Mgmt For For
RESTATED 2006 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933381989
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
H. HUGH SHELTON Mgmt For For
MICHAEL T. STRIANESE Mgmt For For
JOHN P. WHITE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt Against Against
APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
4 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt 1 Year For
TO DETERMINE, IN A NON-BINDING, ADVISORY VOTE,
WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933398554
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1B ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For
1D ELECTION OF DIRECTOR: N. ANTHONY COLES, JR., Mgmt For For
M.D., M.P.H.
1E ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, Mgmt For For
JR.
1H ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For
MBBCH
1I ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933441420
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FORMAN Mgmt For For
GEORGE P. KOO Mgmt For For
IRWIN A. SIEGEL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Mgmt Against Against
PROPOSAL ON EXECUTIVE COMPENSATION.
04 TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
PROPOSAL ON HOW FREQUENTLY STOCKHOLDERS SHOULD
VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 933382828
--------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: LXK
ISIN: US5297711070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2013: PAUL A. ROOKE
1B ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2014: RALPH E. GOMORY
1C ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2014: JARED L. COHON
1D ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2014: J. EDWARD COLEMAN
1E ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2014: SANDRA L. HELTON
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, 2011
03 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF LEXMARK Mgmt For For
INTERNATIONAL, INC. EXECUTIVE COMPENSATION
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 933388933
--------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 09-May-2011
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
A.P. BRYANT Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
E.M. ZANE 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, 2011.
03 APPROVE AN ADVISORY RESOLUTION REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
04 APPROVE AN ADVISORY RESOLUTION ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 933434829
--------------------------------------------------------------------------------------------------------------------------
Security: 543881106
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: LORL
ISIN: US5438811060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. HARKEY, JR. Mgmt For For
MICHAEL B. TARGOFF Mgmt For For
02 ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
03 ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
04 ACTING UPON A PROPOSAL TO SELECT, ON A NON-BINDING, Mgmt 1 Year For
ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING,
ADVISORY VOTES ON COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933415336
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANNE NEAL BLIXT Mgmt For For
DAVID E.R. DANGOOR Mgmt For For
MURRAY S. KESSLER Mgmt For For
02 TO APPROVE THE ADVISORY VOTE ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
03 TO APPROVE HOLDING FUTURE ADVISORY VOTES ON Mgmt 1 Year For
THE COMPANY'S EXECUTIVE COMPENSATION EVERY
ONE, TWO OR THREE YEARS.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
05 TO APPROVE THE SHAREHOLDER PROPOSAL ON A MAJORITY Shr For
VOTE STANDARD FOR DIRECTOR ELECTIONS.
06 TO APPROVE THE SHAREHOLDER PROPOSAL ON REPORTING Shr For Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933416984
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 20-May-2011
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 28, 2012.
03 THE PROPOSED APPROVAL OF AN AMENDMENT OF THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933383907
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 27-Apr-2011
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: PIERRE BRONDEAU Mgmt For For
1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2011.
03 BOARD PROPOSAL TO AMEND OUR BY-LAWS TO LOWER Mgmt Against Against
THE THRESHOLD FOR STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
04 BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE Mgmt Against Against
ON OUR EXECUTIVE COMPENSATION.
05 BOARD PROPOSAL TO SELECT THE DESIRED FREQUENCY Mgmt 1 Year For
OF NON-BINDING ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
06 STOCKHOLDER PROPOSAL SEEKING A SAFETY REPORT Shr Against For
OUTLINING THE COMPANY'S STEPS TO REDUCE THE
RISK OF ACCIDENTS.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933315586
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Sep-2010
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS IN PHASES AND EFFECT RELATED CHANGES
IN DIRECTOR VACANCY AND REMOVAL PROCEDURES.
1B AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE A SUPERMAJORITY
VOTING REQUIREMENT FOR AMENDING THE COMPANY'S
CERTIFICATE OF INCORPORATION.
1C AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE
TO THE COMPOSITION OF THE BOARD OF DIRECTORS.
1D AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE
TO THE OWNERSHIP OF THE COMPANY'S STOCK AND
DELETE RELATED OBSOLETE PROVISIONS.
02 APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE EACH OF THE PROPOSALS COMPRISING PROPOSAL
1 AT THE TIME OF THE ANNUAL MEETING.
03 DIRECTOR
NANCY J. KARCH Mgmt For For
J.O. REYES LAGUNES Mgmt For For
EDWARD SUNING TIAN Mgmt For For
SILVIO BARZI Mgmt For For
04 RE-APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933452396
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1B ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1C ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1D ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2011
--------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 933331720
--------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Special
Meeting Date: 02-Nov-2010
Ticker: MFE
ISIN: US5790641063
--------------------------------------------------------------------------------------------------------------------------
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 AUGUST 18, 2010, AMONG
INTEL CORPORATION, A DELAWARE CORPORATION,
OR INTEL, JEFFERSON ACQUISITION CORPORATION,
A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY
OF INTEL, AND MCAFEE, INC., A DELAWARE CORPORATION,
OR MCAFEE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
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 THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT OR PURSUANT TO TO THE TERMS
OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933410297
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 ADVISORY VOTE ON THE APPROVAL OF THE APPOINTMENT Mgmt For For
OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For
IN ARTICLE TWELFTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION BY REPEALING SUCH ARTICLE
(TRANSACTIONS WITH INTERESTED SHAREHOLDERS).
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For
IN ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION (BOARD OF DIRECTORS).
07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN ARTICLE FOURTEENTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION (SHAREHOLDER ACTION).
08 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr For Against
TO CLASSIFIED BOARD.
09 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For
TO THE USE OF CONTROLLED ATMOSPHERE STUNNING.
10 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For
TO A REPORT ON CHILDREN'S NUTRITION.
11 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr For Against
TO BEVERAGE CONTAINERS.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933303834
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 28-Jul-2010
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, PH.D. Mgmt For For
02 REAPPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASEDMgmt For For
AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED
2005 STOCK PLAN.
03 REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER 2005 MANAGEMENT
INCENTIVE PLAN.
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING MARCH 31, 2011.
05 STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE Shr For Against
STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT.
06 STOCKHOLDER PROPOSAL ON PREPARING A PAY DIFFERENTIAL Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 933389327
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 05-May-2011
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 PH.D. Mgmt For For
ENRIQUE J. SOSA PH.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 PROPOSAL TO RECOMMEND, BY NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE, THE FREQUENCY WITH WHICH FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION SHOULD BE HELD.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933309139
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2010
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
DAVID L. CALHOUN Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
SHIRLEY A. JACKSON, PHD Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933416744
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2011
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: KENNETH C. FRAZIER Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM B. HARRISON. JR. Mgmt For For
1H ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1J ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1K ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1L ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1M ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1N ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1O ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1P ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1Q ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1R 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 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda Number: 933392831
--------------------------------------------------------------------------------------------------------------------------
Security: 589400100
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: MCY
ISIN: US5894001008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE JOSEPH Mgmt For For
MARTHA E. MARCON Mgmt For For
DONALD R. SPUEHLER Mgmt For For
RICHARD E. GRAYSON Mgmt For For
DONALD P. NEWELL Mgmt For For
BRUCE A. BUNNER Mgmt For For
NATHAN BESSIN Mgmt For For
MICHAEL D. CURTIUS Mgmt For For
GABRIEL TIRADOR Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933384024
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 04-May-2011
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 M. MILNE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
03 APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM FOR Mgmt For For
GROUP MANAGEMENT.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 933336299
--------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 19-Nov-2010
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 2011 FISCAL YEAR
(PROPOSAL 2)
03 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 (PROPOSAL
3)
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933331011
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 16-Nov-2010
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III 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 M. 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 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933393934
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F.W. BLUE Mgmt For For
1B ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HERMES Mgmt For For
1D ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For
1E ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For
1F ELECTION OF DIRECTOR: W.C. NOLAN, JR. Mgmt For For
1G ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For
1H ELECTION OF DIRECTOR: D.J.H. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For
1J ELECTION OF DIRECTOR: D.M. WOOD Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933414853
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
05 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
06 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 500,000,000 TO 1,000,000,000.
07 STOCKHOLDER PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933406844
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON DEFOSSET Mgmt For For
DAVID M. FICK 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 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 933382006
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. CLEMMER Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THESE
PROXY MATERIALS.
04 TO VOTE ON THE FREQUENCY OF FUTURE NON-BINDING Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 TO RE-APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt For For
IN THE NCR CORPORATION 2006 STOCK INCENTIVE
PLAN (AS AMENDED AND RESTATED EFFECTIVE AS
OF DECEMBER 31, 2008) FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
06 TO APPROVE AN AMENDMENT TO INDIVIDUAL AWARD Mgmt For For
LIMITATIONS INCLUDED IN THE NCR CORPORATION
2006 STOCK INCENTIVE PLAN.
07 TO APPROVE AN AMENDMENT TO THE FUNDING FORMULA Mgmt For For
IN THE NCR MANAGEMENT INCENTIVE PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
08 TO APPROVE THE NCR CORPORATION 2011 ECONOMIC Mgmt For For
PROFIT PLAN FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 933425250
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
REED HASTINGS Mgmt For For
JAY C. HOAG Mgmt For For
A. GEORGE (SKIP) BATTLE 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 DECEMBER 31, 2011.
3 TO APPROVE OUR 2011 STOCK PLAN. Mgmt For For
4 TO RECEIVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5 TO RECEIVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL IF PROPERLY Shr For Against
BROUGHT BEFORE THE MEETING REGARDING MAJORITY
VOTING.
--------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 933444969
--------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 22-Jun-2011
Ticker: NSR
ISIN: US64126X2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1B ELECTION OF DIRECTOR: JOEL P. FRIEDMAN Mgmt For For
2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933315548
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2010
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
PHYLLIS M. WISE Mgmt For For
02 TO RE-APPROVE AND AMEND THE NIKE, INC. EXECUTIVE Mgmt For For
PERFORMANCE SHARING PLAN.
03 TO RE-APPROVE AND AMEND THE NIKE, INC. 1990 Mgmt For For
STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933389620
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. O'REILLY Mgmt For For
1B ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1C ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
02 ADVISORY VOTE ON APPROVAL OF COMPENSATION OF Mgmt For For
EXECUTIVES.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY Mgmt 1 Year Against
ON PAY VOTES.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933401060
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2011
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: HOWARD I. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H ELECTION OF DIRECTOR: RAY R. IRANI 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 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
05 REPORT ON POLITICAL EXPENDITURES AND SPENDING Shr For Against
PROCESSES.
06 REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 933443563
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD J. KLOOSTERMAN Mgmt For For
C. TAYLOR PICKETT Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For
YOUNG LLP.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933328189
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 06-Oct-2010
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
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt For For
PLAN.
03 APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED Mgmt For For
2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 419,020,418 SHARES.
04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011.
05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE Shr Against For
BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
06 ACT ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING IN DIRECTOR ELECTIONS.
07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933383781
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. MARSHALL ACUFF, JR. Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
RICHARD E. FOGG Mgmt For For
JOHN W. GERDELMAN Mgmt For For
LEMUEL E. LEWIS 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
ANNE MARIE WHITTEMORE Mgmt For For
02 VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933408103
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: PRE
ISIN: BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH HANRATTY Mgmt For For
COSTAS MIRANTHIS Mgmt For For
REMY SAUTTER Mgmt For For
JURGEN ZECH Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE LTD., THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS, TO SERVE UNTIL THE 2012 ANNUAL GENERAL
MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
AVAILABLE UNDER OUR 2005 EMPLOYEE EQUITY PLAN,
AS AMENDED AND RESTATED.
04 TO APPROVE OUR SWISS SHARE PURCHASE PLAN, AS Mgmt For For
AMENDED AND RESTATED.
05 CONSIDER A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K.
06 CONSIDER A NON-BINDING ADVISORY VOTE REGARDING Mgmt 1 Year Against
THE FREQUENCY OF A SAY-ON-PAY VOTE.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933315601
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 13-Sep-2010
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BUCK* Mgmt For For
PETER L. FRECHETTE* Mgmt For For
CHARLES REICH* Mgmt For For
BRIAN S. TYLER* Mgmt For For
SCOTT P. ANDERSON** Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933325599
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 13-Oct-2010
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: JOSEPH M. TUCCI Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2 TO AMEND THE PAYCHEX, INC. 2002 STOCK INCENTIVE Mgmt For For
PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE
UNDER THE PLAN.
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933392069
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2011
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, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FOR FISCAL YEAR 2011.
05 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO IMPLEMENT MAJORITY VOTING FOR DIRECTORS
IN UNCONTESTED ELECTIONS.
06 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against
SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63)
07 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P.65)
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933330019
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 27-Oct-2010
Ticker: PRGO
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE BRLAS Mgmt For For
MICHAEL J. JANDERNOA Mgmt For For
JOSEPH C. PAPA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933392196
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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: W. DON CORNWELL Mgmt For For
1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shr Against For
POLITICAL CONTRIBUTIONS
06 SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY Shr Against For
INITIATIVES.
07 SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL Shr Against For
PRICE RESTRAINTS.
08 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr Against For
CONSENT.
09 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
10 SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 933401072
--------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: PPDI
ISIN: US7171241018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt For For
VAUGHN D. BRYSON Mgmt For For
FREDRIC N. ESHELMAN Mgmt For For
FREDERICK FRANK Mgmt For For
ROBERT A. INGRAM Mgmt For For
TERRY MAGNUSON, PH.D. Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
02 TO PROVIDE AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
COMMONLY REFERRED TO AS A "SAY-ON-PAY" VOTE.
03 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF "SAY-ON-PAY" VOTES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933393744
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 11-May-2011
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 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
06 STOCKHOLDER PROPOSAL 2 - INDEPENDENT BOARD CHAIR Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933394467
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDISON C. BUCHANAN Mgmt For For
R. HARTWELL GARDNER Mgmt For For
JIM A. WATSON Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
ACCOUNTING FIRM
3 ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION Mgmt For For
4 ADVISORY VOTE REGARDING FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5 STOCKHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against
FOR DIRECTORS
6 STOCKHOLDER PROPOSAL RELATING TO DECLASSIFICATION Shr For Against
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 933394962
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B ELECTION OF DIRECTOR: MURRAY D. MARTIN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF THE INDEPENDENT ACCOUNTANTS FOR 2011.
3A AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND AMENDED AND RESTATED BY-LAWS TO REMOVE
SUPERMAJORITY VOTE REQUIREMENTS FOR THE FOLLOWING
ACTIONS: REMOVING ANY DIRECTOR FROM OFFICE.
3B AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND AMENDED AND RESTATED BY-LAWS TO REMOVE
SUPERMAJORITY VOTE REQUIREMENTS FOR THE FOLLOWING
ACTIONS: CERTAIN BUSINESS COMBINATIONS.
3C AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND AMENDED AND RESTATED BY-LAWS TO REMOVE
SUPERMAJORITY VOTE REQUIREMENTS FOR THE FOLLOWING
ACTIONS: AMENDING CERTAIN PROVISIONS OF THE
CERTIFICATE.
3D AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND AMENDED AND RESTATED BY-LAWS TO REMOVE
SUPERMAJORITY VOTE REQUIREMENTS FOR THE FOLLOWING
ACTIONS: AMENDING CERTAIN PROVISIONS OF THE
BY-LAWS.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
6A APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS PURSUANT TO INTERNAL REVENUE CODE SECTION
162(M) FOR THE FOLLOWING INCENTIVE PLANS: PITNEY
BOWES INC. KEY EMPLOYEES INCENTIVE PLAN.
6B APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS PURSUANT TO INTERNAL REVENUE CODE SECTION
162(M) FOR THE FOLLOWING INCENTIVE PLANS: PITNEY
BOWES INC. 2007 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 933397920
--------------------------------------------------------------------------------------------------------------------------
Security: G7127P100
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: PTP
ISIN: BMG7127P1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN R. CARMICHAEL Mgmt For For
A. JOHN HASS Mgmt For For
ANTONY P.D. LANCASTER Mgmt For For
EDMUND R. MEGNA Mgmt For For
MICHAEL D. PRICE Mgmt For For
JAMES P. SLATTERY Mgmt For For
CHRISTOPHER J. STEFFEN Mgmt For For
02 TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT FOR THE COMPANY'S 2011 ANNUAL
GENERAL MEETING OF SHAREHOLDERS UNDER THE HEADING
"EXECUTIVE COMPENSATION" PURSUANT TO ITEM 402
OF REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES
AND NARRATIVE DISCUSSION.
03 TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt 1 Year For
OFFICER COMPENSATION, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K EVERY YEAR, EVERY
TWO YEARS OR EVERY THREE YEARS.
04 TO APPROVE THE NOMINATION OF KPMG, A BERMUDA Mgmt For For
PARTNERSHIP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933303478
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 10-Aug-2010
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. MURPHY Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
RICHARD L. WAMBOLD Mgmt For For
TIMOTHY A. WICKS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against
STRUCTURE
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933449503
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
02 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, 2011.
03 TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPENSATION Mgmt For For
PAID BY THE COMPANY TO OUR NAMED EXECUTIVE
OFFICERS.
04 TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF CASTING FUTURE NON-BINDING ADVISORY VOTES
ON THE COMPENSATION PAID BY THE COMPANY TO
OUR NAMED EXECUTIVE OFFICERS.
05 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
ON STOCKHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933397336
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 10-May-2011
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: CONSTANCE J. HORNER Mgmt For For
1I ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN 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 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY. Mgmt 1 Year For
05 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For For
VOTING.
06 SHAREHOLDER PROPOSAL REGARDING LOBBYING CONTRIBUTIONS Shr Against For
& EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933365947
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2011
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
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt For For
AS AMENDED, WHICH INCLUDES AN INCREASE IN THE
SHARE RESERVE BY 65,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
BY 22,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011.
05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
07 TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 933306804
--------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 11-Aug-2010
Ticker: QSII
ISIN: US7475821044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG BARBAROSH Mgmt For For
DR. MURRAY BRENNAN Mgmt For For
GEORGE BRISTOL Mgmt For For
PATRICK CLINE Mgmt For For
AHMED HUSSEIN Mgmt For For
RUSSELL PFLUEGER Mgmt For For
STEVEN PLOCHOCKI Mgmt For For
SHELDON RAZIN Mgmt For For
MAUREEN SPIVACK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS QSI'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933397691
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. BUEHLER Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL C. STANZIONE Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP FOR 2011.
3 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 PROPOSAL REGARDING THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda Number: 933447042
--------------------------------------------------------------------------------------------------------------------------
Security: 74834T103
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: QSFT
ISIN: US74834T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT C. SMITH 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, 2011.
03 TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year Against
OF AN ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 933410879
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C.BUSHNELL Mgmt For For
JAMES L.GIBBONS Mgmt For For
JEAN D. HAMILTON Mgmt For For
ANTHONY M. SANTOMERO Mgmt For For
02 THE APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF RENAISSANCERE HOLDINGS LTD.
03 THE APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
OF THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTES TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS
LTD.
04 TO APPOINT THE FIRM OF ERNST & YOUNG LTD., AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO SERVE AS OUR AUDITORS FOR THE 2011 FISCAL
YEAR UNTIL OUR 2012 ANNUAL GENERAL MEETING,
AND TO REFER THE DETERMINATION OF THE AUDITORS'
REMUNERATION TO THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 933333356
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 11-Nov-2010
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KIERAN GALLAHUE Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL QUINN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
02 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
LIMIT OF DIRECTORS' FEES WE MAY PAY IN ANY
FISCAL YEAR TO ALL NON-EXECUTIVE DIRECTORS,
AS A GROUP, FROM THE CURRENT LIMIT OF $400,000
TO A MAXIMUM AGGREGATE AMOUNT NOT TO EXCEED
$800,000 DURING ANY FISCAL YEAR.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
RESMED'S COMMON STOCK FROM 200,000,000 TO 350,000,000
SHARES.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 933391219
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUC JOBIN* Mgmt For For
NANA MENSAH* Mgmt For For
JOHN J. ZILLMER* Mgmt For For
JOHN P. DALY** Mgmt For For
DANIEL M. DELEN*** Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
03 ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS
04 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
06 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr For Against
BOARD
07 SHAREHOLDER PROPOSAL ON ELIMINATING TOBACCO Shr Against For
FLAVORING
08 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr For Against
FOR THE COMPANY AND ITS SUPPLIERS
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 933359944
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 04-Feb-2011
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A. DAVIS Mgmt For For
R.E. EBERHART Mgmt For For
D. LILLEY Mgmt For For
02 TO CONSIDER AND VOTE ON A NON-BINDING RESOLUTION Mgmt For For
TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS
AND RELATED DISCLOSURES.
03 TO VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
04 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR AUDITORS FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 933387638
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: ROL
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDALL ROLLINS Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2011 FISCAL YEAR.
03 THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CAPITAL STOCK TO 250,500,000 SHARES.
04 TO VOTE FOR THE APPROVAL ON A NONBINDING RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
05 TO HOLD AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD
EVERY ONE, TWO, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933425212
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE P. ORBAN Mgmt For For
DONALD H. SEILER Mgmt For For
02 TO APPROVE THE EXISTING SECOND AMENDED AND RESTATED Mgmt For For
ROSS STORES, INC. INCENTIVE COMPENSATION PLAN
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO ADOPT ANNUAL ELECTIONS
FOR DIRECTORS ELECTED BEGINNING IN 2012 (DE-CLASSIFICATION
OF THE BOARD).
04 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE A RESOLUTION ON THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
06 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 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 933382777
--------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: RDC
ISIN: US7793821007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.G. CROYLE Mgmt For For
1B ELECTION OF DIRECTOR: LORD MOYNIHAN Mgmt For For
1C ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN J. QUICKE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 933412695
--------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: SWY
ISIN: US7865142084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For
1G ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt For For
1H ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL S. SHANNON Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
("SAY-ON-PAY").
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES.
04 APPROVAL OF THE 2011 EQUITY AND INCENTIVE AWARD Mgmt For For
PLAN.
05 RE-APPROVAL OF THE 2001 AMENDED AND RESTATED Mgmt For For
OPERATING PERFORMANCE BONUS PLAN.
06 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
07 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 933327783
--------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 28-Oct-2010
Ticker: SLE
ISIN: US8031111037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt For For
1H ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1K ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933377106
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 06-Apr-2011
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: P. CAMUS Mgmt For For
1B ELECTION OF DIRECTOR: P. CURRIE Mgmt For For
1C ELECTION OF DIRECTOR: A. GOULD Mgmt For For
1D ELECTION OF DIRECTOR: T. ISAAC Mgmt For For
1E ELECTION OF DIRECTOR: K.V. KAMATH Mgmt For For
1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Mgmt For For
1G ELECTION OF DIRECTOR: A. LAJOUS Mgmt For For
1H ELECTION OF DIRECTOR: M.E. MARKS Mgmt For For
1I ELECTION OF DIRECTOR: E. MOLER Mgmt For For
1J ELECTION OF DIRECTOR: L.R. REIF Mgmt For For
1K ELECTION OF DIRECTOR: T.I. SANDVOLD Mgmt For For
1L ELECTION OF DIRECTOR: H. SEYDOUX Mgmt For For
1M ELECTION OF DIRECTOR: P. KIBSGAARD Mgmt For For
1N ELECTION OF DIRECTOR: L.S. OLAYAN Mgmt For For
02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON SHARE CAPITAL.
05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO CLARIFY THE VOTING STANDARD
IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE
CERTAIN OTHER CHANGES.
06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
AND DECLARATION OF DIVIDENDS.
07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933382739
--------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: SWM
ISIN: US8085411069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE L. ARNOLD Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 933443094
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: CKH
ISIN: US8119041015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
RICHARD FAIRBANKS Mgmt For For
BLAINE V. FOGG Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt For For
R. CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt For For
STEVEN J. WISCH Mgmt For For
02 THE APPROVAL OF THE COMPENSATION PAID BY THE Mgmt For For
COMPANY TO THE NAMED EXECUTIVE OFFICERS.
03 THE APPROVAL OF THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year Against
VOTE TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 933359401
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B RE-ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C RE-ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1D RE-ELECTION OF DIRECTOR: CHONG SUP PARK Mgmt For For
1E RE-ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1F RE-ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G RE-ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1H RE-ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
02 TO RECEIVE AND CONSIDER IRISH STATUTORY ACCOUNTS Mgmt For For
FOR THE FISCAL YEAR ENDED JULY 2, 2010, AND
REPORTS OF DIRECTORS AND AUDITORS.
03 AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS OF THE COMPANY AT A
LOCATION OUTSIDE OF IRELAND.
04 AUTHORIZATION OF THE COMPANY AND/OR ANY OF ITS Mgmt Against Against
SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES
OF SEAGATE ORDINARY SHARES.
05 DETERMINATION OF THE PRICE RANGE AT WHICH THE Mgmt Against Against
COMPANY CAN RE-ISSUE TREASURY SHARES OFF-MARKET.
06 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
SET THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 933419423
--------------------------------------------------------------------------------------------------------------------------
Security: 812350106
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: SHLD
ISIN: US8123501061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. D'AMBROSIO 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 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 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 2011.
05 STOCKHOLDER PROPOSAL TO REQUIRE DISCLOSURE REGARDING Shr For Against
CORPORATE POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 933386282
--------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: SIAL
ISIN: US8265521018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt For For
1C ELECTION OF DIRECTOR: DAVID R. HARVEY Mgmt For For
1D ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt For For
1E ELECTION OF DIRECTOR: AVI M. NASH Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For
1G ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1H ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
1I ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt For For
1J ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
02 APPROVAL OF THE SIGMA-ALDRICH CORPORATION LONG-TERM Mgmt For For
INCENTIVE PLAN PERFORMANCE GOALS
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2011
04 AMEND ARTICLE ELEVENTH OF THE CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED
05 AMEND ARTICLE TWELFTH OF THE CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED
06 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
07 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933412063
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 19-May-2011
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: W.M. DIEFENDERFER III Mgmt For For
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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933398679
--------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: STJ
ISIN: US7908491035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD R. DEVENUTI Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS H. GARRETT III Mgmt For For
1C ELECTION OF DIRECTOR: WENDY L. YARNO Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE AMENDMENTS TO THE ST. JUDE MEDICAL, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
05 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr For
REGARDING THE DECLASSIFICATION OF OUR BOARD
OF DIRECTORS.
06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. Agenda Number: 933393768
--------------------------------------------------------------------------------------------------------------------------
Security: 852891100
Meeting Type: Annual
Meeting Date: 16-May-2011
Ticker: SFG
ISIN: US8528911006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FREDERICK W. BUCKMAN Mgmt For For
1B ELECTION OF DIRECTOR: J. GREG NESS Mgmt For For
1C ELECTION OF DIRECTOR: MARY F. SAMMONS Mgmt For For
1D ELECTION OF DIRECTOR: RONALD E. TIMPE Mgmt For For
2 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 PROPOSAL TO APPROVE THE RENEWAL OF THE SHAREHOLDER Mgmt For For
RIGHTS PLAN.
4 NON-BINDING PROPOSAL REGARDING COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5 NON-BINDING PROPOSAL REGARDING FREQUENCY OF Mgmt 1 Year Against
VOTING ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 933419702
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For
1B ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1D ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For
1H ELECTION OF DIRECTOR: JAMES W.P. REID-ANDERSON Mgmt For For
1I ELECTION OF DIRECTOR: RONALD G. SPAETH Mgmt For For
02 APPROVAL OF THE COMPANY'S 2011 INCENTIVE STOCK Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
L.L.P. AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011
04 ADVISORY RESOLUTION APPROVING THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S EXECUTIVE OFFICERS
05 ADVISORY RESOLUTION ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION (CHOOSE
ONE FREQUENCY)
--------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 933397641
--------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: STRA
ISIN: US8632361056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1C ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For
1I ELECTION OF DIRECTOR: G THOMAS WAITE, III Mgmt For For
1J ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR ENDING DECEMBER 31, 2011
03 APPROVE 2011 EQUITY COMPENSATION PLAN, WHICH Mgmt For For
INCREASES SHARES AVAILABLE FOR ISSUANCE AS
EQUITY COMPENSATION BY 300,000 SHARES
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS
05 TO DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933388490
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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, PH.D. Mgmt For For
ROCH DOLIVEUX, DVM Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
ALLAN C. GOLSTON 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 APPROVAL OF THE 2011 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF THE 2011 PERFORMANCE INCENTIVE AWARD Mgmt For For
PLAN.
05 APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
06 RECOMMENDATION, IN AN ADVISORY VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
07 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SUNOCO,INC. Agenda Number: 933387525
--------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: SUN
ISIN: US86764P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.C. CASCIATO Mgmt For For
G.W. EDWARDS Mgmt For For
L.L. ELSENHANS Mgmt For For
U.O. FAIRBAIRN 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
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING EQUITY AWARDS, Shr For Against
IF SUCH PROPOSAL IS PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933315978
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 20-Sep-2010
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III Mgmt For For
1D ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1E ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For
1F ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For
1I ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
03 AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, Mgmt For For
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES ISSUABLE BY 55,000,000.
04 AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, TO INCREASE NUMBER OF AUTHORIZED SHARES
ISSUABLE THEREUNDER BY 20,000,000.
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 933432205
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: SYNT
ISIN: US87162H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
THOMAS DOKE Mgmt For For
RAJESH MASHRUWALA Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
PRASHANT RANADE Mgmt For For
NEERJA SETHI Mgmt For For
2 SAY ON PAY- AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF THE COMPENSATION PAID TO SYNTEL'S NAMED
EXECUTIVE OFFICERS.
3 SAY WHEN ON PAY- AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4 PROPOSAL TO RATIFY CROWE HORWATH LLP AS SYNTEL'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933330398
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 12-Nov-2010
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1B ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1C ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1D ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE SYSCO CORPORATION Mgmt For For
1974 EMPLOYEES' STOCK PURCHASE PLAN TO RESERVE
5,000,000 ADDITIONAL SHARES OF SYSCO CORPORATION
COMMON STOCK FOR ISSUANCE UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2011.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933437837
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1C ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1I ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1J ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
03 COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
04 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
05 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.
06 SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING. Shr For Against
07 SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 933380103
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: TCB
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND L. BARTON Mgmt For For
PETER BELL Mgmt For For
WILLIAM F. BIEBER Mgmt For For
THEODORE J. BIGOS Mgmt For For
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
LUELLA G. GOLDBERG Mgmt For For
KAREN L. GRANDSTRAND Mgmt For For
GEORGE G. JOHNSON Mgmt For For
VANCE K. OPPERMAN Mgmt For For
GREGORY J. PULLES Mgmt For For
GERALD A. SCHWALBACH Mgmt For For
RALPH STRANGIS Mgmt For For
BARRY N. WINSLOW Mgmt For For
RICHARD A. ZONA Mgmt For For
02 APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED Mgmt For For
SHARES RESERVED FOR ISSUANCE UNDER THE TCF
EMPLOYEES STOCK PURCHASE PLAN - SUPPLEMENTAL
PLAN
03 APPROVE REVISED AND ADDITIONAL PERFORMANCE CRITERIA Mgmt For For
UNDER THE TCF PERFORMANCE-BASED COMPENSATION
POLICY
04 APPROVE REVISED AND ADDITIONAL PERFORMANCE CRITERIA Mgmt For For
UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM
05 APPROVE AN AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
06 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
AS DISCLOSED IN THE PROXY STATEMENT
07 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT
08 ADVISORY (NON-BINDING) VOTE ON THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2011
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 933424258
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For
1B ELECTION OF DIRECTOR: JEFFERY P. HOWELLS Mgmt For For
1C ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. UPTON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2012.
03 APPROVAL OF AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED
JANUARY 31, 2011.
04 A RECOMMENDATION BY ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933427444
--------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: TDS
ISIN: US8794331004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A. DAVIS Mgmt For For
C.D. O'LEARY Mgmt For For
G.L. SUGARMAN Mgmt For For
H.S. WANDER Mgmt For For
02 RATIFY ACCOUNTANTS FOR 2011. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING Shr For Against
STOCK.
--------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933385088
--------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: TLAB
ISIN: US8796641004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For
1B ELECTION OF DIRECTOR: STEPHANIE PACE MARSHALL, Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: WILLIAM F. SOUDERS Mgmt For For
02 TO APPROVE, AN ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
03 TO RECOMMEND, THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
RESOLUTION REGARDING EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933376534
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2011
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.A. CARP Mgmt For For
1C ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1D ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1F ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
03 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
04 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933383185
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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: LAWRENCE W. KELLNER Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1H ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1I ELECTION OF DIRECTOR: DANIEL E. SOMERS 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 VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN (2011).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
04 TO HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K IN THE
ENCLOSED ANNUAL MEETING MATERIALS.
05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 933336326
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 17-Nov-2010
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
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE
PLAN.
04 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE
COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933380418
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1F ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1I ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
1J ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1K ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1L ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1M ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1N ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1O ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE PERFORMANCE INCENTIVE PLAN OF THE
COCA-COLA COMPANY TO PRESERVE THE TAX DEDUCTIBILITY
OF THE AWARDS
04 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE COCA-COLA COMPANY 1989 RESTRICTED
STOCK AWARD PLAN TO PRESERVE THE TAX DEDUCTIBILITY
OF THE AWARDS
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY VOTE)
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For
SAY ON PAY VOTE
07 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 933350768
--------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 17-Dec-2010
Ticker: DBRN
ISIN: US2615701057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF REORGANIZATION, DATED AS OF AUGUST 20, 2010,
BY AND AMONG THE DRESS BARN, INC., ASCENA RETAIL
GROUP, INC. AND DB MERGER CORP.
02 DIRECTOR
ELLIOT S. JAFFE Mgmt For For
MICHAEL W. RAYDEN Mgmt For For
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE DRESS BARN, INC. 2001 STOCK INCENTIVE PLAN,
AS AMENDED, WHICH, IF APPROVED, WILL BE RENAMED
THE DRESS BARN, INC. 2010 STOCK INCENTIVE PLAN.
04 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 933388731
--------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: DNB
ISIN: US26483E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NAOMI O. SELIGMAN Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. WINKLER Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 RE-APPROVE THE DUN & BRADSTREET CORPORATION Mgmt For For
COVERED EMPLOYEE INCENTIVE PLAN, AS AMENDED.
04 APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For
(SAY ON PAY).
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
06 APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE SUPERMAJORITY
VOTING REQUIREMENTS TO A SIMPLE MAJORITY VOTE.
07 APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933333394
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 09-Nov-2010
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AERIN LAUDER Mgmt For For
WILLIAM P. LAUDER Mgmt For For
L.F. DE ROTHSCHILD Mgmt For For
RICHARD D. PARSONS Mgmt For For
RICHARD F. ZANNINO Mgmt For For
02 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against
FISCAL 2002 SHARE INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933412493
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2011
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: KATHRYN A. MIKELLS 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 THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
03 MANAGEMENT PROPOSAL TO APPROVE ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
04 MANAGEMENT PROPOSAL TO SELECT, ON A NON-BINDING Mgmt 1 Year For
ADVISORY BASIS, THE PREFERRED FREQUENCY FOR
THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933382929
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.M. ARWAY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
D.J. WEST Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011.
03 APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING EXECUTIVE COMPENSATION.
04 SELECT, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 APPROVE THE HERSHEY COMPANY AMENDED AND RESTATED Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933454225
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 APPROVAL OF 2011 LONG-TERM INCENTIVE AND CASH Mgmt For For
BONUS PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
06 APPROVAL OF SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO RECOMMEND REVISION OF KROGER'S
CODE OF CONDUCT.
--------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933392641
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: MHP
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For
1B ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1E ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For
1I ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1L ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
02 VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS
03 VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt For For
COMPENSATION PROGRAM FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS
04 VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN THE Mgmt 1 Year For
COMPANY WILL CONDUCT AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
05 VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
06 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933321375
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2010
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1H ELECTION OF DIRECTOR: MARY A. WILDEROTTER Mgmt For For
1I ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933446533
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 14-Jun-2011
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: BERNARD CAMMARATA Mgmt For For
1D ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1F ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1G ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For
COMPENSATION OF TJX'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933414714
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 26-May-2011
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: DONALD J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR:LAURIE J. THOMSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY Agenda Number: 933394099
--------------------------------------------------------------------------------------------------------------------------
Security: 939640108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: WPO
ISIN: US9396401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER C. DAVIS Mgmt For For
JOHN L. DOTSON JR. Mgmt For For
ANNE M. MULCAHY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 933379439
--------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 14-Apr-2011
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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933403634
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 19-May-2011
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 INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE TIME WARNER CABLE INC. 2011 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
05 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933411124
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 20-May-2011
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: PAUL D. WACHTER Mgmt For For
1M ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE ABSOLUTE
MAJORITY VOTE PROVISIONS IN THE FORM ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
06 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shr Against For
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 933391637
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: TMK
ISIN: US8910271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK S. MCANDREW Mgmt For For
1B ELECTION OF DIRECTOR: SAM R. PERRY Mgmt For For
1C ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 APPROVAL OF 2011 INCENTIVE PLAN. Mgmt For For
04 PROPOSAL TO APPROVE 2010 EXECUTIVE COMPENSATION. Mgmt For For
05 EXECUTIVE COMPENSATION FREQUENCY PROPOSAL. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 933385038
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1B ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For
1C ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1D ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1F ELECTION OF DIRECTOR: JOHN T.TURNER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For
1H ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
1J ELECTION OF DIRECTOR: REBECCA K. YARBROUGH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2011.
03 APPROVAL OF THE ADVISORY RESOLUTION REGARDING Mgmt Against Against
EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOWERS WATSON & CO Agenda Number: 933315283
--------------------------------------------------------------------------------------------------------------------------
Security: 891894107
Meeting Type: Special
Meeting Date: 09-Sep-2010
Ticker: TW
ISIN: US8918941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S CERTIFICATE OF INCORPORATION
TO ELIMINATE THE RESTRICTION ON THE NUMBER
OF SHARES OF CLASS B COMMON STOCK THAT THE
BOARD OF DIRECTORS CAN CONVERT INTO SHARES
OF CLASS A COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933383248
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
WILLIAM BASS Mgmt For For
PETER D. BEWLEY Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
02 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 100,000,000 TO 200,000,000.
03 SAY ON PAY - AN ADVISORY VOTE ON APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 933418546
--------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: TRH
ISIN: US8935211040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. BRADLEY Mgmt For For
IAN H. CHIPPENDALE Mgmt For For
JOHN G. FOOS Mgmt For For
JOHN L. MCCARTHY Mgmt For For
ROBERT F. ORLICH Mgmt For For
RICHARD S. PRESS Mgmt For For
THOMAS R. TIZZIO Mgmt For For
02 TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS TRH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO ACT UPON A RESOLUTION TO APPROVE, ON AN ADVISORY Mgmt For For
AND NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
04 TO ACT UPON AN ADVISORY, NON-BINDING RECOMMENDATION Mgmt 1 Year For
ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 933383654
--------------------------------------------------------------------------------------------------------------------------
Security: 896749108
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: GTS
ISIN: PR8967491088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ADAMINA SOTO-MARTINEZ Mgmt For For
1B ELECTION OF DIRECTOR: JORGE FUENTES-BENEJAM Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO TONARELY Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933395306
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCOIS J. CASTAING Mgmt For For
MICHAEL R. GAMBRELL Mgmt For For
PAUL H. O'NEILL 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 2011.
03 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
04 THE APPROVAL, ON AN ADVISORY BASIS, OF THE PRESENTATION Mgmt 1 Year Against
TO STOCKHOLDERS OF AN ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO,
OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
UAL CORPORATION Agenda Number: 933321818
--------------------------------------------------------------------------------------------------------------------------
Security: 902549807
Meeting Type: Special
Meeting Date: 17-Sep-2010
Ticker: UAUA
ISIN: US9025498075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF UAL COMMON Mgmt For For
STOCK TO CONTINENTAL AIRLINES, INC. STOCKHOLDERS
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 2, 2010, BY AND AMONG UAL CORPORATION,
CONTINENTAL AIRLINES, INC. AND JT MERGER SUB
INC., A WHOLLY OWNED SUBSIDIARY OF UAL CORPORATION.
02 ADOPTION OF UAL CORPORATION'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
2, 2010, BY AND AMONG UAL CORPORATION, CONTINENTAL
AIRLINES, INC. AND JT MERGER SUB INC., A WHOLLY
OWNED SUBSIDIARY OF UAL CORPORATION.
03 ADJOURNMENT OF THE UAL CORPORATION SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE PROPOSALS 1 AND 2.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933408189
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 05-May-2011
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 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt For For
ON PAY").
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY
ON FREQUENCY").
5A COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: ACTIONS ADVERSELY
AFFECTING PREFERRED STOCK.
5B COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: REMOVAL OF DIRECTORS.
5C COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: CHANGING THE AUTHORIZED
AMOUNT OF CAPITAL STOCK.
06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DIRECTOR TO SERVE AS CHAIRMAN OF THE BOARD
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933375722
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 13-Apr-2011
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1I ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1M ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN
04 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
05 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
06 SHAREOWNER PROPOSAL CONCERNING ADDITIONAL SHARE Shr For Against
RETENTION REQUIREMENT FOR SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933414295
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 23-May-2011
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: RODGER A. LAWSON Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1H ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE.
04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Mgmt For For
STOCK PLAN.
05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Mgmt For For
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE THEREUNDER.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933382967
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD K. CALGAARD Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1C ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER Mgmt For For
1D ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
02 APPROVE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE CLASSIFIED BOARD.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
04 APPROVE THE 2011 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
05 APPROVE, BY NONBINDING VOTE, THE 2010 COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
06 TO RECOMMEND, BY NONBINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
07 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS."
08 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REVIEW Shr For Against
OF POLITICAL CONTRIBUTIONS."
09 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REPORT Shr For Against
ON STEPS TAKEN TO REDUCE RISK OF ACCIDENTS."
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933387880
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW J. GRAYSON Mgmt For For
JEAN-MARIE NESSI. Mgmt For For
MANDAKINI PURI Mgmt For For
EDWARD J. NOONAN Mgmt For For
C.N. RUPERT ATKIN Mgmt For For
PATRICK G. BARRY Mgmt For For
PETER A. BILSBY Mgmt For For
JULIAN P. BOSWORTH Mgmt For For
MICHAEL E.A. CARPENTER Mgmt For For
RODRIGO CASTRO Mgmt For For
JANE S. CLOUTING Mgmt For For
JOSEPH E. CONSOLINO Mgmt For For
C. JEROME DILL Mgmt For For
ANDREW DOWNEY Mgmt For For
KERRY A. EMANUEL Mgmt For For
JONATHAN D. EWINGTON Mgmt For For
ANDREW M. GIBBS Mgmt For For
MICHAEL GREENE Mgmt For For
NICHOLAS J. HALES Mgmt For For
MARK S. JOHNSON Mgmt For For
ANTHONY J. KEYS Mgmt For For
ROBERT F. KUZLOSKI Mgmt For For
GILLIAN S. LANGFORD Mgmt For For
STUART W. MERCER Mgmt For For
PAUL J. MILLER Mgmt For For
JEAN-MARIE NESSI Mgmt For For
JULIAN G. ROSS Mgmt For For
RAFAEL SAER Mgmt For For
JAMES E. SKINNER Mgmt For For
VERNER G. SOUTHEY Mgmt For For
NIGEL D. WACHMAN Mgmt For For
CONAN M. WARD Mgmt For For
LIXIN ZENG Mgmt For For
03 TO APPROVE THE EXECUTIVE COMPENSATION PAYABLE Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO SELECT THE FREQUENCY AT WHICH SHAREHOLDERS Mgmt 1 Year Against
WILL BE ASKED TO APPROVE THE COMPENSATION PAID
BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
05 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 933381802
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107
Meeting Type: Annual
Meeting Date: 13-Apr-2011
Ticker: VLY
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW B. ABRAMSON Mgmt For For
PAMELA R. BRONANDER Mgmt For For
ERIC P. EDELSTEIN Mgmt For For
M.J. STEELE GUILFOILE Mgmt For For
GRAHAM O. JONES Mgmt For For
WALTER H. JONES, III Mgmt For For
GERALD KORDE Mgmt For For
MICHAEL L. LARUSSO Mgmt For For
MARC J. LENNER Mgmt For For
GERALD H. LIPKIN Mgmt For For
ROBINSON MARKEL Mgmt For For
RICHARD S. MILLER Mgmt For For
BARNETT RUKIN Mgmt For For
SURESH L. SANI Mgmt For For
ROBERT C. SOLDOVERI Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS VALLEY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933361127
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 10-Feb-2011
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. BOSTROM Mgmt For For
RICHARD M. LEVY Mgmt For For
VENKATRAMAN THYAGARAJAN Mgmt For For
02 TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL Mgmt For For
SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON Mgmt 1 Year Against
THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS,
INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY
OF.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 933431671
--------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 06-Jun-2011
Ticker: WOOF
ISIN: US9181941017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. CHICKERING, JR. Mgmt For For
JOHN HEIL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE VCA ANTECH, INC. 2006 EQUITY
INCENTIVE PLAN.
04 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE VCA ANTECH, INC. 2007 CASH
INCENTIVE PLAN.
05 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS.
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 933459744
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 29-Jun-2011
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 APPROVE CERTAIN AMENDMENTS TO THE VERIFONE Mgmt For For
2006 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED THEREUNDER AND TO EFFECT CERTAIN OTHER
CHANGES THEREUNDER.
03 TO APPROVE THE AMENDED AND RESTATED VERIFONE Mgmt For For
BONUS PLAN.
04 TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
OCTOBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933387830
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2011
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: LOWELL C. MCADAM Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN 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
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION
05 DISCLOSE PRIOR GOVERNMENT SERVICE Shr Against For
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against
07 CUMULATIVE VOTING Shr Against For
08 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 933395899
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUAN ERNESTO DE BEDOUT Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
ERIC C. WISEMAN Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTES Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO VF'S BY-LAWS TO Mgmt For For
ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED
DIRECTOR ELECTIONS.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 933421834
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN VMWARE'S PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION, AS DESCRIBED
IN VMWARE'S PROXY STATEMENT.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933425236
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2011
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 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against
06 POLITICAL CONTRIBUTIONS REPORT Shr For Against
07 SPECIAL SHAREOWNER MEETINGS Shr For Against
08 REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY Shr Against For
REPORT
09 CLIMATE CHANGE RISK DISCLOSURE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933353447
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 12-Jan-2011
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1D ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1E ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1F ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For
1G ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ Mgmt For For
1I ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For
1J ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1K ELECTION OF DIRECTOR: 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 THE WALGREEN CO. ARTICLES OF INCORPORATION Mgmt For For
TO REVISE THE PURPOSE CLAUSE.
04 AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.
05 AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE THE "FAIR PRICE" CHARTER PROVISION
APPLICABLE TO CERTAIN BUSINESS COMBINATIONS.
06 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE THE Shr For Against
VOTE REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL
SHAREHOLDER MEETINGS.
07 SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr For Against
PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES SHOULD BE PERFORMANCE-BASED.
--------------------------------------------------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933425173
--------------------------------------------------------------------------------------------------------------------------
Security: G94368100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: WCRX
ISIN: IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: TODD M. ABBRECHT Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: LIAM M. FITZGERALD Mgmt For For
02 TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011, AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION.
03 TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
04 TO VOTE, ON AN ADVISORY BASIS, AS TO WHETHER Mgmt 1 Year For
THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY 1 YEAR, 2 YEARS OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933392223
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
MICHAEL J. BERENDT, PHD Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
LAURIE H. GLIMCHER, M.D Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2 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, 2011.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
4 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 933415499
--------------------------------------------------------------------------------------------------------------------------
Security: 948626106
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: WTW
ISIN: US9486261061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND DEBBANE Mgmt For For
JOHN F. BARD Mgmt For For
JONAS M. FAJGENBAUM 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 DECEMBER 31, 2011.
03 TO APPROVE THE ADVISORY RESOLUTION ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
04 TO APPROVE HOLDING AN ADVISORY VOTE ON NAMED Mgmt 1 Year Against
EXECUTIVE OFFICER COMPENSATION EVERY THREE
YEARS, TWO YEARS OR ONE YEAR, AS INDICATED.
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933405513
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: WLP
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B ELECTION OF DIRECTOR: WARREN Y. JOBE Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM G. MAYS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
3A REMOVING SUPERMAJORITY VOTING REQUIREMENTS FOR Mgmt For For
RESTRICTIONS ON OWNERSHIP AND TRANSFER OF STOCK,
VOTING RIGHTS OF SHARES AND NUMBER OF DIRECTORS.
3B REMOVING SUPERMAJORITY VOTING REQUIREMENTS FOR Mgmt For For
REMOVAL OF DIRECTORS AND FOR CERTAIN BUSINESS
COMBINATIONS AND OTHER SUPERMAJORITY PROVISIONS.
3C REMOVING CERTAIN RESTRICTIONS ON OWNERSHIP OF Mgmt For For
SHARES.
3D DELETING CERTAIN OBSOLETE PROVISIONS. Mgmt For For
3E DELETING OTHER OBSOLETE PROVISIONS AND MAKING Mgmt For For
CONFORMING CHANGES.
04 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY
STUDY FOR CONVERTING TO NONPROFIT STATUS.
07 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.
08 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A SHAREHOLDER PROPOSAL TO SEPARATE THE CHAIR
AND CEO POSITIONS.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933331415
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 11-Nov-2010
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: LEN J. LAUER Mgmt For For
1H ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1I ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1K ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 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 1, 2011.
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 933306765
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 04-Aug-2010
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
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933414548
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 26-May-2011
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 J. KEEGAN Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE 2010 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 SELECTION, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933405525
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2011
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 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION (PAGE 23 OF PROXY)
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES
(PAGE 24 OF PROXY)
05 PROPOSAL APPROVING AMENDMENT TO COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PERMIT SHAREHOLDERS
TO CALL SPECIAL MEETINGS (PAGE 25 OF PROXY)
--------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933381915
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 02-May-2011
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 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
("SAY-ON-PAY")
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2011
2CVS International Core Fund
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC, LONDON Agenda Number: 702492531
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 07-Jul-2010
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company accounts for the year to Mgmt For For
31 MAR 2010, 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 2010
3 Declare a final dividend of 2.0p per ordinary Mgmt For For
share, payable to those shareholders
whose names appear on the register of members
at close or business on 18 JUN 2010
4 Re-appoint Mr. J.M. Allan as a Director of the Mgmt For For
Company
5 Re-appoint Mr. A.R. Cox as a Director of the Mgmt For For
Company
6 Re-appoint Mr. R.H. Meddings as a Director of Mgmt For For
the Company
7 Re-appoint Mr. W. Mesdag as a Director of the Mgmt For For
Company
8 Re-appoint Sir Adrian Montague as a Director Mgmt For For
of the Company
9 Re-appoint Mme C.J.M. Morin-Postel as a Director Mgmt For For
of the Company
10 Re-appoint Mr. M.J. Queen as a Director of the Mgmt For For
Company
11 Re-appoint Mr. R.W.A Swannell as a Director Mgmt For For
of the Company
12 Re-appoint Mrs. J.S. Wilson as a Director of Mgmt For For
the Company
13 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 members
14 Authorize the Board to fix the Auditors' remuneration Mgmt For For
15 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 to: (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 at earlier of next
year's AGM (or, if earlier, until the
close of business on 06 OCT 2011) 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
16 Authorize the Directors, in substitution for Mgmt For For
all subsisting authorities, 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 a nominal amount of
GBP 238,000 000 (such amount to be reduced
by the nominal amount allotted or granted
under Paragraph (B) below in excess of such
sum); and (B) comprising equity securities
(as defined in Section 560(1) of the Companies
Act 2006) up to a nominal amount of GBP 476,000,000
(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 CONTD
CONTD CONTD the rights of those securities or as the Non-Voting No vote
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 at the conclusion of the
next year's AGM of the Company or if earlier
at the close of business on 06 OCT 2011 ; and
the Directors may allot shares or grant
rights after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.17 Authorize the Directors, if Resolution 16 is Mgmt For For
passed, to allot equity securities
(as defined in the Companies Act 2006) by cash
under the authority given by Resolution 16
and/or to sell ordinary shares held by the
Company as treasury shares for cash as if
Section 561 of the Companies Act 201)6 did
not apply to any such allotment or sale, such
power to be limited: (A) to the allotment
of equity securities and safe of treasury shares
for cash in connection with an offer
of or invitation to apply for, equity securities
(but in the case of the authority granted
under Paragraph (B) of Resolution 16, by
way or 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 CONTD
CONTD CONTD the rights of those securities, or as Non-Voting No vote
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) in the case of the authority granted under
paragraph (A) of Resolution 16 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 GBP 35,800,000; Authority expires
at the conclusion of the next year's AGM of
the Company or if earlier at the close of
business on 06 OCT 2011 ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an
offer or agreement made prior
S.18 Authorize the Company, for the purposes of Section Mgmt For For
701 or 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 7319/22 each ("Ordinary
Shares") such power to be limited: (a)
to a maximum number of 97,000,000 Ordinary
shares; (b) by the condition that the minimum
price which may be paid for an Ordinary
Share is the nominal amount of that share;
and c) by the condition on that the maximum
price which, may be paid for an Ordinary Share
is the highest 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 CONTD
CONTD CONTD and the highest current independent bid Non-Voting No vote
on tile trading venues where the purchase
is carried out, in each case, exclusive of
expenses; and Authority expires at
the conclusion of the next year's AGM of the
Company or if earlier at the close of business
on 06 OCT 2011 ; and 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.19 Authorize the Company to make market purchases Mgmt For For
(as defined in Section 693(4) of the Companies
Act 2006) of its B shares in issue at the date
of this notice provided that: (a) the
Company does not purchase under this authority
more than 4,635,018 B shares; (b) the Company
does not pay for each such B share less
than one penny; (c) the Company does not pay
for each such B share more than l27p; Authority
expires at the conclusion of the next year's
AGM of the Company or if earlier at the close
of business on 06 OCT 2011 ; and 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.20 Approve a general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days'
notice
S.21 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 new
Articles of Association of the Company in
substitution for, and to the exclusion of,
the existing Articles of Association
--------------------------------------------------------------------------------------------------------------------------
AAREAL BANK AG, WIESBADEN Agenda Number: 702929677
--------------------------------------------------------------------------------------------------------------------------
Security: D00379111
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: DE0005408116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 27 APR 11 , 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting No vote
MAY 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED
IN THE BALLOT ON PROXYEDGE.
1. Presentation of the confirmed annual financial Non-Voting No vote
statements and the approved consolidated financial
statements, of the management report for the
Company and the Group (including the information
in accordance with sections 289(4) and 315(4)
of the German Commercial Code (HGB)) as well
as the Report by the Supervisory Board for
the 2010 financial year
2. Passing of a resolution on the appropriation Mgmt For For
of net retained profit for the 2010 financial
year
3. Passing of a resolution on the formal approval Mgmt For For
of the members of the Management of Board for
the 2010 financial year
4. Passing of a resolution on the formal approval Mgmt For For
of the members of the Supervisory Board for
the 2010 financial year
5. Appointment of External Auditors: Based on the Mgmt For For
recommendation of the Accounts and Audit Committee,
the Supervisory Board proposes that auditors
PricewaterhouseCoopers Aktiengesellschaft Wirtschaftssprufungsgesellschaft,
Frankfurt/Main, be appointed as the external
auditors for the 2011 financial year and as
the external auditors for the review of the
condensed financial statements and the interim
management report as at 30 June 2011
6. Amendments to Article 2 of the Memorandum and Mgmt For For
Articles of Association
7. Amendments to Article 9 of the Memorandum and Mgmt For For
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
ACERGY SA, LUXEMBOURG Agenda Number: 702627639
--------------------------------------------------------------------------------------------------------------------------
Security: L00306107
Meeting Type: EGM
Meeting Date: 09-Nov-2010
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
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. To approve the Combination with Subsea 7, and Mgmt For For
accordingly to increase the authorized share
capital of the Company to USD 900m and, conditional
upon and with effect from Completion (as defined
in the Prospectus), to restate the Company's
Articles of Incorporation, as set out in the
Prospectus, including changing the name of
the Company to "Subsea 7 S.A."
2. To appoint Mr. Kristian Siem, Sir. Peter Mason Mgmt For For
KBE, Mr. Jean Cahuzac, Mr. Mel Fitzgerald,
Mr. Dod Fraser, Mr. Arild Schultz, Mr. Allen
L Stevens and Mr. Trond Westlie as the Directors
of the Company as from Completion; additionally,
to appoint a ninth Director jointly identified
by the Chairmen of Acergy S.A. and Subsea 7
Inc. and proposed for appointment at the Extraordinary
General Meeting; Mr. Kristian Siem, Sir. Peter
Mason KBE, Mr. Jean Cahuzac, Mr. Mel Fitzgerald
and such ninth Director to serve for an initial
term expiring at the annual general meeting
to be held not less than 12 months after Completion,
and the initial term of the remaining Directors
to expire at the then following annual general
meeting
--------------------------------------------------------------------------------------------------------------------------
ACERGY SA, LUXEMBOURG Agenda Number: 702713505
--------------------------------------------------------------------------------------------------------------------------
Security: L00306107
Meeting Type: EGM
Meeting Date: 20-Dec-2010
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The sole purpose of the Meeting is to appoint Mgmt For For
Mr. Bob Long as the ninth Director of the Board
of Subsea 7 S.A.. Mr. Long, formerly Chief
Executive Officer and Director of Transocean
Ltd. has extensive knowledge and experience
of the offshore oil services industry, including
involvement in four major mergers which made
Transocean the leader in the offshore drilling
industry. His appointment as an independent
Non-executive Director is proposed and endorsed
jointly by the Chairmen of Acergy S.A. and
Subsea 7 Inc.
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
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 703000644
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AEON CREDIT SERVICE CO.,LTD. Agenda Number: 703000884
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 702891688
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L104
Meeting Type: MIX
Meeting Date: 27-Apr-2011
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
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) MAY
BE 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
2.1.3 Annual Report and Accounts : Proposal to approve Mgmt No vote
the statutory annual accounts of the
company for the financial year 2010
2.1.4 Annual Report and Accounts : Proposal to approve Mgmt No vote
the result appropriation of the company for
the financial year 2009
2.2.2 Dividend : Proposal to adopt a gross dividend Mgmt No vote
for the 2010 financial year of EUR 0,08 per
Ageas Unit; the dividend will be payable as
from 31 May 2011
2.3.1 Discharge : Proposal to discharge the members Mgmt No vote
of the Board of Directors for the financial
year 2010
2.3.2 Discharge : Proposal to discharge the auditor Mgmt No vote
for the financial year 2010
3.2 Proposal to approve the remuneration report Mgmt No vote
3.3 Proposal to approve the remuneration policy Mgmt No vote
4.1 Proposal to appoint, subject to approval of Mgmt No vote
the Banking, Finance and Insurance
Commission and the appointment as a member
of the Board of Directors of ageas
N.V., Mr. Ronny Bruckner as a non-executive
member of the Board of Directors of the company,
for a period of three years, until the
close of the Ordinary General Meeting of Shareholders
in 2014. Mr. Ronny Bruckner 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. The candidacy of Mr. Ronny Bruckner
was proposed by Cresida Investments, a
shareholder representing at least 1% of the
capital, in accordance with article
18 b) 4) ii of the Articles of Association
4.2 Proposal to re-appoint, subject to his re-appointment Mgmt No vote
as a non-executive member of the Board
of Directors of ageas N.V., Mr. Frank Arts
as an independent non-executive member
of the Board of Directors of the company,
for a period of two years, until the close
of the Ordinary General Meeting of Shareholders
in 2013
4.3 Proposal to re-appoint, subject to his re-appointment Mgmt No vote
as a non-executive member of the Board
of Directors of ageas N.V., Mr. Shaoliang Jin
as an independent non-executive member
of the Board of Directors of the company,
for a period of two years, until the close
of the Ordinary General Meeting of Shareholders
in 2013
4.4 Proposal to re-appoint, subject to his re-appointment Mgmt No vote
as a non-executive member of the Board
of Directors of ageas N.V., Mr. Roel Nieuwdorp
as an independent non-executive member
of the Board of Directors of the company,
for a period of three years, until the close
of the Ordinary General Meeting of Shareholders
in 2014
4.5 Proposal to re-appoint, subject to his re-appointment Mgmt No vote
as a non-executive member of the Board
of Directors of ageas N.V., Mr. Jozef De Mey
as a non-executive member of the Board
of Directors of the company, for a period
of four years, until the close of the Ordinary
General Meeting of Shareholders
in 2015
4.6 Proposal to re-appoint, subject to his re-appointment Mgmt No vote
as a non-executive member of the Board
of Directors of ageas N.V., Mr. Guy de Selliers
de Moranville as an independent non-executive
member of the Board of Directors of the company,
for a period of four years, until the close
of the Ordinary General Meeting of Shareholders
in 2015
4.7 Proposal to re-appoint, subject to his re-appointment Mgmt No vote
as a non-executive member of the Board
of Directors of ageas N.V., Mr. Lionel Perl
as an independent non-executive member
of the Board of Directors of the company,
for a period of four years, until the close
of the Ordinary General Meeting of Shareholders
in 2015
4.8 Proposal to re-appoint, subject to his re-appointment Mgmt No vote
as a non-executive member of the Board
of Directors of ageas N.V., Mr. Jan Zegering
Hadders as an independent non-executive member
of the Board of Directors of the company, for
a period of four years, until the close of
the Ordinary General Meeting of Shareholders
in 2015
5.1 Proposal to authorize the Board of Directors Mgmt No vote
of the company and the Boards of its direct
subsidiaries for a period of 18 months starting
after the close of the General Meeting which
will deliberate upon this item, to acquire
Ageas Units, in which twinned ageas 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 Ageas Unit on Euronext
on the day immediately preceding the acquisition,
plus a maximum of fifteen per cent (15%)
or minus a maximum of fifteen per cent (15%)
5.2 Proposal to authorize the Board of Directors Mgmt No vote
of the company and the Boards of its direct
subsidiaries for a period of 18 months starting
after the close of the General Meeting which
will deliberate upon this item, to dispose
of Ageas Units, in which twinned ageas SA/NV
shares are incorporated, under the conditions
it will determine
6.1.2 Article 9 : Authorized capital: Proposal to Mgmt No vote
(i) authorize the Board of Directors
to increase the company capital by a maximum
amount of EUR 84,000,000 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 Extraordinary
General Meeting of Shareholders which will
deliberate this point and (ii) modify
paragraph a) of article 9 of the Articles of
Association accordingly, as set
out in the special report by the Board of
Directors
6.1.3 Article 9 : Authorized capital: Proposal to Mgmt No vote
(i) authorize the Board of Directors
to increase the company capital by a maximum
amount of EUR 245,700,000 to issue
shares to meet the obligation to exchange the
Redeemable Perpetual Cumulative Coupon Debt
Securities (EUR 1,000,000,000 principal
amount) issued by Fortis Bank in September
2001 against Ageas shares in the event that
Fortis Bank does not call the instruments on
their first call date on 26 September 2011
and (ii) modify paragraph a) of article 9 of
the Articles of Association accordingly,
as set out in the special report by the Board
of Directors
6.2.1 Article 18 : Ordinary General Meeting of Shareholders: Mgmt No vote
Proposal to insert a new paragraph in article
18 after paragraph b) 2) with the following
text and to renumber the subsequent paragraphs:
3) the remuneration report shall be approved;
6.2.2 Article 18 : Ordinary General Meeting of Shareholders: Mgmt No vote
Proposal to resolve (i) that the modifications
to the Articles of Association provided for
in sections 6.2.3 to 6.2.7 included shall
(a) be made under the condition precedent
that the law implementing Directive 2007/36/EC
on the exercise of certain rights of shareholders
in listed companies is published in the
Belgian State Gazette and (b) enter into
force on the date on which such law would
provide that such modifications enter into
force, it being understood that this proposed
resolution 6.2.2 shall not be submitted to
the vote of the Extraordinary General Meeting
of Shareholders in the event CONTD
CONT CONTD that such law is published before the Non-Voting No vote
Extraordinary General Meeting which effectively
deliberates upon these items; and (ii) to grant
to two directors of the Company, acting
jointly, with the power to sub-delegate, the
power to acknowledge the realisation of the
condition precedent and to draw up the coordinated
text of the articles of association accordingly
6.2.3 Article 18 : Ordinary General Meeting of Shareholders: Mgmt No vote
Proposal to replace the text of (renumbered)
article 18, 5) ii (previously article 18, 4)
ii) with the following text: ii. One or
more shareholders representing at least 1%
of the capital or owning Ageas Units whose
stock exchange value amounts to at least EUR
50 million, provided that (i) they prove ownership
of such shareholding as of the date of
their request and they register their Twinned
Shares representing such shareholding on the
record date and (ii) the additional
agenda items and/or proposals of decisions
proposed by such shareholders have been
submitted to the Board of Directors CONTD
CONT CONTD in writing, at the latest on the twenty-second Non-Voting No vote
(22nd) day preceding the date of the Ordinary
General Meeting of Shareholders. The revised
agenda, as the case may be, shall be published
in accordance with article 20 at the latest
on the fifteenth (15th)) day preceding the
date of the Meeting
6.2.4 Article 19 : Extraordinary General Meeting of Mgmt No vote
Shareholders: Proposal to add the following
paragraph: c) One or more shareholders representing
at least 1% of the capital or owning Ageas
Units whose stock exchange value amounts to
at least EUR 50 million may request the addition
of items to the agenda and may submit proposals
of decisions relating to existing agenda items
to the Board of Directors, provided that (i)
they prove ownership of such shareholding as
of the date of their request and they register
their Twinned Shares representing
such shareholding on the record date and (ii)
the items and/or proposals have been submitted
to the Board of Directors in writing, CONTD
CONT CONTD at the latest on the twenty-second (22nd) Non-Voting No vote
day preceding the date of the Extraordinary
General Meeting of Shareholders. The revised
agenda, as the case may be, shall be published
in accordance with article 20 at the latest
on the fifteenth (15th) day preceding the
date of the Meeting. The right to request
the addition of items to the agenda or submit
proposals of decisions relating to existing
agenda items does not apply to a second Extraordinary
General Meeting of Shareholders that must
be convened for lack of a quorum at the first
Extraordinary General Meeting of Shareholders
6.2.5 Article 20 : Convocations: Proposal to delete Mgmt No vote
paragraph c) of article 20 and to replace
this article as follows: The convocations to
shareholders will be placed in: a) a nationally
distributed newspaper in the French language
in Belgium; b) a nationally distributed
newspaper in the Dutch language in Belgium;
c) the official gazette (Moniteur belge/Belgisch
Staatsblad); d) a nationally distributed
newspaper in the Netherlands; e) a nationally
distributed newspaper in every country
where the Unit is admitted to the official
listing of a stock exchange; and f) media as
may reasonably be relied upon for the
effective dissemination of information to the
public throughout the European Economic
Area, ensuring fast access to the
information on a non-discriminatory basis
6.2.6 Article 21 : Lodging of securities and of proxies: Mgmt No vote
Proposal to replace this article as follows:
Article 21: Record date and proxies a) A shareholder
is entitled to attend the General Meeting
of Shareholders of the Company and to vote
at such meeting regardless of the number of
shares which he holds on the day of the General
Meeting of Shareholders, provided that: i)
at midnight Central European Time, on the
fourteenth (14th) day preceding the date of
the General Meeting of Shareholders (the "record
date"), his Twinned Shares are recorded in
his name: in the shareholders register of the
Company; or in the accounts of an authorized
custody account keeper or clearing institution;
or by delivering them to a financial intermediary
when the shareholder is owner of physical
bearer CONTD
CONT CONTD Twinned Shares; and ii) at the latest Non-Voting No vote
on the sixth (6th) day preceding the date
of the General Meeting of Shareholders, the
Company has been informed of the intention
of the shareholder to take part in the Meeting:
either directly by the shareholder, in
case of a shareholder being the owner of registered
Twinned Shares on the record date; or either
by way of a certificate of the financial
intermediary, the authorized custody account
keeper or clearing institution, in case
of a shareholder being the owner of physical
bearer or dematerialised Twinned Shares on
the record date. b) Any shareholder may take
part in, and vote at, a General Meeting of
Shareholders, either in person or by appointing
a proxy holder, CONTD
CONT CONTD who need not be a shareholder. A shareholder Non-Voting No vote
may also give, in accordance with
applicable legal provisions, a proxy to a person
designated by the Board of Directors of the
Company or by the Board of Directors of
ageas N.V., provided that the proxy form
allows a similar vote in both the General
Meetings of Shareholders of the Company and
of ageas N.V., insofar as the items on the
agendas of both meetings are similar. The Company
must receive the proxy at the latest
on the sixth (6th) day preceding the date of
the General Meeting of Shareholders. c) When
more than one person has rights to the same
Twinned Share, the exercise of the rights pertaining
to such Twinned Share is suspended until
one single person is designated to exercise
these rights
6.2.7 Article 22 : Procedure Minutes of the Meeting: Mgmt No vote
Proposal to insert a new paragraph d)
in article 22: d) Minutes of the General Meeting
of Shareholders shall be available on the Companys
website at the latest 15 days after the
Meeting
6.3 Section: Amendment of the Articles of Association Mgmt No vote
- dissolution - liquidation Article 27 : Amendment
of the articles of association - Dissolution
- Liquidation Proposal to delete the
words "and held within four weeks" in
paragraph a)
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 702888984
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L104
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 806313 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.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE
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
2.1.3 Proposal to adopt the statutory annual accounts Mgmt No vote
of the company for the financial year 2010
2.2.2 Proposal to adopt a gross dividend for the 2010 Mgmt No vote
financial year of EUR 0,08 per Ageas Unit.
The dividend will be payable as from 31 May
2011
2.3 Proposal to discharge the members of the Board Mgmt No vote
of Directors for the financial year 2010
3.2 Proposal to approve the remuneration report Mgmt No vote
3.3 Proposal to approve the remuneration policy Mgmt No vote
4.1 Proposal to appoint, subject to approval of Mgmt No vote
the Dutch Central Bank and the appointment
as a member of the Board of Directors of ageas
SA/NV, Mr. Ronny Bruckner as a non-executive
member of the Board of Directors of the company,
for a period of three years, until the close
of the Annual General Meeting of Shareholders
in 2014. The candidacy of Mr. Ronny Bruckner
was proposed by Cresida Investments, a shareholder
representing at least 1% of the capital, in
accordance with article 18 b) 4) ii of the
Articles of Association
4.2 Proposal to reappoint, subject to his reappointment Mgmt No vote
as a non-executive member of the Board of Directors
of ageas SA/NV, Mr. Frank Arts as a non-executive
member of the Board of Directors of the company,
for a period of two years, until the close
of the Annual General Meeting of Shareholders
in 2013
4.3 Proposal to reappoint, subject to his reappointment Mgmt No vote
as a non-executive member of the Board of Directors
of ageas SA/NV, Mr. Shaoliang Jin as a non-executive
member of the Board of Directors of the company,
for a period of two years, until the close
of the Annual General Meeting of Shareholders
in 2013
4.4 Proposal to reappoint, subject to his reappointment Mgmt No vote
as a non-executive member of the Board of Directors
of ageas SA/NV, Mr. Roel Nieuwdorp as a non-executive
member of the Board of Directors of the company,
for a period of three years, until the close
of the Annual General Meeting of Shareholders
in 2014
4.5 Proposal to reappoint, subject to his reappointment Mgmt No vote
as a non-executive member of the Board of Directors
of ageas SA/NV, Mr. Jozef De Mey as a non-executive
member of the Board of Directors of the company,
for a period of four years, until the close
of the Annual General Meeting of Shareholders
in 2015
4.6 Proposal to reappoint, subject to his reappointment Mgmt No vote
as a non-executive member of the Board of Directors
of ageas SA/NV, Mr. Guy de Selliers de Moranville
as a non-executive member of the Board of Directors
of the company, for a period of four years,
until the close of the Annual General Meeting
of Shareholders in 2015
4.7 Proposal to reappoint, subject to his reappointment Mgmt No vote
as a non-executive member of the Board of Directors
of ageas SA/NV, Mr. Lionel Perl as a non-executive
member of the Board of Directors of the company,
for a period of four years, until the close
of the Annual General Meeting of Shareholders
in 2015
4.8 Proposal to reappoint, subject to his reappointment Mgmt No vote
as a non-executive member of the Board of Directors
of ageas SA/NV, Mr. Jan Zegering Hadders as
a non-executive member of the Board of Directors
of the company, for a period of four years,
until the close of the Annual General Meeting
of Shareholders in 2015
5 Proposal to authorize the Board of Directors Mgmt No vote
for a period of 18 months starting after the
close of the General Meeting which will deliberate
upon this item, to acquire Ageas Units, in
which own fully paid twinned shares of ageas
N.V. are included, up to the maximum number
permitted by Article 2:98 paragraph 2 of the
Civil Code 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 Ageas Unit on Euronext
on the day immediately preceding the acquisition,
plus a maximum of fifteen percent (15%) or
less a maximum of fifteen percent (15%), or
b) by means of stock lending agreements under
terms and conditions that comply with common
market practice but within the price range
mentioned in a) for the number of Ageas Units
from time to time to be borrowed by ageas N.V
6.1.1 Proposal to amend article 8 as follows (amendments Mgmt No vote
underlined): The authorised capital of the
Company shall amount to one billion four hundred
and twenty-eight million euro (EUR 1,428,000,000)
divided into three billion and four hundred
million (3,400,000,000) Twinned Shares, each
with a nominal value of forty-two eurocents
(EUR 0.42). With this amendment, the authorized
capital is increased by EUR 116,760,000, divided
into two hundred seventy eight million (278,000,000)
Twinned Shares, and proposed to have sufficient
shares available to meet the obligation to
exchange the EUR 1,000,000,000 principal amount
of the Redeemable Perpetual Cumulative Coupon
Debt Securities issued by Fortis Bank in September
2001 against Ageas shares, in case Fortis Bank
does not call the instruments on their first
call date on 26 September 2011
6.1.2 Proposal to amend article 9, b as follows (amendment Mgmt No vote
underlined): This current delegation expires
on the thirty-first day of May two thousand
and fourteen. If and to the extent the delegation
as identified in this article has expired and
has not been renewed, a resolution to issue
Twinned Shares by the shareholders meeting
requires the prior approval of the board of
directors
6.1.3 Proposal to amend article 11 as follows (amendment Mgmt No vote
underlined): Upon the issue of Twinned Shares
against payment in cash, or in the event of
the issue of convertible bonds or subscription
rights, the shareholders' meeting or the board
of directors, if so designated, may decide
to restrict or to exclude the pre-emption right
of the existing shareholders, subject to a
similar decision of the appropriate corporate
body of ageas SA/NV. The board of directors
has been so designated until the thirty-first
day of May two thousand and fourteen
6.2 Proposal to amend article 13, e as follows (amendments Mgmt No vote
underlined): The board of directors shall institute
from amongst its members any committee as prescribed
by or pursuant to applicable law as well as
any other committee it considers useful
6.3.1 Proposal to amend article 18, b, 4 ii as follows Mgmt No vote
(amendments underlined): shareholders representing
at least one percent (1%) of the capital or
owning Ageas Units whose stock exchange value
amounts to at least fifty million euro (EUR
50,000,000), provided that the items been submitted
to the board of directors by reasoned proposal
in writing, at the latest on the date indicated
by applicable law
6.3.2 Proposal to include a new paragraph 19, c, which Mgmt No vote
will read as follows: Shareholders representing
at least one percent (1%) of the capital or
owning Ageas Units whose stock exchange value
amounts to at least fifty million euro (EUR
50,000,000), may propose items to the agenda
provided that the items have been submitted
to the board of directors by reasoned proposal
in writing, at the latest on the date indicated
by law
6.3.3 Proposal to amend article 20 as follows (amendments Mgmt No vote
underlined): 20.1. The convocations to shareholders
will be placed in: a) a nationally distributed
newspaper in the Netherlands; b) a nationally
distributed newspaper in the French language
in Belgium; c) a nationally distributed newspaper
in the Dutch language in Belgium; d) a nationally
distributed newspaper in every country where
the Unit is admitted to the official listing
of a stock exchange; and e) the website of
the Company. 20.2.Notifications which pursuant
to the law or these articles must be addressed
to the general meeting, may be included in
either the convocation for a general meeting
or in a document which will be deposited for
inspection at the Company, provided this is
stated in the convocation
6.3.4 Proposal to amend article 21 as follows: Article Mgmt No vote
21: Record date and proxies a) A shareholder
is entitled to attend the general meetings
of shareholders of the Company and to vote
at such meeting regardless of the number of
shares which he holds on the day of the general
meeting of shareholders, provided that: (i)
at midnight Central European Time, on the twenty-eighth
(28th) day preceding the date of the general
meeting of shareholders (the "record date"),
his Twinned Shares are recorded in his name:
in the shareholders' register of the Company;
or in the accounts of his bank or financial
institution; or by delivering them to a financial
intermediary when the shareholder is owner
of physical bearer Twinned Shares; and (ii)
at the latest on the sixth (6th) day preceding
the date of the general meeting of shareholders,
the Company has been informed of his intention
to take part in the meeting: directly by the
shareholder being the owner of registered Twinned
Shares on the record date; or through the financial
intermediary of the shareholder being the owner
of bearer Twinned Shares on the record date.
b) Any shareholder may take part in, and vote
at, a general meeting of shareholders, either
in person or by appointing a proxy holder,
who need not be a shareholder. A shareholder
may also give, in accordance with applicable
legal provisions, a proxy to a person designated
by the board of directors of the Company or
by the board of directors of ageas SA/NV, provided
that the proxy form allows a similar vote in
both the general meetings of shareholders of
the Company and of ageas SA/NV, insofar as
the items on the agendas of both meetings are
similar. The Company must receive the proxy
at the latest on the sixth (6th) day preceding
the date of the general meeting of shareholders.
c) When more than one person has rights to
the same Twinned Share, the exercise of the
rights pertaining to such Twinned Share is
suspended until one single person is designated
to exercise these rights
6.4 Proposal to amend article 26, k as follows: Mgmt No vote
The Company will announce in: a) a nationally
distributed newspaper in The Netherlands; b)
a nationally distributed newspaper in the French
language distributed in Belgium; and c) a nationally
distributed newspaper in the Dutch language
distributed in Belgium, the conditions and
the manner in which, depending on the election
which has been made (or deemed been made),
the dividends will be made payable
6.5 Proposal to amend article 27, b as follows: Mgmt No vote
The resolution to dissolve the Company may
only be passed at a general meeting of shareholders
at which more than half of the issued capital
is represented and by at least three-quarters
of the votes cast; if the required capital
is not represented at a meeting convened for
this purpose, then a new meeting shall be convened,
which meeting may pass the resolution to dissolve
the Company regardless of the represented capital,
but by at least three-quarters of the votes
cast
6.6 Proposal to authorize any and all members of Mgmt No vote
the Board of Directors as well as any and all
civil-law notaries, associates and paralegals
practising with De Brauw Blackstone Westbroek
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
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 702888162
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S102
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: GB0001478998
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of Report and Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Declaration of Dividend Mgmt For For
4 Re-election of Mr P G Rogerson Mgmt For For
5 Re-election of Mr R C Soames Mgmt For For
6 Re-election of Mr A G Cockburn Mgmt For For
7 Re-election of Mr G P Walker Mgmt For For
8 Re-election of Mr W F Caplan Mgmt For For
9 Re-election of Mr K Pandya Mgmt For For
10 Re-election of Mr D C M Hamill Mgmt For For
11 Re-election of Mr R J MacLeod Mgmt For For
12 Re-election of Mr R J King Mgmt For For
13 Election of Mr K G Hanna Mgmt For For
14 Re-appointment of independent auditor Mgmt For For
15 Authorise Audit Committee to determine remuneration Mgmt For For
of auditor
16 Authority to allot shares Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 General meetings on 14 clear days' notice Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIFUL CORPORATION Agenda Number: 703141248
--------------------------------------------------------------------------------------------------------------------------
Security: J00557108
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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 Corporate Auditor Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 703133619
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 21-Jun-2011
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 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
--------------------------------------------------------------------------------------------------------------------------
AIXTRON SE, AACHEN Agenda Number: 702938400
--------------------------------------------------------------------------------------------------------------------------
Security: D0198L143
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: DE000A0WMPJ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 VOTING INSTRUCTIONS HAVE TO Non-Voting No vote
BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS
TO BE EXERCISED AT THIS MEETING. IF YOU WISH
TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM
TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING
FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION
ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION
FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE
A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL
ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED
PROXY FORM MUST BE RETURNED TO THE RESPECTIVE
SUB CUSTODIAN BY THE DEADLINE AS INDICATED
ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE
ENTITLEMENT IS DETERMINED BY THE RECORD DATE.
PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE
PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE,
12.04.2011, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04.05.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 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 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 124,910,037.47 as follows: Payment
of a dividend of EUR 0.60 per no-par share
EUR 64,202,117.87 shall be carried forward
Ex-dividend and payable date: May 20, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5.1 Elections to the Supervisory Board: Wolfgang Mgmt For For
Blaettchen
5.2 Elections to the Supervisory Board: Petra Denk Mgmt For For
5.3 Elections to the Supervisory Board: Holger Juergensen Mgmt For For
5.4 Elections to the Supervisory Board: Karl-Hermann Mgmt For For
Kuklies
5.5 Elections to the Supervisory Board: Ruediger Mgmt For For
von Rosen
5.6 Elections to the Supervisory Board: Kim Schindelhauer Mgmt For For
6. Resolution on the remuneration for the first Mgmt For For
Supervisory Board The members of the first
Supervisory Board shall receive a remuneration
of EUR 18,000, the chairman shall receive three
times the amount and his deputy one and a half
times the amount for the period of December
22 & December 31, 2010. The members of the
first Supervisory Board shall receive a remuneration
of EUR 25,000, the chairman shall receive three
times the amount and his deputy one and a half
times the amount for the period of January
1 & May 19, 2011
7. Resolution on the adjustment of the remuneration Mgmt For For
for the new elected Supervisory Board, and
the corresponding amendments to the articles
of association Section 17(3) shall be amended
in respect of the members of the Supervisory
Board receiving an annual remuneration of EUR
25,000, the chairman three times the amount
and his deputy one and a half times the amount.
Section 17(4) shall be amended in respect of
each ordinary member of the Supervisory Board
receiving an attendance fee of EUR 2,000 per
attended committee meeting, the chairman receiving
three times the amount
8. Appointment of auditors for the 2011 financial Mgmt For For
year: Deloitte Touche GmbH, Dusseldorf
9. Resolution on the creation of new authorized Mgmt For For
capital and the corresponding amendment to
the articles of association a) The Board of
MDs shall be authorized, with the consent of
the Supervisory Board, to increase the share
capital by up to EUR 40,471,946 through the
issue of new registered no-par shares against
payment in cash and/or kind, on or before May
18, 2016 (authorized capital 2011). Shareholders
shall be granted subscription rights except
for the compensation of residual amounts, to
satisfy conversion and/ or option rights for
the protection against dilution, and for the
increase of share capital for the issue of
shares for acquisition purposes
10.a Amendment of paragraph 11 and 17 of the statute Mgmt For For
of Aixtron se: repeal and amendment of 11 paragraph
2 of the statute
10.b Amendment of paragraph 11 and 17 of the statute Mgmt For For
of Aixtron se: repeal of paragraph 11 paragraph
3 and.17 paragraph 6 of the statute
--------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT, PARIS Agenda Number: 702796509
--------------------------------------------------------------------------------------------------------------------------
Security: F0191J101
Meeting Type: MIX
Meeting Date: 27-May-2011
Ticker:
ISIN: FR0000130007
--------------------------------------------------------------------------------------------------------------------------
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/2011/0218/201102181100357.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0401/201104011101060.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.3 Income for the financial year-Allocation Mgmt For For
O.4 Renewal of Mr. Daniel Bernard's term as Board Mgmt For For
member
O.5 Renewal of Mr. W. Frank Blount's term as Board Mgmt For For
member
O.6 Regulated Agreements and Undertakings Mgmt For For
O.7 Authorization granted to the Board of Directors Mgmt For For
to allow the Company to trade its own shares
E.8 Authorization granted to the Board of Directors Mgmt For For
to reduce the share capital of the Company
by cancellation of treasury shares
E.9 Amendment of the Statutes - Updating Article Mgmt For For
16 of the Statutes: invalid provision
- Amendment of Article 21 of the Statutes:
electronic signature and identification
method of shareholders
E.10 Powers Mgmt For For
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB SWEDEN Agenda Number: 702857698
--------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: SE0000695876
--------------------------------------------------------------------------------------------------------------------------
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 meeting Non-Voting No vote
2 Election of a Chairman for the meeting: The Non-Voting No vote
Nomination Committee proposes that the
Chairman of the Board of Directors Anders Narvinger
is appointed Chairman of the 2011 Annual
General Meeting
3 Preparation and approval of the voting register Non-Voting No vote
4 Approval of the agenda for the meeting Non-Voting No vote
5 Election of one or two persons to attest the Non-Voting No vote
minutes
6 Determination whether the meeting has been duly Non-Voting No vote
convened
7 Statement by the Managing Director Non-Voting No vote
8 Report on the work of the Board of Directors Non-Voting No vote
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 Auditors report for the group
as well as the Auditor's report regarding
compliance with the guidelines for
compensation to senior management adopted
at the Annual General Meeting held in 2010
10.a Resolution on the adoption of the income statement Mgmt For For
and the balance sheet as well as the consolidated
income statement and the consolidated balance
sheet
10.b Resolution on allocation of the Company's profit Mgmt For For
according to the adopted balance sheet,
and record date for distribution of profits:
The Board of Directors proposes a distribution
of profits in an amount of SEK 3.00 per
share for 2010. Monday 2 May 2011 is proposed
as record date for the right to distribution
of profits. If the meeting resolves in accordance
with this proposal, Euroclear Sweden AB
is expected to pay the distribution on Thursday
5 May 2011
10.c Resolution on discharge from liability for members Mgmt For For
of the Board of Directors and the Managing
Director
11 Report on the work of the Nomination Committee Non-Voting No vote
12 Determination of the number of members of the Mgmt For For
Board of Directors and deputy members of
the Board of Directors to be elected by the
meeting: The number of members of the Board
of Directors to be elected by the meeting is
proposed to be eight with no deputies
13 Determination of the compensation to the Board Mgmt For For
of Directors and the Auditors: The compensation
to the Board of Directors is proposed to be
a total of SEK 3,650,000 (3,060,000) to be
distributed among the members of the Board
of Directors who are elected by the meeting
and not employed by the Company as specified
and Compensation to the Auditors is proposed
to be paid as per approved invoice
14 Election of Chairman of the Board of Directors, Mgmt For For
other members of the Board of Directors and
deputy members of the Board of Directors: Members
of the Board of Directors Gunilla Berg, Bjorn
Hagglund, Anders Narvinger, Finn Rausing,
Jorn Rausing, Lars Renstrom, Ulla Litzen
and Arne Frank are proposed to be re-elected.
The Nomination Committee proposes that Anders
Narvinger shall be appointed Chairman of the
Board of Directors. Should Anders Narvinger's
assignment as Chairman of the Board of
Directors end prematurely, the Board of Directors
shall appoint a new Chairman. Information on
all members proposed to the Board of
Directors and a report on the Nomination Committee's
work is available at Alfa Laval AB's website,
www.alfalaval.com and will also be available
at the meeting
15 Resolution on guidelines for compensation to Mgmt Against Against
senior management
16 Resolution on the Nomination Committee for the Mgmt For For
next Annual General Meeting
17.a Resolution on reduction of the share capital Mgmt For For
by retirement of re-purchased shares and
transfer of the amount into a fund at the disposal
of a General Meeting
17.b Resolution on a bonus issue Mgmt For For
18 Resolution on authorisation for the Board of Mgmt For For
Directors to purchase shares in the Company
19 Any other matter to be resolved upon by the Non-Voting No vote
meeting according to the Swedish Companies
Act or the Articles of Association
20 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO.,LTD. Agenda Number: 703112639
--------------------------------------------------------------------------------------------------------------------------
Security: J51914109
Meeting Type: AGM
Meeting Date: 20-Jun-2011
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt Against Against
4. Amend the Compensation to be received by Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALPHA BK A E Agenda Number: 703112386
--------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: OGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: GRS015013006
--------------------------------------------------------------------------------------------------------------------------
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 (FIRST) REITERATIVE
MEETING ON 04 JUL 2011 AND A SECOND REITERATIVE
MEETING ON 15 JUL 2011. 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 MEETINGS. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_92741.PDF
1. Submission for approval of the annual financial Mgmt For For
statements as at 31.12.2010, together with
the relevant reports of the Board of Directors
and the Auditors, as well as of the distribution
of profits
2. Discharge of the Board of Directors and the Mgmt For For
Auditors from any liability for their actions,
and respectively, the audit, for financial
year 2010
3. Election of KPMG Certified Auditors AE as the Mgmt For For
Auditors, regular (Nikolaos E. Vouniseas and
Charalambos G. Syrounis) and alternate (Nikolaos
Ch. Tsiboukas and Ioannis A. Achilas), for
the financial year 2011 and approval of their
remuneration
4. Approval of the Board of Directors' fees Mgmt For For
5. Decrease of the current issued and paid-in common Mgmt For For
share capital of the Bank (article 4 par. 4a
of Codified Law 2190/1920), by means of reduction
of the par value of the common voting shares,
and establishment of a reserve fund of an equal
amount. Amendment of article 5 of the Articles
of Incorporation
6. Approval of a likely capital raising, by means Mgmt For For
of a share capital increase, up to the amount
of the current issued and paid-in common share
capital of the Bank, together with a grant
of authority to the Board of Directors so that,
within a period of twelve months, they can
implement that decision and set the offer price
of the new shares. Cash subscription of the
increase, together with pre-emption rights
in favour of the common Shareholders and (if
these rights are not exercised) the preferred
Shareholders (article 13 par. 7 section (d)
of Codified Law 2190/1920). Issuance and distribution
of new common, registered voting shares. Determination
of other matters and amendment of article 5
of the Articles of Incorporation
7. Issuance by the Bank, and offering by private Mgmt For For
placement, of a bond convertible into common
voting shares, of an aggregate amount up to
10% of the current issued and paid-in total
share capital, together with a disapplication
of the pre-emption rights of existing Shareholders.
Provision of the relevant authority to the
Board of Directors
8. Redemption of preference shares issued by the Mgmt For For
Bank under article 1 of Law 3723/2008, and
owned by the Greek State
9. Amendment, supplementing, abolition and/or re-numbering Mgmt For For
of articles 5 par. 3, 6 par. 8 section (c),
9 par. 2, 10 par. 1, 12 par. 1, 12 par. 2,
13 par. 1, 13 par. 2, 15, 16 par. 1, 16 par.
3, 17, 18 par. 1, 18 par. 2, 18 par. 3, 19
par. 1, 19 par. 2 sections (e) and (h), 21
par. 2 section (e) and 23 par. 1 of the Bank's
Articles of Incorporation to improve functionality
or, as the case may be, to adapt the same to
the provisions in force of Codified Law 2190/1920
10. Notice of the election of Mr. George C. Aronis Mgmt For For
as a Board Director to replace Mr. Marinos
Yannopoulos having resigned
11. Grant of authority, under article 23, par. 1 Mgmt For For
of Codified Law 2190/1920, to Board Directors,
the General Management and as to Managers to
participate in the Board of Directors or the
Management of Group companies having similar
purposes
--------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 703132706
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------
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 For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
AMLIN PLC Agenda Number: 702859731
--------------------------------------------------------------------------------------------------------------------------
Security: G0334Q177
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: GB00B2988H17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts for the year Mgmt For For
ended 31 December 2011
2 To approve the Directors' Remuneration Report Mgmt For For
3 To declare a final dividend of 15.8p per ordinary Mgmt For For
share
4 To elect Mr. S C W Beale as a Director Mgmt For For
5 To re-elect Mr. R J Taylor as a Director Mgmt For For
6 To re-elect Mrs. C Bosse as a Director Mgmt For For
7 To re-elect Mr. N J Buchanan as a Director Mgmt For For
8 To re-elect Mr. B D Carpenter as a Director Mgmt For For
9 To re-elect Mr. R H Davey as a Director Mgmt For For
10 To re-elect Mr. M D Feinstein as a Director Mgmt For For
11 To re-elect Mr. R A Hextall as a Director Mgmt For For
12 To re-elect Mr. C E L Philipps as a Director Mgmt For For
13 To re-elect Sir Mark Wrightson, Bt. as a Director Mgmt For For
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
15 To authorise the Audit Committee to determine Mgmt For For
the remuneration of the auditors
16 To grant the Directors authority to allot securities Mgmt For For
17 To grant the Directors authority to allot securities Mgmt For For
wholly for cash as if Section 561(1) of
the Companies Act did not apply
18 To grant the Directors authority to make market Mgmt For For
purchases of the Company's own shares
19 To call general meetings on not less than 14 Mgmt For For
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ANRITSU CORPORATION Agenda Number: 703141109
--------------------------------------------------------------------------------------------------------------------------
Security: J01554104
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3128800004
--------------------------------------------------------------------------------------------------------------------------
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
3.1 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 Corporate Officers Mgmt For For
5. Determination of Amount and Matters of Stock Mgmt For For
Options Remuneration for Directors
6. Grant of Stock Acquisition Rights as Stock Options Mgmt For For
to employees etc.
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA P L C Agenda Number: 702972399
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 08-Jun-2011
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' and Auditors' Mgmt For For
Report and the Financial Statements for
the year ended 31 December 2010
2 To approve the Remuneration Report for the year Mgmt Against Against
ended 31 December 2010
3 To declare a final dividend Mgmt For For
4 To re-elect Mr J-P Luksic as a Director Mgmt For For
5 To re-elect Mr C H Bailey as a Director Mgmt For For
6 To re-elect Mr G S Menendez as a Director Mgmt For For
7 To re-elect Mr R F Jara as a Director Mgmt For For
8 To re-elect Mr G A Luksic as a Director Mgmt For For
9 To re-elect Mr J G Claro as a Director Mgmt For For
10 To re-elect Mr W M Hayes as a Director Mgmt For For
11 To re-elect Mr H Dryland as a Director Mgmt Against Against
12 To re-elect Mr T C Baker as a Director Mgmt For For
13 To re-appoint Deloitte LLP as auditors and to Mgmt For For
authorise the Directors to fix their remuneration
14 To grant authority to the Directors to allot Mgmt For For
securities
15 To grant power to the Directors to allot securities Mgmt For For
for cash other than on a pro rata basis to
shareholders
16 To renew the Company's authority to make market Mgmt For For
purchases of Ordinary Shares
17 To permit the Company to call general meetings Mgmt For For
(other than annual general meetings) on
14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ARKEMA, COLOMBES Agenda Number: 702873870
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 24-May-2011
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0325/201103251100839.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0422/201104221101430.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the year ended December 31, 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the year ended December 31, 2010
O.3 The shareholders' meeting approves the recommendations Mgmt For For
of the board of directors and resolves that
the income for the fiscal year be appropriated
as follows: net income for the financial year:
EUR 41,852,664.62 appropriation to the legal
reserve: EUR 214,397.00 balance: EUR 41,638,267.62
prior retained earnings: EUR 134,565,206.39
total: EUR 176,203,474.01 dividends: EUR 61,493,794
.00 balance allocated to retained earnings:
EUR 114,709,680.01 the shareholders will receive
a net dividend of EUR 1.00 per share, and will
entitle to the 40 per cent deduction provided
by the French general tax code. This dividend
will be paid in cash on June 1st 2011. In the
event that the company holds some of its own
shares on such date, the amount of the unpaid
dividend on such shares shall be allocated
to the retained earnings account. As required
by law, it is reminded that, for the last three
financial years, the dividends paid, were as
follows EUR 0.75 for fiscal year 2007, EUR
0.60 for fiscal year 2008, EUR 0.60 for fiscal
year 2009. The shareholders' meeting acknowledges
the absence of expenses and charges that were
not tax deductible
O.4 Agreements regulated by articles L. 225-38 et Mgmt For For
seq. of the Code de commerce
O.5 Renewal of Mrs Isabelle Kocher's appointment Mgmt For For
as a director
O.6 Renewal of Mr Francois Enaud's appointment as Mgmt For For
a director
O.7 Renewal of Mr Laurent Mignon's appointment as Mgmt For For
a director
O.8 Authorisation given to the Board of Directors Mgmt For For
to trade in the Company's shares
E.9 Authorisation given to the Board of Directors Mgmt For For
to reduce the authorised capital by
cancelling shares
E.10 Amendment to article 10.1.3 of the Articles Mgmt For For
of Association
E.11 Amendment to article 8.2 of the Articles of Mgmt For For
Association
E.12 Amendment to article 16.5 of the Articles of Mgmt For For
Association
E.13 Powers for the necessary legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
ARM HLDGS PLC Agenda Number: 702851280
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual report and accounts Mgmt For For
for the financial year ended 31 December
2010
2 To declare a final dividend of 1.74 pence per Mgmt For For
share in respect of the financial year
ended 31 December 2010
3 To approve the directors' remuneration report Mgmt For For
as set out on pages 60 to 71 of the annual
report and accounts for the financial year
ended 31 December 2010
4 To elect Larry Hirst as a director Mgmt For For
5 To elect Janice Roberts as a director Mgmt For For
6 To elect Andy Green as a director Mgmt For For
7 To re-elect Doug Dunn as a director Mgmt For For
8 To re-elect Warren East as a director Mgmt For For
9 To re-elect Tudor Brown as a director Mgmt For For
10 To re-elect Mike Inglis as a director Mgmt For For
11 To re-elect Mike Muller as a director Mgmt For For
12 To re-elect Kathleen O'Donovan as a director Mgmt For For
13 To re-elect Philip Rowley as a director Mgmt For For
14 To re-elect Tim Score as a director Mgmt For For
15 To re-elect Simon Segars as a director Mgmt For For
16 To re-elect Young Sohn as a director Mgmt For For
17 To re-appoint PricewaterhouseCoopers LLP as 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
18 To authorise the directors to fix the remuneration Mgmt For For
of the auditors
19 That the directors be generally and unconditionally Mgmt For For
authorised pursuant to and in accordance
with Section 551 of the Companies Act 2006
to exercise all the powers of the Company
to allot shares or grant rights to subscribe
for or to convert any security into shares:
(i) up to a nominal amount of GBP 221,939;
(ii) comprising equity securities (as defined
in Section 560(1) of the Companies Act 2006)
up to a further nominal amount of GBP 221,939
of ordinary issued share capital 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 and to expire at
the end of the next AGM or on 30 June 2012,
whichever is the earlier but, in each case,
so that the CONTD
CONT CONTD Company may make offers and enter into Non-Voting No vote
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 authorities end. For the purposes of this
resolution, "rights issue" means an offer to:
(a) ordinary shareholders in proportion (as
nearly as may be practicable) 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
directors consider it necessary, as permitted
by the rights of those securities, to subscribe
further securities by means of the issue of
a renounceable letter (or CONTD
CONT CONTD other negotiable document) which may be Non-Voting No vote
traded for a period before payment for
the securities is due, but subject in both
cases 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 practical problems
in, or under the laws of, any territory
20 That subject to the passing of resolution 19 Mgmt For For
above, the directors be empowered
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 19 above or
where the allotment constitutes an allotment
of equity securities by virtue of Section 560(3)
of the Companies Act 2006, in each case:
(I) In connection with a pre-emptive offer;
and (II) otherwise than in connection with
a pre-emptive offer, up to an aggregate
nominal amount of GBP 33,627; and (ii) pursuant
to the authority given by paragraph (ii)
of resolution 19 above n connection with a
rights issue, as if Section 561 (1) of the
Companies Act 2006 did not apply to any such
allotment; such power to expire at
the end of the next Annual General Meeting
or CONTD
CONT CONTD on 30 June 2012, whichever is the earlier Non-Voting No vote
but 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. For the
purposes of this resolution: (a) "pre-emptive
offer" means an offer of equity securities
open for acceptance for a period fixed by the
directors to (I) 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 and (II) other
persons so entitled by virtue of the rights
attaching to any other securities held by
them, but subject in both cases to such exclusions
or other arrangements as the directors may
deem necessary or expedient in relation
to treasury shares, CONTD
CONT CONTD fractional entitlements, record dates Non-Voting No vote
or legal, regulatory or practical problems
in, or under the laws of, any territory; (b)
"rights issue" has the same meaning as in
resolution 19 above; (c) references 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
21 That the Company be and is hereby unconditionally Mgmt For For
and generally authorised for the purpose
of Section 693 of the Companies Act 2006 to
make market purchases (as defined in
Section 693 of that Act) of ordinary shares
of 0.05 pence each in the capital of the Company
provided that: (a) the maximum number
of shares which may be purchased is 134,508,636;
(b) the minimum price which may be paid for
each share is 0.05 pence; (c) the maximum price
(excluding expenses) which may be paid
for any ordinary share is an amount equal
to 105% of the average of the closing mid market
price of the Company's ordinary shares as derived
from the Daily Official List of the London
Stock Exchange plc for the five business
CONTD
CONT CONTD days immediately preceding the day on Non-Voting No vote
which such share is contracted to be purchased;
and (d) this authority shall expire at the
conclusion of the AGM of the Company held
in 2012 or, if earlier, on 30 June 2012 (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) unless such authority is renewed prior
to such time
22 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO.,LTD. Agenda Number: 703163600
--------------------------------------------------------------------------------------------------------------------------
Security: J02268100
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3114400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits 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
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 702820817
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 30-Mar-2011
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. Amend the Compensation to be received by Directors Mgmt For For
5. Delegation to the Board of Directors of the Mgmt For For
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: 703140967
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
3. Appoint a Substitute Corporate Auditor Mgmt Against Against
4. Renewal of measures to respond to large acquisitions Mgmt For For
of shares(takeover defense measures)
5. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors and Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 702821136
--------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: NL0006034001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening Non-Voting No vote
2 Overview of the Company's business, financial Non-Voting No vote
situation and sustainability
3 Discussion of the Annual Report 2010, including Mgmt For For
ASML's corporate governance chapter, and
the Remuneration Report 2010, and adoption
of the financial statements for the financial
year 2010, as prepared in accordance with Dutch
law
4 Discharge of the members of the Board of Management Mgmt For For
from liability for their responsibilities
in the financial year 2010
5 Discharge of the members of the Supervisory Mgmt For For
Board from liability for their responsibilities
in the financial year 2010
6 Clarification of the reserves and dividend policy Non-Voting No vote
7 Proposal to adopt a dividend of EUR 0.40 per Mgmt For For
ordinary share of EUR 0.09
8 Proposal to amend the Articles of Association Mgmt For For
of the Company
9 Approval of the number of stock options, respectively Mgmt For For
shares, for employees
10.1 Composition of the Supervisory Board: Nomination Mgmt For For
by the Supervisory Board of Messrs. W.T. Siegle
for re-appointment as member of the Supervisory
Board, effective April 20, 2011
10.2 Composition of the Supervisory Board: Nomination Mgmt For For
by the Supervisory Board of J.W.B. Westerburgen
for re-appointment as member of the Supervisory
Board, effective April 20, 2011
11 Composition of the Supervisory Board in 2012: Non-Voting No vote
Notification that Mr. O. Bilous will retire
by rotation in 2012; Notification that Mr.
F.W. Frohlich will retire by rotation in
2012; Notification that Mr. A.P.M. van der
Poel will retire by rotation in 2012
12 Remuneration of the Supervisory Board Mgmt For For
13.a Proposal to authorize the Board of Management Mgmt For For
to issue shares or rights to subscribe for
shares in the capital of the Company within
the limits set forth in the Articles of
Association of the Company, as well as to restrict
or exclude the pre-emption rights accruing
to shareholders: Proposal to authorize
the Board of Management for a period of 18
months from April 20, 2011, to issue shares
or rights to subscribe for shares in the capital
of the Company, subject to approval of the
Supervisory Board, limited to 5% of the issued
share capital at the time of the authorization
13.b Proposal to authorize the Board of Management Mgmt For For
to issue shares or rights to subscribe for
shares in the capital of the Company within
the limits set forth in the Articles of
Association of the Company, as well as to restrict
or exclude the pre-emption rights accruing
to shareholders: Proposal to authorize
the Board of Management for a period of 18
months from April 20, 2011 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 a., subject to approval
of the Supervisory Board
13.c Proposal to authorize the Board of Management Mgmt For For
to issue shares or rights to subscribe for
shares in the capital of the Company within
the limits set forth in the Articles of
Association of the Company, as well as to restrict
or exclude the pre-emption rights accruing
to shareholders: Proposal to authorize
the Board of Management for a period of 18
months from April 20, 2011, to issue shares
or rights to subscribe for shares in the capital
of the Company, subject to 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
13.d Proposal to authorize the Board of Management Mgmt For For
to issue shares or rights to subscribe for
shares in the capital of the Company within
the limits set forth in the Articles of
Association of the Company, as well as to restrict
or exclude the pre-emption rights accruing
to shareholders: Proposal to authorize
the Board of Management for a period of 18
months from April 20, 2011, 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 c., subject to approval
of the Supervisory Board
14 Proposal to authorize the Board of Management Mgmt For For
for a period of 18 months from April 20, 2011
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 current 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 CONTD
CONT CONTD Euronext Amsterdam or Nasdaq; the market Non-Voting No vote
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
15 Proposal to cancel ordinary shares in the share Mgmt For For
capital of the Company repurchased or
to be 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 April 20,
2011
16 Proposal to cancel additional ordinary shares Mgmt For For
in the share capital of the Company repurchased
by the Company following the cancellation of
the ordinary shares under item 15. 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 April 20, 2011,
reduced with the number of ordinary shares
cancelled pursuant to item 15
17 Any other business Non-Voting No vote
18 Closing Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 702882615
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X105
Meeting Type: AGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: SE0000255648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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
1 Opening of the Meeting Non-Voting No vote
2 Election of Chairman of the Meeting: Gustaf Non-Voting No vote
Douglas
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 approve the minutes Non-Voting No vote
6 Determination of whether the Meeting has been Non-Voting No vote
duly convened
7 Report by the President and CEO, Mr Johan Molin Non-Voting No vote
8a Presentation of the Annual Report and the Auditor's Non-Voting No vote
Report and the Consolidated Financial
Statements
8b Presentation of the Group Auditor's Report regarding Non-Voting No vote
whether there has been compliance with the
remuneration guidelines adopted on the 2010
Annual General Meeting
8c Presentation of the boards proposal to share Non-Voting No vote
dividend and motivated statement
9a Resolution regarding adoption of the Statement Mgmt For For
of Income and the Balance Sheet and the
Consolidated Statement of Income and the Consolidated
Balance Sheet
9b Resolution regarding appropriation of the company's Mgmt For For
profit according to the adopted Balance Sheet
9c Resolution regarding discharge from liability Mgmt For For
of the Board of Directors and the CEO
10 Establishment of the number of Board members: Mgmt For For
The number of Board members shall be eight
11 Establishment of fees to the Board members and Mgmt For For
Auditors
12 Re-election of the Board members Gustaf Douglas, Mgmt For For
Carl Douglas, Birgitta Klasen, Eva Lindqvist,
Johan Molin, Sven-Christer Nilsson, Lars Renstrom
and Ulrik Svensson. Re-election of Gustaf
Douglas as Chairman of the Board
13 Election of members of the Nomination Committee Mgmt For For
and establishment of the assignment of
the Nomination Committee
14 Resolution regarding guidelines for remuneration Mgmt For For
to senior management
15 Resolution regarding authorization to repurchase Mgmt For For
and transfer Series B shares in the company
16 Resolution regarding the long term incentive Mgmt Against Against
programme
17 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRIT FOODS LTD Agenda Number: 702706459
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 10-Dec-2010
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2010 Mgmt For For
2 Directors' remuneration report 2010 Mgmt For For
3 Declaration of final Dividend Mgmt For For
4 Re-election of Willard Gordon Galen Weston as Mgmt For For
a Director
5 Re-election of Peter Alan Smith as a Director Mgmt For For
6 Re-election of George Garfield Weston as a Director Mgmt For For
7 Reappointment and remuneration of auditors Mgmt For For
8 Authority to allot shares Mgmt For For
9 Disapplication of pre-emption rights Mgmt For For
10 Reduced notice of a general meeting other than Mgmt For For
an annual general meeting
11 Amendment to executive share incentive plan Mgmt Against Against
2003
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 703104757
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 20-Jun-2011
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
2.1 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. Appoint a Substitute 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 Agenda Number: 702846962
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Accounts and the Reports Mgmt For For
of the Directors and Auditor for the year ended
31 December 2010
2 To confirm dividends Mgmt For For
3 To re-appoint KPMG Audit Plc, London as Auditor Mgmt For For
4 To authorise the Directors to agree the remuneration Mgmt For For
of the Auditor
5.a To elect or re-elect Louis Schweitzer as a Director Mgmt For For
5.b To elect or re-elect David Brennan as a Director Mgmt For For
5.c To elect or re-elect Simon Lowth as a Director Mgmt For For
5.d To elect or re-elect Bruce Burlington as a Director Mgmt For For
5.e To elect or re-elect Jean-Philippe Courtois Mgmt For For
as a Director
5.f To elect or re-elect Michele Hooper as a Director Mgmt For For
5.g To elect or re-elect Rudy Markham as a Director Mgmt For For
5.h To elect or re-elect Nancy Rothwell as a Director Mgmt For For
5.i To elect or re-elect Shriti Vadera as a Director Mgmt For For
5.j To elect or re-elect John Varley as a Director Mgmt For For
5.k To elect or re-elect Marcus Wallenberg as a Mgmt For For
Director
6 To approve the Directors' Remuneration Report Mgmt For For
for the year ended 31 December 2010
7 To authorise limited EU political donations Mgmt For For
8 To authorise the Directors to allot shares Mgmt For For
9 To authorise the Directors to disapply pre-emption Mgmt For For
rights
10 To authorise the Company to purchase its own Mgmt For For
shares
11 To reduce the notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 702859363
--------------------------------------------------------------------------------------------------------------------------
Security: W10020118
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: SE0000101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 784319 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.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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
1 That Sune Carlsson is elected chairman of the Non-Voting No vote
Meeting
2 Preparation and approval of voting list Non-Voting No vote
3 Approval of agenda Non-Voting No vote
4 Election of one or two persons to approve the Non-Voting No vote
minutes
5 Determination whether the Meeting has been properly Non-Voting No vote
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 The President's speech and questions from shareholders Non-Voting No vote
to the Board of Directors and the Management
8 Report on the functions of and work performed Non-Voting No vote
by the Board of Directors and its Audit Committee
9.a Regarding approval of the Profit and Loss Account Mgmt For For
and the Balance Sheet and the Consolidated
Profit and Loss Account and the Consolidated
Balance Sheet as well as the presentation by
the auditor
9.b Regarding discharge from liability of the Board Mgmt For For
members and the President
9.c The Board proposes that the dividend for 2010 Mgmt For For
is decided to be SEK 4 per share
9.d That April 27, 2011 is the record day for the Mgmt For For
dividend. If the Meeting decides as proposed,
the dividend is expected to be distributed
by Euroclear Sweden AB on May 2, 2011
10 That nine Board members be elected Mgmt For For
11 That the following Board members are re-elected: Mgmt For For
That the following Board members are re-elected:
Sune Carlsson, Jacob Wallenberg, Staffan Bohman,
Johan Forssell, Ronnie Leten, Ulla Litzen,
Gunilla Nordstrom, Anders Ullberg and Margareth
Ovrum. That Sune Carlsson is elected chairman
and Jacob Wallenberg vice chairman of the Board
of Directors
12 Proposal regarding remuneration to the Board Mgmt For For
of Directors and for committee Work: Remuneration
of SEK 1,750,000 (1,500,000) to the chairman,
SEK 645,000 (550,000) to the vice chairman
and SEK 525,000 (450,000) to each of the other
six Board member not employed by the Company.
Unchanged remuneration to the members of the
Audit Committee of SEK 200,000 to the Chairman
and SEK 125,000 to the other members of this
committee. Unchanged remuneration of SEK 60,000
to each of the members of the Remuneration
Committee and remuneration 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. Reflecting
the ambition to further enhance the interest
for the long term development of the Company,
the Nomination Committee proposes that each
nominated Board member shall have the possibility
to choose between receiving 50% of the remuneration
in the form of synthetic shares and the rest
in cash and to receive the whole remuneration
in cash. The proposal thus means that the total
Board remuneration amounts to a sum of SEK
5,545,000 of which max SEK 2,772,500 can be
in the form of synthetic shares
13.a The proposal of the Board of Directors regarding: Mgmt For For
guiding principles for salary and other remuneration
to senior executives
13.b The proposal of the Board of Directors regarding: Mgmt For For
a performance stock option plan for 2011 that
includes a requirement for the senior executives
and division presidents to invest in shares
as a prerequisite for participation in the
plan
13.c The proposal of the Board of Directors regarding: Non-Voting No vote
acquisition and transfer of series A shares
of the Company in connection with the performance
stock option plan 2011, including the share
saving/matching share part. The Board proposes
that the Board is granted the mandate to acquire
and sell of series A shares as described in
14 a) and 14 c) below
14.a The Board proposes that the Board is granted Mgmt For For
the mandate until the next Annual General Meeting
to decide, on one or more occasions, on the
acquisition of shares in the Company as follows:
1. Acquisition of not more than 4,300,000 series
A shares. 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. 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, primarily,
social charges
14.b The Board proposes that the Board is granted Mgmt For For
the mandate until the next Annual General Meeting
to decide, on one or more occasions, on the
acquisition of shares in the Company as follows:
1. Acquisition of not more than 70,000 series
A shares. 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. The acquisition is made with
the intention to hedge the obligation of the
Company to pay remuneration, including social
charges, to Board members who have chosen to
receive 50% of their remuneration in synthetic
shares
14.c The Board further proposes that the Meeting Mgmt For For
decides to transfer shares in the Company in
relation to the Company's personnel option
plan 2011, including the share saving/matching
share part, according to the following: 1.
A maximum of 3,420,000 series A shares may
be transferred. Right to acquire shares is
to be granted to the persons participating
in the Company's proposed performance stock
option plan 2011, with a right for each participant
to acquire the maximum number of shares stipulated
in the terms and conditions of this plan. The
participant's right to acquire shares is conditional
upon all terms and conditions of the Company's
performance stock option plan 2011 being fulfilled.
Shares are to be transferred on the terms and
conditions stipulated by the plan, meaning
inter alia, that what is there stated regarding
price and time during which the participants
are to be entitled to use their right to acquire
shares is also applicable to the transfer.
Participants are to pay for the shares within
the time and on the terms stipulated in the
performance stock option plan 2011. 2. With
respect to the number of shares that may be
transferred under the Company's performance
stock option plan, customary terms for recalculation
as a result of bonus issue, share split, rights
issues and similar measures apply in accordance
with the terms and conditions of the plan
14.d The Board proposes that the Board is granted Mgmt For For
the mandate until the next Annual General Meeting
to decide, on one or more occasions, to transfer
not more than 70,000 series A shares in the
Company to cover the costs of giving a counter
value of earlier issued synthetic shares to
previous Board members, and to, primarily,
cover social charges. Shares proposed to be
transferred where acquired based on mandates
given at the Annual General Meeting respective
year to acquire the share for the stated purpose.
The sale shall take place on NASDAQ OMX Stockholm
at a price within the registered price interval
at any given time
14.e The Board proposes that the Board is granted Mgmt For For
the mandate until the next Annual General Meeting
to sell, at one or more occasions, maximum
1,500,000 series B shares in connection with
the exercise of rights under the 2006 and 2007
stock option plans and maximum 4,700,000 series
A shares, in connection with the exercise of
rights under the 2008 and 2009 performance
stock option plans in order to cover costs,
primarily cash settlements in Sweden, SAR and
social costs. Shares proposed to be transferred
where acquired based on mandate given at the
Annual General Meeting respective year to acquire
the share for the stated purpose. The sale
shall take place on NASDAQ OMX Stockholm at
a price within the registered price interval
at any given time
15.a The Board proposes that the wording of the Articles Mgmt For For
of Association (Section 4) be amended, to the
principal effect that (i) the number of shares
that may be issued by the Company is increased
from a minimum of 500,000,000 and a maximum
of 2,000,000,000 to a minimum of 1,000,000,000
and a maximum of 4,000,000,000, and that (ii)
the number of shares that may be issued of
series A be changed from a maximum of 2,000,000,000
to a maximum of 4,000,000,000 and that the
number of shares that may be issued of series
B be changed from a maximum of 2,000,000,000
to a maximum of 4,000,000,000 (iii) the words
"not later than 4 p.m." in Article 9 will be
removed to better comply with the Swedish Company
Act
15.b The Board proposes that the quota value of the Mgmt For For
share (the share capital divided by the number
of shares) is changed by way of a share split,
so that each share (irrespective of the Series
of shares) is divided into two shares, of which
one is to be named redemption share in the
Euroclear system and be redeemed in the manner
described under c) below. The record day at
Euroclear Sweden AB (the Swedish Central Security
Depository) for implementation of the share
split is to be May 13, 2011. After implementation
of the share split, the number of shares in
the Company will increase from 1,229,613,104
to 2,459,226,208, of which 1,678,788,192 are
series A shares and 780,438,016 are series
B shares, each share with a quota value of
approximately SEK 0.3196
15.c The Board proposes that the Company's share Mgmt For For
capital be reduced by SEK 393,004,095 (the
reduction amount) by way of redemption of 1,229,613,104
shares, of which 839,394,096 are series A shares
and 390,219,008 are series B shares. The shares
that are to be redeemed are the shares that,
after share split in accordance with item b)
above, are named redemption shares in the Euroclear
system, whereby the record day for the right
to receive redemption shares according to b)
above is to be May 13, 2011
15.d The Board further proposes that the General Mgmt For For
Meeting resolves that the Company's share capital
be increased by way of a bonus issue of SEK
393,004,095 to SEK 786,008,190, by a transfer
of SEK 393,004,095 from the Company's non-restricted
equity. No new shares are to be issued in connection
with the bonus issue. The number of shares
of the Company will, after implementation of
the increase of the share capital, be 1,229,613,104,
of which 839,394,096 are series A shares and
390,219,008 are series B shares, each share
with a quota value of approx. SEK 0.6394. The
Board proposes that the General Meeting gives
the Company President mandate to make smaller
adjustments regarding this item, which may
be required to register the shareholders decision
to the Swedish Companies Registration Office
and Euroclear Sweden AB
16 Proposal regarding Nomination Committee Mgmt For For
17 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
AURUBIS AG, HAMBURG Agenda Number: 702758698
--------------------------------------------------------------------------------------------------------------------------
Security: D10004105
Meeting Type: AGM
Meeting Date: 03-Mar-2011
Ticker:
ISIN: DE0006766504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 10 FEB 2011, 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 2009/2010 financial year
with the report of the Supervisory Board, the
group financial statements, the group annual
report, the report pur-suant to Sections 289(4),
289(5) and 315(4) of the German Commercial
Code, and the proposal of the Board of MDs
on the appropriation of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 84,481,907.13 as follows: Payment
of a dividend of EUR 1 per no-par share EUR
39,525,184.13 shall be carried forward Ex-dividend
and payable date: March 4, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors a) for the 2010/2011 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Hamburg b) for the 2010/2011 abbreviated accounts
and the interim report: Price-waterhouseCoopers
AG, Hamburg
6. Authorization to acquire own shares The company Mgmt For For
shall be authorized to acquire own shares of
up to 10 percent of its share capital, at prices
neither more than 10 percent above, nor more
than 50 percent below, the market price of
the shares, on or before September 3, 2012.
The Board of MDs 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 mergers
and acquisitions or for satisfying option or
conversion rights, and to retire the shares
7. Resolution on the creation of new authorized Mgmt For For
capital and the cor-responding amendment to
the articles of association Upon revocation
of the existing authorized capital, the Board
of MDs shall be authorized, with the consent
of the Supervisory Board, to in-crease the
share capital by up to EUR 57,544,604.16 through
the issue of up to 22,478,361 new bearer no-par
shares against contributions in cash and/or
kind, on or before March 2, 2016. Shareholders'
subscription rights may be excluded for residual
amounts, for the issue of shares of up to EUR
38,046,026.24 against contributions in kind,
for a capital increase of up to 10 pct. of
the share capital against contributions in
cash if the shares are issued at a price not
materially below their market price, and for
the granting of such rights to holders of conversion
and/or option rights
--------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 702819270
--------------------------------------------------------------------------------------------------------------------------
Security: E19550206
Meeting Type: OGM
Meeting Date: 08-Apr-2011
Ticker:
ISIN: ES0113790531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 794427 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.
CMMT MEETING DATE HAS BEEN CHANGED FROM 07 APR TO Non-Voting No vote
08 APR. MANAGEMENT FORESEES THE MEETING TO
TAKE PLACE ON THE SECOND CALL - 08 APR 2011.
1 Approval of the Annual Accounts (balance sheet, Mgmt For For
profit and loss account, statement of changes
in the net assets, cash flow statement and
notes to the Annual Accounts) and of the Management
Report of Banco Popular Espanol, S.A. and its
consolidated Group, as well as of the proposal
for the application of the result and of the
running of the company, all with respect to
the 2010 financial year
2.1 Amendment of the Articles of Association: Amendment Mgmt For For
of Articles 8. Transfer of shares, 13. The
General Meeting of Shareholders. Calls for
Meetings; 14. Attendance at Meetings; 23. Audit
and Control Committee and 31. Dissolution and
Winding-Up, for the adaptation thereof to the
new legal provisions recently introduced
2.2 Amendment of the Articles of Association: Amendment Mgmt For For
of Article 17 and deletion of the Second Transitional
Provision, in order to establish the maximum
number of members of the Board of Directors
at 18 and to include the possibility of compensation
by means of Bank shares
2.3 Amendment of the Articles of Association: Amendment Mgmt Against Against
of Articles 25 and 26, in relation to the composition
and duties of the General Management and of
the Risk Committee
2.4 Amendment of the Articles of Association: Amendment Mgmt For For
of Article 15 and the First Transitional Provision,
in relation to the Officers of the Meeting
2.5 Amendment of the Articles of Association: Amendment Mgmt For For
of Articles 1. Company Name; 7. Non-Voting,
Redeemable and Privileged Shares; 9. Capital
Increases; 10. Bond Issues and Issues of Other
Securities; 11. Management Bodies, 12. The
General Meeting of Shareholders; 15 The Officers
of the Meeting; 18. Powers of the Board of
Directors; 20. Chairman of the Board of Directors;
21. Substitution of the Chairman of the Board;
22. Delegation of Powers of the Board of Directors;
28. Preparation of the Annual Accounts; and
Final Article. Share Capital, as well as the
deletion of Articles 30 and 32 with respect
to the obligations derived from the holding
of shares, in order to introduce improvements
in the wording and in the structure of the
Articles of Association
3 Amendment of the following Articles of the Rules Mgmt For For
of Procedure of the General Meeting: 8. The
Corporate Website; 11. Call for the General
Meeting; 12. Notice of the Call; 17. Shareholder
Representation and Proxy Voting; 23. Convening
and Conduct of the General Meeting and 24.
Requests for Taking the Floor, for their adaptation
to the changes introduced by Legislative Royal
Decree 1/2010, of 2 July 2010, approving the
revised text of the Companies Act
4 Appointment of Mr. Michel Lucas as a nominee Mgmt Against Against
director, representing Banque Federative du
Credit Mutuel, holder of a 5% interest
5 Re-election of the Auditors for the review and Mgmt For For
legal audit of the Bank's financial statements
and of the consolidated financial statements
6 Authority granted to the Board of Directors, Mgmt For For
in accordance with articles 297.1.b), 311 and
506 of the Companies Act, to enable the Board
to increase the share capital within a maximum
time limit of five years, at one time or on
several occasions and up to half of the current
share capital, with the power to exclude the
pre-emptive subscription right and to reword
the final article of the Articles of Association.
To revoke the unused portion of the authority
granted by the Ordinary General Meeting of
Shareholders of 26 June 2009
7.1 Two capital increases against reserves: To increase Mgmt For For
the share capital by the amount determinable
according to the terms of the resolution by
means of the issue of new ordinary shares with
a face value of 0.10 euros each, without an
issue premium, of the same class and series
as that of the shares currently in circulation,
against voluntary reserves originating from
undistributed profits, for allotment to shareholders
without cost. Offering to shareholders of the
acquisition of their free allotment rights
at a guaranteed price. Estimate of incomplete
subscription. Delegation of powers to the Board
of Directors, with the power to be replaced
by the Executive Committee, in order to set
the terms and conditions of the increase in
all aspects not specifically provided for by
this General Meeting, to take whatever actions
as necessary for the implementation thereof,
to adapt the wording of the final article of
the Articles of Association to the new amount
of the share capital and to apply for the trading
of the new shares on the Stock Exchanges where
the Bank's shares are listed
7.2 Two capital increases against reserves: To increase Mgmt For For
the share capital by the amount determinable
according to the terms of the resolution by
means of the issue of new ordinary shares with
a face value of 0.10 euros each, without an
issue premium, of the same class and series
as that of the shares currently in circulation,
against voluntary reserves originating from
undistributed profits, for allotment to shareholders
without cost. Offering to shareholders of the
acquisition of their free allotment rights
at a guaranteed price. Estimate of incomplete
subscription. Delegation of powers to the Board
of Directors, with the power to be replaced
by the Executive Committee, in order to set
the terms and conditions of the increase in
all aspects not specifically provided for by
this General Meeting, to take whatever actions
as necessary for the implementation thereof,
to adapt the wording of the final article of
the Articles of Association to the new amount
of the share capital and to apply for the trading
of the new shares on the Stock Exchanges where
the Bank's shares are listed
8 Delegation to the Board of Directors, with the Mgmt For For
power to appoint replacement attorneys, of
the power to issue promissory notes, straight
or subordinated bonds and debentures, with
or without a guarantee, not convertible into
shares, preferred stock, mortgage debentures
and bonds and mortgage-backed securities, mortgage
transfer certificates, public sector bonds
or any other fixed-income securities, in euros
or in a foreign currency, and at a fixed or
variable rate. To revoke the unused portion
of the authority granted by the Ordinary General
Meeting of Shareholders of 26 June 2009
9 Delegation to the Board of Directors, with the Mgmt For For
power to appoint replacement attorneys, of
the power to issue fixed-income securities
convertible into and/or exchangeable for Bank
shares. Establishment of the criteria for the
determination of the bases and modalities for
the conversion and/or swap. Delegation to the
Board of Directors, with the express power
to appoint replacement attorneys, of the powers
necessary for establishing the bases and modalities
for the conversion and/or swap, in order to
exclude the shareholders' pre-emptive subscription
right and to increase the share capital by
the amount necessary and amend the final article
of the Articles of Association. To revoke the
unused portion of the authority granted by
the Ordinary General Meeting of Shareholders
of 26 June 2009
10 Report on the policy with respect to the compensation Mgmt For For
and remuneration of the members of the Board
of Directors and of the Senior Management,
for voting on a consultative basis
11 Approval of a system of variable compensation Mgmt For For
through Banco Popular shares for the members
of its management team, including the executive
directors and the members of the senior management
12 Authorisation of the members of the Board of Mgmt For For
Directors to enable them to engage, on a self-employed
or salaried basis, in the same, similar or
complementary type of activity as that which
constitutes the corporate purpose of the Bank
13 Delegation of powers to the Board of Directors, Mgmt For For
with the power to appoint replacement attorneys,
for the formalisation, interpretation, remedy
and fullest implementation of the resolutions
adopted by the General Meeting
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 703057237
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 17-Jun-2011
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Annual accounts and corporate management. review Mgmt For For
and approve the annual accounts, including
the balance sheet, profit and loss account,
revenues and expenses report, statement of
changes in net worth, cash flow statement and
notes to the accounts, of Banco Santander,
S.A. and its consolidated Group. All of the
foregoing with reference to the fiscal year
ended 31 December 2010
1.2 Review and approve, as the case may be, the Mgmt For For
company management for the fiscal year 2010
2 Application of 2010 profits Mgmt For For
3.1 Reappointment of Dona Ana Patricia Botin Sanz Mgmt For For
de Sautuola y O Shea
3.2 Reappointment of Don Rodrigo Echenique Gordillo Mgmt For For
3.3 Reappointment of Lord Burns Mgmt For For
3.4 Reappointment of Assicurazioni Generali, S.p.A. Mgmt For For
4 Reappointment of auditors for the fiscal year Mgmt For For
2011
5.1 Articles of association amend articles 8, about Mgmt For For
capital calls, 11, about multiple ownership,
15, about exclusion of preferential rights,
16, about capital reduction, 18, about
convertible and exchangeable bonds
5.2 Amend articles 20, about competences, 24, about Mgmt For For
GM convening, 25, about general meetings,
26, about attendance rights, 28, about date
and venue, 30, about list of attendants, 34,
about distance voting, 35, about adoption of
agreements, 42, about qualitative composition
of the board, 53, about the audit and compliance
committee, 55, about period of appointment,
59, about transparency of the remuneration
regime, 61, about the corporate web site
5.3 Amend articles 62, about preparation of the Mgmt For For
annual accounts, and 69, about assets and
liabilities
6.1 General meeting regulations amend the preamble Mgmt For For
and article 2, about the general meeting
of shareholders
6.2 Amend articles 4, about GM convening, 5, about Mgmt For For
GM announcement, 8, about proxy, and inclusion
of a new article 6A, about the electronic shareholder
forum
6.3 Amend articles 12, about the general meeting. Mgmt For For
19, about proposals. 21, about voting, and
the additional provision, about distance attendance
on real time
7 Delegate powers to the board to execute the Mgmt For For
resolution of the general meeting about a capital
increase, in conformity with section 297.1.a
of the capital companies act
8.1 Increase the corporate capital for the amount Mgmt For For
to be set under the terms of the agreement,
through the issue of new ordinary shares with
a nominal value of 0.5 Euros each, with no
share premium, of the same class and series
as the ones currently outstanding, by charging
the voluntary reserves resulting from non distributed
earnings. Acquisition of rights at a secured
price. Full subscription not required.
delegate powers to the board, with authority
to depute to the executive committee, to
set those terms and conditions for the capital
increase that are not established by the general
meeting, to take any necessary actions for
its execution, to restate paragraphs 1 and
2 of article 5 of the articles of association
in order to bring them into line with the
new corporate capital amount, and to execute
any necessary public or CONTD
CONT CONTD private instruments related to the increase. Non-Voting No vote
request from the relevant bodies, both in
Spain or abroad, the listing of the new shares
in Madrid, Barcelona, Bilbao and Valencia
stock exchanges, and their trading through
the Stock Exchange Linking Service, SIBE or
Mercado Continuo, as well as in the stock
exchanges of other countries where Banco Santander
shares are traded, namely Lisbon, London,
Milan, Buenos Aires, Mexico and ADSs in New
York
8.2 Increase the corporate capital for the amount Mgmt For For
to be set under the terms of the agreement,
through the issue of new ordinary shares with
a nominal value of 0.5 Euros each, with no
share premium, of the same class and series
as the ones currently outstanding, by charging
the voluntary reserves resulting from non distributed
earnings. Acquisition of rights at a secured
price. Full subscription not required.
delegate powers to the board, with authority
to depute to the executive committee, to
set those terms and conditions for the capital
increase that are not established by the general
meeting, to take any necessary actions for
its execution, to restate paragraphs 1 and
2 of article 5 of the articles of association
in order to bring them into line with the
new corporate capital amount, and to execute
any necessary public or CONTD
CONT CONTD private instruments related to the increase. Non-Voting No vote
request from the relevant bodies, both in
Spain or abroad, the listing of the new shares
in Madrid, Barcelona, Bilbao and Valencia
stock exchanges, and their trading through
the Stock Exchange Linking Service, SIBE or
Mercado Continuo, as well as in the stock
exchanges of other countries where Banco Santander
shares are traded, namely Lisbon, London,
Milan, Buenos Aires, Mexico and ADSs in New
York
9.1 Delegate powers to the Board to issue fixed Mgmt For For
income securities, or any instruments
of a similar nature, including warrants, convertible
and exchangeable for Company shares.
Set the criteria to establish the base and
types of the conversion and, or exchange,
delegating powers to the Board to increase
the capital for the necessary amount, excluding,
if necessary, the preferential subscription
rights for Shareholders. Render void the authority
granted in the agenda point 8.II of the General
Meeting held on 11 June 2010
9.2 Delegate powers to the Board to issue fixed Mgmt For For
income securities or any instruments
of a similar nature, including covered bonds,
promissory notes and warrants, not convertible
into shares
10.1 Approve the sixth cycle of the share plan linked Mgmt For For
to targets
10.2 Approve the second cycle of the deferred and Mgmt For For
conditional distribution share plan
10.3 Approve the first cycle of the deferred and Mgmt For For
conditional variable remuneration plan
10.4 Approve an incentive program for employees of Mgmt For For
Santander UK plc. and other companies of
the Group in the United Kingdom, consisting
of stock options on shares of the bank and
linked to the contribution of regular cash
payments and certain continuance requirements
11 Grant to the board of directors the authority Mgmt For For
to construe, rectify, complete, execute and
develop the agreements adopted by the meeting,
and to proceed to their public recording,
including the authority to depute the powers
granted to the board by the general meeting
12 Report on the remuneration policy for Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 702850721
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Reports of the Directors and Mgmt For For
Auditors and the audited accounts for the year
ended 31st December 2010
2 To approve the Remuneration Report for the year Mgmt For For
ended 31st December 2010
3 To re elect Alison Carnwath as a Director of Mgmt For For
the Company
4 To re elect Dambisa Moyo as a Director of the Mgmt For For
Company
5 To re elect Marcus Agius as a Director of the Mgmt For For
Company
6 To re elect David Booth as a Director of the Mgmt For For
Company
7 To re elect Sir Richard Broadbent as a Director Mgmt For For
of the Company
8 To re elect Fulvio Conti as a Director of the Mgmt For For
Company
9 To re elect Robert E Diamond Jr as a Director Mgmt For For
of the Company
10 To re-elect Simon Fraser as a Director of the Mgmt For For
Company
11 To re-elect Reuben Jeffery III as a Director Mgmt For For
of the Company
12 To re elect Sir Andrew Likierman as a Director Mgmt For For
of the Company
13 To re-elect Chris Lucas as a Director of the Mgmt For For
Company
14 To re elect Sir Michael Rake as a Director of Mgmt For For
the Company
15 To re-elect Sir John Sunderland as a Director Mgmt For For
of the Company
16 To re appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company
17 To authorise the Directors to set the remuneration Mgmt For For
of the Auditors
18 To authorise the Company and its subsidiaries Mgmt For For
to make political donations and incur political
expenditure
19 To authorise the Directors to allot securities Mgmt For For
20 To authorise the Directors to allot equity securities Mgmt For For
for cash other than on a pro rata basis to
shareholders or to sell treasury shares
21 To authorise the Company to purchase its own Mgmt For For
shares
22 To authorise the Directors to call general meetings Mgmt For For
other than an AGM on not less than 14 clear
days notice
23 To approve and adopt the rules of the Barclays Mgmt For For
Group Long Term Incentive Plan
24 To approve and adopt the rules of the Barclays Mgmt For For
Group Share Value Plan
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 702877929
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 06-May-2011
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the Financial Statements of Non-Voting No vote
BASF SE and the BASF Group for the financial
year 2010; presentation of the Management's
analyses of BASF SE and the BASF Group for
the financial year 2010 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
2011
6. By-election to the Supervisory Board: Ms. Anke Mgmt For For
Schaeferkordt
7. Adoption of a resolution on the change of the Mgmt For For
remuneration of the Audit Committee of the
Supervisory Board and the corresponding amendment
of the Statutes
8. Approval of a control and profit and loss transfer Mgmt For For
agreement between BASF SE and Styrolution GmbH
9. Approval of a control and profit and loss transfer Mgmt For For
agreement between BASF SE and BASF US Verwaltung
GmbH
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 702858450
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 21 APR 11 , 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting No vote
04 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S
MEETING.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the supervisory board, the abbreviated
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 852,109,999.84 as follows: Payment
of a dividend of EUR 1.30 per no-par share
payment of a dividend of EUR 1.32 per preferred
share ex-dividend and payable date: May 13,
2011
3. Ratification of the acts of the board of MDs Mgmt For For
4. Ratification of the acts of the supervisory Mgmt For For
board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: KPMG Ag, Berlin
6. Approval of the adjustment to the remuneration Mgmt For For
system for the board of MDs
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 702858462
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 21 APR 2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting No vote
APR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S
MEETING.
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 2010 financial year with
the report of the Supervisory Board, the abbreviated
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 852,109,999.84 as follows: Payment
of a dividend of EUR 1.30 per no-par share
Payment of a dividend of EUR 1.32 per preferred
share Ex-dividend and payable date: May 13,
2011
3. Ratification of the acts of the Board of MDs Non-Voting No vote
4. Ratification of the acts of the Supervisory Non-Voting No vote
Board
5. Appointment of auditors for the 2011 financial Non-Voting No vote
year: KPMG AG, Berlin
6. Approval of the adjustment to the remuneration Non-Voting No vote
system for the Board of MDs
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 702858195
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: EGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
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) MAY
BE 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 Motion for a resolution: proposal to amend the Mgmt No vote
articles of association, pursuant to
the introduction of article 526bis in the Belgian
Code of Companies by the law of 17
December 2008 creating an audit committee in
listed companies and financial institutions.
Proposal to modify Article 18, section 3,
subsection 2 and 3, of the Articles of Association
as follows: replace "524(4)" by "526ter".
Proposal to modify Article 25, section 2,
subsection 1, of the Articles of Association
as follows: After the words "The role of this
Committee is", insert the words "to perform
the tasks laid down in Article 526bis of the
Code of Companies and more specifically" CONTD
CONT CONTD Proposal to modify Article 25, section Non-Voting No vote
2, subsection 2, of the Articles of Association
as follows: After the words "which must ensure
that" insert the words "(i) the Committee
is composed of non-executive Board Members
and that (ii)"
2 Motion for a resolution: proposal to amend the Mgmt No vote
articles of association, pursuant to
the introduction of article 526quater in the
Belgian Code of Companies by the law of
23 April 2010 strengthening corporate governance
for listed companies and state owned companies.
Proposal to modify Article 25, Section 2,
Sub-section 3, of the Articles of Association
as follows: After the words "the Appointments
and Remuneration Committee is composed of
"replace ": (1) the Chairman of the
Board of Directors; (2) two Independent Board
members appointed in accordance with Article
18, Section 3 of these Articles of Association
and chosen by the Board of Directors; and (3)
a Board Member appointed in accordance with
Article 18, Section CONTD
CONT CONTD 2, of these Articles of Association and Non-Voting No vote
chosen by the Board of Directors"
by "minimum three and maximum five non-executive
Directors, provided that the majority
of the members of the Committee need to be
independent Directors, appointed in
accordance with Article 18, Section 3, of these
Articles of Association. The Chairman of the
Board of Directors is Chairman of the
Committee." After the words "the Law of 21
March 1991" add the words "and in article
526quater of the Code of Companies"
3 Motion for a resolution: proposal to amend the Mgmt No vote
articles of association in order to change
the date of the Annual General Meeting from
the second Wednesday in April to the
third Wednesday in April. Proposal to amend
Article 32, Sub-section 1, of the Articles
of Association as follows: Replace the
word "second" by the word "third"
4 Motion for a resolution: proposal to amend the Mgmt No vote
articles of association, pursuant to
the possible adoption of a Belgian Law implementing
the EU Directive 2007/36 of 11 July
2007 on the exercise of certain rights of
shareholders in listed companies, under
the condition precedent of the adoption,
the publication and the entering into force
of such law. Proposal to amend Article 33
of the Articles of Association as follows:
Replace the existing text of the first sub-section
by: "Notices convening the general meetings
include the legal mentions of article 533bis
of the Code of Companies and must
be published at least 30 days before the meeting
in the Belgian Official Gazette, in at least
one CONTD
CONT CONTD French-language and one Dutch-language Non-Voting No vote
national newspaper and via media of which it
can be reasonably assumed that they can provide
an effective distribution of the information
within the European economic area and which
are accessible in a fast and non-discriminatory
way." In the second sub-section replace
the word "fifteen" by "thirty". After the fourth
sub-section insert a new sub-section
with the following text: "One or more shareholders,
who hold together, at least 3 % of the Company's
share capital, can request to add items to
be dealt with on the agenda of the general
meeting and propose motions for resolutions
related to items included or to be included
on the agenda. Such requests CONTD
CONT CONTD must comply with the requirements of article Non-Voting No vote
533ter of the Code of Companies. The items
and motions for resolution that are included
in the agenda pursuant to this clause,
are only discussed if the concerned share of
the Company's share capital is registered
according to Article 34 of these Articles
of Association"
5 Motion for a resolution: proposal to amend the Mgmt No vote
articles of association, pursuant to
the possible adoption of a Belgian Law implementing
the EU Directive 2007/36 of 11 July
2007 on to the exercise of certain rights of
shareholders in listed companies, under
the condition precedent of the adoption,
the publication and the entering into force
of such law. Proposal to amend Article 34
of the Articles of Association as follows:
Replace the existing text of the Article
by: "Registration of shares and notification
of participation to the general meeting "Section
1 The right to participate to a general meeting
of the Company and to exercise the right to
vote is only granted based on an accounting
CONTD
CONT CONTD registration of the shares in the name Non-Voting No vote
of the shareholder, on the fourteenth
day before the general meeting at 12 PM Belgian
time, either by a recording of these shares
in the register of shareholders of the Company,
either by recording them on the accounts
of a recognized account holder or settlement
institution, either by presenting the bearer
shares to a financial institution, irrespective
of the number of shares the shareholder possesses
on the day of the general meeting. The day
and hour mentioned in this section constitute
the record date. Section 2 The shareholder
notifies the Company of his intention to participate
to the general meeting, at the latest on the
sixth day before the date of the CONTD
CONT CONTD meeting, in compliance with the formalities Non-Voting No vote
mentioned in the convening notice, and upon
submission of the proof of registration delivered
to him by the financial intermediary, the
recognized account holder or the settlement
institution. Section 3 In a register, established
by the Board of Directors, for every shareholder
who has indicated that he intends to participate
to the general meeting, his name, address or
registered office, the number of shares that
he possessed on the record date and for which
he intends to participate to the general meeting,
as well as a description of the documents
establishing that he owned the shares
on the record date"
6 Motion for a resolution: proposal to amend the Mgmt No vote
articles of association, pursuant to
the possible adoption of a Belgian Law implementing
the EU Directive 2007/36 of 11 July
2007 on the exercise of certain rights of
shareholders in listed companies, under
the condition precedent of the adoption,
the publication and the entering into force
of such law. Proposal to amend Article 35,
sub-section 2, of the Articles of Association
as follows: Replace the existing text
of sub-section 2 by: "Any shareholder may
issue a proxy - in writing or in electronic
form - to another person, be it a shareholder
or not, to represent him at the general meeting.
The proxy must be signed by the shareholder.
Such proxies must be filed at least six days
before the meeting concerned"
7 Motion for a resolution: proposal to amend the Mgmt No vote
articles of association, pursuant to
the possible adoption of a Belgian Law implementing
the EU Directive 2007/36 of 11 July
2007 on the exercise of certain rights of
shareholders in listed companies, under
the condition precedent of the adoption,
the publication and the entering into force
of such law. Proposal to modify Article 37
of the Articles of Association as follows:
Sub-section 1 becomes Section 1. Sub-section
2 becomes Section 2. In Section 2, before the
current text, add the CONTD
CONT CONTD following text: "For every decision the Non-Voting No vote
minutes record the number of shares for
which valid votes are expressed, the percentage
that these shares represent in the total share
of capital, the total number of valid votes,
and the number of votes in favor or against
every decision, as well as the number of abstentions,
if any"
8 Motion for a resolution: proposal to amend the Mgmt No vote
articles of association, pursuant to
the possible adoption of a Belgian Law implementing
the EU Directive 2007/36 of 11 July
2007 on the exercise of certain rights of
shareholders in listed companies, under
the condition precedent of the adoption,
the publication and the entering into force
of such law. Proposal to include an Article
38 bis in the Articles of Association with
the following text: "Article 38bis
- Right to ask questions - As soon as the
notice convening the general meeting is
published, the shareholders, who comply
with the formalities of Article 34 of these
Articles of Association, have the right to
ask questions in writing to the CONTD
CONT CONTD Directors, with respect to their report Non-Voting No vote
or to the items on the agenda, and to the
auditors with respect to their report. Such
questions must be filed at least six days
before the meeting concerned. The shareholders
can also ask oral questions during the meeting
on the same subjects
9 Motion for a resolution: proposal to amend the Mgmt No vote
articles of association pursuant to
the possible adoption of a Belgian Law implementing
the EU Directive 2007/36 of 11 July
2007 related to the exercise of certain rights
of shareholders in listed companies, under
the condition precedent of the adoption,
the publication and the entering into force
of that law. Proposal to modify Article 39bis,
of the Articles of Association as follows:
Replace the existing text of sub-section
1 by: "All shareholders may vote by letter
at any general meeting, using a form of which
the model is determined by the Company and
that contains the following information: (i)
the name and address or registered office of
the CONTD
CONT CONTD shareholder; (ii) the number of shares Non-Voting No vote
the shareholder will represent when voting;
(iii) the form of the shares; (iv) the agenda
of the meeting, including the motions for
a resolution; (v) the deadline for the Company
to receive the form for voting by correspondence;
(vi) the signature of the shareholder;
(vii) a clear indication, for each item on
the agenda, of the way he exercises his
right of vote or abstains. For the calculation
of the quorum, only the forms that are received
by the Company on the address mentioned
in the invitation, at the latest the sixth
day before the meeting, are taken into account.
In sub-section 3, after the words "organizers
can control", add the words "the capacity
and the identity of the shareholder and"
10 Motion for a resolution: proposal to grant all Mgmt No vote
powers to the Secretary General, with
the power of substitution, to ensure the coordination
of the Articles of Association to reflect
the resolutions above. Proposal for a
resolution: grant all powers to the Secretary
General, with the power of substitution,
to make available to the shareholders an unofficial
coordinated version of the Articles of Association
- including the amendments to the Articles
of Association under condition precedent -
on the website www.belgacom.com
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 702859957
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
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) MAY
BE 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 Examination of the annual reports of the Board Non-Voting No vote
of Directors of Belgacom SA under public
law with regard to the annual accounts and
consolidated annual accounts at 31 December
2010
2 Examination of the reports of the Board of Auditors Non-Voting No vote
of Belgacom SA under public law with regard
to the annual accounts and of the Auditor with
regard to the consolidated annual accounts
at 31 December 2010
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 December 2010
5 Approval of the annual accounts with regard Mgmt No vote
to the financial year closed on 31 December
2010, including the following allocation of
the results: Profit of the period available
for appropriation EUR 324,369,280.43; Net transfers
from the reserves available EUR 401,793,828.41;
Profit to be distributed EUR 726,163,108.84;
Remuneration of capital (gross dividends) EUR
703,485,909.05; and Other beneficiaries (Personnel)
EUR 22,677,199.79. For 2010, the gross dividend
amounts to EUR 2.18 per share, entitling shareholders
to a dividend net of withholding tax of EUR
1.6350 per share, from which, on 10 December
2010, an interim CONTD
CONT CONTD dividend of EUR 0.50 (EUR 0.375 per share Non-Voting No vote
net of withholding tax) was paid; so that
a gross dividend of EUR 1.68 per share (EUR
1.26 per share net of withholding tax) will
be paid on 29 April 2011. The ex-dividend date
is fixed on 26 April 2011, the record date
on 28 April 2011 and the payment date on 29
April 2011
6 To approve the Remuneration Report Mgmt No vote
7 Granting of a discharge to the members of the Mgmt No vote
Board of Directors for the exercise of
their mandate during the financial year closed
on 31 December 2010
8 Granting of a special discharge to Mr. Philip Mgmt No vote
Hampton for the exercise of his mandate until
14 April 2010
9 Granting of a discharge to the members of the Mgmt No vote
Board of Auditors for the exercise of
their mandate during the financial year closed
on 31 December 2010
10 Granting of a discharge to Deloitte Statutory Mgmt No vote
Auditors SC sfd SCRL represented
by Mr. G. Verstraeten and Mr. L. Van Coppenolle
for the exercise of their mandate during the
financial year closed on 31 December 2010
11 Acknowledgment of resignation of Mr. Georges Non-Voting No vote
Jacobs as member of the Board. Mr. Jacobs
resigns for having reached the age limit of
70 years
12 To appoint, on proposal of the Board of Directors Mgmt No vote
and in accordance with the recommendation
of the Nomination and Remuneration Committee,
Mr. Pierre De Muelenaere as Board Member,
for a period which will expire at the annual
general meeting of 2017
13 To set the remuneration for the mandate of Mr. Mgmt No vote
Pierre De Muelenaere as follows: Fixed
annual remuneration of EUR 25,000; Attendance
fee of EUR 5,000 per Board meeting attended;
Attendance fee of EUR 2,500 per Board advisory
committee meeting attended; EUR 2,000 per
year to cover communications costs
14 Miscellaneous Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
BEZEQ ISRAEL TELECOM LTD Agenda Number: 702533488
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 29-Jul-2010
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 an engagement between DBS Satellite Mgmt For For
Services Ltd., a company that is 49.8% owned
by Bezeq, with advanced digital broadcast S.A.
and Eurocom Digital Communication Ltd.
for the purchase by DBS of 47,500 Yesmaxhd
converters at a cost of USD 9,796,400
and receipt of suppliers credit for an additional
60 days at 6% a year interest B communications,
the controlling shareholder of Bezeq, has
a personal interest in the transaction because
Eurocom is an affiliate of B communications
--------------------------------------------------------------------------------------------------------------------------
BEZEQ ISRAEL TELECOM LTD Agenda Number: 702850973
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 Discussion of the financial statements and directors' Mgmt Abstain Against
report for the year 2010
2 Re-appointment of accountant auditors until Mgmt For For
the next AGM and authorization of the board
to fix their fees
3.1 Re-appointment of the officiating director: Mgmt For For
O. Elovitch. The external directors continue
in office by provision of law
3.2 Re-appointment of the officiating director: Mgmt For For
O. Elovitch Peled. The external directors continue
in office by provision of law
3.3 Re-appointment of the officiating director: Mgmt For For
A. Saban. The external directors continue in
office by provision of law
3.4 Re-appointment of the officiating director: Mgmt For For
E. Ben Mashe. The external directors continue
in office by provision of law
3.5 Re-appointment of the officiating director: Mgmt For For
E. Holzman. The external directors continue
in office by provision of law
3.6 Re-appointment of the officiating director: Mgmt For For
Y. Porat (employee representative).
The external directors continue in office by
provision of law
3.7 Re-appointment of the officiating director: Mgmt For For
A. Shorer. The external directors continue
in office by provision of law
3.8 Re-appointment of the officiating director: Mgmt For For
F. Cohen. The external directors continue in
office by provision of law
3.9 Re-appointment of the officiating director: Mgmt For For
R. Numkin (employee representative).
The external directors continue in office by
provision of law
3.10 Re-appointment of the officiating director: Mgmt For For
J. Rosensweig. The external directors continue
in office by provision of law
3.11 Re-appointment of the officiating director: Mgmt For For
S. Elovitch. The external directors continue
in office by provision of law
4 Approval of the distribution of a dividend in Mgmt For For
the amount of NIS 1.163 million. Record
date may 4, ex-date may 5, payment may 19,
2011
5 Payment to the former chairman of a bonus in Mgmt For For
respect of 2010 in the amount of NIS 3.507
million (18 salaries)
6 Approval of a bonus in respect of 2010 to the Mgmt For For
employee representative director Y.
Porat in the amount of NIS 100,000 in accordance
with target achievement
7 Grant of a liability indemnity undertaking to Mgmt For For
the internal auditor in the form approved
in respect of the other officers
8 Approval of the purchase in a total amount of Mgmt For For
USD 131,000 from eurocom, a company controlled
by the controlling shareholder of the company,
of power adapters
9.1 Purchase of converters : approval of the purchase Mgmt For For
from Eurocom of converters in a total amount
of USD 9.6 million and update of the hard disk
of the converters at a total cost of
USD 0.6 million
9.2 Purchase of converters : receipt from Eurocom Mgmt For For
of suppliers credit in respect of the purchase
of the converters for an additional 60 days,
the contract payment terms are current
month plus 35 days - in respect of the additional
60 days nominal annual interest at the rate
of pct 6 will be paid, the estimated
amount of interest is NIS 578,000
10 Approval of the purchase of D and O insurance Mgmt For For
cover during a period of 3 years in the
amount of USD 100 million plus pct 20 legal
costs provided that the cover does not exceed
USD 100 million and the premium does not exceed
USD 185,000 plus pct 20
11 Approval of the purchase of D and O insurance Mgmt For For
cover for the year April 14, 2011 in an
amount of USD 100 million plus pct 20 legal
costs for a premium of USD 185,000
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702649041
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 22-Nov-2010
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 Appointment of J. Rosenzweig as an independent Mgmt No vote
director with entitlement to annual remuneration
and meeting attendance fees in the amounts
permitted for payment to external directors
2 Issue to Mr. Rosenzweig of a liability indemnity Mgmt No vote
undertaking is the form previously approved
by general meeting for the officiating directors
3 Approval of the payment to the 2 directors appointed Mgmt No vote
on behalf of the employees of the company
of compensation (NIS 12,310 net to Mr. Nomkin
and NIS 6,087 to Mr. Porat) in respect of
the delay in the issue to them of options
pursuant to the employees' options plan. (the
delay was due to the necessity for approval
by general meeting since they are directors,
which approval was not necessary for the
other employees)
4 Approval of the continuation of the present Mgmt No vote
D and O insurance cover of USD 50 million for
a premium of USD 140,000
5 Amendment of the articles so as to empower the Mgmt No vote
board instead of the general meeting to decide
on distribution of profits by way of dividend
etc
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702720815
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 16-Dec-2010
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 Increase of the authorized share capital of Mgmt Against Against
the Company by NIS 76 million, following the
increase, the authorized share capital will
be NIZ 2.825 million divides into NIS 1 par
value shares. The additional share capital
will serve as a reserve for employees' option
that may be decided upon in the future
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702741073
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 11-Jan-2011
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 To approve an allocation of options (and shares Mgmt Against Against
underlying their exercise) to Company employees
in accordance with the Plan as described in
the Company's immediate report dated December
20, 2010, in which up to 70,000,000 options
exercisable for up to 70,000,000 ordinary
shares of NIS 1 par value each will be allocated,
accounting for approximately 2.61% of the issued
share capital of the Company (2.50% at full
dilution)
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702746516
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 24-Jan-2011
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 To approve a distribution to shareholders of Mgmt For For
the Company in the total amount of NIS 3 billion
("the Planned Distribution"), a sum not in
compliance with the "earnings test" as defined
in Section 302 of the Companies Law,
5759-1999, and to do so on the principles
and terms below and subject to the approval
of the Court for the Planned Distribution
2 Subject to the approvals of the general meeting Mgmt For For
and the Court, the amount of the Planned Distribution
will be distributed to the Company's shareholders
in six equal, semi-annual payments during 2011-2013
(without any interest or CPI-linkage payments),
as follows: The first distribution of NIS 0.5
billion, will be made by the end of May 2011,
and to the extent possible together with the
regular dividend distribution expected according
to the Company's financial statements
as of December 31, 2010; The second distribution
of NIS 0.5 billion will be made by the end
of November 2011, and to the extent possible
together with the regular dividend distribution
expected according to the Company's financial
statements as of June 30, 2011; The third
distribution of NIS 0.5 billion will
be made by the end of May 2012, and to the
CONTD.
CONT CONTD. extent possible together with the regular Non-Voting No vote
dividend distribution expected according
to the Company's financial statements as of
December 31, 2011; The fourth distribution
of NIS 0.5 billion will be made by the end
of November 2012, and to the extent possible
together with the regular dividend distribution
expected according to the Company's financial
statements as of June 30, 2012; The fifth
distribution of NIS 0.5 billion will be made
by the end of May 2013, and to the extent
possible together with the regular
dividend distribution expected according to
the Company's financial statements
as of December 31, 2012; The sixth distribution
of NIS 0.5 billion will be made by the end
of November 2013, and to the extent possible
together with the regular dividend distribution
expected according to the Company's CONTD.
CONT CONTD. financial statements as of June 30, 2013 Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702738470
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 25-Jan-2011
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 To Mr. Rami Nomkin, an allocation of 47,774 Mgmt No vote
options exercisable for up to 47,774 ordinary
shares of NIS 1 par value of the Company, accounting
for approximately 0.0015% of the issued
and paid up share capital of the Company
2 To Mr. Yehuda Porat, an allocation of 39,681 Mgmt No vote
options exercisable for up to 39,681 ordinary
shares of NIS 1 par value of the Company, accounting
for approximately 0.0015% of the issued
and paid up share capital of the Company
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702741631
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 27-Jan-2011
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 Re-appointment of Ytzhak Edelman as an external Mgmt No vote
director for an additional statutory 3 year
period
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMUNICATION CORP. LTD. Agenda Number: 702569712
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 12-Sep-2010
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 distribution of a dividend in the Mgmt For For
amount of NIS 1,280 million; record date
02 SEP, Ex date 21 SEP, payment date 07 OCT
2010
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 702920693
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual Report and Accounts Mgmt For For
2 Remuneration Report Mgmt For For
3 Declaration of Dividend Mgmt For For
4 Election of Fabio Barbosa Mgmt For For
5 Election of Caio Koch-Weser Mgmt For For
6 Election of Patrick Thomas Mgmt For For
7 Re-election of Peter Backhouse Mgmt For For
8 Re-election of Frank Chapman Mgmt For For
9 Re-election of Baroness Hogg Mgmt For For
10 Re-election of Dr John Hood Mgmt For For
11 Re-election of Martin Houston Mgmt For For
12 Re-election of Sir David Manning Mgmt For For
13 Re-election of Mark Seligman Mgmt For For
14 Re-election of Philippe Varin Mgmt For For
15 Re-election of Sir Robert Wilson Mgmt For For
16 To re-appoint PricewaterhouseCoopers LLP as 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
17 Remuneration of auditors Mgmt For For
18 Political donations Mgmt For For
19 Authority to allot shares Mgmt For For
20 Disapplication of pre-emption rights Mgmt For For
21 Authority to make market purchases of own shares Mgmt For For
22 Notice periods of general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 16. 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.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 702617599
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 21-Oct-2010
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements for BHP Billiton Mgmt For For
Plc and BHP Billiton Limited for the
YE 30 JUN 2010, together with the Directors'
report and the Auditor's report, as specified
in the annual report
2 Re-elect Dr John Buchanan as a Director of each Mgmt For For
of BHP Billiton Plc and BHP Billiton Limited,
who retires by rotation
3 Re-elect Mr David Crawford as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited has served on the Board for more than
9 years, in accordance with the Board's policy
4 Re-elect Mr Keith Rumble as a Director of each Mgmt For For
of BHP Billiton Plc and BHP Billiton Limited,
who retires by rotation
5 Re-elect Dr John Schubert as a Director of each Mgmt For For
of BHP Billiton Plc and BHP Billiton Limited,
has served on the Board for more than 9 years,
in accordance with the Board's policy
6 Re-elect Mr Jacques Nasser as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited, who retires by rotation
7 Appoint Mr Malcolm Broomhead as a Director by Mgmt For For
the Board of BHP Billiton Plc and BHP Billiton
Limited
8 Appoint Ms Carolyn Hewson as a Director by the Mgmt For For
Board of BHP Billiton Plc and BHP Billiton
Limited
9 Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc and authorize the Directors
to agree their remuneration
10 Grant authority to allot shares in BHP Billiton Mgmt For For
Plc or to grant rights to subscribe for
or to convert any security into shares in BHP
Billiton Plc 'rights' conferred on the
Directors by Article 9 of BHP Billiton Plc's
Articles of Association in accordance
with Section 551 of the United Kingdom Companies
Act 2006 be renewed for the period ending on
the later of the conclusion of the AGM
of BHP Billiton Plc and the AGM of BHP Billiton
Limited in 2011 provided that this authority
shall allow BHP Billiton Plc before the expiry
of this authority to make offers or agreements
which would or might require shares in BHP
Billiton Plc to be allotted, or rights to be
granted, after such expiry and, notwithstanding
such expiry, the Directors may allot shares
in BHP Billiton Plc, or grant rights, in CONTD.
CONT CONTD. pursuance of such offers or agreements Non-Voting No vote
and for such period the Section 551
amount under the United Kingdom Companies
Act 2006 shall be USD 277,983,328, this authority
is in substitution for all previous authorities
conferred on the Directors in accordance
with Section 551 of the United Kingdom
Companies Act 2006, but without prejudice to
any allotment of shares or grant of rights
already made or offered or agreed to be made
pursuant to such authorities
11 Authorize the Directors, pursuant to Section Mgmt For For
570 of the United Kingdom Companies
Act 2006, to allot equity securities as defined
in Section 560 of the United Kingdom Companies
Act 2006 for cash and/or to allot equity
securities which are held by BHP Billiton
Plc as treasury shares pursuant to the authority
given by Item 10 and the power conferred on
the Directors by Article 9 of BHP Billiton
Plc's Articles of Association as if section
561 of the United Kingdom Companies Act 2006
did not apply to any such allotment, provided
that this power shall be limited to the allotment
of equity securities: a) in connection
with a rights 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 on the register
on a record date CONTD.
CONT CONTD. fixed by the Directors in proportion Non-Voting No vote
as nearly as may be practicable to their
respective holdings and ii) other persons so
entitled by virtue of the rights attaching
to any other equity securities held by them,
but in both cases subject to such exclusions
or other arrangements as the Directors may
consider necessary or expedient to deal with
treasury shares, fractional entitlements
or securities represented by depositary receipts
or having regard to any legal or practical
problems under the laws of, or the
requirements of any regulatory body or stock
exchange in, any territory or otherwise
howsoever; and b) otherwise than pursuant to
this resolution, up to an aggregate nominal
amount of USD 55,778,030; CONTD.
CONT CONTD. Authority shall expire on the later Non-Voting No vote
of the conclusion of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2011 provided that this authority shall
allow BHP Billiton Plc before the expiry of
this authority to make offers or agreements
which would or might require equity securities
to be allotted after such expiry and, notwithstanding
such expiry, the Directors may allot equity
securities in pursuance of such offers or
agreements
12 Authorize BHP Billiton Plc, in accordance with Mgmt For For
Article 6 of its Articles of Association
and Section 701 of the United Kingdom Companies
Act 2006 to make market purchases as defined
in Section 693 of that Act of ordinary shares
of USD 0.50 nominal value each in the capital
of BHP Billiton Plc 'shares' provided that:
a) the maximum aggregate number of shares hereby
authorized to be purchased will be 223,112,120,
representing 10% of BHP Billiton Plc's issued
share capital; b) the minimum price that may
be paid for each share is USD 0.50, being
the nominal value of such a share; c) the maximum
price that may be paid for any share is
not more than 5% above the average of the middle
market quotations for a share taken from the
London Stock Exchange Daily CONTD.
CONT CONTD. Official List for the 5 business days Non-Voting No vote
immediately preceding the date of purchase
of the shares; Authority expire on the later
of the AGM of BHP Billiton Plc and the AGM
of BHP Billiton Limited in 2011 provided
that BHP Billiton Plc may enter into a contract
or contracts for the purchase of shares
before the expiry of this authority which would
or might be completed wholly or partly after
such expiry and may make a purchase of shares
in pursuance of any such contract or
contracts
13 Approve the remuneration report for the YE 30 Mgmt For For
JUN 2010
14 Approve the BHP Billiton Limited Long Term Incentive Mgmt For For
Plan, as amended in the manner as specified
and the BHP Billiton Plc Long Term Incentive
Plan, as amended in the manner as specified
15 Approve the grant of Deferred Shares and Options Mgmt For For
under the BHP Billiton Limited Group
Incentive Scheme and the grant of Performance
Shares under the BHP Billiton Limited Long
Term Incentive Plan to Executive Director,
Mr Marius Kloppers, in the manner as
specified
16 Amend the Constitution of BHP Billiton Limited, Mgmt For For
with effect from the close of the 2010 AGM
of BHP Billiton Limited, in the manner outlined
in the Explanatory Notes and Appendix
2 to this Notice of Meeting and as specified
in the amended Constitution tabled by the Chair
of the meeting and signed for the purposes
of identification
17 Amend the Articles of Association of BHP Billiton Mgmt For For
Plc including certain provisions of the
Memorandum of Association deemed by the United
Kingdom Companies Act 2006 to be incorporated
into the Articles of Association , with effect
from the close of the 2010 AGM of BHP Billiton
Limited, in the manner outlined in the Explanatory
Notes and Appendix 2 to this Notice of Meeting
and as specified in the amended Articles of
Association and the amended Memorandum
of Association tabled by the Chair of the meeting
and signed for the purposes of identification
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION NUMBER 12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BILFINGER BERGER SE Agenda Number: 702972779
--------------------------------------------------------------------------------------------------------------------------
Security: D11648108
Meeting Type: AGM
Meeting Date: 31-May-2011
Ticker:
ISIN: DE0005909006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 10.05.2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16.05.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 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 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 115,060,317.50 as follows: Payment
of a dividend of EUR 2.50 per no-par share
EUR 4,710,000 shall be carried forward Ex-dividend
and payable date: June 1, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
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 MDs
6. Resolution on the remuneration for the Supervisory Mgmt For For
Board Each member of the Supervisory Board
shall receive a fixed annual remuneration of
EUR 70,000. The chairman of the Supervisory
Board shall receive two and a half times the
amount and his deputy two times the amount
for the 2010 and the 2011 financial year
7. Appointment of auditors for the 2011 financial Mgmt For For
year and for the review of the interim annual
report and the summarized financial statements:
Ernst and Young GmbH Wirtschaftspruefungsgesellschaft,
Mannheim
8.a Election to the Supervisory Board: John Feldmann Mgmt For For
8.b Election to the Supervisory Board: Lone Fanss Mgmt For For
Schroder
8.c Election to the Supervisory Board: Thomas Pleines Mgmt For For
8.d Election to the Supervisory Board: Udo Stark Mgmt For For
8.e Election to the Supervisory Board: Klaus Truetzschler Mgmt For For
8.f Election to the Supervisory Board: Bernhard Mgmt For For
Walter
8.g Election to the Supervisory Board: Peter Thomsen Mgmt For For
9. Amendments to the articles of association a) Mgmt For For
Section 12(6) shall be revoked. b) Section
16(4)shall be revoked
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STL LTD Agenda Number: 702665108
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L102
Meeting Type: AGM
Meeting Date: 11-Nov-2010
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 749880 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
PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL
(5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 To receive and consider the Annual Report, Financial Non-Voting No vote
Statements and the reports of the Directors
and the auditor for the year ended 30 June
2010
2 To adopt the remuneration report for the year Mgmt For For
ended 30 JUN 2010
3.a To re-elect Ms Diane Grady as a Director Mgmt For For
3.b To re-elect Mr Ron McNeilly as a Director Mgmt For For
4 To approve the grant of share rights to Mr Paul Mgmt For For
O'Malley under the Long Term Incentive Plan
5 To approve death or disability benefits under Mgmt For For
the Long Term Incentive plan
6 To approve amendments to the Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 702830604
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 11-May-2011
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
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/2011/0309/201103091100594.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2010 and distribution
of the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
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 and also between
companies of a group and mutual corporate
managers
O.5 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.6 Renewal of Mr. Jean-Francois Lepetit's term Mgmt For For
as Board member
O.7 Renewal of Mrs. Helene Ploix's term as Board Mgmt For For
member
O.8 Renewal of Mr. Baudouin Prot's term as Board Mgmt For For
member
O.9 Renewal of Mrs. DanielaWeber-Rey's term as Board Mgmt For For
member
O.10 Appointment of Mrs. Fields Wicker-Miurin as Mgmt For For
Board member
E.11 Approval of the merger-absorption of Banque Mgmt For For
de Bretagne by BNP Paribas
E.12 Approval of the simplified cross-border merger Mgmt For For
of BNP Paribas International BV by BNP Paribas
SA
E.13 Approval of the merger-absorption of the company Mgmt For For
Cerenicim by BNP Paribas
E.14 Approval of the merger-absorption of the company Mgmt For For
SAS Noria by BNP Paribas
E.15 Authorization to carry out allocations of performance Mgmt For For
shares in favor of employees and corporate
officers of the group
E.16 Authorization to grant options to subscribe Mgmt For For
for or purchase shares in favor of employees
and corporate officers of the group
E.17 Authorization to be granted to the Board of Mgmt For For
Directors to reduce the capital by cancellation
of shares
E.18 Powers for the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 702887540
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
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 Annual General Meeting Non-Voting No vote
2 That Anders Ullberg be elected Chairman of the Non-Voting No vote
Annual General 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 verify the minutes Non-Voting No vote
together with the Chairman
6 Determination whether the Annual General Meeting Non-Voting No vote
has been duly 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 Remuneration Committee and its Audit Committee
9 The President's address Non-Voting No vote
10 Report on the audit work during 2010 Non-Voting No vote
11 Resolutions regarding adoption of the income Mgmt For For
statement and balance sheet as well as the
consolidated income statement and consolidated
balance sheet
12 The Board of Directors proposes a dividend to Mgmt For For
the shareholders of SEK 5 per share and that
Friday, May 6, 2011 shall be the record date
for the right to receive dividends. Provided
the Annual General Meeting resolves in accordance
with the proposal, the dividend is expected
to be distributed through Euroclear
Sweden AB on Wednesday, May 11, 2011
13 Resolution regarding discharge from liability Mgmt For For
of the members of the Board of Directors and
the President
14 Report on the work of the Nomination Committee Non-Voting No vote
15 That eight Board members be elected by the Annual Mgmt For For
General Meeting
16 That the fees to the Board of Directors shall Mgmt For For
amount to SEK 1,000,000 (900,000) to
the Chairman and SEK 400,000 (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 SEK
75,000 to each of the members of the Audit
Committee; that unchanged fee of SEK 50,000
be paid to each of the members of the
Remuneration Committee
17 That Marie Berglund, Staffan Bohman, Lennart Mgmt For For
Evrell, Ulla Litzen, Michael Gson Low,
Leif Ronnback, Matti Sundberg and Anders Ullberg
be re-elected members of the Board of
Directors; and that Anders Ullberg be re-elected
Chairman of the Board of Directors
18 That auditor fees are paid in accordance with Mgmt For For
approved invoices
19 Resolution regarding guidelines for compensation, Mgmt For For
etc for the Group Management
20 That the instructions of the Nomination Committee Mgmt For For
are amended so that the Nomination Committee
shall comprise of a minimum of six (previously
five) and a maximum of seven members. Six (previously
five) of the members shall be elected by
the Annual General Meeting. Four (previously
three) of these shall represent shareholders
that at the end of the month preceding the
issue of the notice to the General Meeting
are the four largest shareholders and who
have consented to participate in the work
of the Nomination Committee. One member
should represent the minority shareholders
and one shall be the Chairman of the
Board of Directors; that Jan Andersson (Swedbank
Robur fonder), Thomas Ehlin (Nordeas
Fonder), Lars-Erik Forsgardh, Anders Oscarsson
(AMF), Caroline af Ugglas (Skandia Liv) and
Anders Ullberg (Chairman of the Board) be
elected members of the Nomination Committee
21 The Board proposes that Article 9 section 1-3 Mgmt For For
(meeting notice) of the Articles of
Association is amended in order to adapt the
Articles to the new rules in the Swedish Companies
Act which entered into force on 1 January 2011
22 Closing of the Annual General Meeting Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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.
--------------------------------------------------------------------------------------------------------------------------
BP P L C Agenda Number: 702818040
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the directors annual report and accounts Mgmt For For
2 To approve the directors remuneration report Mgmt Abstain Against
3 To re elect Mr P M Anderson as a director Mgmt For For
4 To re 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 W Dudley as a director Mgmt For For
11 To re elect Dr B E Grote as a director Mgmt For For
12 To elect Mr F L Bowman as a director Mgmt For For
13 To elect Mr B R Nelson as a director Mgmt For For
14 To elect Mr F P Nhleko as a director Mgmt For For
15 To re-elect Mr C H Svanberg as a director Mgmt For For
16 To reappoint Ernst and Young LLP as auditors Mgmt For For
and authorize the board to fix their remuneration
17 To give limited authority for the purchase of Mgmt For For
its own shares by the company
18 To give limited authority to allot shares up Mgmt For For
to a specified amount
19 To give authority to allot a limited number Mgmt For For
of shares for cash free of pre emption rights
20 To authorize the calling of general meetings Mgmt For For
excluding annual general meetings by
notice of at least 14 clear days
21 To give limited authority to make political Mgmt For For
donations and incur political expenditure
22 To approve the renewal of the BP Sharematch Mgmt For For
Plan
23 To approve the renewal of the BP Sharesave UK Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERN TOB PLC Agenda Number: 702877640
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2010 Report and Accounts Mgmt For For
2 Approval of the 2010 Remuneration Report Mgmt For For
3 Declaration of the final dividend for 2010 Mgmt For For
4 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
the companies auditors
5 Authority for the Directors to agree the Auditors' Mgmt For For
remuneration
6 Re-election of Richard Burrows as a Director Mgmt For For
(N)
7 Re-election of Karen de Segundo as a Director Mgmt For For
(C, N, R)
8 Re-election of Nicandro Durante as a Director Mgmt For For
9 Re-election of Robert Lerwill as a Director Mgmt For For
(A, N, R)
10 Re-election of Christine Morin-Postel as a Director Mgmt For For
(A, N, R)
11 Re-election of Gerry Murphy as a Director (C, Mgmt For For
N, R)
12 Re-election of Anthony Ruys as a Director (A, Mgmt For For
N, R)
13 Re-election of Sir Nicholas Scheele as a Director Mgmt For For
(A, N, R)
14 Re-election of Ben Stevens as a Director Mgmt For For
15 Election of John Daly as a Director who has Mgmt For For
been appointed since the last Annual General
Meeting
16 Election of Kieran Poynter as a Director (C, Mgmt For For
N) who has been appointed Since the last Annual
General Meeting
17 Renewal of the Directors' authority to allot Mgmt For For
shares
18 Renewal of the Directors' authority to disapply Mgmt For For
pre-emption rights
19 Authority for the Company to purchase its own Mgmt For For
shares
20 Authority to amend the British American Tobacco Mgmt Against Against
2007 Long Term Incentive Plan
21 Notice period for General Meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
BRITISH TELECOMMUNICATIONS P L C Agenda Number: 702462285
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 22-Jul-2010
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and accounts Mgmt For For
2 Receive the remuneration report Mgmt For For
3 Approve the final dividend Mgmt For For
4 Re-election of Sir Michael Rake Mgmt For For
5 Re-election of Ian Livingston Mgmt For For
6 Re-election of Carl Symon Mgmt For For
7 Election of Anthony Ball Mgmt For For
8 Re-appointment of the Auditors Mgmt For For
9 Approve the remuneration of the Auditors Mgmt For For
10 Grant authority to allot shares Mgmt For For
S.11 Grant authority to allot shares for cash Mgmt For For
S.12 Grant authority to purchase own shares Mgmt For For
S.13 Approve the 14 days notice of meetings Mgmt For For
14 Grant authority for political donations Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 702521558
--------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 15-Jul-2010
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited accounts for the YE 31 MAR Mgmt For For
2010 together with the Directors' and
Auditors' reports thereon
2 Approve the Directors' remuneration report for Mgmt For For
the YE 31 MAR 2010, as specified
3 Declare a final dividend of 10.5p per ordinary Mgmt For For
shares for the YE 31 MAR 2010 share
4 Re-elect John Peace as a Director of the Company Mgmt For For
5 Re-elect Ian Carter as a Director of the Company Mgmt For For
6 Re-elect the John Smith as a Director of the Mgmt For For
Company
7 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
8 Authorize the Audit Committee of the Company Mgmt For For
to determine the Auditors' remuneration
9 Authorize the Company and all its subsidiaries, Mgmt For For
in accordance with Section 366 and 367 of
the Companies Act 2006 the "Act" , at any
time during the period for which this resolution
has effect in aggregate to: i make
political donations to political parties
and/or independent election candidates,
not exceeding GBP 25,000 in total; ii make
political donations to political organizations
other than political parties not exceeding
GBP 25,000 in total; and iii incur political
expenditure, not exceeding GBP 25,000 in
total; Authority expires the earlier of the
conclusion of the next AGM of the Company to
be held in 2011 or 14 OCT 2011
S.10 Authorize the Company, pursuant to Section 701 Mgmt For For
of the act to make market purchases, as
defined in Section 693 of the Act, of Ordinary
Shares of 0.05p each in the capital of the
Company provided that: i the maximum number
of Ordinary Shares which may be purchased
is 43,400,000 being just under 10% of the
Company's issued share capital as at 25 MAY
2010; ii the minimum price excluding stamp
duty and expenses which may be paid for each
such share is 0.05p; iii the maximum price
excluding stamp duty and expenses which may
be paid for each such share is the higher
of: a 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 five business days
immediately preceding the day on which CONTD
CONTD CONTD the relevant share is purchased; and Non-Voting No vote
b the higher of the price of the last independent
trade and the highest current independent bid
as stipulated by Article 5 1 of Commission
Regulations EC 22 DEC 2003 implementing the
Market Abuse Directive as regards exemptions
for buy-back Programmes an stabilization
of financial instruments No. 2273/2003 ; and
Authority expires the earlier of the
conclusion of the next AGM of the Company to
be held in 2011 or 14 OCT 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 Directors to allot shares in the Mgmt For For
Company and to grant rights to subscribe for
or convert any security into shares in the
Company: i up to a nominal amount of GBP
72,000 such amount to be reduced by the nominal
amount allotted or granted under Paragraph
ii below in access of such sum ; and ii
comprising equity securities as defined in
Section 560 1 of the Companies Act
up to a nominal amount of GBP 144,000 such
amount to be reduced by any allotments
or grants made under Paragraph i above in
connection with an offer by way of a
rights issue: a to ordinary shareholders
in proportion as nearly as may be practicable
to their existing holdings; and b
to holders of other equity securities as required
by the rights of those securities or as the
Directors otherwise CONTD
CONTD CONTD consider necessary; and so that the Directors Non-Voting No vote
may impose and limits or restrictions and
make any arrangements which it considers necessary
or appropriate to deal with treasury
shares, fractional entitlements, record
dates and 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 next AGM
of the Company to be held in 2011 or 14 OCT
2011 ; and, authorize the Directors to 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 the passing Mgmt For For
of Resolution 11, pursuant to Section 570 of
the Acct, to allot equity securities within
the meaning of Section 560 2 of the Act
for cash pursuant to the authority conferred
by that resolution and/or where such allotment
constitutes an allotment of equity by
virtue of Section 560 2 of the Act, as if
Section 561 of the Act did not apply to any
such allotment, provided that the power shall
be limited to: i the allotment of equity
securities in connection with an offer equity
securities but in the case of the authority
granted under Paragraph ii of Resolution
11, by way of a rights issue only; a to ordinary
shareholders in proportion as nearly as may
be practicable to their existing holdings;
and b to holders of other equity securities
CONTD
CONTD CONTD as required by the rights of those securities Non-Voting No vote
or as the Directors otherwise consider
necessary, and so that the Directors may impose
any limits or restrictions and make any arrangements
which it 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;
and ii in the case of authority granted under
Paragraph i of Resolution 11 and/or in
the case of any transfer of treasury shares
which is treated as an allotment otherwise
than under Paragraph i above of equity
securities up to a nominal amount of GBP 10,800;
Authority expires the earlier of the
conclusion of the next AGM of the Company to
be held in 2011 or 14 OCT 2011 ; and, authorize
the Directors to CONTD
CONTD CONTD allot equity securities after the expiry Non-Voting No vote
of this authority in pursuance of such an offer
or agreement made prior to such expiry
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 Act, are
to be treated as the 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 existing Articles
of Association
S.14 Authorize the Directors to call general meetings Mgmt For For
(other than an AGM) on not less that 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
C & C GROUP PLC Agenda Number: 702537032
--------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 05-Aug-2010
Ticker:
ISIN: IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the financial statements for the YE Mgmt For For
28 FEB 2010 and the reports of the Directors
and the Auditors thereon
2 Approve to confirm and declare dividends Mgmt For For
3 Election of Sir Brian Stewart as a Director, Mgmt For For
who retires from the Board in accordance
with the Articles of Association of the Company
4 Election of Kenny Neison as a Director, who Mgmt For For
retires from the Board in accordance
with the Articles of Association of the Company
5 Re-election of John Burgess as a Director Mgmt For For
6 Re-election of Liam FitzGerald as a Director Mgmt For For
7 Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
8 Receive the report of the remuneration Committee Mgmt For For
on Directors' remuneration for the YE 28
FEB 2010
9 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 20 of the Companies (Amendment)
Act 1983, in substitution for all existing
such authorities, to allot relevant
securities (within the meaning of Section 20
of the Companies (Amendment) Act 1983) up
to an aggregate nominal amount of EUR 1,115,000
during the period commencing on the date of
the passing of this resolution and expiring
on the earlier of the conclusion of the AGM
of the Company in 2011 and 05 NOV 2011 provided
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 Directors may allot
relevant securities in pursuance of such
offer or agreement as if the authority
conferred had not expired
S.10 Authorize the Company, pursuant to Section 24 Mgmt For For
of the Companies (Amendment) Act 1983 to
allot equity securities (within the meaning
of Section 23 of the said Act) for cash pursuant
to the authority conferred by Resolution No.
9 above as if sub-Section (1) of Section
23 of the said Act did not apply to any
such allotment, provided that this power shall
be limited: (i) to the allotment of equity
securities in connection with a rights issue,
open offer or other invitation to or in favour
of the holders of Ordinary Shares of EUR 0.01
each where the equity securities respectively
attributable to the interests of such
holders are proportional (as nearly as may
be) to the respective numbers of ordinary
shares held by them (but subject to such
exclusions CONTD.
CONT CONTD. or other arrangements as the Directors Non-Voting No vote
may deem necessary or expedient to deal with
fractional entitlements that would otherwise
arise or with legal or practical problems under
the laws of, or the requirements of any
recognized regulatory body or any stock
exchange in, any territory, or otherwise
howsoever); and (ii) to the allotment (otherwise
than pursuant to sub-paragraph (i) above)
of equity securities up to an aggregate nominal
amount of EUR 167,500and shall expire
at the conclusion of the AGM of the Company
in 2011 or on 05 NOV 2011 (whichever shall
be earlier), provided that the Company may
CONTD.
CONT CONTD. before such expiry make an 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
such offer or agreement as if the power hereby
conferred had not expired
S.11 Authorize the Company and/or any of its subsidiaries Mgmt For For
(being subsidiaries for the purposes of Part
XI of the Companies Act, 1990) to make market
purchases (as defined in Section 212 of the
Companies Act, 1990) of ordinary shares of
EUR 0.01 each in the capital of the Company
Shares on such terms and conditions
and in such manner as the Directors may from
time to time determine but subject,
however, to the provisions of the Companies
Act, 1990 and to the following restrictions
and provisions: (a) the maximum number of
Shares authorized to be purchased pursuant
to the terms of this Resolution shall be
such number of Shares whose aggregate nominal
value shall equal 10 % of the aggregate nominal
value of the issued share CONTD.
CONT CONTD. capital of the Company as at the close Non-Voting No vote
of business on the date of the passing of
this Resolution; (b) the minimum price that
may be paid for any Share is EUR 0.01; (c)
the maximum price that may be paid for any
Share (a Relevant Share) shall not be more
than the higher of: (i) an amount equal to
105 % of the average market value of a Share
as determined in accordance with this paragraph
(c); and (ii) that stipulated by Article 5(1)
of the EU Buy-back and Stabilization
Regulation (EC 2273/2003), where the average
market value of a Share for the purpose
of sub-paragraph (i) shall be the amount
equal to the average of the five amounts resulting
from determining whichever of the following
((1), (2) or (3) specified below) in respect
of shares shall be appropriate for each
of the 5 business days immediately CONTD.
CONT CONTD. preceding the day on which the relevant Non-Voting No vote
share is purchased as determined from
the information published in the Irish Stock
Exchange Daily Official List reporting the
business done on each of those five days: (1)
if there shall be more than one dealing reported
for the day, the average of the prices at which
such dealings took place; or (2) if there shall
be only one dealing reported for the day,
the price at which such dealing took place;
or (3) if there shall not be any dealing reported
for the day, the average of the closing
bid and offer prices for the day; and if there
shall be only a bid (but not an offer) price
or an offer (but not a bid) price reported,
or if there shall not be any bid or offer
price reported, for any particular day,
that day shall not be treated as a business
day for the purposes CONTD.
CONT CONTD. of this paragraph (c); provided that, Non-Voting No vote
if for any reason it shall be impossible
or impracticable to determine an appropriate
amount for any of those 5 days on the above
basis, the Directors may, if they think fit
and having taken into account the prices
at which recent dealings in such shares have
taken place, determine an amount for such day
and the amount so determined shall
be deemed to be appropriate for that day for
the purposes of calculating the maximum price;
and if the means of providing the foregoing
information as to dealings and prices by
reference to which the maximum price is to
be determined is altered or is replaced by
some other means, then the maximum price
shall be determined on the basis of the CONTD.
CONT CONTD equivalent information published by the Non-Voting No vote
relevant authority in relation to dealings
on the Irish Stock Exchange or its equivalent;
and d) the authority hereby conferred
shall expire at the close of business on the
date of the next AGM of the Company or the
date 18 months after the passing of this
Resolution (whichever shall be the earlier)
but the Company or any subsidiary may
before such expiry enter into a contract for
the purchase of Shares which would or might
be wholly or partly executed after such expiry
and may complete any such contract as if
the authority conferred hereby had not expired
S.12 Approve, subject to the passing of Resolution Mgmt For For
11 above, for the purposes of Section 209
of the Companies Act, 1990, the re-issue price
range at which any treasury shares (as defined
by the said Section 209) for the time being
held by the Company may be re-issued off-market
as ordinary shares shall be as follows:
(i) the maximum price at which a treasury share
may be re-issued off-market shall be an
amount equal to 120 % of the appropriate price;
and (ii) the minimum price at which a treasury
share may be re-issued off-market shall be
an amount equal to 95% of the appropriate price;
(b) for the purposes of this resolution
the expression appropriate price shall mean
the average of the 5 amounts resulting from
determining whichever of the following
((i), (ii) or (iii) specified below) in respect
of ordinary CONTD.
CONT CONTD. shares of EUR 0.01 each of the Company Non-Voting No vote
shall be appropriate for each of the 5 business
days immediately preceding the day on which
such treasury share is re-issued, as determined
from information published in the Irish
Stock Exchange Daily Official List reporting
the business done on each of those 5 business
days: (i) if there shall be more than one dealing
reported for the day, the average of the
prices at which such dealings took place; or
(ii) if there shall be only one dealing reported
for the day, the price at which such dealing
took place; or (iii) if there shall not be
any dealing reported for the day, the average
of the closing bid and offer prices for the
day: and if there shall be only a bid (but
not an offer) price or an offer (but not
a bid) price reported, or if there shall CONTD.
CONT CONTD not be any bid or offer price reported, Non-Voting No vote
for any particular day, then that day shall
not be treated as a business day for the purposes
of this paragraph (b); provided that if
for any reason it shall be impossible or
impracticable to determine an appropriate
amount for any of those 5 days on the above
basis, the Directors may, if they think fit
and having taken into account the prices
at which recent dealings in such shares have
taken place, determine an amount for such
day and the amount so determined shall be deemed
to be appropriate for that day for the purposes
of calculating the appropriate price;
and if the means of providing the foregoing
information as to dealings and prices by reference
to which the appropriate price CONTD.
CONT CONTD. is to be determined is altered or is Non-Voting No vote
replaced by some other means, then the
appropriate price shall be determined on the
basis of the equivalent information published
by the relevant authority in relation to dealings
on the Irish Stock Exchange or its equivalent;
and Authority shall expire at the close
of business on the date of the next AGM of
the Company or on the date 18 months after
the passing of this Resolution (whichever shall
be earlier)
13 Authorize the Directors, pursuant to Article Mgmt For For
126 of the Company's Articles of Association,
to exercise the powers contained in that Article
so that the Directors may offer to the
holders of ordinary shares of EUR 0.01 each
the right to elect to receive allotments
of additional ordinary shares of EUR 0.01
each, credited as fully paid, instead of cash,
in respect of all or part of any dividends,
as determined by the Directors, which are to
be declared or paid during the period commencing
on the date of the adoption of this
resolution and expiring at the conclusion
of the AGM of the Company held in 2015
S.14 Authorize the Directors, in accordance with Mgmt For For
the shareholders rights (Directive
2007/36/EC) Regulations 2009, to call a general
meeting, other than an AGM or a meeting
for the passing of a special resolution, on
not less than 14 days' notice; Authority shall
expire at the conclusion of the next AGM
of the Company after the date of passing of
this Resolution
S.15 Amend the Memorandum of Association of the Company Mgmt For For
in Clause 3 as specified
--------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC, DUBLIN Agenda Number: 703115281
--------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider the financial statements for the Mgmt For For
year ended 28th February 2011 and the reports
of the directors and auditors thereon
2 To confirm and declare dividends Mgmt For For
3.A To re-elect Sir Brian Stewart Mgmt For For
3.B To re-elect John Dunsmore Mgmt For For
3.C To re-elect Stephen Glancey Mgmt For For
3.D To re-elect Kenny Neison Mgmt For For
3.E To re-elect John Burgess Mgmt For For
3.F To re-elect Liam Fitzgerald Mgmt For For
3.G To re-elect John Hogan Mgmt For For
3H To re-elect Richard Holroyd Mgmt For For
3.I To re-elect Philip Lynch Mgmt For For
3.J To re-elect Breege O'Donoghue Mgmt For For
4 To authorise the directors to fix the auditors' Mgmt For For
remuneration
5 To receive and consider the report of the remuneration Mgmt For For
committee on directors' remuneration
for the year ended 28th February 2011
6 To authorise the allotment of shares Mgmt For For
7 To authorise the limited disapplication of pre-emption Mgmt For For
rights
8 To authorise the purchase by the company of Mgmt For For
its own shares
9 To authorise the re-issue by the company of Mgmt For For
its shares off-market
10 That a general meeting of the company may be Mgmt For For
called on 14 days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 3J. 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.
--------------------------------------------------------------------------------------------------------------------------
CALSONIC KANSEI CORPORATION Agenda Number: 703158560
--------------------------------------------------------------------------------------------------------------------------
Security: J50753102
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3220400000
--------------------------------------------------------------------------------------------------------------------------
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 For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Supplementary Auditor Mgmt Against Against
5 Allow Board to Authorize Use of Stock-Linked Mgmt For For
Incentive Plan for Directors
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 702814078
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Issuance of Share Options as Stock Options without Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
CAPITA GROUP Agenda Number: 702919145
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 10-May-2011
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Financial Statements and the Mgmt For For
Reports of the Directors and the Auditors
2 To approve the Directors' remuneration report Mgmt For For
3 To declare a final dividend of 13.4p per share Mgmt For For
4 To re-elect Martin Bolland as a Director Mgmt For For
5 To re-elect Paul Pindar as a Director Mgmt For For
6 To re-elect Gordon Hurst as a Director Mgmt For For
7 To re-elect Maggi Bell as a Director Mgmt For For
8 To re-elect Paddy Doyle as a Director Mgmt For For
9 To re-elect Martina King as a Director Mgmt For For
10 To elect Nigel Wilson as a Director Mgmt For For
11 To elect Paul Bowtell as a Director Mgmt For For
12 To elect Vic Gysin as a Director Mgmt For For
13 To elect Andy Parker as a Director Mgmt For For
14 To appoint KPMG Auditors Plc as Auditors of Mgmt For For
the Company
15 To authorise the Directors to fix the Auditors' Mgmt For For
remuneration
16 To authorise the Directors to allot shares pursuant Mgmt For For
to Section 551 of the Companies Act 2006
17 To disapply statutory pre-emption rights pursuant Mgmt For For
to Section 570 of the Companies Act 2006
18 To approve the notice period for any general Mgmt For For
meeting that is not an annual general meeting
to not less than 14 clear days
19 To renew the Company's authority to make market Mgmt For For
purchases of its own ordinary shares
20 To approve the Company's Co-Investment Plan Mgmt Against Against
21 To approve changes to the Company's Deferred Mgmt Against Against
Annual Bonus Plan
22 To approve the change of the Company name to Mgmt For For
Capita plc
--------------------------------------------------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST Agenda Number: 702960089
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091F107
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 805268 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.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To receive and adopt the Trustee's Report, the Mgmt For For
Manager's Statement, the Audited Financial
Statements of CCT for the financial year ended
31 December 2010 and the Auditors' Report thereon
2 To re-appoint Messrs KPMG LLP as Auditors of Mgmt For For
CCT and authorise the Manager to fix the Auditors'
remuneration
3 To authorise the Manager to issue Units and Mgmt For For
to make or grant convertible instruments
4 To transact any other business as may be transacted Mgmt Against Against
at an AGM
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG BREWERIES A/S Agenda Number: 702814028
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 24-Mar-2011
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
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 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
CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote
IN DENMARK REQUIRE THE SHARES TO BE REGISTERED
IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE
IN ORDER TO PROVIDE VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF
THIS REQUIREMENT APPLIES TO YOUR SHARES AND,
IF SO, YOUR SHARES ARE REGISTERED
IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "5.A To 5.D AND 6". THANK YOU.
1 Report on the activities of the company in the Non-Voting No vote
past year
2 Presentation of the audited Annual Report for Mgmt For For
approval and resolution to discharge the
Supervisory Board and the Executive Board from
their obligations
3 Board recommendations regarding the distribution Mgmt For For
of profit, including declaration of
dividends
4.a Approval of the Supervisory Board remuneration Mgmt For For
for 2011
4.b Approval of the remuneration policy for the Mgmt For For
Supervisory Board and the Executive
Board of Carlsberg A/S including general guidelines
on incentive programmes for the Executive
Board
4.c Change of Article 27(3) of the Articles of Association Mgmt For For
(change of the term of office for Supervisory
Board members)
5.a Election of members to the Supervisory Board: Mgmt For For
Re-election of Povl Krogsgaard-Larsen
5.b Election of members to the Supervisory Board: Mgmt For For
Re-election of Cornelis Job van der Graaf
5.c Election of members to the Supervisory Board: Mgmt For For
Re-election of Richard Burrows
5.d Election of members to the Supervisory Board: Mgmt For For
Re-election of Niels Kaergard
6 Appointment of one auditor to audit the accounts Mgmt For For
for the current year: the Supervisory Board
proposes that KPMG Statsautoriseret Revisionspartnerselskab
be re-elected
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.
--------------------------------------------------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 702832470
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 14-Apr-2011
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
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/2011/0309/201103091100589.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0328/201103281100893.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.3 Allocation of income for the financial year Mgmt For For
- Setting the dividend
O.4 Regulated Agreement: settlement of the loans Mgmt For For
and overdraft provisions Agreement
concluded with the company Monoprix
O.5 Authorization for the Company to purchase its Mgmt Against Against
own shares
O.6 Ratification of the appointment of the company Mgmt For For
Fonciere Euris as Board member
O.7 Ratification of the appointment of Mrs. Catherine Mgmt For For
Lucet as Board member
E.8 Amendment of Article 16- I and III of the Statutes Mgmt For For
regarding the renewal of Board member's term
E.9 Amendment of Article 16- II of the Statutes Mgmt For For
regarding Board members' age limit
E.10 Amendment of Articles 25-II, 25-IV, 27-I and Mgmt For For
28-III of the Statutes regarding representation
and convening of shareholders to General Meetings
E.11 Authorization to reduce the share capital by Mgmt For For
cancellation of treasury shares
E.12 Delegation of authority granted to the Board Mgmt For For
of Directors to issue shares or securities
entitling to the allotment of new or existing
shares of the Company or existing shares
of any company of which it holds directly or
indirectly more than 50% of the capital
or debt securities with preferential subscription
rights
E.13 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue shares or securities
entitling to the allotment of new or existing
shares of the Company or existing shares
of any company of which it holds directly or
indirectly more than 50% of the capital
or debt securities with cancellation of preferential
subscription rights, as part of public offers
E.14 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue shares or securities
entitling to the allotment of new or existing
shares of the Company or existing shares
of any company of which it holds directly or
indirectly more than 50% of the capital
or debt securities with cancellation of preferential
subscription rights, as part of an offer pursuant
to Article L.411-2, II of the Monetary and
Financial Code
E.15 Authorization granted to the Board of Directors Mgmt Against Against
to set the price of issuances conducted without
preferential subscription rights according
to the terms defined by the General Meeting
pursuant to Article L.225-136 of the
Commercial Code
E.16 Authorization granted to the Board of Directors Mgmt Against Against
to increase the amount of the original issuance
as part of capital increases with or without
preferential subscription rights
E.17 Delegation of authority granted to the Board Mgmt For For
of Directors to increase capital by incorporation
of reserves, profits, premiums or other amounts
which capitalization is authorized
E.18 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue shares or securities
giving access to the capital in the event of
public offer implemented by Casino,
Guichard-Perrachon involving stocks of another
listed company with cancellation of preferential
subscription rights
E.19 Delegation of powers granted to the Board of Mgmt For For
Directors within the limit of 10% of the
capital of the Company to issue shares or securities
giving access to the capital, in consideration
for in-kind contributions granted to the
Company and composed of equity securities
or securities giving access to the capital
E.20 Overall limitation of financial authorizations Mgmt For For
granted to the Board of Directors
E.21 Authorization for any company holding more than Mgmt Against Against
50% of the capital of the company Casino,
Guichard-Perrachon to issue securities of the
issuing company entitling to the allotment
of existing shares of the Company
E.22 Authorization to grant options to purchase shares Mgmt For For
to employees of the Company as well as employees
and corporate officers of related companies
E.23 Authorization to grant options to subscribe Mgmt For For
for shares to employees of the Company as
well as employees and corporate officers of
related companies
E.24 Authorization granted to the Board of Directors Mgmt Against Against
to allocate free shares of the Company to
employees of the Company as well as employees
and corporate officers of related companies
E.25 Authorization granted to the Board of Directors Mgmt For For
to increase capital or transfer treasury
shares in favor of employees
E.26 Powers for the formalities Mgmt For For
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 702876422
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 09-May-2011
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts Mgmt For For
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To reappoint Sir Roger Carr Mgmt For For
5 To reappoint Sam Laidlaw Mgmt For For
6 To reappoint Helen Alexander Mgmt For For
7 To reappoint Phil Bentley Mgmt For For
8 To reappoint Margherita Della Valle Mgmt For For
9 To reappoint Mary Francis Mgmt For For
10 To reappoint Mark Hanafin Mgmt For For
11 To reappoint Nick Luff Mgmt For For
12 To reappoint Andrew Mackenzie Mgmt For For
13 To reappoint Ian Meakins Mgmt For For
14 To reappoint Paul Rayner Mgmt For For
15 To reappoint Chris Weston Mgmt For For
16 That PricewaterhouseCoopers LLP be reappointed Mgmt For For
as Auditors of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid
17 To authorise the Directors to determine the Mgmt For For
auditors remuneration
18 Authority for political donations and political Mgmt For For
expenditure in the european union
19 Authority to allot shares Mgmt For For
20 Authority to disapply pre-emption rights Mgmt For For
21 Authority to purchase own shares Mgmt For For
22 Notice of general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 16. 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.
--------------------------------------------------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS,INC. Agenda Number: 703142288
--------------------------------------------------------------------------------------------------------------------------
Security: J0752J108
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
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. Reduction of the Legal Capital Surplus 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
4. Appoint Additional Accounting Auditors Mgmt For For
5. Determine the Amount of Remuneration and Substance Mgmt Against Against
of Share Acquisition Rights to be Allocated
to Directors as Stock Options
--------------------------------------------------------------------------------------------------------------------------
CIE FINANCIERE RICHEMONT SA, GENEVE Agenda Number: 702562124
--------------------------------------------------------------------------------------------------------------------------
Security: H25662158
Meeting Type: AGM
Meeting Date: 08-Sep-2010
Ticker:
ISIN: CH0045039655
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 729469 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.
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.
1. Approve the reports of the Auditors, the consolidated Mgmt For For
financial statements of the Group, the financial
statements of the Company and the Directors'
report for the FYE 31 MAR 2010
2. Approve the retained earnings available for Mgmt For For
distribution amounted to CHF 1,600,466,093;
that a dividend of CHF 0.35 be paid per Richemont
share; this is equivalent to CHF 0.350 per
'A' bearer share in the Company and CHF 0.035
per 'B' registered share in the Company; this
represents a total dividend payable of CHF
200,970,000, subject to a waiver by Richemont
Employee Benefits Limited, a wholly owned subsidiary
of the Company, of its entitlement to receive
dividends on an estimated 20 million Richemont
'A' shares held in treasury; the Board of Directors
proposes that the remaining available retained
earnings of the Company at 31 MAR 2010 after
payment of the dividend be carried forward
to the following business year
3. Grant discharge to the Members from their obligations Mgmt For For
in respect of the FYE 31 MAR 2010
4.1 Re-elect Johann Rupert as a Member of the Board Mgmt For For
of Directors to serve for a further term of
1 year
4.2 Re-elect Dr. Franco Cologni as a Member of the Mgmt For For
Board of Directors to serve for a further term
of 1 year
4.3 Re-elect Lord Douro as a Member of the Board Mgmt For For
of Directors to serve for a further term of
1 year
4.4 Re-elect Yves-Andre Istel as a Member of the Mgmt For For
Board of Directors to serve for a further term
of 1 year
4.5 Re-elect Richard Lepeu as a Member of the Board Mgmt For For
of Directors to serve for a further term of
1 year
4.6 Re-elect Ruggero Magnoni as a Member of the Mgmt For For
Board of Directors to serve for a further term
of 1 year
4.7 Re-elect Simon Murray as a Member of the Board Mgmt For For
of Directors to serve for a further term of
1 year
4.8 Re-elect Alain Dominique Perrin as a Member Mgmt For For
of the Board of Directors to serve for a further
term of 1 year
4.9 Re-elect Norbert Platt as a Member of the Board Mgmt For For
of Directors to serve for a further term of
1 year
4.10 Re-elect Alan Quasha as a Member of the Board Mgmt For For
of Directors to serve for a further term of
1 year
4.11 Re-elect Lord Renwick of Clifton as a Member Mgmt For For
of the Board of Directors to serve for a further
term of 1 year
4.12 Re-elect Jan Rupert as a Member of the Board Mgmt For For
of Directors to serve for a further term of
1 year
4.13 Re-elect Prof. Jurgen Schrempp as a Member of Mgmt For For
the Board of Directors to serve for a further
term of 1 year
4.14 Re-elect Martha Wikstrom as a Member of the Mgmt For For
Board of Directors to serve for a further term
of 1 year
4.15 Election of Josua Malherbe as a Member of the Mgmt Against Against
Board of Directors to serve for a further term
of 1 year
4.16 Election of Dr. Frederick Mostert as a Member Mgmt For For
of the Board of Directors to serve for a further
term of 1 year
4.17 Election of Guillaume Pictet as a Member of Mgmt For For
the Board of Directors to serve for a further
term of 1 year
4.18 Election of Dominique Rochat as a Member of Mgmt Against Against
the Board of Directors to serve for a further
term of 1 year
4.19 Election of Gary Saage as a Member of the Board Mgmt For For
of Directors to serve for a further term of
1 year
5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company for a further term of 1 year
6.1 Amend the Articles 6, 12, 15, 18, 21, 26 and Mgmt For For
28 of the Articles of Incorporation as specified
6.2 Approve that the Company's Articles of Incorporation Mgmt For For
be supplemented with an English translation
(the French version will continue to prevail)
--------------------------------------------------------------------------------------------------------------------------
CIRCLE K SUNKUS CO., LTD. Agenda Number: 703045458
--------------------------------------------------------------------------------------------------------------------------
Security: J0812E107
Meeting Type: AGM
Meeting Date: 25-May-2011
Ticker:
ISIN: JP3310100007
--------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CLARIANT AG Agenda Number: 702821491
--------------------------------------------------------------------------------------------------------------------------
Security: H14843165
Meeting Type: AGM
Meeting Date: 31-Mar-2011
Ticker:
ISIN: CH0012142631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 750838, 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 The Board of Directors proposes that the Annual Mgmt For For
Report and Financial Statements of Clariant
Ltd including the Group's Consolidated Financial
Statements for financial year 2010 be approved
1.2 The Board of Directors proposes that the compensation Mgmt For For
policy pursuant to the 2010 Compensation Report
(pages 70 - 79 of the 2010 Annual Report) be
acknowledged and approved by means of a consultative
vote
2 The Board of Directors proposes to discharge Mgmt For For
the corporate bodies of the company for their
actions in financial year 2010
3 In view of the funds to be used for the acquisition Mgmt For For
of Sud-Chemie AG, the Board of Directors proposes
to forego payment of a dividend and to allocate
the available net profit of CHF 95219936 to
the free reserves. (The Group result was a
profit of CHF 191 million for the year, as
already reported.) as specified
4.1 The Board of Directors proposes for the acquisition Mgmt For For
of Sud-Chemie AG, Munich, Germany, that the
articles of Association of Clariant Ltd be
amended, and authorized share capital be created
according to the following provisions: Article
5a Authorized share capital The Board of Directors
shall be authorized to increase the share capital
in accordance with Article 4 of the Articles
of Association to a maximum of CHF 340,000,000
by issuing a maximum of 85,000,000 fully paid
up registered shares, each with a par value
of CHF 4.00, at any time until 31 March 2013.
Increases by firm underwriting or in several
tranches are permitted. Subscription and purchase
of the new registered shares and any subsequent
transfer of the registered shares shall be
subject to the restrictions of Article 5 of
these Articles of Association. The option of
existing shareholders to subscribe shall be
excluded for the newly issued shares at a maximum
amount of CHF 180,000,000 and allocated to
certain family shareholders of Sud- Chemie
AG specified in the contract for the purchase
of shares on 16 February 2011, in order that
they may be able to subscribe for the newly
issued registered shares against a non-cash
contribution of no-par value shares in Sud-Chemie
AG. The Board of Directors shall also determine
the issue price for the new shares, the time
of issue, and the start of dividend entitlement.
The option for existing shareholders to subscribe
to the remaining newly issued shares shall
be preserved. The Board of Directors shall
be authorized to set the subscription price
and other modalities for the purpose of exercising
the option to subscribe. Options to subscribe
that are not exercised shall be allocated by
the Board of Directors to third parties in
the interests of the company. The Board of
Directors shall determine the amount of the
new shares to be issued, the type of deposits,
the time of issue, and the start of dividend
entitlement
4.2 The Board of Directors proposes the following Mgmt For For
amendment to Article 18 of the Articles of
Association: Art. 18 to be reworded as follows:
"The Board of Directors shall consist of at
least 6 (six) and at most 12 (twelve) members."
The decision to increase the number of members
of the Board of Directors is subject to the
condition precedent that an increase in share
capital agreed by the Board of Directors is
carried out according to agenda item 4.1, i.e.
is entered in the Commercial Register of the
Canton of Basel-Landschaft
5.1.1 Reelection of Dr. Peter Isler, member of the Mgmt For For
Board of Directors since 2004, for a three-year
term of office
5.1.2 Reelection of Dr. Dominik Koechlin, member of Mgmt For For
the Board of Directors since 2008, for a three-year
term of office
5.1.3 Reelection of Dr. Hariolf Kottmann, member of Mgmt For For
the Board of Directors since 2008, for a three-year
term of office
5.1.4 Reelection of Carlo G. Soave, member of the Mgmt For For
Board of Directors since 2008, for a three-year
term of office
5.1.5 Reelection of Dr. Rudolf Wehrli, member and Mgmt For For
Vice-Chairman of the Board of Directors since
2007, for a three-year term of office
5.1.6 Reelection of Dr. Jurg Witmer, member and Chairman Mgmt For For
of the Board of Directors since 2007, for a
three-year term of office
5.2.1 Election of Dr. Dolf Stockhausen, for a three-year Mgmt For For
term of office
5.2.2 Election of Konstantin Winterstein, for a three-year Mgmt For For
term of office
5.2.3 Election of Dr. Gunter von Au, for a three-year Mgmt For For
term of office
6 The Board of Directors proposes the reelection Mgmt For For
of PriceWaterhouseCoopers AG as auditor for
the financial year 2011
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 702860734
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
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/20110325/LTN20110325202.pdf
1 To adopt the audited Financial Statements for Mgmt For For
the year ended 31 December 2010 and the Reports
of the Directors and Independent Auditor thereon
2 To endorse the practice to pay four interim Mgmt For For
dividends each year as decided by the Board
of Directors, instead of three interim dividends
and a final dividend
3.a To re-elect Mr. John Andrew Harry Leigh as Director Mgmt For For
3.b To re-elect Professor Tsui Lam Sin Lai Judy Mgmt For For
as Director
3.c To re-elect Sir Roderick Ian Eddington as Director Mgmt For For
3.d To re-elect Mr. Ronald James McAulay as Director Mgmt For For
3.e To re-elect Mr. Ian Duncan Boyce as Director Mgmt For For
4 To re-appoint PricewaterhouseCoopers as Independent Mgmt For For
Auditors of the Company and authorise the
Directors to fix Auditors' remuneration for
the year ended 31December 2011
5 To give a general mandate to the Directors to Mgmt Against Against
issue and dispose of additional shares in the
Company; not exceeding five per cent of the
issued share capital at the date of
this Resolution
6 To give a general mandate to the Directors to Mgmt For For
exercise all the powers of the Company to
purchase or otherwise acquire shares of HKD
5.00 each in the capital of the Company;
not exceeding ten per cent of the issued share
capital at the date of this Resolution
7 To add the aggregate nominal amount of the shares Mgmt Against Against
which are purchased or otherwise acquired
under the general mandate in Resolution (6)
to the aggregate nominal amount of
the shares which may be issued under the general
mandate in Resolution (5)
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC Agenda Number: 702891727
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: AGM
Meeting Date: 06-May-2011
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports of the directors and Mgmt For For
auditors and the audited financial
statements
2 To approve the directors' remuneration report Mgmt For For
3 To declare a final ordinary dividend Mgmt For For
4 To elect M Wareing a director Mgmt For For
5 To re-elect M Beresford a director Mgmt For For
6 To re-elect J F Devaney a director Mgmt For For
7 To re-elect M W Hagee a director Mgmt For For
8 To re-elect J S Patterson a director Mgmt For For
9 To re-elect M H Ronald a director Mgmt For For
10 To re-elect A J Stevens a director Mgmt For For
11 To re-elect WG Tucker a director Mgmt For For
12 To re-appoint the auditors Mgmt For For
13 To authorise the directors to determine the Mgmt For For
auditors' remuneration
14 To authorise the Company to purchase its own Mgmt For For
shares
15 To authorise the directors to allot shares and Mgmt For For
grant rights
16 To authorise the directors to allot equity securities Mgmt For For
for cash
17 To authorise the calling of general meetings Mgmt For For
(other than annual general meetings)
on 14 clear days notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTIONS 17. 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.
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 702616600
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 26-Oct-2010
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
2.a Re-elect Sir John Anderson as a Director Mgmt For For
2.b Re-elect Mr. Harrison Young as a Director Mgmt For For
2.c Re-elect Mr. Brian Long as a Director Mgmt For For
3 Approve the remuneration report Mgmt For For
4 Grant of Securities to the Chief Executive Officer Mgmt For For
under the Group Leadership Reward Plan
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE ST GOBAIN Agenda Number: 702938614
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 09-Jun-2011
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
CMMT 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/2011/0411/201104111101189.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0509/201105091102010.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Appointment of Mrs. Anne-Marie Idrac as Board Mgmt For For
member, in substitution of Mr. Robert Chevrier
O.5 Appointment of Mr. Jacques Pestre as Board member, Mgmt Against Against
in substitution of Mr. Bernard Cusenier
O.6 Appointment of Mrs. Olivia Qiu as Board member, Mgmt For For
in substitution of Mrs. Yuko Harayama
O.7 Renewal of Mr. Gerard Mestrallet's term as Board Mgmt For For
member
O.8 Renewal of Mr. Denis Ranque's term as Board Mgmt For For
member
O.9 Authorization to be granted to the Board of Mgmt For For
Directors to purchase Company's shares
E.10 Delegation of authority to the Board of Directors Mgmt For For
to carry out share capital increase by issuing
with preferential subscription rights, shares
of the Company for a maximum nominal amount
of four hundred twenty-five million Euros,
or 20% of share capital, deducting from this
amount those set in the eleventh and fourteenth
resolutions
E.11 Delegation of authority to the Board of Directors Mgmt For For
to carry out the issuance of securities representing
debts, with cancellation of preferential
subscription rights, but with a mandatory
priority period for shareholders, providing
access to the capital of the Company or its
subsidiaries, or to shares of the Company
entitling to securities to be issued if appropriate
by subsidiaries, for a maximum nominal amount
of two hundred twelve million Euros (shares),
or 10 % of share capital, and one and a half
billion Euros (securities representing debts),
the amount of deferred capital increase
being deducted from the amount set at the
tenth resolution
E.12 Renewal of the authorization to the Board of Mgmt For For
Directors to increase the number of issuable
securities in case of surplus demands when
issuing securities representing debts without
preferential subscription rights, within the
legal limit of 15 % of initial issuances and
within the overall limit set at the eleventh
resolution
E.13 Renewal of the authorization to the Board of Mgmt For For
Directors to carry out capital increase within
the limit of 10%, in consideration for in-kind
contributions composed of equity securities
or securities providing access to capital,
the amounts of capital increase and securities
to be issued being deducted from the overall
limits set at the eleventh resolution
E.14 Renewal of the authorization to the Board of Mgmt For For
Directors to carry out share capital increase
by incorporation of premiums, reserves, profits
or other amounts, for a maximum nominal
amount of hundred six million Euros, or 5 %of
share capital, this amount being deducted
from the amount set at the tenth resolution
E.15 Renewal of the authorization to the Board of Mgmt For For
Directors to carry out issuances of equity
securities reserved for members of the Group
Savings Plan for a maximum nominal amount
of fifty-three million eighty thousand Euros,
or 2.5% of share capital
E.16 Renewal of the delegation to the Board of Directors Mgmt For For
to cancel if appropriate up to 10 % shares
of the Company
E.17 Renewal of the delegation of authority to the Mgmt Against Against
Board of Directors to issue share subscription
warrants during public offer involving Company's
securities within the limit of a
capital increase of a maximum nominal amount
of five hundred thirty million eight hundred
thousand Euros, or about 25% of share capital
E.18 Powers to execute the decisions of the General Mgmt For For
Meeting and to accomplish all formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF 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.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Agenda Number: 702876840
--------------------------------------------------------------------------------------------------------------------------
Security: F2349S108
Meeting Type: MIX
Meeting Date: 04-May-2011
Ticker:
ISIN: FR0000120164
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0328/201103281100909.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0415/201104151101342.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for FY 2010
O.2 The shareholders' meeting resolves to appropriate Mgmt For For
the net profit for the year of EUR 225,424,525.84
to the retained earnings account which will
show, after this appropriation, a new debit
balance of EUR 98,069, 813.87. In accordance
with the regulations in force, the shareholders'
meeting recalls that no dividend was paid for
the previous three fiscal years
O.3 Approval of the consolidated financial statements Mgmt For For
for FY 2010
O.4 Renewal of Mr Robert Semmens' appointment as Mgmt For For
a director
O.5 Appointment of Mrs Hilda Myrberg as a new director Mgmt For For
O.6 Appointment of Mrs Gilberte Lombard as a new Mgmt For For
director
O.7 Appointment of Mr Jean-Georges Malcor as a new Mgmt For For
director
O.8 Setting of the directors' attendance fees Mgmt For For
O.9 Authorisation to be given to the Board of Directors Mgmt For For
to purchase the Company's shares
O.10 Agreements and financial commitments regulated Mgmt For For
by article L.225-38 of the Code de commerce
and concluded between January 1st, 2010 and
February 24th, 2011
O.11 Agreement and commitments relating to the remuneration Mgmt For For
of corporate officers, regulated by article
L.225-38 of the Code de commerce and concluded
between January 1st, 2010 and February 24th,
2011
O.12 Approval of the agreement regulated by article Mgmt For For
L.225-42-1 of the Code de commerce between
the Company and Mr Jean-Georges Malcor
E.13 Delegation of powers to the Board of Directors Mgmt For For
for the purpose of increasing the authorised
capital by issuing shares or any other transferable
securities giving access to the capital, with
the preferential right of subscription
upheld
E.14 Delegation of powers to the Board of Directors Mgmt For For
for the purpose of increasing the authorised
capital by issuing shares or any other transferable
securities giving access to the capital, as
part of a public offer, with the
preferential right of subscription cancelled
E.15 Delegation of powers to the Board of Directors Mgmt For For
for the purpose of increasing the authorised
capital by issuing shares or any other transferable
securities giving access to the capital, to
be implemented exclusively by means of a
private placement, with the preferential
right of subscription cancelled
E.16 Setting of the issue price if the preferential Mgmt For For
right of subscription is cancelled pursuant
to the fourteenth and fifteenth resolutions,
capped at an annual limit of 10% of the authorised
capital
E.17 Delegation of powers to the Board of Directors Mgmt For For
to increase the number of shares issued
pursuant to the thirteenth, fourteenth and
fifteenth resolutions
E.18 Delegation of powers in order to increase the Mgmt For For
authorised capital by incorporation
of reserves, profits or issue premia
E.19 Authorisation given to the Board of Directors Mgmt For For
to increase the authorised capital, capped
at 10% of said capital, in order to pay for
contributions in kind
E.20 Delegation of powers to the Board of Directors Mgmt For For
for the purpose of increasing the authorised
capital by issuing shares or transferable securities
giving access to the Company's capital to
members of a corporate Personal Equity
Plan
E.21 Authorisation given to the Board to award share Mgmt For For
subscription or share purchase options
to salaried employees of the Company and companies
affiliated to the Company within
the meaning of article L.225-180 of the Code
de commerce - but excluding the CEO and members
of the Company's Executive Committee
E.22 Authorisation given to the Board of Directors Mgmt For For
to allocate share subscription or share purchase
options to the CEO and members of the Company's
Executive Committee
E.23 Authorisation to be given to the Board of Directors Mgmt For For
to allocate free shares, subject to achieving
performance targets, to salaried employees
of the Company and companies affiliated
to the Company within the meaning of article
L.225-197-2 of the Code de commerce - but excluding
the CEO and members of the Company's Executive
Committee
E.24 Authorisation given to the Board of Directors Mgmt For For
to allocate free shares, subject to
achieving performance targets, to the CEO and
members of the Company's Executive Committee
E.25 Authorisation and delegation of powers to the Mgmt For For
Board of Directors for the purpose of
reducing the authorised capital by cancelling
shares bought under the authorisation given
to the Company to buy back its own shares
E.26 Delegation of powers to the Board of Directors Mgmt For For
to issue transferable securities giving
the right to allocation of debt securities
OE.27 Powers for the necessary legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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, CHERTSEY SURREY Agenda Number: 702738038
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 03-Feb-2011
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 To re-elect Sir Roy Gardner as a Director of Mgmt For For
the Company
5 To re-elect Richard Cousins as a Director of Mgmt For For
the Company
6 To re-elect Gary Green as a Director of the Mgmt For For
Company
7 To re-elect Andrew Martin as a Director of the Mgmt For For
Company
8 To re-elect Sir James Crosby as a Director of Mgmt For For
the Company
9 To re-elect Steve Lucas as a Director of the Mgmt For For
Company
10 To re-elect Susan Murray as a Director of the Mgmt For For
Company
11 To re-elect Don Robert as a Director of the Mgmt For For
Company
12 To re-elect Sir Ian Robinson as a Director of Mgmt For For
the Company
13 Re-appoint Deloitte LLP as Auditors Mgmt For For
14 Authorise the directors to agree the Auditors' Mgmt For For
remuneration
15 Donations to EU political organizations Mgmt For For
16 Authority to allot shares (s.551) Mgmt For For
17 Authority to allot shares for cash (s.561) Mgmt For For
18 Authority to purchase shares Mgmt For For
19 Reduce general meeting notice periods Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COOKSON GROUP PLC Agenda Number: 702927142
--------------------------------------------------------------------------------------------------------------------------
Security: G24108246
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: GB00B3WK5475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the report of the Directors and the audited Mgmt For For
accounts of the Company for the year ended
31 December 2010 be received.
2 That a final dividend of 11.5 pence per ordinary Mgmt For For
share for the year ended 31 December 2010
be declared, to be paid on 6 June 2011 to ordinary
Shareholders on the register of members at
close of business on 20 May 2011
3 That the Remuneration Report of the Directors Mgmt For For
for the year ended 31 December 2010 be approved
4 That Mr M G Butterworth be re-elected a Director Mgmt For For
of the Company
5 That Mr J F Harris be re-elected a Director Mgmt For For
of the Company
6 That Mr J L Hewitt be re-elected a Director Mgmt For For
of the Company
7 That Mr P J Hill be re-elected a Director of Mgmt For For
the Company
8 That Mr J P Oosterveld be re-elected a Director Mgmt For For
of the Company
9 That Mr N R Salmon be re-elected a Director Mgmt For For
of the Company
10 That Mr J G Sussens be re-elected a Director Mgmt For For
of the Company
11 That Mr F C Wanecq be re-elected a Director Mgmt For For
of the Company
12 That KPMG Audit Plc be re-appointed as Auditor Mgmt For For
of the Company to hold office from the conclusion
of the Meeting until the conclusion of the
next Annual General Meeting of the Company
at which accounts are laid
13 That the Directors be authorised, subject to Mgmt For For
the passing of Resolution 12 above, to
determine the Auditor's remuneration
14 That the Directors be generally and unconditionally Mgmt For For
authorised pursuant to and in accordance
with Section 551 of the Companies Act to exercise
all the powers of the Company to allot shares
or grant rights to subscribe for or convert
any security into shares (as defined in Section
551(1) of the Companies Act): (a) up
to a nominal amount of GBP92,145,293; and (b)
comprising equity securities (as defined
in the Companies Act) up to a further
nominal amount of GBP92,145,293 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 and to expire at the
end of the next Annual General Meeting or on
30 June 2012, whichever is the earlier but,
in each case, so that the Company may make
offers and enter into CONTD
CONT CONTD agreements during the relevant period Non-Voting No vote
which would, or might, require relevant
securities to be allotted after the authority
ends. For the purposes of this Resolution "rights
issue" means an offer to ordinary Shareholders
in proportion (as nearly as may be practicable)
to their existing holdings, 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 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 practical problems in, or under
the laws of, any territory
15 That, subject to the passing of Resolution 14 Mgmt For For
above, the Directors be empowered to
allot equity securities (as defined in Section
560(1) of the Companies Act) wholly for
cash: (a) pursuant to the authority given by
paragraph (a) of Resolution 14 above
or where the allotment constitutes an allotment
of equity securities by virtue of section 560
of the Companies Act in each case: (i) in
connection with a pre-emptive offer; and (ii)
otherwise than in connection with a pre-emptive
offer, up to an aggregate nominal amount
of GBP13,821,794 and (b) pursuant to the authority
given by paragraph (b) of Resolution 14 above
in connection with a rights issue, as if Section
561(1) of the Companies Act did not apply
to any such allotment; such power to expire
at the end of the next CONTD
CONT CONTD Annual General Meeting or on 30 June 2012, Non-Voting No vote
whichever is the earlier but 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 purposes of this
Resolution: "rights issue" has the
same meaning as in Resolution 14 above;
"pre-emptive offer" means an offer of equity
securities open for acceptance for a period
fixed by the Directors to 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 CONTD
CONT CONTD relation to treasury shares, fractional Non-Voting No vote
entitlements, record dates or legal, regulatory
or practical problems in, or under the laws
of, any territory; and 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
16 That, pursuant to Article 11A of the Company's Mgmt For For
Articles of Association, general and
unconditional authority be given for the purpose
of Section 701 of the Companies Act for market
purchases (as defined in Section 693 of the
said Act) by the Company of its ordinary
shares, provided that: (a) the maximum
number of ordinary shares which may be purchased
shall be 27,643,588 ordinary shares of GBP1
each; (b) the minimum price which may be paid
for each ordinary share shall not be less
than the nominal value of the ordinary shares
at the time of purchase; (c) the maximum price
which may be paid for each ordinary share
shall be an amount equal to the higher of (i)
105% of the average of the closing price of
the Company's ordinary shares as derived from
the London Stock Exchange Daily Official List
on the five CONTD
CONT CONTD business days immediately preceding the Non-Voting No vote
date on which such share is contracted
to be purchased and (ii) the price stipulated
by Article 5(1) of the Buy-Back and Stabilisation
Regulation of 22 December 2003; and (d) this
authority shall expire at the end of the
next Annual General Meeting or on 30 June 2012,
whichever is the earlier (except in relation
to the purchase of shares the contract for
which was concluded before the expiry of such
authority and which might be implemented
wholly or partly after such expiry)
17 That the Company and those companies which are Mgmt For For
subsidiaries of the Company at any time during
the period for which this resolution has effect
be authorised for the purposes of Part 14 of
the Companies Act during the period from the
date of the passing of this resolution to
the end of the next Annual General Meeting
or 30 June 2012, whichever is the earlier:
(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 GBP100,000, and
CONTD
CONT CONTD the amount authorised under each of paragraphs Non-Voting No vote
(i) to (iii) shall also be limited to such
amount. Words and expressions defined for the
purposes of the Companies Act shall have the
same meaning in this resolution
18 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
COSCO CORP SINGAPORE LTD Agenda Number: 702856456
--------------------------------------------------------------------------------------------------------------------------
Security: Y1764Z208
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: SG1S76928401
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
Audited Financial Statements for the financial
year ended 31 December 2010 together with the
Auditors' Report thereon
2 To approve a First and Final tax-exempt (one-tier) Mgmt For For
Dividend of SGD0.04 per ordinary share for
the year ended 31 December 2010
3 To approve payment of Directors' Fees of SGD285,000 Mgmt For For
for the year ended 31 December 2010. (last
year: SGD265,000)
4 To re-elect Mr Wang Xing Ru as director, on Mgmt For For
recommendation of the Nominating Committee
and endorsement of the Board of Directors,
who is retiring in accordance with Article
98 of the Articles of Association of the Company
and who, being eligible, offer himself for
re-election
5 To re-elect Dr Wang Kai Yuen as director, on Mgmt For For
recommendation of the Nominating Committee
and endorsement of the Board of Directors,
who is retiring in accordance with Article
98 of the Articles of Association of the Company
and who, being eligible, offer himself for
re-election
6 To re-elect Mr Liu Guo Yuan as director, on Mgmt For For
recommendation of the Nominating Committee
and endorsement of the Board of Directors,
who is retiring in accordance with Article
104 of the Articles of Association of the Company
and who, being eligible, offer himself for
re-election
7 To re-elect Mr Ma Zhi Hong as director, on recommendation Mgmt For For
of the Nominating Committee and endorsement
of the Board of Directors, who is retiring
in accordance with Article 104 of the Articles
of Association of the Company and who, being
eligible, offer himself for re-election
8 To re-elect Mr Wang Hai Min as director, on Mgmt For For
recommendation of the Nominating Committee
and endorsement of the Board of Directors,
who is retiring in accordance with Article
104 of the Articles of Association of the Company
and who, being eligible, offer himself for
re-election
9 To re-appoint, on recommendation of the Nominating Mgmt For For
Committee and endorsement of the Board of Directors,
Mr Tom Yee Lat Shing, a Director who will retire
under Section 153(6) of the Companies Act,
Cap 50, to hold office from the date of this
Annual General Meeting until the next Annual
General Meeting of the Company
10 To re-appoint Messrs. PricewaterhouseCoopers Mgmt For For
LLP as Auditors and to authorise the Directors
to fix their remuneration
11 That pursuant to Section 161 of the Companies Mgmt For For
Act (Cap 50) and the Listing Rules of the Singapore
Exchange Securities Trading Limited (the "Listing
Rules"), authority be and is hereby given to
the Directors to allot and issue:- (a) shares
in the capital of the Company (whether by way
of bonus, rights or otherwise); or (b) convertible
securities; or (c) additional securities issued
pursuant to Rule 829 of the Listing Rules;
or (d) shares arising from the conversion of
convertible securities in (b) and (c) above,
at any time and upon such terms and conditions
and for such purposes as the Directors may
in their absolute discretion deem fit provided
that :- (i) the aggregate number of shares
and convertible securities that may be issued
shall not be more than 50% of the issued shares
in the capital of the Company (calculated in
accordance with (ii) below), of which the aggregate
number of shares and convertible securities
issued other than on a pro rata basis to existing
shareholders must be not more than 20% of the
issued shares in the capital of the Company
(calculated in accordance with (ii) below);
and (ii) for the purpose of determining the
aggregate number of shares and convertible
securities that may be issued pursuant to (i)
above, the percentage of issued share capital
shall be calculated based on the issued shares
in the capital of the Company at the time of
the passing of this resolution after adjusting
for (a) new shares arising from the conversion
or exercise of any convertible securities;
(b) new shares arising from exercising share
options or vesting of share awards outstanding
or subsisting at the time of the passing of
this resolution and (c) any subsequent consolidation
or subdivision of shares; and (iii) unless
revoked or varied by ordinary resolution of
the shareholders of the Company in general
meeting, this resolution shall remain in force
until the next Annual General Meeting of the
Company or the date by which the next Annual
General Meeting of the Company is required
by law to be held, whichever is earlier
12 That approval be and is hereby given to the Mgmt Against Against
Directors to offer and grant options ("Options")
in accordance with the provisions of the Cosco
Group Employees' Share Option Scheme 2002 ("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 Scheme,
provided that the total number of Shares to
be offered under the Scheme shall not in total
exceed fifteen (15) per cent of the issued
share capital of the Company on the day preceding
any Offer Date at any time and from time to
time during the existence of the Scheme
13 (i) That approval be and is hereby given for Mgmt For For
the renewal of the mandate for the purposes
of Chapter 9 of the Listing Manual of the SGX-ST,
for the Company, its subsidiaries and 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 out in the Appendix A ("Appendix")
to the Annual Report of the Company for the
financial year ended 31 December 2010 with
any party who is of the class of Interested
Persons described in the Appendix provided
that such transactions are made on normal commercial
terms and will not be prejudicial to the interests
of the Company and its minority shareholders
and in accordance with the review procedures
set out in the Appendix; (ii) That the Audit
Committee of the Company be and is hereby authorized
to take such actions 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; (iii) That the Directors of the
Company be and are hereby authorized to complete
and do all such acts and things (including
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
this Resolution; and (iv) That the authority
conferred by this Resolution shall, unless
revoked or varied by the Company in general
meeting, continue in force until the conclusion
of the next Annual General Meeting of the Company
or the date by which the next Annual General
Meeting of the Company is required by law to
be held, whichever is earlier
--------------------------------------------------------------------------------------------------------------------------
COSMO OIL COMPANY,LIMITED Agenda Number: 703128808
--------------------------------------------------------------------------------------------------------------------------
Security: J08316101
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3298600002
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt Against Against
3.5 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 702898923
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider the company's financial statements Mgmt For For
and the reports of the directors and
auditors for the year ended 31st December 2010
2 To declare a dividend on the ordinary shares Mgmt For For
3 To consider the report on directors' remuneration Mgmt For For
for the year ended 31st December 2010
4A To re-elect the following director: Ms. M.C. Mgmt For For
Carton
4B To re-elect the following director: Mr. W.P. Mgmt For For
Egan
4C To re-elect the following director: Mr. U-H. Mgmt For For
Felcht
4D To re-elect the following director: Mr. N. Hartery Mgmt For For
4E To re-elect the following director: Mr. J.M. Mgmt For For
De Jong
4F To re-elect the following director: Mr. J.W. Mgmt For For
Kennedy
4G To re-elect the following director: Mr. M.Lee Mgmt For For
4H To re-elect the following director: Mr. A Manifold Mgmt For For
4I To re-elect the following director: Mr. K. McGowan Mgmt For For
4J To re-elect the following director: Mr D.N. Mgmt For For
O'Connor
4K To re-elect the following director: Mr. W.I. Mgmt For For
O'Mahony
4L To re-elect the following director: Mr. M.S.Towe Mgmt For For
5 To authorise the directors to fix the remuneration Mgmt For For
of the auditors
6 That, in accordance with article 11 (e) of the Mgmt For For
articles of association of the company, directors
be empowered to allot equity securities for
cash
7 Authorisation to purchase shares on the market, Mgmt For For
up to 10 per cent of the issue capital
at the date of the 2011 AGM
8 That the company be authorised to re-issue treasury Mgmt For For
shares
9 That the provision in article article 60(a) Mgmt For For
allowing for convening of EGMs by at least
14 clear days' notice to be effective
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.
--------------------------------------------------------------------------------------------------------------------------
CSM NV, DIEMEN Agenda Number: 702889001
--------------------------------------------------------------------------------------------------------------------------
Security: N2366U201
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: NL0000852549
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 801963 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.
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED WITH THIS
MEETING. THANK YOU
1 Opening Non-Voting No vote
2 Report of the board of management on financial Non-Voting No vote
year 2010 and report by supervisory board
3.1 Reservation and dividend policy Non-Voting No vote
3.2 Adoption of the financial statements Mgmt For For
3.3 Determination of the dividend Mgmt For For
4 Discharge of the members of the board of management Mgmt For For
in respect of their management duties
5 Discharge of the members of the supervisory Mgmt For For
board in respect of their supervisory duties
6.1 Appointment Mr De Kreij Mgmt For For
6.2 Re appointment Mr Spinner Mgmt For For
7.1 Extension of the period during which the board Mgmt For For
of management is authorized to issue common
shares
7.2 Extension of the period during which the board Mgmt For For
of management is authorized to restrict or
exclude the statutory pre emptive rights when
issuing common shares
7.3 Extension of the period during which the board Mgmt For For
of management is authorized to issue cumulative
financing preference shares
8 Authorization of the board of management to Mgmt For For
acquire shares in the share capital of the
company on behalf of the company
9 Appointment of the external auditor Mgmt For For
10 Any other business Non-Voting No vote
11 Close Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 702719278
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 17-Dec-2010
Ticker:
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Renewal of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DAIKYO INCORPORATED Agenda Number: 703129052
--------------------------------------------------------------------------------------------------------------------------
Security: J10164119
Meeting Type: AGM
Meeting Date: 23-Jun-2011
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
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 702816957
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29.03.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the adopted Company financial Non-Voting No vote
statements, the approved consolidated financial
statements, and the combined management report
for Daimler AG and the Group for the 2010 financial
year, the report of the Supervisory Board and
the explanatory reports on the information
required pursuant to Section 289, Subsection
4, Section 315, Subsection 4 and Section 289,
Subsection 5 of the German Commercial Code
(Handelsgesetzbuch)
2. Resolution on the allocation of unappropriated Mgmt For For
profit
3. Resolution on ratification of Board of Management Mgmt For For
members' actions in the 2010 financial year
4. Resolution on ratification of Supervisory Board Mgmt For For
members' actions in the 2010 financial year
5. Resolution on the approval of the system of Mgmt For For
remuneration for the members of the Board of
Management
6. Resolution on the appointment of auditors for Mgmt For For
the Company and the Group for the 2011 financial
year
7. Resolution on the adjustment of the remuneration Mgmt For For
for the Supervisory Board and corresponding
amendment to the Articles of Incorporation
8.A. Resolution on the election of new members of Mgmt For For
the Supervisory Board: Dr. Manfred Bischoff
8.B. Resolution on the election of new members of Mgmt For For
the Supervisory Board: Lynton R. Wilson
8.C. Resolution on the election of new members of Mgmt For For
the Supervisory Board: Petraea Heynike
--------------------------------------------------------------------------------------------------------------------------
DAINIPPON SCREEN MFG.CO.,LTD. Agenda Number: 702874389
--------------------------------------------------------------------------------------------------------------------------
Security: J10626109
Meeting Type: EGM
Meeting Date: 22-Apr-2011
Ticker:
ISIN: JP3494600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Reduction in Additional Paid-in Capital and Mgmt For For
Appropriation of Surplus
--------------------------------------------------------------------------------------------------------------------------
DAINIPPON SCREEN MFG.CO.,LTD. Agenda Number: 703132744
--------------------------------------------------------------------------------------------------------------------------
Security: J10626109
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3494600004
--------------------------------------------------------------------------------------------------------------------------
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. Appoint a Corporate Auditor Mgmt For For
4. Approval of Policy toward a Large-Scale Purchase Mgmt Against Against
(Anti-takeover Defenses)
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 703128783
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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. 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
4. Granting of Retirement Benefits to Retiring Mgmt For For
Directors and Payment of Retirement Benefits
for Termination Resulting from the Abolition
of Retirement Benefits System
5. Issuance of Subscription Rights to Shares in Mgmt For For
the form of Stock Options for Stock-linked
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 702838523
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 11-Apr-2011
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
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 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
CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote
IN DENMARK REQUIRE THE SHARES TO BE REGISTERED
IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE
IN ORDER TO PROVIDE VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF
THIS REQUIREMENT APPLIES TO YOUR SHARES AND,
IF SO, YOUR SHARES ARE REGISTERED
IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "D.1, D.2 AND E". THANK YOU.
A The Board of Directors' report on the Company's Non-Voting No vote
activities during the past year
B Adoption of the audited 2010 annual report Mgmt For For
C The Board's proposal of payment of dividends Mgmt For For
at DKK 8 per share of DKK 1.00 and allocation
to retained profits
D.1 Re-election of Karsten Knudsen Mgmt For For
D.2 Re-election of Erling Hojsgaard Mgmt For For
E Re-election of PricewaterhouseCoopers as accountant Mgmt For For
F.1 Proposals from the Board of Directors for: Reduction Mgmt For For
of share capital and amendment of the Articles
of association as a result of the capital reduction
F.2.A Proposals from the Board of Directors for: Other Mgmt For For
amendments of the Articles of association:
New article 10A (electronic communication)
F.2.B Proposals from the Board of Directors for: Other Mgmt For For
amendments of the Articles of association:
Amendment of articles 6.6 and 9.2 (method of
notice of general meeting)
F.3 Proposals from the Board of Directors for: Adoption Mgmt For For
of revised General Guidelines for incentive-based
remuneration
F.4 Proposals from the Board of Directors for: Authorisation Mgmt Against Against
to the Board of Directors to authorise
the Company's acquisition of treasury shares
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 702973911
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: EGM
Meeting Date: 24-May-2011
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote
IN DENMARK REQUIRE THE SHARES TO BE REGISTERED
IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE
IN ORDER TO PROVIDE VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF
THIS REQUIREMENT APPLIES TO YOUR SHARES AND,
IF SO, YOUR SHARES ARE REGISTERED
IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING.
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
1 Reduction of share capital and amendment of Mgmt For For
the Articles of Association as a result of
the capital reduction adopted at the annual
general meeting on 11 April 2011 under item
F.1 of the agenda. Proposal from the Board
of Directors for reduction of the Company's
share capital by DKK 1,600,000 nominally by
cancellation of 1,600,000 treasury shares.
The treasury shares covered by the proposal
for cancellation were acquired by the Company
partly through the share buyback programme
initiated on 25 January 2011, cf. Announcement
3/2011, and partly in accordance with
authorisations granted to the Board of Directors
at the Company's annual general meetings. The
Company's total acquisition price for
the treasury shares covered by the proposal
for cancellation has been calculated
using the average price method and
constitutes CONTD
CONT CONTD DKK 440,752,000 at 11 April 2011, corresponding Non-Voting No vote
to an average price of DKK 275.47 per share
of DKK 1 each. The total amount of reduction
of DKK 440,752,000 has thus been paid
out to the shareholders. Before the capital
reduction is effected, the Company's creditors
will be asked to notify any claim prior
to the deadline stipulated by the Danish Companies
Act through the IT system of the Danish
Commerce and Companies Agency. The capital
reduction will be finally effected following
the expiry of the date of notifying
any claim provided that the Board of Directors
considers it prudent. In connection
with the completion of the capital reduction,
article 4.1 of the Articles of Association
will be amended to the following: The
Company's share capital is DKK 43,000,000,
divided into shares of DKK 1.00 each
2 The Board of Directors may decide to convene Mgmt For For
any subsequent extraordinary general meeting
at the same time as the notice of the annual
general meeting, where adoption of a proposal
under this article 9.2 requires that two-thirds
of the voting share capital be represented.
If the Board of Directors decides to convene
the two general meetings at the same time,
the subsequent extraordinary general
meeting shall be held no earlier than one week
and no later than two weeks after the date
of the first general meeting, and the proposal
may be adopted at the subsequent CONTD
CONT CONTD extraordinary general meeting by two-thirds Non-Voting No vote
of the votes cast as well as of the voting
share capital represented at the general meeting,
irrespective of the proportion of
share capital represented. Notice of
whether the subsequent extraordinary general
meeting is held will be given by the Board
of Directors at the general meeting which does
not form a quorum, and the notice will be
published on the Company's website and through
the NASDAQ OMX system on the same day
--------------------------------------------------------------------------------------------------------------------------
DANISCO A/S, KOBENHAVN Agenda Number: 702559052
--------------------------------------------------------------------------------------------------------------------------
Security: K21514128
Meeting Type: AGM
Meeting Date: 19-Aug-2010
Ticker:
ISIN: DK0010207497
--------------------------------------------------------------------------------------------------------------------------
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 BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote
IN DENMARK REQUIRE THE SHARES TO BE REGISTERED
IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE
IN ORDER TO PROVIDE VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF
THIS REQUIREMENT APPLIES TO YOUR SHARES AND,
IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 729467 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 the Board of Directors report on the Mgmt Abstain Against
Company for the YE
2. Approve the annual report for 01 MAY 2009 - Mgmt For For
30 APR 2010
3. Approve that a dividend of DKK 8.50 per share Mgmt For For
be paid, an increase of DKK 1.00 or 13% compared
to the FY 2008/09, and that a special dividend
of DKK 8.50 per share be paid, corresponding
to a total dividend of DKK 17.00 per share
of DKK 20 of the profit available for distribution
according to the annual report; the remainder
will be transferred to the Company's reserves
4.1 Re-elect Jorgen Tandrup as a Member to the Board Mgmt For For
of Directors, who retire in accordance with
Article 17.2 of the Articles of Association
4.2 Re-elect Hakan Bjorklund as a Member to the Mgmt For For
Board of Directors, who retire in accordance
with Article 17.2 of the Articles of Association
4.3 Re-elect Kirsten Drejer as a Member to the Board Mgmt For For
of Directors, who retire in accordance with
Article 17.2 of the Articles of Association
5. Re-appoint Deloitte Statsautoriseret RevisionsaktieselskabMgmt For For
as the Company's Current Auditor
6.a Approve the annual remuneration paid to Directors Mgmt For For
of the Board remain unchanged at DKK 300,000
with premiums of 150% and 50% paid to the Chairman
and Deputy Chairman, respectively; the remuneration
paid to the Members of the Company's Audit
Committee make up one third of the annual remuneration
paid to Directors of the Board with a premium
of 50% paid to the Chairman; the remuneration
paid to Directors of the Board serving on ad
hoc committees, such as recruitment or Compensation
Committees, make up one sixth of the annual
remuneration paid to such Directors; the Chairman
and the Deputy Chairman are not paid additional
remuneration for participating in ad hoc committees
6.b Authorize the Board of Directors, in accordance Mgmt Against Against
with Section 198 of the Danish Companies Act,
in the period up to next year's AGM to allow
the Company to purchase treasury shares with
a nominal value of up to 10% of the Company's
share capital, provided that the share price
does not deviate more than 10% from the most
recently quoted market price at the time of
the purchase
6.c Adopt a share option scheme of up to 600,000 Mgmt For For
share options with an exercise price based
on the average share price of 5 consecutive
trading days prior to the AGM (13 August 2010
to 19 AUG 2010 - both days included) excluding
any dividend adopted at the AGM with a premium
of 10%; the share options may be exercised
between 01 SEP 2013 and 01 SEP 2016 with the
first options being granted on 01 SEP 2010
at the earliest; the share options will be
granted to the Executive Board and Senior Managers,
comprising over 200 persons
6.d.1 Approve the removal of the 7 1/2% voting right Mgmt For For
restriction in Article 14.1 and deletion of
Article 14.2 of the Articles of Association
6.d.2 Approve the revision of the Articles of Association Mgmt For For
in consequence of the new Danish Companies
Act, which came into force on 01 Mar 2010,
and as part of a general updating of the Articles
of Association as specified
7. Any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 702838179
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 29-Mar-2011
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 767621 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.
CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote
IN DENMARK REQUIRE THE SHARES TO BE REGISTERED
IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE
IN ORDER TO PROVIDE VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF
THIS REQUIREMENT APPLIES TO YOUR SHARES AND,
IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
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 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.1 Approval of the annual report and proposal for Mgmt For For
allocation of profits
a.2 The General Meeting states that it does not Mgmt For For
want to consider a type of winding-up
a.3 If proposal A2 is not approved: The General Mgmt Abstain Against
Meeting states that Danske Bank will use a
winding-up scheme consisting in a transfer
of Danske Bank's assets and part of its liabilities
to a subsidiary of Finansiel Stabilitet A/S
b.1 Election of members to the Board of Directors: Mgmt For For
The Board of Directors proposal to reduce the
number of members of the Board of Directors
to eight. If the General Meeting adopts the
Board of Directors' proposal for eight members
of the Board of Directors, any votes for more
than eight candidates will be considered void
b.2.1 Election of members to the Board of Directors: Mgmt For For
Eivind Kolding
b.2.2 Election of members to the Board of Directors: Mgmt For For
Ole Gjesso Andersen
b.2.3 Election of members to the Board of Directors: Mgmt For For
Michael Fairey
b.2.4 Election of members to the Board of Directors: Mgmt For For
Peter Hojland
b.2.5 Election of members to the Board of Directors: Mgmt For For
Mats Jansson
b.2.6 Election of members to the Board of Directors: Mgmt For For
Majken Schultz
b.2.7 Election of members to the Board of Directors: Mgmt For For
Claus Vastrup
b.2.8 Election of members to the Board of Directors: Mgmt Abstain Against
Niels Bjorn Christiansen
b.3.9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against
PROPOSAL: Election of members to the Board
of Directors: - Egon Geertsen
c Appointment of external auditors: The Board Mgmt For For
of Directors proposes re-appointment of Grant
Thornton, Statsautoriseret Revisionsaktieselskab,
and KPMG Statsautoriseret Revisionspartnerselskab
d.1 Proposal by the Board of Directors to renew Mgmt For For
for the next five yProposals by the Board of
Directors to amend Danske Bank's Articles of
Association : Addition to article 11.1 on the
deadline for postal ballot or voting by proxy
d.2 Proposals by the Board of Directors to amend Mgmt Against Against
Danske Bank's Articles of Association : Addition
of new article 15.4 on the maximum age for
members of the Board of Directors
d.3 Proposals by the Board of Directors to amend Mgmt For For
Danske Bank's Articles of Association : Addition
of new article 17.6 on the delegation of authority
to committees
e Proposal by the Board of Directors to renew Mgmt Against Against
for the next five years Danske Bank's authority
to trade in Danske Bank shares and to own holdings
of and receive Danske Bank shares as collateral
etc
f Proposal by the Board of Directors for a remuneration Mgmt For For
policy and guidelines for performance-based
pay programmes
g.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Mr. Egon Geertsen, a shareholder,
has submitted the following proposal for amendments
to the Articles of association: For every vote
that is not taken by ballot, the chairman of
the general meeting must give the grounds for
his opinion that there is a majority for or
against a proposal. Steps must be taken to
ensure that non-shareholders do not vote. Specific
knowledge as to whether APM, ATP or Realdania
intends to vote for or against a proposal must
now be available
g.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Mr. Egon Geertsen, a shareholder,
has submitted the following proposal for amendments
to the Articles of association: The General
Meeting should be open to the press throughout
the meeting, and it should be permitted to
film the entire event and take photos. The
General Meeting must be transmitted simultaneously
from Danske Bank's website. The General Meeting
must also be videotaped and be permanently
available on Danske Bank's website that must
be available to all. The Board of Directors
is urged to let this proposal take effect at
this General Meeting
g.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Mr. Egon Geertsen, a shareholder,
has submitted the following proposal for amendments
to the Articles of association: At least two
members of the Board of Directors must be shareholders
who each of them holds less than DKK 2 million
of Danske Bank's share capital
g.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Mr. Egon Geertsen, a shareholder,
has submitted the following proposal for amendments
to the Articles of association: 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
g.5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Mr. Egon Geertsen, a shareholder,
has submitted the following proposal for amendments
to the Articles of association: IT development
in India is closed down, and activities are
resumed in Denmark, where actual IT development
is initiated. Mainly local staff should be
employed in order also to both increase quality
and create openings for trainees
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYS S A Agenda Number: 702701245
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H100
Meeting Type: EGM
Meeting Date: 15-Dec-2010
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
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/2010/1108/201011081005896.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/1129/201011291006140.pdf
1 Amendment of Article 2 of the Statutes: updating Mgmt For For
of the Purpose of the Company
2 Amendment of Article 11 of the Statutes: changing Mgmt For For
the distribution of voting rights between
the usufructuary and bare owner
3 Amendment of Article 15 of the Statutes: cancellation Mgmt Against Against
of the requirement for the Board member to
own a share
4 Powers to accomplish the formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF URL 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.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYS S A Agenda Number: 702922089
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H100
Meeting Type: MIX
Meeting Date: 26-May-2011
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0406/201104061101091.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0511/201105111101927.pdf
O.1 Approval of the annual corporate financial statements Mgmt For For
for the financial year
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year
O.3 Allocation of income Mgmt For For
O.4 Regulated Agreements Mgmt For For
O.5 Regulated Agreement concluded between the Company Mgmt Against Against
and Mr. Bernard Charles
O.6 Renewal of Mr. Arnoud De Meyer's term as Board Mgmt For For
member
O.7 Renewal of Mr. Jean-Pierre Chahid-Nourai's term Mgmt For For
as Board member
O.8 Appointment of Mrs. Nicole Dassault as Board Mgmt For For
member
O.9 Appointment of Mrs. Toshiko Mori as Board member Mgmt For For
O.10 Renewal of term of the company PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor
O.11 Appointment of Mr. Yves Nicolas as deputy Statutory Mgmt For For
Auditor
O.12 Authorization to purchase shares of the Company Mgmt For For
E.13 Authorization granted to the Board of Directors Mgmt For For
to reduce share capital by cancellation
of previously repurchased shares as part of
the share repurchase program
E.14 Delegation of authority granted to the Board Mgmt For For
of Directors to increase capital by issuing
shares or securities providing access to the
capital of the Company and to issue
securities entitling to the allotment of debt
securities while maintaining shareholders'
preferential subscription rights
E.15 Delegation of authority granted to the Board Mgmt For For
of Directors to increase capital by issuing
shares or securities providing access to the
capital of the Company and to issue
securities entitling to the allotment of debt
securities without shareholders' preferential
subscription rights by way of a public
offer
E.16 Delegation of authority granted to the Board Mgmt For For
of Directors to increase capital by issuing
shares or securities providing access to the
capital of the Company and to issue
securities entitling to the allotment of debt
securities with cancellation of shareholders'
preferential subscription rights as part
of an offer through private investment pursuant
to Article L.411-2, II of the Monetary and
Financial Code
E.17 Delegation of authority granted to the Board Mgmt For For
of Directors to increase the number of
issuable securities in case of capital increase
with or without preferential subscription
rights
E.18 Delegation of authority granted to the Board Mgmt For For
of Directors to increase capital by incorporation
of reserves, profits or premiums
E.19 Delegation of powers granted to the Board of Mgmt Against Against
Directors to increase capital within the
limit of 10%, in consideration for in-kind
contributions
E.20 Delegation of authority to the Board of Directors Mgmt For For
to increase share capital in favor of members
of a company savings plan
E.21 Amendment of Article 14 of the Statutes Mgmt For For
E.22 Amendment of Article 26 of the Statutes Mgmt For For
E.23 Amendment of Article 27 of the Statutes Mgmt For For
OE.24 Powers to accomplish all formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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: 702528881
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 16-Jul-2010
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 2010, together with the reports of
the Directors and the Auditors thereon
2 Declare a final dividend of 43.70 cent per share Mgmt For For
for the YE 31 MAR 2010
3 Approve the report on Directors remuneration Mgmt For For
and interests for the YE 31 MAR 2010
4.A Re-elect Tommy Breen as a Director Mgmt For For
4.B Re-elect Roisin Brennan as a Director Mgmt For For
4.C Re-elect Michael Buckley as a Director Mgmt For For
4.D Re-elect David Byrne as a Director Mgmt For For
4.E Re-elect Maurice Keane as a Director Mgmt For For
4.F Re-elect Kevin Melia as a Director Mgmt For For
4.G Re-elect John Moloney as a Director Mgmt For For
4.H Re-elect Donal Murphy as a Director Mgmt For For
4.I Re-elect Fergal ODwyer as a Director Mgmt For For
4.J Re-elect Bernard Somers as a Director Mgmt For For
5 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
6 Approve to determine the ordinary remuneration Mgmt For For
payable to Non-executive Directors at
a maximum of 575,000 Euro per annum
7 Authorize the Directors to allot shares Mgmt For For
S.8 Authorize the Directors to allot shares for Mgmt For For
cash otherwise than to existing shareholders
in certain circumstances
S.9 Authorize the Directors to make market purchases Mgmt For For
of the Company's own shares
S.10 Approve to fix re-issue rice of the Company's Mgmt For For
shares held as treasury shares
S.11 Approve to maintain the existing authority to Mgmt For For
convene an EGM by 14 days notice
S.12 Approve the proposed amendments to the Articles Mgmt For For
of Association
--------------------------------------------------------------------------------------------------------------------------
DELHAIZE GROUP SA Agenda Number: 702874149
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: EGM
Meeting Date: 27-Apr-2011
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) MAY
BE 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 Amend article 9 re: authorize repurchase of Mgmt No vote
up to 10 percent of issued share capital
2 Amend article 19 re: board committees Mgmt No vote
3 Amend article 29 re: ownership threshold to Mgmt No vote
submit agenda items
4 Amend article 30 re: meeting materials Mgmt No vote
5 Amend article 31 re: registration requirements Mgmt No vote
6 Amend article 32 re: proxy voting Mgmt No vote
7 Amend article 33 re: general meeting Mgmt No vote
8 Amend article 34 re: postponement of meetings Mgmt No vote
9 Amend article 36 re: electronic voting Mgmt No vote
10 Amend article 38 re: fiscal year Mgmt No vote
11 Amend article 39 re: questions at general meetings Mgmt No vote
12 Delete article 47 re: disclosure of significant Mgmt No vote
shareholdings
13 Approve condition precedent Mgmt No vote
14 Authorize implementation of approved resolutions Mgmt No vote
and filing of required documents/formalities
at trade registry
CMMT SHAREHOLDERS REPRESENTING AT LEAST 50% OF THE Non-Voting No vote
SHARE CAPITAL OF THE COMPANY MUST ATTEND THE
EXTRAORDINARY GENERAL MEETING ON APRIL 27,
2011 TO ALLOW THE SHAREHOLDERS TO CONSIDER
AND VOTE UPON ITEMS 1 TO 13 SET FORTHE BELOW.
IF THIS QUORUM REQUIREMENT IS NOT SATISFIED,
AS IT WAS THE CASE IN PREVIOUS YEARS, THESE
AGENDA ITEMS WILL BE RE-PROPOSED ALONG WITH
ORDINARY GENERAL MEETING AGENDA ITEMS AT AN
ORDINARY AND EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS TO BE HELD ON MAY 26, 2011
AT 3.00 P.M. C.E.T. AT THE SAME LOCATION, WITHOUT
ANY QUORUM REQUIREMENT. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 MAY 2011. 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.
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
DELHAIZE GROUP SA Agenda Number: 703040472
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: OGM
Meeting Date: 26-May-2011
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) MAY
BE 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 financial
year ended December 31, 2010
2 Presentation of the report of the statutory Non-Voting No vote
auditor on the financial year ended December
31, 2010
3 Communication of the consolidated annual accounts Non-Voting No vote
as of December 31, 2010
4 Approve the non-consolidated annual accounts Mgmt No vote
as of December 31, 2010, including
the allocation of profits, and approve the
distribution of a gross dividend of EUR 1.72
per share
5 Approve the discharge of liability of persons Mgmt No vote
who served as directors of the Company during
the financial year ended December 31, 2010
6 Approve the discharge of liability of the statutory Mgmt No vote
auditor of the Company for the financial
year ended December 31, 2010
7.1 Renew the mandate of Mr. Hugh G. Farrington Mgmt No vote
as director for a period of three years that
will expire at the end of the ordinary general
meeting that will be requested to approve
the annual accounts relating to the financial
year 2013
7.2 Renew the mandate of Baron Luc Vansteenkiste Mgmt No vote
as director for a period of four years that
will expire at the end of the ordinary general
meeting that will be requested to approve
the annual accounts relating to the financial
year 2014
7.3 Renew the mandate of Mr. Jacques de Vaucleroy Mgmt No vote
as director for a period of four years
that will expire at the end of the ordinary
general meeting that will be requested to
approve the annual accounts relating to the
financial year 2014
7.4 Appoint Mr. Jean-Pierre Hansen as director for Mgmt No vote
a period of three years that will expire
at the end of the ordinary general meeting
that will be requested to approve the annual
accounts relating to the financial year 2013
7.5 Appoint Mr. William G. McEwan as director for Mgmt No vote
a period of three years that will expire
at the end of the ordinary general meeting
that will be requested to approve the annual
accounts relating to the financial year 2013
7.6 Appoint Mr. Mats Jansson as director for a period Mgmt No vote
of three years that will expire at the end
of the ordinary general meeting that will be
requested to approve the annual accounts
relating to the financial year 2013
8.1 Upon proposal of the Board of Directors, acknowledge Mgmt No vote
that Baron Luc Vansteenkiste, whose
mandate is proposed to be renewed until the
end of the ordinary general meeting that
will be requested to approve the annual
accounts relating to the financial year
2014, 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
8.2 Upon proposal of the Board of Directors, acknowledge Mgmt No vote
that Mr. Jacques de Vaucleroy, whose mandate
is proposed to be renewed until the end of
the ordinary general meeting that will
be requested to approve the annual
accounts relating to the financial year 2014,
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
8.3 Upon proposal of the Board of Directors, acknowledge Mgmt No vote
that Mr. Jean-Pierre Hansen, whose appointment
as director is proposed until the end of the
ordinary general meeting that will be
requested to approve the annual accounts
relating to the financial year 2013, satisfies
the requirements of independence set forth
by the Belgian Company Code for the assessment
of independence of directors, and appoint
him as independent director pursuant to the
criteria of the Belgian Company Code
8.4 Upon proposal of the Board of Directors, acknowledge Mgmt No vote
that Mr. William G. McEwan, whose appointment
as director is proposed until the end of the
ordinary general meeting that will be
requested to approve the annual accounts
relating to the financial year 2013, satisfies
the requirements of independence set forth
by the Belgian Company Code for the assessment
of independence of directors, and appoint
him as independent director pursuant to the
criteria of the Belgian Company Code
8.5 Upon proposal of the Board of Directors, acknowledge Mgmt No vote
that Mr. Mats Jansson, whose appointment
as director is proposed until the end of the
ordinary general meeting that will be
requested to approve the annual accounts
relating to the financial year 2013,
satisfies the requirements of independence
set forth by the Belgian Company Code for the
assessment of independence of directors,
and appoint him as independent director pursuant
to the criteria of the Belgian Company Code
9 Renew the mandate of Deloitte Bedrijfsrevisoren Mgmt No vote
/ Reviseurs d'Entreprises S.C. s.f.d. S.C.R.L.,
avenue Louise 240, 1050 Brussels, Belgium,
as statutory auditor, represented by Mr. Michel
Denayer, auditor, or in the event of
inability of Mr. Denayer, by any other partner
of the statutory auditor agreed upon
by the Company, for a period of three years
that will expire at the end of the ordinary
general meeting that will be requested to approve
the annual accounts relating to the financial
year 2013, and approve the yearly audit fees
of the statutory auditor amounting to EUR 726,398
10 Pursuant to article 556 of the Belgian Company Mgmt No vote
Code, approve the provision granting to
the holders of the bonds, convertible bonds
or medium-term notes that the Company may
issue within the 12 months following the ordinary
shareholders meeting of May 2011, in
one or several offerings and tranches, with
a maturity or maturities not exceeding 30 years,
for a maximum equivalent 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, in the event of a change
of control of the Company, as would be provided
in the terms and conditions relating to such
bonds and/or notes. Any such bond or note CONTD
CONT CONTD issue will be disclosed through a press Non-Voting No vote
release, which will 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
11 Pursuant to article 556 of the Belgian Company Mgmt No vote
Code, approve the "Change in Control" clause
(and any other clause falling within the scope
of Article 556 of the Belgian Company Code)
as set out in the EUR 600 million five-year
revolving credit facility dated 15 April
2011 entered into among inter alios the Company,
Delhaize America, LLC, Delhaize Griffin SA,
Delhaize The Lion Coordination Center SA,
as Borrowers and Guarantors, the subsidiary
guarantors party thereto, the lenders
party thereto, and Fortis Bank SA/NV, Banc
of America Securities Limited, JP Morgan PLC
and Deutsche Bank AG, London Branch,
as Bookrunning Mandated Lead Arrangers. The
"Change in Control" clause provides
that, in case any person (or persons acting
in concert) gains control over the Company
or becomes the owner of more than 50 per cent
CONTD
CONT CONTD of the issued share capital of the Company, Non-Voting No vote
this will lead to a mandatory prepayment
and cancellation under the credit facility
12.1 Approve the continuation by Delhaize America Mgmt No vote
of grants of Restricted Stock Unit Awards
that are delivered to certain members of the
Executive Committee of the Company in equal
installments of one fourth starting at the
end of the second year over a five-year period
following their grant date under the Delhaize
America Restricted Stock Unit Plan
12.2 Approve the continuation by the Company of grants Mgmt No vote
of options to certain members of the
Executive Committee of the Company vesting
in equal installments of one third
over a three-year period following their grant
date under the U.S. Delhaize Group 2002 Stock
Incentive Plan
13 Provide, as from the year 2011, (i) to the directors Mgmt No vote
in compensation for their positions as
directors, an amount of up to EUR 80,000 per
year per director and (ii) to the Chairman
of the Board, an amount up to EUR 160,000
per year. The above-mentioned amounts will
be increased by an amount of up to EUR 10,000
per year for each member of any standing committee
of the Board of Directors (other than the chair
of the committee), and increased by an amount
of up to EUR 15,000 per year for the Chairman
of any standing committee of the Board of
Directors. The amount to be distributed to
each director shall be decided by the Board
of Directors, within the limits set forth in
the preceding sentence
--------------------------------------------------------------------------------------------------------------------------
DELHAIZE GROUP SA Agenda Number: 703039873
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: EGM
Meeting Date: 26-May-2011
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) MAY
BE 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 Amendment to the article 9 of the articles of Mgmt No vote
association of the Company
2 Amendment to the article 19 of the articles Mgmt No vote
of association of the Company
3 Amendment to the article 29 of the articles Mgmt No vote
of association of the Company
4 Amendment to the article 30 of the articles Mgmt No vote
of association of the Company
5 Amendment to the article 31 of the articles Mgmt No vote
of association of the Company
6 Amendment to the article 32 of the articles Mgmt No vote
of association of the Company
7 Amendment to article 33 of the articles of association Mgmt No vote
of the Company
8 Amendment to the article 34 of the articles Mgmt No vote
of association of the Company
9 Amendment to the article 36 of the articles Mgmt No vote
of association of the Company
10 Amendment to the article 38 of the articles Mgmt No vote
of association of the Company
11 Amendment to the article 39 of the articles Mgmt No vote
of association of the Company
12 Removal of the article 47 of the articles of Mgmt No vote
association of the Company
13 Amendment to the provisional measure of the Mgmt No vote
articles of association of the Company
14 Powers to implement the shareholders resolutions Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 703157102
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 25-Jun-2011
Ticker:
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------
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 Restriction to the Mgmt For For
Rights for Odd-Lot Shares
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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DENKI KAGAKU KOGYO KABUSHIKI KAISHA Agenda Number: 703112689
--------------------------------------------------------------------------------------------------------------------------
Security: J12936134
Meeting Type: AGM
Meeting Date: 22-Jun-2011
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
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
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Amend the Compensation to be received by Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 702923980
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
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. Broadridge will disclose
the beneficial owner information for voted
accounts and blocking may apply. Please contact
your client service representative for further
details. The vote deadline as displayed is
still subject to change as we are currently
still awaiting confirmation on the sub custodian
vote deadlines and will be updating this information
on PE accordingly.
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 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the adopted annual financial Non-Voting No vote
statements, the approved consolidated financial
statements, the management reports for the
Company and the Group for the 2010 financial
year, the report of the Supervisory Board,
incl the explanatory report of the Executive
Board on the statements pursuant to secs. 289
(4) and (5), 315 (4) of Germany's Commercial
Code (HGB)
2. Appropriation of the distributable profit for Mgmt For For
the 2010 financial year
3. Approval of the remuneration system for Executive Mgmt For For
Board members
4. Approval of Executive Board's acts for the 2010 Mgmt For For
financial year
5. Approval of Supervisory Board's acts for the Mgmt For For
2010 financial year
6. Authorisation to issue convertible bonds and Mgmt For For
bonds with warrants attached, profit-participation
rights and/or income bonds (or a combination
of these instruments), cancellation of the
previous authorisation to issue convertible
bonds and bonds with warrants attached, creation
of conditional capital and amendment to the
Articles of Association
7. Appointment of auditors, Group auditors and Mgmt For For
examiners to review interim reports for the
2011 financial year
8. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Mgmt Against Against
Resolution regarding appointment of a Special
Auditor
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 702951698
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 25-May-2011
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 IN SOME CASES DEPENDING ON Non-Voting No vote
THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE
SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING
INFORMATION FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting No vote
MAY 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED
IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements, the group annual report,
and the report 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 1,502,413,540.85 as follows:
Payment of a dividend of EUR 0.65 per no-par
share EUR 716,553,222.75 shall be carried forward
Ex-dividend and payable date: May 26, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: Pricewater-houseCoopers AG, Dusseldorf
6. 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 Board of MDs 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, conferring conversion
and/or option rights for shares of the company,
on or before May 24, 2016. 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 conferring conversion and/or
option rights for shares of the company of
up to 10 pct. of the share capital if such
bonds are issued at a price not materially
below their theoretical market value, and for
the issue of bonds against contributions in
kind. Shareholders' subscription rights shall
also be excluded for the issue of profit-sharing
rights and/or participating bonds not conferring
conversion or option rights if these have debenture
like features. The company's share capital
shall be increased accordingly by up to EUR
75,000,000 through the issue of up to 75,000,000
new registered no-par shares, insofar as conversion
and/or option rights are exercised (contingent
capital 2011). - The existing authorization
given by the shareholders' meeting of May 8,
2007, to issue bonds and create a contingent
capital III shall be re-voked
7.a Election to the Supervisory Board: Werner Gatzer Mgmt For For
7.b Election to the Supervisory Board: Thomas Kunz Mgmt For For
7.c Election to the Supervisory Board: Elmar Toime Mgmt For For
7.d Election to the Supervisory Board: Katja Windt Mgmt For For
7.e Election to the Supervisory Board: Hero Brahms Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEXIA SA, BRUXELLES Agenda Number: 702935276
--------------------------------------------------------------------------------------------------------------------------
Security: B3357R218
Meeting Type: MIX
Meeting Date: 11-May-2011
Ticker:
ISIN: BE0003796134
--------------------------------------------------------------------------------------------------------------------------
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) MAY
BE 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
O.1 Communication of the management report from Non-Voting No vote
the board of directors, and the reports of
the auditor for the financial year 2010 and
the annual and consolidated financial
statements
O.2.1 Proposal to approve the financial statements Mgmt No vote
for the 2010 financial year
O.2.2 Proposal to allocate the profit Mgmt No vote
O.2.3 Proposal to give full discharge to the directors Mgmt No vote
O.2.4 Proposal to give full discharge to the auditor Mgmt No vote
O.2.5 Proposal to proceed with the definitive appointment Mgmt No vote
of Mr. Antoine Gosset-Grainville,
for a new mandate as director for a term of
four years, appointed provisionally by the
board of directors on 8 July 2010 and
replacing Mr. Hubert Reynier, having resigned
O.2.6 Proposal to proceed with the definitive appointment Mgmt No vote
of Mr. Olivier Mareuse for a new mandate
as director for a term of four years expiring,
appointed provisionally by the board of
directors on 31 January 2011 and replacing
Mr. Augustin Deromanet, having resigned
O.2.7 Proposal to confirm Jean-Luc Dehaene Catherine Mgmt No vote
Kopp, Gilles Benoist, Christian Giacomotto,
Robert De Metz, Isabelle Bouillot and Brigitte
Chanoine as independent directors
O.2.8 Proposal to appoint the company Deloitte Reviseurs Mgmt No vote
D' Entreprises SC S.F.D. Scrl, represented
by Messrs Franck Verhaegen and Bernardde Meulemeester,
as auditors
E.1 Proposition to decrease the capital to discharge Mgmt No vote
deferred losses
E.2 Proposal to decrease the amount of the legal Mgmt No vote
reserve to 10 of the capital after the
decrease provided for under point 1
E.3 Proposal to increase the share capital by capitalisation Mgmt No vote
of the reserves and to issue bonus shares
E.4 Proposal to cancel existing subscription rights Mgmt No vote
(warrants), to issue subscription
rights and to increase the capital
E.5 Proposal to amend article 7 of the articles Mgmt No vote
of association
E.6 Proposal to amend article 8 of the articles Mgmt No vote
of association
E.7 Proposition to amend article 9 of the articles Mgmt No vote
of association
E.8 Proposal to amend article 16 and 17 of the articles Mgmt No vote
of association in order to adjust them to
the provisions of the law of 20 December 2010
regarding the exercise of certain shareholders'
rights in listed companies
E.9 Proposition to amend the transitory provisions Mgmt No vote
of the articles of association
E.10 Proposal to confer all necessary powers in order Mgmt No vote
to carry out the resolutions passed by the
ordinary and extraordinary shareholders' meetings
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION E.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.
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 702619238
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100
Meeting Type: AGM
Meeting Date: 27-Oct-2010
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of Stewart F. Ewen OAM as an Independent Mgmt For For
Director
2 Adopt the remuneration report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 702606368
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 14-Oct-2010
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and accounts 2010 Mgmt For For
2 Approve the Directors' remuneration report 2010 Mgmt For For
3 Declare the final dividend Mgmt For For
4 Re-elect PB Bruzelius as a Director Mgmt For For
5 Re-elect LM Danon as a Director Mgmt For For
6 Re-elect BD Holden as a Director Mgmt For For
7 Re-elect Lord Hollick as a Director Mgmt For For
8 Re-elect Dr FB Humer as a Director Mgmt For For
9 Re-elect PG Scott as a Director Mgmt For For
10 Re-elect HT Stitzer as a Director Mgmt For For
11 Re-elect PA Walker as a Director Mgmt For For
12 Re-elect PS Walsh as a Director Mgmt For For
13 Election of Lord Davies as a Director Mgmt For For
14 Election of DA Mahlan as a Director Mgmt For For
15 Re-appoint the Auditor Mgmt For For
16 Approve the remuneration of Auditor Mgmt For For
17 Authorize to allot shares Mgmt For For
18 Approve the disapplication of pre-emption rights Mgmt For For
19 Authorize to purchase own ordinary shares Mgmt For For
20 Authorize to make political donations and/or Mgmt For For
to incur political expenditure in the EU
21 Amend the Diageo Plc 2001 Share Incentive Plan Mgmt For For
22 Adopt the Diageo Plc 2010 Sharesave Plan Mgmt For For
23 Authorize to establish International share plans Mgmt For For
24 Approve the reduced notice of a general meeting Mgmt For For
other than an AGM
--------------------------------------------------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC, LONDON Agenda Number: 702882627
--------------------------------------------------------------------------------------------------------------------------
Security: G5821P111
Meeting Type: AGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: GB0059822006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the Company's report and accounts Mgmt For For
2 Directors' remuneration report Mgmt For For
3 Re-appointment of Ernst & Young LLP as Auditors Mgmt For For
of the Company
4 Authority to agree the Auditors' remuneration Mgmt For For
5 Re-election of Jalal Bagherli as Director of Mgmt For For
the Company
6 Re-election of Gregorio Reyes as Director of Mgmt For For
the Company
7 Re-election of Peter Weber as Director of the Mgmt For For
Company
8 Authority to allot shares Mgmt For For
9 Additional authority to allot shares in connection Mgmt For For
with a rights issue
10 Remuneration of Non-executive Directors Mgmt For For
11 Disapplication of pre-emption rights Mgmt For For
12 Notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIC CORPORATION Agenda Number: 703115370
--------------------------------------------------------------------------------------------------------------------------
Security: J1280G103
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3493400000
--------------------------------------------------------------------------------------------------------------------------
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. Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DON QUIJOTE CO.,LTD. Agenda Number: 702603095
--------------------------------------------------------------------------------------------------------------------------
Security: J1235L108
Meeting Type: AGM
Meeting Date: 28-Sep-2010
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
2.1 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
4. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC, SELBY Agenda Number: 702846253
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors report, auditors Mgmt For For
report and accounts
2 To approve the Directors remuneration report Mgmt For For
3 To declare a final dividend of 17.9 pence per Mgmt For For
share
4 To elect Tony Thorne as a director of the Company Mgmt For For
5 To elect Tim Cobbold as a director of the Company Mgmt For For
6 To re-elect Tim Barker as a director of the Mgmt For For
Company
7 To re-elect Charles Berry as a director of the Mgmt For For
Company
8 To re-elect Peter Emery as a director of the Mgmt For For
Company
9 To re-elect David Lindsell as a director of Mgmt For For
the Company
10 To re-elect Tony Quinlan as a director of the Mgmt For For
Company
11 To re-elect Dorothy Thompson as a director of Mgmt For For
the Company
12 To reappoint Deloitte LLP as auditors Mgmt For For
13 Authority to determine the auditors remuneration Mgmt For For
14 Authority to allot shares Mgmt For For
15 Authority to make EU political donations to Mgmt For For
a specified limit
16 Authority to make non pre-emptive share allotments Mgmt For For
17 Authority to purchase own shares Mgmt For For
18 Authority to call a General Meeting on not less Mgmt For For
than 14 days notice
--------------------------------------------------------------------------------------------------------------------------
DSG INTERNATIONAL PLC, HEMEL HAMSPTEAD Agenda Number: 702560776
--------------------------------------------------------------------------------------------------------------------------
Security: G28473109
Meeting Type: AGM
Meeting Date: 08-Sep-2010
Ticker:
ISIN: GB0000472455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors' report, the financial Mgmt For For
Statements for the 52 weeks ended 01 MAY
2010 and the Auditors' report thereon
2 Appointment of Prof. Dr. Utho Creusen as a Director Mgmt For For
3 Appointment of Tim How as a Director Mgmt For For
4 Re-appoint John Allan as a Director Mgmt For For
5 Re-appoint John Browett as a Director Mgmt For For
6 Re-appoint Nicholas Cadbury as a Director Mgmt For For
7 Re-appoint Rita Clifton as a Director Mgmt For For
8 Re-appoint Andrew Lynch as a Director Mgmt For For
9 Re-appoint Deloitte LLP as the Auditors to the Mgmt For For
Company to hold office until the end of the
next general meeting of the Company at which
accounts are laid
10 Authorize the Directors to agree the remuneration Mgmt For For
of the Auditors
11 Approve the remuneration report for the 52 weeks Mgmt For For
ended 01 MAY 2010
12 Authorize the Company and all of its subsidiaries, Mgmt For For
in accordance with Section 366 of the 2006
Act and for the purposes of Part 14 of the
2008 Act, at any time during the period for
which this resolution has effect to: (a) make
political donations to political parties
and/or independent election candidates
not exceeding GBP 25,000 in total; (b) make
political donations to political organizations
other than political parties not exceeding
GBP 25,000 in total; and (C) incur political
expenditure not exceeding GBP 25,000 in
total, during the period beginning with the
date of the passing of this resolution
and ending at the conclusion of the AGM of
the Company to be held in 2011 CONTD provided
that the aggregate amount of the political
donations arid political expenditure made
or incurred by the Company and its
subsidiaries pursuant to this resolution
shall not exceed GBP 25,000
13 Authorize the Directors, pursuant to and in Mgmt For For
accordance with Section 551 of the 2006
Act, in substitution for all existing authorities
and pursuant to Section 80 of the Companies
Act 1985, to allot shares in the Company and
to grant rights to subscribe for or to convert
any security into shares up to a nominal amount
of GBP 30,083,043; Authority expires at the
earlier of the conclusion of the next AGM
of the Company in 2011 or on 01 NOV 2011 ;
the Company may before such expiry make
an offer or agreement which would or might
require shares to be allotted or rights to
be granted after such expiry and the Directors
may allot shares and grant rights in pursuance
of such an offer or agreement as if the authority
conferred hereby had not expired
S.14 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 13 above and pursuant to Sections
570 and Section 573 of the 2006 Act, to allot
equity securities (within the meaning of
Section 560 of the 2006 Act) wholly for
cash either pursuant to the authority conferred
by the resolution numbered 13 set out in the
notice of this meeting or where the allotment
constitutes en allotment of equity securities
by Virtue of Section 560(3) of the 2006 Act,
in each case as if Section 561(1) of the
2006 Act did not apply to any such allotment
provided that this authority shall be limited
to the allotment of equity securities: (a)
in connection with a pre-emptive offer; and
CONTD
CONTD CONTD (b) otherwise than in connection with Non-Voting No vote
a pre-emptive offer to any person or persons
up to the aggregate nominal amount of GBP 4,512,456;
and Authority expires at the end
of the next AGM or on 1 NOV 2011 ; 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.15 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
Article of Association; and adopt the Articles
of Association produced to the meeting as the
Articles of Association of the Company in substitution
for, and to the exclusion or, all existing
Articles of Association of the Company
S.16 Approve that a general meeting, other than an Mgmt For For
AGM, may be called on not less than 14 clear
days' notice
S.17 Approve to change the name of the Company to Mgmt For For
Dixons Retail plc with effect from 08 SEP
2010
--------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 702858032
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the adopted Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements for the 2010 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 2010 financial year
3. Discharge of the Board of Management for the Mgmt For For
2010 financial year
4. Discharge of the Supervisory Board for the 2010 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 Elections for the Supervisory Board: Baroness Mgmt For For
Denise Kingsmill CBE
6.b Elections for the Supervisory Board: B rd Mikkelsen Mgmt For For
6.c Elections for the Supervisory Board: Ren Obermann Mgmt For For
7.a Election of the auditor for the 2011 financial Mgmt For For
year as well as for the inspection of financial
statements: Election of PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the annual
as well as the consolidated financial statements
for the 2011 financial year
7.b Election of the auditor for the 2011 financial Mgmt For For
year as well as for the inspection of financial
statements: Election of PricewaterhouseCoopers
Aktiengsellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the inspection
of the abbreviated financial statements and
the interim management report for the first
half of the 2011 financial year
8. Resolution on the modification of Supervisory Mgmt For For
Board compensation and amendment of Articles
of Association
9.a Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Beteiligungsverwaltungs
GmbH
9.b Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Energy Trading Holding
GmbH
9.c Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Finanzanlagen GmbH
9.d Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Ruhrgas Holding GmbH
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 703095326
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 21-Jun-2011
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: 703132922
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 702919309
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 29-Apr-2011
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 806416 DUE TO RECEIPT OF DIRECTORS' NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 Financial statements as of December 31, 2010. Mgmt For For
Reports of the Board of Directors, of the Board
of Statutory Auditors and of the External Auditors.
Related resolutions. Presentation of the consolidated
financial statements for the year ended December
31, 2010
O.2 Allocation of the net income of the year Mgmt For For
O.3 Determination of the number of the members of Mgmt For For
the Board of Directors
O.4 Determination of the term of the Board of Directors Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1
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 1 OF THE 2 SLATES.
THANK YOU.
O.5.1 The slate filed by the Italian Ministry of Economy Shr No vote
and Finance, which owns approximately 31.24%
of Enel SpA's share capital is composed of
the following candidates: 1. Mauro Miccio,
2. Paolo Andrea Colombo (nominated for the
Chairmanship), 3. Fulvio Conti, 4. Lorenzo
Codogno, 5. Fernando Napolitano and 6. Gianfranco
Tosi
O.5.2 The slate filed by a group of 19 mutual funds Shr For Against
and other institutional investors (1), which
together own approximately 0.98% of Enel SpA's
share capital is composed of the following
candidates: 1. Angelo Taraborrelli, 2. Alessandro
Banchi and 3. Pedro Solbes
O.6 Election of the Chairman of the Board of Directors Mgmt For For
O.7 Determination of the remuneration of the members Mgmt Against Against
of the Board of Directors
O.8 Appointment of the External Auditors for the Mgmt For For
period 2011-2019 and determination of the remuneration
E.1 Harmonization of the Bylaws with the provisions Mgmt For For
of: (a) Legislative Decree of January 27, 2010,
No. 27 concerning the participation to the
shareholders' meeting by electronic means;
amendment of article 11 of the Bylaws, and
(b) Regulation concerning the transactions
with related parties, adopted by Consob with
Resolution No. 17221 of March 12, 2010; amendment
of articles 13 and 20 of the Bylaws
--------------------------------------------------------------------------------------------------------------------------
ENI S P A Agenda Number: 702960065
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 05-May-2011
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 809585 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.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting No vote
OF MEETING DATE FROM 29 APR 2011 TO 05 MAY
2011. 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 Eni Financial Statements at December 31, 2010. Mgmt For For
Related deliberations. Eni consolidated Financial
Statements at December 31, 2010. Reports of
the Directors, of the Board of Statutory Auditors
and of the Audit Firm
2 Allocation of net profit Mgmt For For
3 Determination of the number of the Board of Mgmt For For
Directors' members
4 Determination of the Directors' term Mgmt For For
0 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote
OF CANDIDATES TO BE ELECTED AS DIRECTORS, THERE
IS ONLY 1 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 1 OF THE
2 SLATES. THANK YOU.
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Appointment of the Directors: List
presented by Ministero dell'Economia e delle
Finanze holding 3.9% of company stock capital:
1. RECCHI Giuseppe (Chairman) 2. SCARONI Paolo
3. GATTO Carlo Cesare 4. MARCHIONI Paolo 5.
RESCA Mario 6. PETRI Roberto
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Appointment of the Directors: List
presented by some Institutional Investors holding
0.903% of company stock capital: 1. PROFUMO
Alessandro 2. TARANTO Francesco 3. LORENZI
Alessandro
6 Appointment of the Chairman of the Board of Mgmt For For
Directors
7 Determination of the remuneration of the Chairman Mgmt Against Against
of the Board of Directors and of the Directors
0 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote
OF CANDIDATES TO BE ELECTED AS AUDITORS THERE
IS ONLY 1 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 1 OF THE
2 SLATES. THANK YOU.
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Appointment of the Statutory Auditors:
List presented by Ministero dell'Economia e
delle Finanze holding 3.9% of company stock
capital: Effective Internal Auditor: 1. FERRANTI
Roberto 2. FUMAGALLI Paolo 3. RIGHETTI Renato,
Alternate Internal Auditor: 1. BILOTTI Francesco
8.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Appointment of the Statutory Auditors:
List presented by some Institutional Investors
holding 0.903% of company stock capital: Effective
Internal Auditor: 1. MARINELLI Ugo 2. GIORGIO
Silva, Alternate Internal Auditor: 1. LAURI
Maurizio 2. SPANO' Pierumberto
9 Appointment of the Chairman of the Board of Mgmt For For
Statutory Auditors
10 Determination of the remuneration of the Chairman Mgmt For For
of the Board of Statutory Auditors and of the
effective Statutory Auditors
11 Compensation of the Court of Auditors' Representative Mgmt For For
in charge of the financial monitoring of Eni
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG, WIEN Agenda Number: 702971575
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No vote
OF POA 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 Presentation of the approved annual financial Mgmt For For
statements, the management report and
the corporate governance report of the Management
Board as well as the report of the Supervisory
Board for the financial year 2010, and
presentation of the group financial statements
and the group management for the financial
year 2010
2 Resolution on the appropriation of the profit Mgmt For For
3 Grant of discharge to the members of a. the Mgmt For For
Management Board and b. the Supervisory
Board with regard to financial year 2010
4 Resolution on the remuneration of the members Mgmt For For
of the Supervisory Board
5 Appointment of an additional auditor and group Mgmt For For
auditor for the audit of the annual financial
statements and the management report as well
as the group financial statements and the
group management report for the financial year
2012
6 Approval of the acquisition of own shares for Mgmt For For
the purpose of securities trading
7 Authorisation for the acquisition of own shares Mgmt For For
for no designated purpose subject to the
exclusion of trading in own shares as purpose
of the acquisition, and authorisation
to divest acquired shares as consideration
for the acquisition or the financing of the
acquisition of companies, businesses, business
divisions or holdings in one or more corporations
domestically or abroad, hence by other means
than via the stock exchange or a public offering
and by analogous application of the provisions
regarding the exclusion of subscription
rights of the shareholders
8 Approval of the acquisition of own participation Mgmt For For
certificates for the purpose of securities
trading, and the authorisation to divest acquired
participation certificates by other means than
via the stock exchange or a public offering
and by analogous application of the provisions
regarding the exclusion of subscription
rights of the shareholders
9 Authorisation for the acquisition of own participation Mgmt For For
certificates for no designate purpose subject
to the exclusion of trading in own participation
certificates as purpose of the acquisition,
and the authorisation to divest acquired
participation certificates by other means than
via the stock exchange or a public
offering and by analogous application of the
provisions regarding the exclusion of subscription
rights of the shareholders
10 Resolution on amendments of the articles of Mgmt For For
association
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HLDGS LTD Agenda Number: 702659408
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 24-Nov-2010
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
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' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
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/20101026/LTN20101026257.pdf
1 To receive and consider the audited consolidated Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Group for the
year ended 30 June 2010
2 To approve a final dividend of 0.67 Hong Kong Mgmt For For
dollar per share for the year ended 30 June
2010
3.i To re-elect Mr. Paul Cheng Ming Fun as Director Mgmt For For
3.ii To re-elect Mr. Alexander Reid Hamilton as Director Mgmt For For
3.iii To re-elect Mr. Raymond Or Ching Fai as Director Mgmt For For
3.iv To authorize the Board to fix the Directors' Mgmt For For
fees
4 To re-appoint Messrs. PricewaterhouseCoopers Mgmt For For
as Auditors and authorize the Directors
to fix their remuneration
5 To grant a general mandate to the Directors Mgmt For For
to purchase shares not exceeding 10% of the
issued share capital of the Company as at the
date of passing of the resolution
6 Subject to restriction on discount at 10% or Mgmt For For
more and restriction on refreshment
as stated in the circular to the shareholders
of the Company dated 26 October 2010,
to grant a general mandate to the Directors
to issue, allot and deal with additional shares
not exceeding 5% of the issued share capital
of the Company as at the date of passing of
the 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. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA Agenda Number: 702859161
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 05-May-2011
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0323/201103231100808.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0415/201104151101308.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year ended on December 31,
2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended on December 31,
2010
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Agreement pursuant to Article L. 225-38 of the Mgmt Against Against
Commercial Code - Compensation for breach of
employment contract of Mr. Sagnieres
O.5 Agreements pursuant to Article L. 225-38 of Mgmt Against Against
the Commercial Code
O.6 Renewal of Mr. Hubert Sagnieres' term as Board Mgmt For For
member
O.7 Renewal of Mr. Philippe Alfroid's term as Board Mgmt For For
member
O.8 Renewal of Mr. Yi He's term as Board member Mgmt For For
representing employee shareholders
O.9 Renewal of Mr. Maurice Marchand-Tonel's term Mgmt For For
as Board member
O.10 Renewal of Mrs. Aicha Mokdahi's term as Board Mgmt For For
member representing employee shareholders
O.11 Renewal of Mr. Michel Rose's term as Board member Mgmt For For
O.12 Repurchasing shares of the Company Mgmt For For
E.13 Authorization to be granted to the Board of Mgmt For For
Directors to carry out the share capital increase
by issuing shares reserved for members of a
company savings plan
E.14 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue share subscription warrants
for free allocation to shareholders in the
event of public offer involving the Company's
stocks
E.15 Powers to execute decisions of the Ordinary Mgmt For For
and Extraordinary General Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 702577149
--------------------------------------------------------------------------------------------------------------------------
Security: B26882165
Meeting Type: OGM
Meeting Date: 15-Sep-2010
Ticker:
ISIN: BE0003775898
--------------------------------------------------------------------------------------------------------------------------
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) MAY
BE 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 annual report of the Board of Directors, Mgmt No vote
of the Auditor's report and the report of
the work council on the annual financial statements
and the consolidated annual financial statements
2.A Adopt the annual financial statements Mgmt No vote
2.B Adopt the consolidated financial statements Mgmt No vote
3 Approve the allocation of a gross dividend of Mgmt No vote
4.48 EUR per share upon presentation
of coupon number 12
4 Approve the participation in the profit Mgmt No vote
5 Approve that the profit share to the Company's Mgmt No vote
Employees who have elected to take their share
in the profits
6 Grant discharge to the Directors Mgmt No vote
7 Grant discharge to the Statutory Auditor Mgmt No vote
8.A Approve to renew the mandate of Mr. Jozef Colruyt Mgmt No vote
for a period of 4 years
8.B Appointment of Mr. Wim Colruyt as a Director Mgmt No vote
for a period of 4 years
9 Re-appoint the CVBA KPMG, Company Auditors for Mgmt No vote
a period of 3 years
10 Other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 702622451
--------------------------------------------------------------------------------------------------------------------------
Security: B26882165
Meeting Type: EGM
Meeting Date: 12-Oct-2010
Ticker:
ISIN: BE0003775898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 743323 DUE TO CHANGE IN VOTING STATUS AND
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.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE
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
1.1 Approval of the Report of the Board of Directors Mgmt No vote
of 07 SEP 2010 to split the Etn. Fr. Colruyt
N.V. share and VVPR strip
1.2 Approval to split the share and the VVPR strip Mgmt No vote
of NV Etn. Franz. Colruyt
2.1 Approval of the Report of the Board of Directors Mgmt No vote
of 07 SEP 2010 concerning the capital increase
in the favour of the employees
2.2 Approval of the Report of CVBA KPMG drawn up Mgmt No vote
on 16 SEP 2010
2.3 Proposal to issue a maximum of 1,000,000 new Mgmt No vote
registered shares without face value, under
the conditions described in the report of the
Board of Directors mentioned above
2.4 Proposal to set the issue price on the basis Mgmt No vote
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%
2.5 Proposal to waive the pre-emptive subscription Mgmt No vote
right to these shares as given to shareholders
by Article 595 and onwards of the Companies
Code, in the favour of employees as mentioned
above, in the interests of the Company
2.6 Proposal to increase the share capital, under Mgmt No vote
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, Proposal 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
2.7 It is proposed to open the subscription period Mgmt No vote
on 18 OCT 2010 and close it on 18 NOV 2010
2.8 Proposal to authorize the Board of Directors Mgmt No vote
to receive 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 conclude all agreements,
and in general to take any action necessary
3.1.A Special report of the Board of Directors dated Mgmt No vote
07 SEP 2010 by virtue of Article 604 of the
Companies Code
3.1.B Proposal to increase the amount by which the Mgmt No vote
Board of Directors is authorized to increase
the share capital to 200,000,000 Euro and to
amend the wording of Article 6 accordingly
3.1.C Proposal to extend the authorization of the Mgmt No vote
Board of Directors to increase the share capital
within the limits of the authorized capital
for a period of 5 years commencing on 12 OCT
2010
3.1.D Proposal to renew the authorization of the Board Mgmt No vote
of Directors to increase the subscribed capital
by virtue of Article 6 of the Articles of Association,
under the conditions set forth in Article 607,
Paragraph 2 of the Companies Code - as of the
time the Company has been notified by the Banking,
Finance and Insurance Commission of a public
take-over bid on the securities of the Company,
the authorization is granted for a term of
3 years as from the date of the EGM deciding
thereupon
3.2 Proposal to extend the possibility for the Board Mgmt No vote
of Directors to acquire treasury shares of
the Company without a decision of the General
Meeting being required, insofar as this is
imperative to prevent the Company suffering
serious and imminent harm (as set forth in
Article 12, paragraph 4 of the Articles of
Association and in Article 610, paragraph 1,
Sections 3 and 4 of the Companies Code), for
a period of 3 years commencing on the date
of the EGM approving this item on the agenda
3.3 Proposal to renew the authority the Board of Mgmt No vote
Directors to sell, without prior approval of
the General Meeting being required, any shares
it may have acquired under the above authorization,
provided these are listed (Article 622, Paragraph
2, Section 2, 1 of the Companies Code and Article
12, Paragraph 5 of the Articles of Association)
for a period of 3 years as of the present amendment
to the Articles of Association
3.4 Proposal to extend the possibility to sell the Mgmt No vote
shares acquired by the Board of Directors,
on the Stock Exchange or as a result of an
offer for sale sent to all shareholders under
the same conditions, so as to prevent the Company
suffering serious and imminent harm (Article
622 Paragraph 2, Section 2, 2 of the Companies
Code and Article 12, Paragraph 5 of the Articles
of Association), this possibility will exist
for a period of three years as of the publication
of the present amendment to the Articles of
Association; it may be extended by the General
Meeting in accordance with the legal requirements
in this respect
4 Approval Modification Article 20 Mgmt No vote
5 Approval to authorize the Board of Directors Mgmt No vote
of the Company to execute the decisions of
the EGM and to take any action necessary to
that end
6 Other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
EURASIAN NAT RES CORP Agenda Number: 703037348
--------------------------------------------------------------------------------------------------------------------------
Security: G3215M109
Meeting Type: AGM
Meeting Date: 08-Jun-2011
Ticker:
ISIN: GB00B29BCK10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the audited accounts of the Company for Mgmt For For
the financial year ended 31 December 2010,
together with the Directors' and Auditors Reports
thereon, be received
2 That a final dividend of 18 US cents per ordinary Mgmt For For
share for the year ended 31 December 2010 be
declared
3 That the Directors' Remuneration Report for Mgmt Against Against
the financial year ended 31 December
2010 be approved
4 That Mr Jim Cochrane be elected as a Director Mgmt For For
(Executive) of the Company
5 That Professor Dr Ameling be re-elected as a Mgmt For For
Director (non-Executive) of the Company
6 That Mr Gerhard Ammann be re-elected as a Director Mgmt For For
(non-Executive) of the Company
7 That Mr Maral Bekelayev be re-elected as a Director Mgmt For For
(non-Executive) of the Company
8 That Mr Mehmet Dalman be re-elected as a Director Mgmt For For
(non-Executive) of the Company
9 That Sir Paul Judge be re-elected as a Director Mgmt For For
(non- Executive) of the Company
10 That Mr Kenneth Olisa be re-elected as a Director Mgmt For For
(non- Executive) of the Company
11 That Dr Johannes Sittard be re- elected as a Mgmt For For
Director (non-Executive) of the Company
12 That Sir Richard Sykes be re-elected as a Director Mgmt For For
(non- Executive) of the Company
13 That Mr Roderick Thomson be re-elected as a Mgmt For For
Director (non-Executive) of the Company
14 That Mr Eduard Utepov be re-elected as a Director Mgmt For For
(non-Executive) of the Company
15 That Mr Abdraman Yedilbayev be re-elected as Mgmt For For
a Director (non-Executive) of the Company
16 That Mr Felix Vulis be re-elected as a Director Mgmt For For
(Executive) of the Company
17 That Dr Zaure Zaurbekova be re-elected as a Mgmt For For
Director (Executive) of the Company
18 That PricewaterhouseCoopers LLP be re-appointed Mgmt For For
as auditors of the Company
19 That the Audit Committee of the Board of Directors Mgmt For For
of the Company be authorised to set
the remuneration of the Auditors
20 That the Directors be authorised to allot shares Mgmt For For
in the Company up to an aggregate nominal
amount of USD25,755,000
21 That the Directors be empowered to disapply Mgmt For For
pre-emption rights up to an aggregate nominal
amount of USD 12,877,500
22 That the Directors be authorised to make market Mgmt For For
purchases of the Company's ordinary shares
23 That a general meeting, other than an annual Mgmt For For
general meeting, may be called on not less
than 14 clear days' notice
24 That the rules of the ENRC Deferred Share Plan Mgmt For For
be approved
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 21. 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.
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 702627603
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 09-Nov-2010
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2010/1001/201010011005449.pdf
and https://balo.journal-officiel.gouv.fr/pdf/2010/1025/201010251005640.pdf
1 Approval of the annual corporate financial statements Mgmt For For
for the financial year ended on 30 JUN 2010
2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended on 30 JUN
2010
3 Allocation of income for the financial year Mgmt For For
ended on 30 JUN 2010 and distribution
of Euros 0.76 per share
4 Approval of the Agreements pursuant to Article Mgmt Against Against
L.225-38 of the Commercial Code
5 Approval of the Board of Directors' special Mgmt For For
report on free allocations of shares granted
by Eutelsat Communications and on the transactions
carried out pursuant to Articles L.225-177
to L.225-186-1 of the Commercial Code
6 Appointment of Mrs. Carole PIWNICA as Board Mgmt Against Against
member
7 Ratification of the co-optation of Mr. Francisco Mgmt For For
REYNES as Board member
8 Ratification of the co-optation of Mr. Olivier Mgmt For For
ROZENFELD as Board member
9 Determination of the amounts for attendance Mgmt For For
allowances for the financial year 2010-2011
10 Authorization to the Board of Directors to purchase Mgmt Against Against
Company's shares
11 Delegation of authority to the Board of Directors Mgmt For For
to issue common shares of the Company and/or
securities giving access to common shares of
the Company with preferential subscription
rights of the shareholders
12 Delegation of authority to the Board of Directors Mgmt For For
to issue common shares of the Company and/or
securities giving access to common shares of
the Company with cancellation of preferential
subscription rights of the shareholders, as
part of a public offer
13 Delegation of authority to the Board of Directors Mgmt For For
to issue common shares of the Company and/or
securities giving access to common shares of
the Company with cancellation of preferential
subscription rights of the shareholders, as
part of an offer through private investment
pursuant to Article L.411-2, II of the Monetary
and Financial Code
14 Authorization to the Board of Directors in the Mgmt Against Against
event of issuance without preferential
subscription rights, to set the issue price
according to the terms determined by the
General Meeting, within the limit of 10% of
the capital per year
15 Authorization to the Board of Directors to increase Mgmt For For
the number of issuable securities in the
event of capital increase with maintaining
or with cancellation of preferential
subscription rights, decided under the eleventh
to fourteenth resolutions
16 Delegation of authority to the Board of Directors Mgmt For For
to increase the share capital by incorporation
of reserves, profits, premiums or other amounts
which capitalization is authorized
17 Delegation of authority to the Board of Directors Mgmt Against Against
to issue stock subscription warrants for free
allocation to shareholders in the event of
public offer involving the Company's securities
18 Delegation of authority to the Board of Directors Mgmt For For
to issue common shares and/or securities
giving access to common shares of the Company
in the event of public exchange offer initiated
by the Company
19 Delegation of authority granted to the Board Mgmt For For
of Directors to increase the share capital
by issuing common shares of the Company and/or
securities giving access to common shares
of the Company, in consideration for
contributions in kind, within the limit
of 10% of the share capital of the Company
20 Delegation of authority to the Board of Directors Mgmt For For
to issue common shares resulting from
issuance of securities by the Subsidiaries
of the Company giving access to common
shares of the Company
21 Delegation of authority to the Board of Directors Mgmt For For
to issue securities giving right to the allotment
of debt securities
22 Authorization to the Board of Directors to increase Mgmt For For
the share capital by issuing common shares
or securities giving access to the capital
of the Company reserved for members of
a company savings plan of the Company or its
group
23 Authorization to the Board of Directors to allocate Mgmt Against Against
for free common shares of the Company to eligible
employees and corporate officers of the Company
or of its group
24 Authorization to the Board of Directors to allocate Mgmt Against Against
options to subscribe for and/or purchase common
shares of the Company to eligible employees
and corporate officers of the Company
or of its group
25 Authorization to the Board of Directors to reduce Mgmt For For
the share capital by cancellation of
common shares acquired by the Company as part
of the share repurchase program
26 Powers to accomplish all formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF A URL LINK IN THE COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 702919690
--------------------------------------------------------------------------------------------------------------------------
Security: T3833E113
Meeting Type: MIX
Meeting Date: 28-Apr-2011
Ticker:
ISIN: IT0001353140
--------------------------------------------------------------------------------------------------------------------------
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 29 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
A.1 Separated balance sheet as of 31 December 2010 Mgmt For For
and related resolutions
A.2 Resolutions related to the board of directors Mgmt For For
A.3 Resolutions concerning purchase and sale of Mgmt Against Against
own shares
A.4 Assignment of accounts legal auditing office Mgmt For For
for fiscal years from 2012 to 2020
E.1 Proposal to amend art. 10, 11, 12, 13, 14, 16, Mgmt For For
18, 23 and 25 of the bylaws and to name
title seven of the same. Related and consequential
resolutions
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 702523716
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 21-Jul-2010
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report of the Directors and the Mgmt For For
financial statements of the Company for
the YE 31 MAR 2010, together with the report
of the Auditors
2 Approve the report on Directors' remuneration Mgmt For For
contained in the financial statements
and reports of the Company for the YE 31 MAR
2010
3 Election of Judith Sprieser as a Director of Mgmt For For
the Company
4 Election of Paul Walker as a Director of the Mgmt For For
Company
5 Re-elect Alan Jebson as a Director of the Company Mgmt For For
6 Re-elect Don Robert as a Director of the Company Mgmt For For
7 Re-elect David Tyler as a Director of the Company Mgmt For For
8 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next AGM of the Company
9 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
10 Authorize the Directors, by Article 10.2 of Mgmt For For
the Company's Articles of Association
be renewed and for this purpose the authorized
allotment amount shall be: a) USD 34,163,578
of relevant securities (as defined in the
Articles of Association of the Company);
and b) solely in connection with an allotment
pursuant to an offer by way of a rights issue
(as defined in the Articles of Association
of the Company); USD 68,327,156 of relevant
securities, comprising equity securities
(each as defined in the Articles of Association
of the Company) (such amount to be reduced
by the nominal amount of any relevant securities
(as defined in the Articles of Association
of the Company) issued under Paragraph (a)
of this resolution), with the Allotment Period
being the period commencing on 21 JUL 2010;
and CONTD
CONTD CONTD Authority expires the earlier of the Non-Voting No vote
conclusion of the next AGM of the Company to
be held in 2011 or, if earlier, 20 OCT 2011
; and, authorize the Directors to allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.11 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10 above, by Article 10.3
of the Company's Articles of Association shall
be renewed and for this purpose the Non-pre-emptive
Amount (as defined in the Articles of Association
of the Company) shall be USD 5,124,537 and
the Allotment Period shall be the period
commencing on 21 JUL 2010; Authority expires
the earlier of the conclusion of the next AGM
of the Company to be held in 2011 or, if
earlier, 20 OCT 2011 ; and, authorize the
Directors to 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 Company, a pursuant to Article Mgmt For For
57 of the Companies (Jersey) Law, 1991, to
make market purchases of ordinary shares in
the capital of the Company on the London Stock
Exchange on behalf of the Company on such terms
and in such manner as the Directors may from
time to time determine, provided that (i) the
maximum number of ordinary shares which may
be purchased under this authority is 102,490,734
ordinary shares of 10 US cents each; (ii) the
minimum price (not including expensed which
may be paid for each ordinary shares is
10 US cents;(iii) the maximum price (not including
expenses) which may be paid for each ordinary
shares 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 CONTD
CONTD CONTD Official List for the five business days Non-Voting No vote
immediately preceding the day on which the
relevant share is purchased; and (b) the price
stipulated by Article 5(1) of the Buy-back
and Stabilization Regulation (EC No. 2273/2003);
Authority shall expire on the earlier of 20
OCT 2011 and the conclusion of the AGM of
the Company to be held 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,
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 this resolution
--------------------------------------------------------------------------------------------------------------------------
EZRA HLDGS LTD Agenda Number: 702753369
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: EGM
Meeting Date: 28-Jan-2011
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, approval be and is hereby given for the Mgmt For For
Share Buyback Mandate (as described below)
and for the directors of the Company (the "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"), 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 7 July 2008 or, as the case may be, any
other stock exchange on which the Shares may
for the time being CONTD
CONT CONTD listed and quoted, through one or more Non-Voting No vote
duly licensed stockbrokers appointed
by the Company for the purpose; and/or (ii)
off-market purchases ("Off-Market Purchases")
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 31.50% of
the Company as at 6 January 2011, by voting
(on a poll taken) to approve the Share Buyback
Mandate set out in herein; (b) unless varied
or revoked by the Company in general meeting,
have the authority pursuant to the CONTD
CONT CONTD Share Buyback Mandate exercisable at any Non-Voting No vote
time and from time to time, from the date
of the passing of this Resolution and up to
the earlier of: (i) the date on which the next
Annual General Meeting ("AGM") of the Company
is held or required by law or the articles
of association of the Company to be held;
(ii) the date on which the authority contained
in the Share Buyback Mandate is varied
or revoked in a general meeting; or (iii) the
date on which the share buybacks pursuant to
the Share Buyback Mandate are carried out to
the full extent mandated; and (c) 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. CONTD
CONT CONTD In this Resolution: "Maximum Price" in Non-Voting No vote
relation to a Share to be purchased,
means an amount (excluding brokerage, stamp
duties, applicable goods and services tax
and other related expenses) not exceeding:
(i) in the case of a Market Purchase: 105%
of the Average Closing Price; (ii) in the
case of an Off-Market Purchase: 120% of
the Highest Last Dealt Price, where: "Average
Closing Price" means the average of the closing
market prices of a Share over the last five
market days, on which transactions in the Shares
were recorded, preceding the day of the
Market Purchase, and deemed to be adjusted
for any corporate action that occurs after
the relevant five-day period; "Highest
Last Dealt Price" means the highest CONTD
CONT CONTD price transacted for a Share as recorded Non-Voting No vote
on the market day on which there were trades
in the Shares immediately preceding the day
of the making of the offer pursuant to the
Off-Market Purchase; and "day of the making
of the offer" means the day on which the
Company announces its intention to make an
offer for the purchase of Shares from shareholders
of the Company stating 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; "Prescribed Limit" means 10% of the
issued ordinary share capital of the Company
as at the date of passing of this Resolution
unless the Company has effected a reduction
of the share capital of the Company CONTD
CONT CONTD in accordance with the applicable provisions Non-Voting No vote
of the Companies Act, at any time during
the Relevant Period, in which event the issued
ordinary share capital of the Company shall
be taken to be the amount of the issued ordinary
share capital of the Company as altered (excluding
any treasury shares that may be held by the
Company from time to time); "Relevant Period"
means the period commencing from the date
of the EGM and expiring on the date the next
AGM is held or is required by law to be held,
whichever is the earlier, after the date of
this Resolution; and "Shares" means ordinary
shares in the capital of the Company
--------------------------------------------------------------------------------------------------------------------------
EZRA HLDGS LTD Agenda Number: 702753371
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: EGM
Meeting Date: 28-Jan-2011
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That:- (a) subject to Ordinary Resolutions 2, Mgmt For For
3 and 4 being approved, approval be
and is hereby given for the proposed acquisition
of 100% of the issued share capital of (1)
AMC and (2) HB from Aker Solutions AS ("AKSO")
for a consideration of USD250 million, entry
into a joint venture by acquiring
50% of the issued share capital of ACAS from
Aker Oilfield Services AS ("AKOFS") for a maximum
consideration of up to approximately USD75
million and all other transactions contemplated
(the "Proposed Acquisition") by the share
purchase agreement dated 21 October 2010 entered
into between the Company, AKSO and AKOFS
(collectively, as the "Sellers") (the "Share
Purchase Agreement"); and (b) the Directors
(or any one of them) be and are hereby
authorised to do any and all such acts and
things as they may in their absolute
CONTD
CONT CONTD discretion and from time to time deem Non-Voting No vote
fit, expedient or necessary to give effect
to the Proposed Acquisition, the Share Purchase
Agreement and this Resolution
2 That:- (a) subject to Ordinary Resolutions 1, Mgmt For For
3 and 4 being approved, approval be
and is hereby given for the allotment and issuance
to AKSO (or the authorized nominee) of an
aggregate of 72,477,214 new ordinary shares
in the capital of the Company, fully-paid,
as partial satisfaction of the consideration
for the Proposed Acquisition, in accordance
with the terms of the Share Purchase Agreement;
and (b) the Directors (or any one of them)
be and are hereby authorised to do any and
all such acts and things as they may in their
absolute discretion and from time to time deem
fit, expedient or necessary to give effect
to the Proposed Acquisition, the Share Purchase
Agreement and this Resolution
3 That:- (a) subject to Ordinary Resolutions 1, Mgmt For For
2 and 4 being approved, approval be
and is hereby given for the creation and issuance
to AKSO (or the authorized nominee) of a USD50,000,000
aggregate principal amount convertible bond
(the "Convertible Bond"), such Convertible
Bond being capable of being converted into
new ordinary shares of the Company, fully-paid
(the "Conversion Shares") at a conversion
price (the "Conversion Price") determined
in accordance with the terms and conditions
of the Convertible Bond (the "Conditions"),
and subject to such adjustments as stipulated
in the Conditions; (b) approval be and is hereby
given to allot and issue: (i) such number
of Conversion Shares as may be required or
permitted to be allotted or issued upon the
conversion of the Convertible Bond, to the
holder of the Convertible CONTD
CONT CONTD Bond, subject to and otherwise in accordance Non-Voting No vote
with the Conditions, whereby such Conversion
Shares shall rank pari passu in all respects
with the then existing ordinary shares of the
Company except for any dividend, rights, allotment
or other distributions the record date for
which is before the relevant conversion
date of the Convertible Bond; and (ii) on the
same basis as paragraph (i) above, such further
Conversion Shares as may be required to be
allotted and issued on the conversion of the
Convertible Bond upon the adjustment of
the Conversion Price in accordance with the
Conditions; and (c) the Directors (or any one
of them) be and are hereby authorised to do
any and all such acts and things and to take
such steps, make such amendments to the Conditions
(provided that the amendments are not material)
as they may CONTD
CONT CONTD in their absolute discretion and from Non-Voting No vote
time to time deem fit, expedient or necessary
to give effect to all or any of the above matters
and this Resolution
4 That: - (a) subject to Ordinary Resolutions Mgmt Against Against
1, 2 and 3 being approved, approval
be and is hereby given for the appointment
of Mr Karl Erik Kjelstad as a director of
the Company, with effect from the First Closing
Date; and (b) the Directors (or any one
of them) be and are hereby authorised to take
such steps and exercise such discretion as
he may from time to time deem fit, expedient
or necessary in connection with this Resolution
--------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 702724039
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: AGM
Meeting Date: 17-Dec-2010
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
the Audited Accounts of the Company for
the financial year ended 31 August 2010 together
with the Auditors' Report thereon
2 To declare a final tax-exempt dividend of SGD0.015 Mgmt For For
per ordinary share for the financial year ended
31 August 2010
3 To re-elect Mr. Lee Kian Soo as a Director retiring Mgmt For For
pursuant to Article 106 of the Company's
Articles of Association
4 To re-elect Capt Adarash Kumar A/L Chranji Lal Mgmt For For
Amarnath as a Director retiring pursuant
to Article 106 of the Company's Articles of
Association
5 To re-elect Ms. Lee Cheow Ming Doris Damaris Mgmt For For
as a Director retiring pursuant to Article
106 of the Company's Articles of Association
6 To re-elect Mr. Soon Hong Teck as a Director Mgmt For For
retiring pursuant to Article 106 of the Company's
Articles of Association
7 To approve the payment of Directors' fees of Mgmt For For
SGD310,000 for the financial year ended
31 August 2010
8 To re-appoint Ernst & Young LLP as the Company's Mgmt For For
Auditors and to authorize the Directors
to fix their remuneration
0 To transact any other ordinary business which Non-Voting No vote
may properly be transacted at an Annual General
Meeting
9 That pursuant to Section 161 of the Companies Mgmt For For
Act, Cap. 50 and the provisions (including
Rule 806) of the Listing Manual of the Singapore
Exchange Securities Trading Limited,
the Directors be empowered to allot and issue
shares and convertible securities in the
capital of the Company at any time and 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 (including shares to
be issued in accordance with the terms of
convertible securities issued, made or granted
pursuant to this Resolution) to
be allotted and issued pursuant to this Resolution
shall not exceed 50 per cent. of the total
number of issued shares (excluding treasury
shares) in the capital of the Company at the
time of the passing of this Resolution,
CONTD
CONT CONTD of which the aggregate number of shares Non-Voting No vote
and convertible securities to be issued other
than on a pro rata basis to all shareholders
of the Company shall not exceed 20 per cent.
of the total number of issued shares (excluding
treasury shares) in the capital of the Company
and that such authority shall, unless revoked
or varied by the Company in general meeting,
continue in force (i) until the conclusion
of the Company's next Annual General Meeting
or the date by which the next Annual General
Meeting of the Company is required by law
to be held, whichever is earlier or (ii) in
the case of shares to be issued in accordance
with the terms of convertible securities issued,
made or granted pursuant to this Resolution,
until the issuance of such shares in accordance
with the terms of such convertible securities
10 That pursuant to Section 161 of the Companies Mgmt Against Against
Act, Cap. 50, the Directors be authorized
and empowered to allot and issue shares in
the capital of the Company to all the
holders of options granted by the Company,
whether granted during the subsistence of this
authority or otherwise, under the Ezra
Employees' Share Option Scheme ("the Scheme")
upon the exercise of such options and
in accordance with the terms and conditions
of the Scheme, provided always that
the aggregate number of additional ordinary
shares to be allotted and issued pursuant to
the Scheme shall not exceed 15 per cent. of
the issued share capital of the Company from
time to time
--------------------------------------------------------------------------------------------------------------------------
FANUC LTD. Agenda Number: 703169018
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Change Official Company Name Mgmt For For
to FANUC CORPORATION, Increase Board Size to
16
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 For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 702702235
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 25-Nov-2010
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIAT S P A Agenda Number: 702809394
--------------------------------------------------------------------------------------------------------------------------
Security: T4210N122
Meeting Type: OGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: IT0001976403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Motion for approval of the Statutory Financial Mgmt For For
Statements at 31 December 2010 and allocation
of profit for the year
2 Authorization for the purchase and disposal Mgmt Against Against
of own shares
3 Appointment of Independent Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FINMECCANICA SPA, ROMA Agenda Number: 702934161
--------------------------------------------------------------------------------------------------------------------------
Security: T4502J151
Meeting Type: MIX
Meeting Date: 04-May-2011
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting No vote
OF MEETING FROM 29 APR TO 04 MAY 2011. 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.
A.1 Balance sheet as of 31 December 2010. Board Mgmt For For
of directors, board of auditors and audit
company reports. Related resolutions
A.2 Determination of the number of the members of Mgmt For For
the board of directors
A.3 Determination of the office tenor of the board Mgmt For For
of directors
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1
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 1 OF THE 2 SLATES.
THANK YOU.
A.4.1 PLEASE NOTE THAT THIS IS A SHARE HOLDER PROPOSAL: Shr For Against
appointment of the board of directors: List
presented by a group of savings management
companies and institutional investors, holding
1.063% of company stock capital: Paolo Cantarella,
Silvia Merlo, Marco Iansiti, and Christian
Streiff
A.4.2 PLEASE NOTE THAT THIS IS A SHARE HOLDER PROPOSAL: Shr No vote
appointment of the board of directors: List
presented by the Italian Finance and Economy
Ministry, holding 30.204% of company stock
capital: Pier Francesco Guargaglini, Giuseppe
Orsi, Franco Bonferroni, Dario Galli, Francesco
Parlato, Giovanni Catanzaro and Guido Venturoni
A.5 Appointment of the board of directors' chairman Mgmt For For
A.6 Determination of the emoluments reserved to Mgmt Against Against
the board of directors
A.7 Authorisation to purchase and dispose of own Mgmt For For
shares at service of share incentive plan.
Related and consequential resolutions
E.1 Amendment to arts 16 and 24 of the corporate Mgmt For For
bylaws
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BLDG LTD Agenda Number: 702650854
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 17-Nov-2010
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of John F Judge as a Director Mgmt For For
2 Election of Kerrin M Vautier as a Director Mgmt For For
3 Election of Antony J Carter as a Director Mgmt For For
4 To authorize the Directors to fix the fees and Mgmt For For
expenses of KPMG as the Company's Auditor
0 Other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
FONDIARIA SAI SPA Agenda Number: 702739193
--------------------------------------------------------------------------------------------------------------------------
Security: T4689Q101
Meeting Type: EGM
Meeting Date: 26-Jan-2011
Ticker:
ISIN: IT0001463071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING DATE HAS BEEN POSTPONED Non-Voting No vote
FROM 25 JAN 2011 TO 26 JAN 2011. THANK YOU.
1 Granting to theboard of directors in compliance Mgmt For For
with art. 2443 of the italian civil code, of
the faculty to increase the corporate capital
vs payment, in split up form, for a max amount
of EUR 460,000,000 (overprice included) through
the issuance of new ord and sav shares to be
offered in option to entitled shareholders.
Consequential amendment to art 5 of the corporate
bylaws. Related and consequential resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
OF TEXT IN RESOLUTION 1. 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.
--------------------------------------------------------------------------------------------------------------------------
FONDIARIA SAI SPA Agenda Number: 702874529
--------------------------------------------------------------------------------------------------------------------------
Security: T4689Q101
Meeting Type: OGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: IT0001463071
--------------------------------------------------------------------------------------------------------------------------
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 27 APR 2011 TO 28 APR
2011. 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 2010 financial statement management report by Mgmt For For
the Board of Directors, report by the board
of the statutory auditors and auditing company's
report
2 Deliberations related to the composition of Mgmt Against Against
the board of management following the resignation
of Lia Lo Vecchio
3 Deliberations related to own shares in accordance Mgmt Against Against
with art 2357 and 2357 ter of the Italian
Civil Code
4 Deliberations related to the parent company's Mgmt Against Against
shares Premafin Finanziaria Spa in accordance
with art 2359-bis of the Italian Civil Code
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS Agenda Number: 702903659
--------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 07-Jun-2011
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
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/2011/0404/201104041101037.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0518/201105181102374.pdf
O.1 Approval of the annual corporate financial statements Mgmt For For
for the financial year ended on December 31,
2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2010 as reflected
in the annual financial statements
O.4 Agreements pursuant to article L.225-38 of the Mgmt For For
Commercial Code
O.5 Renewal of Mr. Bernard Dufau's term as Board Mgmt For For
Member
O.6 Appointment of Mrs. Helle Kristoffersen as Board Mgmt For For
Member
O.7 Appointment of Mrs. Muriel Penicaud as Board Mgmt For For
Member
O.8 Appointment of Mr. Jean-Michel Severino as Board Mgmt For For
Member
O.9 Authorization to be granted to the Board of Mgmt For For
Directors to purchase or transfer shares of
France Telecom
E.10 Delegation of authority to the Board of Directors Mgmt For For
to issue shares of the Company and securities
providing access to shares or the Company or
one of its subsidiaries, while maintaining
shareholders' preferential subscription rights
E.11 Delegation of authority to the Board of Directors Mgmt For For
to issue shares of the Company and securities
providing access to shares or the Company or
one of its subsidiaries, with cancellation
of shareholders' preferential subscription
rights in the context of a public offer
E.12 Delegation of authority to the Board of Directors Mgmt For For
to issue shares of the Company and securities
providing access to shares or the Company or
one of its subsidiaries, with cancellation
of shareholders' preferential subscription
rights in the context of an offer pursuant
to Article L.411-2, II of the Monetary and
Financial Code
E.13 Authorization to the Board of Directors, in Mgmt For For
the event of capital increase with or without
cancellation of shareholders' preferential
subscription rights to increase the number
of issuable securities
E.14 Delegation of authority to the Board of Directors Mgmt For For
to issue shares and securities providing
access to shares in the event of public exchange
offer initiated by the Company
E.15 Delegation of powers to the Board of Directors Mgmt For For
to issue shares and securities providing access
to shares, in consideration of in-kind contributions
granted to the Company and composed of equity
securities or securities providing access
to capital
E.16 Delegation of powers to the Board of Directors Mgmt For For
to issue shares reserved for persons who
signed a liquidity contract with the Company
as shareholders or holders of options to
subscribe for shares of Orange S.A
E.17 Delegation of powers to the Board of Directors Mgmt For For
to carry out the issuance gratis of liquidity
instruments on options reserved for holders
of options to subscribe for shares of the company
Orange S.A., who signed a liquidity contract
with the Company
E.18 Overall limitation of authorizations Mgmt For For
E.19 Delegation of authority to the Board of Directors Mgmt For For
to issue securities entitling to the
allotment of debt securities
E.20 Delegation of authority to the Board of Directors Mgmt For For
to increase capital of the Company by incorporation
of reserves, profits or premiums
E.21 Delegation of authority to the Board of Directors Mgmt For For
to carry out capital increases reserved
for members of savings plans
E.22 Authorization to the Board of Directors to reduce Mgmt For For
capital by cancellation of shares
E.23 Powers to accomplish all legal formalities Mgmt For For
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 702939034
--------------------------------------------------------------------------------------------------------------------------
Security: D27348123
Meeting Type: AGM
Meeting Date: 13-May-2011
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 22.04.2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Resolution of the Approval of the Annual Financial Mgmt For For
Statements of Fresenius SE & Co. KGaA (previously
Fresenius SE) for the Financial Year 2010.
2. Resolution on the Allocation of the Distributable Mgmt For For
Profit
3. Resolution on the Approval of the Actions of Mgmt For For
the Then Management Board for the Financial
Year 2010
4. Resolution on the Approval of the Actions of Mgmt For For
the Then Supervisory Board for the Financial
Year 2010
5. Election of the Auditor and Group Auditor for Mgmt For For
the Financial Year 2011
6. Resolution on the Cancellation of the Existing Mgmt For For
Authorized Captials I to V and the Creation
of New Authorized Capital I as well as a Corresponding
Amendment to the Articles of Association
7. Resolution on the Amendment to the Articles Mgmt For For
of Association
8.1 Election to the Joint Committee: Dr. Gerd Krick Mgmt For For
8.2 Election to the Joint Committee: Dr. Gerhard Mgmt For For
Rupprecht
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO.,LTD. Agenda Number: 703141084
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 703128911
--------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI OIL CO.,LTD. Agenda Number: 703141553
--------------------------------------------------------------------------------------------------------------------------
Security: J14994107
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3816400000
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
3.4 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Supplementary Auditor Mgmt Against Against
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 702850997
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
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 15 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1 Examination and approval, if appropriate, of Mgmt For For
the Annual Accounts and the Directors'
Report of Gas Natural SDG, S.A. for the year
ended 31 December 2010
2 Examination and approval, if appropriate, of Mgmt For For
the Consolidated Annual Accounts and the Directors'
Report for Gas Natural SDG, S.A.'s Consolidated
Group for the year ended 31 December 2010
3 Examination and approval, if appropriate, of Mgmt For For
the proposed distribution of income for
2010
4 Approval, for the assignment of ordinary shares Mgmt For For
to the Company's shareholders free of charge,
of a capital increase for a determinable amount
and a reference market value of four
hundred and twelve million nine hundred and
forty-seven thousand one hundred and fourteen
euro and 5 cent (EUR412,947,114.05).
Assumption of a commitment to acquire the free
warrants from the shareholders at a guarantee
price. Express provision for incomplete assignment.
Delegation to the Board of Directors of the
power to increase capital, with express
power to delegate, and power to reword articles
5 and 6 of the Articles of Association. Application
to list the resulting shares on the Barcelona,
Madrid, Bilbao and Valencia Stock Exchanges
via the electronic market (Sistema de Interconexion
Bursatil)
5 Examination and approval, if appropriate, of Mgmt For For
the Board of Directors' conduct of affairs
in 2010
6 Reappointment of the auditors of the Company Mgmt For For
and its Consolidated Group for 2011
7.1 Ratification and, if appropriate, appointment Mgmt For For
of Mr Ramon Adell Ramon as a member of board
of director
7.2 Ratification and, if appropriate, appointment Mgmt For For
of Mr Nemesio Fernandez- Cuesta Luca de Tena
as a member of board of director
7.3 Ratification and, if appropriate, appointment Mgmt For For
of Mr Felipe Gonzalez Marquez as a member
of board of director
8.1 Amendment of specific articles of the Articles Mgmt For For
of Association and the consolidation
of their content into a single text, incorporating
the amendments agreed by the Shareholders'
Meeting: Article 28.- Convening of the Shareholders'
Meeting. Article 29. - Authority and obligation
to convene the Shareholders' Meeting, Article
51 bis.- Audit Committee, Article 75.-
Management Report, and Article 66.- Registration
of Annual Accounts
8.2 Amendment of specific articles of the Articles Mgmt For For
of Association and the consolidation
of their content into a single text, incorporating
the amendments agreed by the Shareholders'
Meeting: Article 18.- Issuing of debentures,
and Article 44.- Remuneration
8.3 Amendment of specific articles of the Articles Mgmt For For
of Association and the consolidation
of their content into a single text, incorporating
the amendments agreed by the Shareholders'
Meeting: Article 12.- Joint ownership and
real property rights over shares, Article 34.-
Representation, Article 37.- Deliberation
and adoption of resolutions, Article 39.- Minutes
of the Meeting, Article 41.- Board of Directors,
Article 51.- Composition of the Executive
Committee, Article 62.- Legal reserve, Article
71.- Liquidation of the company, Additional
Provision and Temporary Article
8.4 Consolidation of the Articles of Association Mgmt For For
9.1 Amendments to certain articles of the Shareholders' Mgmt For For
Meeting Regulation: Article 2.- Powers
of the General Meeting of Shareholders, Article
12.- Holding of General Meetings, and
Article 19.- Proposals
9.2 Amendments to certain articles of the Shareholders' Mgmt For For
Meeting Regulation: Article 4.- Notice
of General Meetings, and Article 6.- Information
to be available from the date when the
meeting is called
10 Advisory vote regarding the Annual Report on Mgmt For For
Directors' Remuneration
11 Delegation of powers to supplement, elaborate Mgmt For For
on, execute, interpret, rectify and formalize
the resolutions adopted by the Shareholders'
Meeting
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 702563114
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: EGM
Meeting Date: 18-Aug-2010
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the sale of the entire issued share Mgmt For For
capital of each of i Genting International
Enterprises Singapore Pte. Ltd., ii Nedby
Limited, iii Palomino Star Limited and
iv Palomino World Limited to Genting Worldwide
UK Limited the ''Purchaser'' on and subject
to the terms and conditions of a conditional
sale and purchase agreement dated 01 JUL 2010
entered into between the Company and the
Purchaser the ''Agreement'' , resulting in
the divestment by the Company of its casino
operations in the United Kingdom to the Purchaser
the ''Proposed Divestment'' , details of which
have been set out in the circular to shareholders
dated 30 JUL 2010; and authorize the Directors
of the Company and each of them to complete
and do CONTD.
CONT all such acts and things including modifying Non-Voting No vote
the agreement and executing all such documents
as may be required under or pursuant to the
agreement 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 he may deem fit
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 702920352
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To lay before the meeting the Directors' Report Mgmt For For
and Audited Accounts for the financial year
ended 31 December 2010
2 To approve the payment of Directors' fees of Mgmt For For
SGD 608,033 (2009: SGD 492,308) for the financial
year ended 31 December 2010
3 To re-elect Mr. Lim Kok Hoong as Director of Mgmt For For
the Company pursuant to Article 16.4 of the
Articles of Association of the Company
4 To re-elect Mr. Koh Seow Chuan as Director of Mgmt For For
the Company pursuant to Article 16.4 of the
Articles of Association of the Company
5 To re-appoint PricewaterhouseCoopers LLP, Singapore Mgmt For For
as Auditor of the Company and to authorise
the Directors to fix their remuneration
6 That, pursuant to Rule 806 of the Listing Manual Mgmt For For
of the Singapore Exchange Securities Trading
Limited ("SGX-ST"), authority be and is hereby
given to the Directors of the Company to:-
(1) (i) 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 (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 (2)
(notwithstanding that the authority conferred
by this resolution may have ceased to be in
force) issue CONTD
CONT CONTD shares in pursuance of any Instrument Non-Voting No vote
made or granted by the Directors whilst this
resolution was in force, provided that: (a)
the aggregate number of shares to be issued
pursuant to this resolution does not exceed
50% of the total number of issued shares in
the 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 total
number of issued shares in the capital of the
Company; (b) 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 in the capital
of the Company at the time this resolution
is passed, after adjusting for (i) new shares
arising from the conversion or CONTD
CONT CONTD exercise of any convertible securities, Non-Voting No vote
if applicable, 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, 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 (d) 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
annual general meeting of the Company
is CONTD
CONT CONTD required by law to be held, whichever Non-Voting No vote
is the earlier
7 That: (a) approval be and is hereby given, for Mgmt For For
the purposes of Chapter 9 of the Listing
Manual ("Chapter 9") of the SGX-ST, for the
Company, its subsidiaries and associated
companies 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
described in the Appendix to the Notice of
this Annual General Meeting ("AGM") dated 2
April 2011 (the "Appendix") with any party
who is of the class of interested persons
described in the Appendix, provided that such
transactions are made on normal commercial
terms and in accordance with the review procedures
for such interested person transactions;
(b) the approval given in paragraph (a) above
(the "Shareholders' Mandate") shall, unless
revoked or CONTD
CONT CONTD varied by the Company in general meeting, Non-Voting No vote
continue in force until the conclusion of
the next annual general meeting of the Company;
and (c) the Directors of the Company be
and are hereby authorised to complete and do
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
--------------------------------------------------------------------------------------------------------------------------
GILDEMEISTER AG, BIELEFELD Agenda Number: 702901770
--------------------------------------------------------------------------------------------------------------------------
Security: D2825P117
Meeting Type: AGM
Meeting Date: 13-May-2011
Ticker:
ISIN: DE0005878003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 22.04.2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the formerly adopted annual Non-Voting No vote
financial statements of GILDEMEISTER Aktiengesellschaft
and the approved consolidated financial statements
as of 31 December 2010, the management reports
for GILDEMEISTER Aktiengesellschaft and its
group including the explanatory reports by
the Executive Board on the information required
pursuant to articles 289 (4) and (5) , 315
(4) of the German Commercial Code (Handelsgesetzbuch
or "HGB"), the proposal of the Executive Board
on the appropriation of the net retained profit
for fiscal year 2010 and the report of the
Supervisory Board for fiscal year 2010.
2. Resolution on the appropriation of net retained Mgmt For For
profits
3. Resolution on the ratification of acts of the Mgmt For For
Executive Board
4. Resolution on the ratification of acts of the Mgmt For For
Supervisory Board
5. Resolution on the appointment of the auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GKN PLC Agenda Number: 702889861
--------------------------------------------------------------------------------------------------------------------------
Security: G39004232
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: GB0030646508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors report and accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re elect as a Director Mr R D Brown Mgmt For For
4 To re elect as a Director Sir Kevin Smith Mgmt For For
5 To re elect as a Director Mr M J S Bryson Mgmt For For
6 To re elect as a Director Mr A Reynolds Smith Mgmt For For
7 To re elect as a Director Mr W C Seeger Mgmt For For
8 To re elect as a Director Mr N M Stein Mgmt For For
9 To elect as a Director Mrs S C R Jemmett Page Mgmt For For
10 To re elect as a Director Mr R Parry Jones Mgmt For For
11 To re elect as a Director Mr J N Sheldrick Mgmt For For
12 To re elect as a Director Mr M J Turner Mgmt For For
13 To reappoint the auditors Mgmt For For
14 To authorise the Directors to determine the Mgmt For For
auditors remuneration
15 To authorise the Directors to allot shares in Mgmt For For
the Company
16 To authorise the Directors to disapply pre emption Mgmt For For
rights
17 To approve the Directors remuneration report Mgmt For For
18 To authorise the Company to make political donations Mgmt For For
19 To authorise the Company to purchase its own Mgmt For For
shares
20 To retain a notice period of not less than 14 Mgmt For For
days in respect of general meetings other
than AGMs
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 702855024
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
the Financial Statements for the year ended
31st December 2010
2 To approve the Remuneration Report for the year Mgmt For For
ended 31st December 2010
3 To elect Mr. Simon Dingemans as a Director Mgmt For For
4 To elect Ms. Stacey Cartwright as a Director Mgmt For For
5 To elect Ms. Judy Lewent as a Director Mgmt For For
6 To re-elect Sir Christopher Gent as a Director Mgmt For For
7 To re-elect Mr. Andrew Witty as a Director Mgmt For For
8 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
9 To re-elect Dr. Stephanie Burns as a Director Mgmt For For
10 To re-elect Mr. Larry Culp as a Director Mgmt For For
11 To re-elect Sir Crispin Davis as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Director Mgmt For For
13 To re-elect Mr. James Murdoch as a Director Mgmt For For
14 To re-elect Dr. Daniel Podolsky as a Director Mgmt For For
15 To re-elect Dr. Moncef Slaoui as a Director Mgmt For For
16 To re-elect Mr. Tom de Swaan as a Director Mgmt For For
17 To re-elect Sir Robert Wilson as a Director Mgmt For For
18 To authorise the Audit & Risk Committee to re-appoint Mgmt For For
PricewaterhouseCoopers LLP as 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
19 To authorise the Audit & Risk Committee to determine Mgmt For For
the remuneration of the Auditors
20 That, in accordance with section 366 and section Mgmt For For
367 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 as defined in the Act are, authorised
in aggregate: (a) to make political donations,
as defined in section 364 of the Act, to political
parties and/or independent electoral
candidates, as defined in section 363 of the
Act, not exceeding GBP 50,000 in total; (b)
to make political donations to political
organisations other than political parties,
as defined in section 363 of the Act,
not exceeding GBP 50,000 in total; and (c)
to incur political expenditure, as defined
in section 365 of the Act, CONTD
CONT CONTD not exceeding GBP 50,000 in total, in Non-Voting No vote
each case during the period beginning
with the date of passing this resolution and
ending at the end of the next Annual General
Meeting of the company to be held in 2012 or,
if earlier, on 30th June 2012. In any
event, the aggregate amount of political
donations and political expenditure made or
incurred under this authority shall not
exceed GBP 100,000
21 That the Directors be and are hereby generally Mgmt For For
and unconditionally authorised,
in accordance with section 551 of the Act,
in substitution 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 up to an aggregate
nominal amount of GBP 432,263,373, 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 CONTD
CONT CONTD any matter whatsoever, which authority Non-Voting No vote
shall expire at the end of the next Annual
General Meeting of the company to be held in
2012 or, if earlier, on 30th June 2012 (unless
previously revoked or varied by the company
in general meeting)save that under such
authority 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 securities into shares
to be granted after such expiry 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
22 That subject to resolution 21 being passed, Mgmt For For
in substitution for all subsisting
authorities, the Directors be and are hereby
empowered to allot equity securities (as
defined in the Act) for cash pursuant to the
authority conferred on the Directors by resolution
21 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:
(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 CONTD
CONT CONTD those securities or as the Board otherwise Non-Voting No vote
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) to the allotment (otherwise than
pursuant to sub-paragraph (a) above) of
equity securities up to an aggregate nominal
amount of GBP 64,845,990, and shall expire
at the end of the next Annual General Meeting
of the company to be held in 2012 CONTD
CONT CONTD (or, if earlier, at the close of business Non-Voting No vote
on 30th June 2012) 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
Directors may allot equity securities in pursuance
of such an offer or agreement as if
the power conferred hereby had not expired
23 That the company be and is hereby generally Mgmt For For
and unconditionally authorised 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 25
pence each provided that: (a) the maximum
number of Ordinary shares hereby authorised
to be purchased is 518,767,924; (b) the minimum
price, exclusive of expenses, which may be
paid for each Ordinary share is 25 pence; (c)
the maximum price, exclusive of expenses,
which may be paid for each Ordinary share
shall be the higher of (i) an amount equal
to 5% above the average market value for
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 CONTD
CONT CONTD (ii) the higher of the price of the last Non-Voting No vote
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 Annual
General Meeting of the company to be held in
2012 or, if earlier, on 30th June 2012 (provided
that the company may, before such expiry, enter
into a contract for the purchase of Ordinary
shares, 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)
24 That: (a) in accordance with section 506 of Mgmt For For
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
31st December 2011 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 15of
the Act; and CONTD
CONT CONTD (b) the company considers on reasonable Non-Voting No vote
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
25 That a general meeting of the company other Mgmt For For
than an Annual General Meeting may be called
on not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD. Agenda Number: 702955317
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV11073
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: MU0117U00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Financial Statements Mgmt For For
for the year ended 31 December 2010 together
with the Directors' and Auditors' Reports thereon
2 To declare a first and final dividend of SGD0.0077 Mgmt For For
per ordinary share for the year ended 31 December
2010
3 To approve the Directors' Fees of SGD275,887 Mgmt For For
for the year ended 31 December 2010. (FY2009:
SGD258,336)
4 To re-elect Mr Muktar Widjaja as Director retiring Mgmt For For
by rotation pursuant to Article 90 of the
Constitution of the Company
5 To re-elect Mr Rafael Buhay Concepcion, Jr. Mgmt For For
as Director retiring by rotation pursuant
to Article 90 of the Constitution of the Company
6 To re-elect Mr Lew Syn Pau as Director retiring Mgmt For For
by rotation pursuant to Article 90 of
the Constitution of the Company
7 To re-elect the Director, Mr Jacques Desire Mgmt For For
Laval Elliah, retiring pursuant to Article
96 of the Constitution of the Company
8 To re-appoint Moore Stephens LLP as Auditors Mgmt For For
and to authorise the Directors to fix their
remuneration
9 Renewal of authority to allot and issue shares Mgmt For For
10 Renewal of Share Purchase Mandate Mgmt For For
11 Renewal of Interested Person Transactions Mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LTD BERMUDA Agenda Number: 702585019
--------------------------------------------------------------------------------------------------------------------------
Security: G4032A104
Meeting Type: AGM
Meeting Date: 24-Sep-2010
Ticker:
ISIN: BMG4032A1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Re-elect John Fredriksen as a Director of the Mgmt For For
Company
2 Re-elect Tor Olav Troim as a Director of the Mgmt For For
Company
3 Re-elect Kate Blankenship as a Director of Mgmt For For
the Company
4 Re-elect Hans Christian Borresen as a Director Mgmt For For
of the Company
5 Re-elect Cecilie Fredriksen as a Director of Mgmt For For
the Company
6 Re-appoint PricewaterhouseCoopers AS as the Mgmt For For
Auditors and authorize the Directors to determine
their remuneration
7 Approve the remuneration of the Company's Board Mgmt For For
of Directors of a total amount of fees not
to exceed USD 300,000.00 for the YE 31 DEC
2010
--------------------------------------------------------------------------------------------------------------------------
GOODMAN FIELDER LTD, TAMWORTH Agenda Number: 702640663
--------------------------------------------------------------------------------------------------------------------------
Security: Q4223N112
Meeting Type: AGM
Meeting Date: 25-Nov-2010
Ticker:
ISIN: AU000000GFF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 To elect Steven Gregg as a Director Mgmt For For
3 To elect Peter Hearl as a Director Mgmt For For
4 To re-elect Clive Hooke as a Director Mgmt For For
5 To adopt the remuneration report Mgmt For For
6 To re-insert proportional takeover provisions Mgmt For For
in the constitution
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 702623198
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W108
Meeting Type: EGM
Meeting Date: 29-Oct-2010
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT Please note that the below resolution is for Non-Voting No vote
both Company and the Trust
1 That approval is given for the Moorabbin Proposal, Mgmt For For
including the issue of 225,384,615 Stapled
Securities to the Vendors at an issue price
of 65 cents each as part consideration for
the acquisition by Goodman Group of the
Moorabbin Units, on the terms set out in
the Explanatory Memorandum for the purposes
of Listing Rule 10.11 and for all other purposes
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL
(1), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION Non-Voting No vote
OF VOTING RESTRICTION 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.
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 702664384
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W108
Meeting Type: AGM
Meeting Date: 30-Nov-2010
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
1 Election of a Director - Mr. Phillip Pryke Mgmt For For
2 Adoption of the Remuneration Report Mgmt For For
3 Approval of issue of Stapled Securities as a Mgmt For For
distribution on the Exchangeable Hybrid Securities
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 702873577
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 11-May-2011
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Election of Mr Gene Tilbrook as a Director Mgmt For For
2 Remuneration Report Mgmt For For
3 Non-Executive Directors' Remuneration Mgmt For For
4 Grant of performance rights to the Company's Mgmt For For
Chief Executive Officer and Managing Director,
Michael Cameron
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Agenda Number: 702964796
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 11-May-2011
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 23 MAY 2011 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.
THANK YOU
1. Submission and approval of the board of directors Mgmt No vote
reports and auditors reports for the
annual financial statements for the eleventh
(11th) fiscal year (commencing on January
1st, 2010 until December 31st, 2010), which
are included at the annual financial report
for the corresponding period of January
1st, 2010 until December 31st,2010, according
to article 4 of the l. 3556/2007
2. Submission and approval of the company's corporate Mgmt No vote
and consolidated financial statements for the
eleventh (11th) fiscal year (commencing on
January 1st, 2010 until December 31st, 2010),
which are included at the annual financial
report for the corresponding period of January
1st, 2010 until December 31st, 2010, according
to article 4 of the l. 3556/2007
3. Approval of earnings distribution for the eleventh Mgmt No vote
(11th) fiscal year (commencing on January
1st, 2010 until December 31st, 2010), which
are included at the annual financial
report for the corresponding period of
January 1st, 2010 until December 31st, 2010,
according to article 4 of the l. 3556/2007
4. Discharge of both the members of the board of Mgmt No vote
directors and the auditors from any liability
for indemnity with respect to the eleventh
(11th) fiscal year (commencing on January
1st, 2010 until December 31st, 2010) and approval
of the administrative and representation
acts of the board of directors
5. Approval of remuneration and compensation payments Mgmt No vote
to the members of the board of directors
for attendance and participation at the board
of directors, for the eleventh (11th)
fiscal year (commencing on January 1st,
2010 until December 31st, 2010)
6. Preliminary approval of remuneration and the Mgmt No vote
compensation payments to the members of
the board of directors of the company extraordinary
of the members for the current twelfth (12th)
fiscal year (commencing on January 1st, 2011
until December 31st, 2011)
7. Nomination of regular and substitute certified Mgmt No vote
auditors for the current twelfth (12th)
fiscal year (commencing on January 1st, 2011
until December 31st, 2011) and determination
of their fees
8. Ratification of the election of new members Mgmt No vote
of the board of directors in replacement
of the resigned members - appointment of independent
members of the board of directors
9. Audit committee's duties renewal Mgmt No vote
10. Granting permission, pursuant to article 23a, Mgmt No vote
paragraph 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
set out in article 42e paragraph 5, of the
C.L. 2190/1920
11. Amendment of the articles of association in Mgmt No vote
line with l.3873/2010 and l.3884/2010
12. Other announcements Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GUNZE LIMITED Agenda Number: 703128719
--------------------------------------------------------------------------------------------------------------------------
Security: J17850124
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3275200008
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Continuation of the Policy for Measures against Mgmt Against Against
Large-scale Acquisition of Shares of the Company(Takeover
Defense Policy)
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB (PUBL) Agenda Number: 702615848
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: EGM
Meeting Date: 20-Oct-2010
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
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 Opening of the meeting Non-Voting No vote
2 Election of a Chairman for the meeting Mgmt For For
3 Approve the voting list Mgmt For For
4 Approve the agenda Mgmt For For
5 Election of people to check the minutes Mgmt For For
6 Examination of whether the meeting was duly Mgmt For For
convened
7 Approve the establishment of an incentive programme Mgmt For For
for all employees of the H & M Group
8 Approve the supplement to the guidelines for Mgmt For For
remuneration for senior executives
9 Closing of the meeting Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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.
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB (PUBL) Agenda Number: 702857650
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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
1 Opening of the AGM Non-Voting No vote
2 Election of a chairman for the AGM: Lawyer Sven Non-Voting No vote
Unger
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 approval of voting list Non-Voting No vote
5 Approval of the agenda Non-Voting No vote
6 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 auditors' Non-Voting No vote
report as well as the consolidated accounts
and the consolidated auditors' report, and
auditors' statement on whether the guidelines
for remuneration to senior executives applicable
since the last AGM have been followed. b. Statement
by the company's auditor and the chairman
of the Auditing Committee. c. Statement by
the Chairman of the Board on the work of the
Board. d. Statement by the chairman of
the Election Committee on the work of the Election
Committee
9.a Adoption of the income statement and balance Mgmt For For
sheet as well as the consolidated
income statement and consolidated balance sheet
9.b Disposal of the company's earnings in accordance Mgmt For For
with the adopted balance sheets, and record
date
9.c Discharge of the members of the Board and Managing Mgmt For For
Director from liability to the company
10 The Election Committee proposes eight Board Mgmt For For
members with no deputies
11 Establishment of fees to the Board and auditors Mgmt For For
12 Election of Board members and Chairman of the Mgmt For For
Board: Re-election of current Board members:
Mia Brunell Livfors, Anders Dahlvig, Lottie
Knutson, Sussi Kvart, Bo Lundquist, Stefan
Persson, Melker Schorling and Christian Sievert.
Chairman of the Board: re-election of Stefan
Persson
13 Establishment of principles for the Election Mgmt Against Against
Committee and election of members of
the Election Committee
14 Resolution on amendment of the articles of association Mgmt For For
15 Resolution on guidelines for remuneration to Mgmt For For
senior executives
16 Closing of the AGM Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
HANWA CO.,LTD. Agenda Number: 703142276
--------------------------------------------------------------------------------------------------------------------------
Security: J18774166
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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. 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
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 Appoint a Director Mgmt For For
3.21 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 703140929
--------------------------------------------------------------------------------------------------------------------------
Security: J18984104
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.7 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG Agenda Number: 702523665
--------------------------------------------------------------------------------------------------------------------------
Security: D3166C103
Meeting Type: AGM
Meeting Date: 29-Jul-2010
Ticker:
ISIN: DE0007314007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 08 JUL 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 2009/2010 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. 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. Appointment of Auditors for the 2010/2011 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
5. Approval of the remuneration system for the Mgmt For For
Board of Managing Directors, to be found on
the Company's web site
6. Approval of the amendments to the existing control Mgmt For For
and profit transfer agreement with the Company's
wholly-owned subsidiary, Heidelberg Consumables
Holding GmbH
7. Resolution on the increase against cash payment, Mgmt For For
the Company's share capital of EUR 199,791,191.04
shall be increased to up to EUR 599,373,573.12
through the issue of up to 156,086,868 new
bearer no-par shares with dividend entitlement
from 01 APR 2010, shareholders shall be granted
subscription rights, the new shares shall be
issued to them via a financial institution
at a price of at least EUR 2.70 per share
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 702830818
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
0 Opening Non-Voting No vote
1a Report for the financial year 2010 Non-Voting No vote
1b Adoption of the financial statements for the Mgmt For For
financial year 2010
1c Decision on the appropriation of the balance Mgmt For For
of the income statement in accordance
with Article 12 paragraph 7 of the Company's
Articles of Association
1d Discharge of the members of the Executive Board Mgmt For For
1e Discharge of the members of the Supervisory Mgmt For For
Board
2a Authorisation of the Executive Board to acquire Mgmt For For
own shares
2b Authorisation of the Executive Board to issue Mgmt For For
(rights to) shares
2c Authorisation of the Executive Board to restrict Mgmt For For
or exclude shareholders' pre-emptive rights
3 Amendments to the Articles of Association Mgmt For For
4a Adjustments to the remuneration policy for the Mgmt Against Against
Executive Board
4b Related amendment to the long-term incentive Mgmt Against Against
for the Executive Board
4c Related amendment to the short-term incentive Mgmt Against Against
for the Executive Board
5 Remuneration Supervisory Board Mgmt For For
6 Composition Executive Board (non-binding nomination): Mgmt For For
Re-appointment of Mr. D.R. Hooft Graafland
as member of the Executive Board
7 Composition Supervisory Board (non-binding nomination): Mgmt For For
Re-appointment of Mr. M.R. de Carvalho as member
of the Supervisory Board
0 Closing Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
HIKARI TSUSHIN,INC. Agenda Number: 703147985
--------------------------------------------------------------------------------------------------------------------------
Security: J1949F108
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3783420007
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 703098776
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
1.13 Appoint a Director Mgmt For For
2. Shareholders' Proposals: Remove a Director Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HOME RETAIL GROUP PLC Agenda Number: 703111310
--------------------------------------------------------------------------------------------------------------------------
Security: G4581D103
Meeting Type: AGM
Meeting Date: 30-Jun-2011
Ticker:
ISIN: GB00B19NKB76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' report, Mgmt For For
auditor's report and the financial statements
for the financial period ended 26 February
2011
2 To approve the Directors' Remuneration report Mgmt For For
for the financial period ended 26 February
2011
3 To declare a final dividend of 10.0 pence per Mgmt For For
ordinary share
4 To re-elect Oliver Stocken as a Director of Mgmt For For
the Company
5 To re-elect Richard Ashton as a Director of Mgmt For For
the Company
6 To re-elect John Coombe as a Director of the Mgmt For For
Company
7 To re-elect Mike Darcey as a Director of the Mgmt For For
Company
8 To re-elect Terry Duddy as a Director of the Mgmt For For
Company
9 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
10 To authorise the Directors to determine the Mgmt For For
auditors' remuneration
11 To authorise the Company and its subsidiaries Mgmt For For
to make political donations to EU political
organisations/incur EU political expenditure
12 To authorise the Directors to allot unissued Mgmt For For
shares
13 Subject to the passing of Resolution 12 above, Mgmt For For
authorise the Directors to disapply pre-emption
rights
14 To authorise the Company to purchase its own Mgmt For For
shares
15 To approve general meetings (other than AGMs) Mgmt For For
being called on not less than 14 days clear
notice
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 703112590
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications, Clarify the Maximum
Size of Board to 15 and other
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD Agenda Number: 702742354
--------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: EGM
Meeting Date: 26-Jan-2011
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
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/20101229/LTN20101229168.pdf
1 The special resolution set out in the notice Mgmt For For
convening the extraordinary general meeting-
to approve the proposed change of name of the
company
--------------------------------------------------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD, HONG KONG Agenda Number: 702577531
--------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: EGM
Meeting Date: 09-Sep-2010
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
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/20100823/LTN20100823429.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 Approve the entering into of the JV Transaction Mgmt For For
and all transactions contemplated
thereunder
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.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 703029252
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: SGM
Meeting Date: 19-May-2011
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 To discuss the 2010 results and other matter Non-Voting No vote
of interest
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 702962259
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 27-May-2011
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts for 2010 Mgmt For For
2 To approve the directors' remuneration report Mgmt For For
for 2010
3.a To re-elect S A Catz a director Mgmt For For
3.b To re-elect L M L Cha a director Mgmt For For
3.c To re-elect M K T Cheung a director Mgmt For For
3.d To re-elect J D Coombe a director Mgmt For For
3.e To re-elect R A Fairhead a director Mgmt For For
3.f To re-elect D J Flint a director Mgmt For For
3.g To re-elect A A Flockhart a director Mgmt For For
3.h To re-elect S T Gulliver a director Mgmt For For
3.i To re-elect J W J Hughes-Hallett a director Mgmt For For
3.j To re-elect W S H Laidlaw a director Mgmt For For
3.k To re-elect J R Lomax a director Mgmt For For
3.l To re-elect I J Mackay a director Mgmt For For
3.m To re-elect G Morgan a director Mgmt For For
3.n To re-elect N R N Murthy a director Mgmt For For
3.o To re-elect Sir Simon Robertson a director Mgmt For For
3.p To re-elect J L Thornton a director Mgmt For For
3.q To re-elect Sir Brian Williamson a director Mgmt For For
4 To reappoint the auditor at remuneration to Mgmt For For
be determined by the group audit committee
5 To authorise the directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To approve the HSBC share plan 2011 Mgmt For For
8 To approve fees payable to non-executive directors Mgmt For For
9 To approve general meetings (other than annual Mgmt For For
general meetings) being called on 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 702932814
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 20-May-2011
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
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/20110411/LTN20110411605.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 To receive and adopt the Statement of Audited Mgmt For For
Accounts and Reports of the Directors and
Auditor for the year ended 31 December 2010
2 To declare a final dividend Mgmt For For
3.1 To re-elect Fok Kin-ning, Canning as a Director Mgmt For For
3.2 To re-elect Kam Hing Lam as a Director Mgmt For For
3.3 To re-elect Holger Kluge as a Director Mgmt For For
3.4 To re-elect William Shurniak as a Director Mgmt For For
3.5 To re-elect Wong Chung Hin as a Director Mgmt For For
4 To appoint auditor and authorise the Directors Mgmt For For
to fix the Auditor's remuneration
5.1 To give a general mandate to the Directors to Mgmt Against Against
issue additional shares
5.2 To approve the purchase by the Company of its Mgmt For For
own shares
5.3 To extend the general mandate in Ordinary Resolution Mgmt Against Against
No 5 (1)
6 To approve the amendments to the Articles of Mgmt For For
Association
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA- S.A Agenda Number: 702972161
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 27-May-2011
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the individual annual financial Mgmt For For
statements of the Company and of the annual
financial statements consolidated with those
of its subsidiaries for the fiscal year ended
on December 31, 2010
2 Approval of the individual management report Mgmt For For
of the Company and of the consolidated management
report of the Company and its subsidiaries
for the fiscal year ended on December 31, 2010
3 Approval of the management and activities of Mgmt For For
the Board of Directors during the fiscal year
ended on December 31, 2010 and the strategic
guidelines and foundations for the current
fiscal year (2011)
4 Re-election of the auditor of the Company and Mgmt For For
of its consolidated group for fiscal year 2011
5 Approval of the proposal for the allocation Mgmt For For
of profits/losses and the distribution of dividends
for the fiscal year ended on December 31, 2010
6 Approval of an increase in share capital by Mgmt For For
means of a scrip issue at a maximum reference
market value of one thousand nine hundred (1,909)
million euros for the free-of-charge allocation
of new shares to the shareholders of the Company.
Offer to the shareholders for 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 shares issued to listing
on the Bilbao, Madrid, Barcelona and Valencia
Stock Exchanges, through the Automated Quotation
System (Sistema de Interconexion Bursatil).
Possible change in the maximum reference market
value of the capital increase and of each installment
thereof, all based on the capital increase
subject to approval of the shareholders at
this General Shareholders' Meeting under item
fifteen on the agenda thereof. 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 one or, at most,
two occasions and the power to determine the
maximum amount of the increase and each installment
thereof based on such conditional capital increase
and within the limits established in this resolution
and the power to amend Article 5 of the By-Laws
in each of the installments
7 Approval of a Strategic Bonus intended for executive Mgmt For For
directors, senior managers and other management
personnel tied to the achievement of strategic
goals for the 2011-2013 period, and payment
by means of the delivery of the Company's shares.
Delegation to the Board of Directors of the
power to implement, develop, formalize and
execute such Strategic Bond
8 Authorization to the Board of Directors, with Mgmt For For
the express power of substitution, for a term
of five (5) years, to increase the share capital
pursuant to the provisions of Section 297.1.b)
of the Companies Law, by up to one-half of
the share capital on the date of the authorization.
Delegation of the power to exclude pre-emptive
rights in connection with the capital increases
that the Board may approve under this authorization,
provided, however, that this power, together
with the power contemplated in item nine, shall
be limited to an aggregate maximum nominal
amount equal to 20% of the share capital on
the date of the authorization
9 Authorization to the Board of Directors, with Mgmt For For
the express power of substitution, for a term
of five (5) years, of the power to issue debentures
or bonds that are exchangeable for and/or convertible
into shares of the Company or of other companies
within or outside of its Group, and warrants
on newly-issued or outstanding shares of the
Company or of other companies within or outside
of its Group, up to a maximum limit of five
(5) billion euros. Establishment of the standards
for determining the basis for and terms and
conditions applicable to the conversion, exchange
or exercise. Delegation to the Board of Directors,
with the express power of substitution, of
the powers required to establish the basis
for and terms and conditions applicable to
the conversion, exchange or exercise, as well
as, in the case of convertible debentures and
bonds and warrants on newly-issued shares,
of the power to increase share capital to the
extent required to accommodate requests for
the conversion of debentures or for the exercise
of warrants, with the power in the case of
issues of convertible and/or exchangeable securities
to exclude the pre-emptive rights of the Company's
shareholders, although this power, together
with the power set forth in item eight, shall
be limited to an aggregate maximum nominal
amount equal to 20% of the share capital of
the Company as of the date of authorization.
Revocation of the authorization granted for
such purposes by the shareholders at the General
Shareholders' Meeting held on March 20, 2009
10 Authorization to the Board of Directors, with Mgmt For For
the express power of substitution, for a term
of five (5) y ears, 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 twenty (20) billion euros, and b) notes
up to a maximum amount at any given time, independently
of the foregoing, of six (6) billion euros.
Authorization for the Company to guarantee,
within the limits set forth above, new issuances
of securities by subsidiaries. Revocation,
to the extent of the unused amount, of the
delegation granted by the shareholders for
such purpose at the General Shareholders' Meeting
of March 26, 2010
11 Authorization to the Board of Directors, with Mgmt For For
the express power of substitution, 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 for such purpose by the
shareholders at the General Shareholders' Meeting
of March 26, 2010 is hereby deprived of effect
12 Authorization to the Board of Directors, with Mgmt For For
the express power of substitution, 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 March
26, 2010 is hereby deprived of effect to the
extent of the unused amount
13.1 Amendment of Article 1 of the By-Laws to include Mgmt For For
concepts from the Corporate Governance System
and in the corporate interest
13.2 Amendment of Articles 5 to 8, 9 to 15, 52 (which Mgmt For For
becomes Article 54), 53 (which becomes Article
55) and 57 to 62 (which become Articles 59
to 64) of the By-Laws to conform them to the
latest statutory developments and to include
technical and textual improvements
13.3 Amendment of Articles 16 to 20, 22 to 28 and Mgmt For For
31 of the By-Laws, to improve the rules for
validly holding the General Shareholders' Meeting
13.4 Amendment of Article 21 of the By-Laws to include Mgmt For For
technical and textual improvements to the rules
for validly holding the General Shareholders'
Meeting
13.5 Amendment of Articles 29, 30 and 54 to 56 (the Mgmt For For
latter becoming Articles 56 to 58) of the By-Laws
to include technical and textual improvements
and to round out the rules for exercising voting
rights in the event of conflicts of interest
13.6 Amendment of Articles 32 to 51 (with Articles Mgmt For For
46 and 47 becoming Articles 47 and 48, and
Articles 48 to 51 becoming Articles 50 to 53)
and inclusion of new Articles 46 and 49 of
the By-Laws to improve the regulation of the
Company's Board of Directors and the Committees
thereof and to include the latest statutory
developments
13.7 Approval of a restated text of the By-Laws that Mgmt For For
includes the approved amendments and consecutively
renumbers the titles, chapters, sections and
articles into which the By-Laws are divided
14 Amendment of the Rules for the General Shareholders' Mgmt For For
Meeting and Approval of a New Restated Text
15 Information regarding any significant changes Mgmt For For
in the assets or liabilities of the companies
participating in the merger (i.e., Iberdrola,
S. A. (as absorbing company) and Iberdrola
Renovables, S.A. (as absorbed company)) between
the date of the common terms of merger and
the holding of the General Shareholders' Meeting
at which such merger is decided. Approval of
the common terms of merger by absorption between
Iberdrola, S.A. and Iberdrola Renovables, S.A.
Approval as the merger balance sheet of the
balance sheet of Iberdrola, S.A. as of December
31, 2010 . Approval of the merger by absorption
between Iberdrola, S.A. and Iberdrola Renovables,
S.A. through the absorption of the latter by
the former, causing the termination without
liquidation of Iberdrola Renovables, S.A. and
the transfer en bloc and as a whole of all
of its assets to Iberdrola, S.A., with an express
provision for the exchange to be covered by
the delivery of treasury shares of Iberdrola,
S.A. and, if required, by newly-issued shares
of Iberdrola, S.A. pursuant to a capital increase
subject to the above, all in accordance with
the common terms of merger. Conditional increase
in the share capital of Iberdrola , S.A. in
the nominal amount of one hundred forty-eight
million four hundred seventy thousand eleven
and twenty-five one-hundredth (148,470,011.25)
euros, by means of the issuance of one hundred
ninety-seven million nine hundred sixty thousand
fifteen (197,960,015) shares with a par value
of 0.75 euro each, of the same class and series
as those currently outstanding, as a result
of the merger by absorption of Iberdrola Renovables,
S.A. by Iberdrola S. A. and resulting amendment
of Article 5 of the By-Laws. Express provision
for incomplete subscription. Request for admission
to trading of the shares issued on the Bilbao,
Madrid, Barcelona and Valencia Stock Exchanges
through the Automated Quotation System (Sistema
de Interconexion Bursatil) (Electronic Market).
Delegation of powers. Establishment of procedure
to facilitate the merger exchange. Adherence
of the transaction to the special tax rules
provided for in Chapter VIII of Title VII of
the restated text of the Corporate Income Tax
Law. Delegation of powers
16 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
17 Consultative vote regarding the Director compensation Mgmt For For
policy of the Company for the current fiscal
year (2011) and the application of the current
compensation policy during the preceding fiscal
year (2010)
CMMT SHAREHOLDERS WHO PARTICIPATE IN ANY FORM AT Non-Voting No vote
THE ORDINARY GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM
(0.005 EUROS GROSS PER SHARE)
--------------------------------------------------------------------------------------------------------------------------
IMI PLC Agenda Number: 702886120
--------------------------------------------------------------------------------------------------------------------------
Security: G47152106
Meeting Type: AGM
Meeting Date: 06-May-2011
Ticker:
ISIN: GB0004579636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Authority to allot equity securities for cash Mgmt For For
B Authority to purchase own shares Mgmt For For
C Notice of general meetings Mgmt For For
1 Approve annual report and accounts Mgmt For For
2 Approve remuneration report Mgmt For For
3 Declaration of dividend Mgmt For For
4 Re election of Martin Lamb Mgmt For For
5 Re election of Douglas Hurt Mgmt For For
6 Re election of Roy Twite Mgmt For For
7 Re election of Norman Askew Mgmt For For
8 Re election of Terry Gateley Mgmt For For
9 Re election of Kevin Beeston Mgmt For For
10 Re election of Anita Frew Mgmt For For
11 Re election of Bob Stack Mgmt For For
12 Election of Ian Whiting Mgmt For For
13 Re appointment of auditors Mgmt For For
14 Authority to set auditors remuneration Mgmt For For
15 Authority to allot shares Mgmt For For
16 Authority to make political donations Mgmt For For
17 Approve IMI Share Option Plan Mgmt For For
18 Approve IMI Global Employee Share Purchase Plan Mgmt For For
2011
19 Approve IMI US Stock Purchase Plan 2011 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 702581946
--------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: OGM
Meeting Date: 28-Sep-2010
Ticker:
ISIN: AT0000809058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP Non-Voting No vote
USING THE RECORD DATE 17 SEP 2010 WHICH
AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY
UPDATE. THE TRUE RECORD DATE FOR THIS
MEETING IS 18 SEP 2010. THANK YOU
1 Approve the presentation of annual report Mgmt Abstain Against
2 Grant discharge to the Board of Director's and Mgmt For For
Supervisory Board
3 Approve the remuneration to Supervisory Board Mgmt For For
4 Election of the Auditor Mgmt For For
5 Approve the conditional capital increase by Mgmt Against Against
issuance of convertible bonds
6 Approve the capital increase Mgmt Against Against
7 Approve the buy back of own shares Mgmt For For
8 Amend the Bylaws Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 702520582
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: OGM
Meeting Date: 13-Jul-2010
Ticker:
ISIN: ES0148396015
--------------------------------------------------------------------------------------------------------------------------
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 14 JUL 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 of Mgmt For For
Situation, Account of Losses and Earnings,
State of Changes in the Clear Heritage, State
of Flows of Cash and Memory and Management
report of Industry of Design Textile, Joint-stock
company Inditex, S.A. corresponding to the
Company exercise 2009, Finished on 31 JAN
2010
2 Approve the annual accounts Balance sheet of Mgmt For For
Situation, Account of Losses and Earnings,
State of the Global Result, State of Changes
in the Clear Heritage Been of Flows of
Cash and Memory and report of Management of
the group consolidated Group Inditex correspondents
to the company exercise 2009, finished
on 31 JAN 2010, as well as of the Social Management
3 Approve the result and distribution of dividends Mgmt For For
4.A Re-elect Mr. Amancio Ortega Gaona to the Board Mgmt For For
of Directors, with the qualification
of Executive Counselor
4.B Re-elect Mr. Pablo Isla Alvarez De Tejera to Mgmt For For
the Board of Directors, with the qualification
of Executive Counselor
4.C Re-elect Mr. Juan Manuel Urgoiti Lopez De Ocana Mgmt For For
to the Board of Directors, with the qualification
of Executive Counselor
5.A Appointment of Mr. Nils Smedegaard Andersen Mgmt For For
as an Counselor, with the qualification
of External Independent Counselor
5.B Appointment of Mr. Emilio Saracho Rodriguez Mgmt For For
De Torres as an Counselor, with the qualification
of External Independent Counselor
6 Amend the Social By-Laws: Articles 12, 21, 31 Mgmt For For
and 32 as specified
7 Amend the regulation of general meeting: Article Mgmt For For
15 (Celebration of the General Meeting)
8 Re-elect the Account Auditors Mgmt For For
9 Authorize the Board of Directors for the derivative Mgmt For For
acquisition of own actions
10 Grant powers for execution of Agreements Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 702745881
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 17-Feb-2011
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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 approved annual financial Non-Voting No vote
statements of Infineon Technologies AG and
the approved consolidated financial statements,
each as of September 30, 2010, of the combined
Operating and Financial Reviews for Infineon
Technologies AG and the Infineon Group, including
the explanatory report on the disclosures pursuant
to Section 289 (4) and Section 315 (4) of the
German Commercial Code (Handelsgesetzbuch),
and of the report of the Supervisory Board
for the fiscal year 2009/2010
2. Allocation of net income Mgmt For For
3.1 Approval of the acts of the members of the Management Mgmt For For
Board: Peter Bauer
3.2 Approval of the acts of the members of the Management Mgmt For For
Board: Prof. Dr. Hermann Eul
3.3 Approval of the acts of the members of the Management Mgmt For For
Board: Dr. Reinhard Ploss
3.4 Approval of the acts of the members of the Management Mgmt For For
Board: Dr. Marco Schroeter
4.1 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Prof. Dr.-Ing. Dr.-Ing E.h. Klaus Wucherer
4.2 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Wigand Cramer
4.3 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Alfred Eibl
4.4 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Peter Gruber
4.5 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Gerhard Hobbach
4.6 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Hans-Ulrich Holdenried
4.7 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Max Dietrich Kley
4.8 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Prof. Dr. Renate Koecher
4.9 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Dr. Siegfried Luther
4.10 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Dr. Manfred Puffer
4.11 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Gerd Schmidt
4.12 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Prof. Dr. Doris Schmitt-Landsiedel
4.13 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Juergen Scholz
4.14 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Horst Schuler
4.15 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Kerstin Schulzendorf
4.16 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Dr. Eckhart Suenner
4.17 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Alexander Trueby
4.18 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Arnaud de Weert
5. Appointment of auditors for the 2010/2011 financial Mgmt For For
year: KPMG AG, Berlin
6. Election to Supervisory Board: Herr Wolfgang Mgmt For For
Mayrhuber
7. Approval of the compensation system for members Mgmt For For
of the Management Board
8. Authorization to acquire and use own shares Mgmt For For
9. Authorization to acquire own shares using derivatives Mgmt For For
10. Approval of the conclusion of a settlement with Mgmt For For
former Management Board member Dr. Ulrich Schumacher
11.A Amendments of the Articles of Association: Section Mgmt For For
9 which governs the calling of Supervisory
Board meetings and the adoption of Supervisory
Board resolutions shall be revised
11.B Amendments of the Articles of Association: Section Mgmt For For
11 which governs the remuneration for the Supervisory
Board shall be amended as follows: As of October
1, 2010, each member of the Supervisory Board
shall receive a fixed annual remuneration of
EUR 50,000 and a variable remuneration of up
to EUR 50,000. Furthermore, the chairman of
the Supervisory Board shall receive an additional
allowance of EUR 50,000 (his deputies EUR 37,500
each), the chairmen of the Investment, Finance
and Audit Committee as well as the Strategy
and Technology Committee EUR 25,000 each, and
every other ordinary committee member (except
for members of the Nomination Committee and
Mediation Committee) EUR 15,000. Finally, each
Board member shall receive an attendance fee
of EUR 2,000 per Supervisory Board or committee
meeting
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N V / ING BK N V / ING VERZEKERINGEN N V Agenda Number: 702639090
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: EGM
Meeting Date: 24-Nov-2010
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening and announcements Non-Voting No vote
2 Activities of stichting ing aandelen in 2009 Non-Voting No vote
and 2010 (till present)
3 Any other business and closure Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE FROM AGM TO EGM. 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.
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N V / ING BK N V / ING VERZEKERINGEN N V Agenda Number: 702857472
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 09-May-2011
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 790296 DUE TO DELETION OF A RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A 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 2010 Non-Voting No vote
2.B Report of the Supervisory Board for 2010 Non-Voting No vote
2.C Annual Accounts for 2010 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 for members of the Executive Mgmt Against Against
Board
5.A Corporate Governance Non-Voting No vote
5.B Amendment Articles of Association A Mgmt For For
5.C Amendment Articles of Association B Mgmt For For
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 2010
7.B Discharge of the members of the Supervisory Mgmt For For
Board in respect of the duties performed during
the year 2010
8 Composition of the Executive Board: Reappointment Mgmt For For
of Koos Timmermans
9.A Composition of the Supervisory Board: Reappointment Mgmt For For
of Peter Elverding
9.B Composition of the Supervisory Board: Reappointment Mgmt For For
of Henk Breukink
9.C Composition of the Supervisory Board: Appointment Mgmt For For
of Sjoerd van Keulen
9.D Composition of the Supervisory Board: Appointment Mgmt For For
of Joost Kuiper
9.E Composition of the Supervisory Board: Appointment Mgmt For For
of Luc Vandewalle
10.A Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights
10.B Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights in connection
with a merger, takeover of a business or a
company, or for the safeguard or conservation
of the Company's capital position
11.A Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the Company's own capital
11.B Authorization 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
12 Any other business and conclusion Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ING INDUSTRIAL FUND, SYDNEY NSW Agenda Number: 702788045
--------------------------------------------------------------------------------------------------------------------------
Security: Q49469101
Meeting Type: AGM
Meeting Date: 17-Mar-2011
Ticker:
ISIN: AU000000IIF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, subject to passing the Resolutions 2 and Mgmt For For
3 in the Notice of meeting convening this meeting,
the constitution of ING Industrial Fund is
amended in accordance with the provisions of
the supplemental deed poll in the form tabled
at the meeting and initialed by the Chairman
of the meeting for the purposes of identification,
and the responsible entity of ING Industrial
Fund is authorised 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 ING
Industrial Fund
2 That, subject to the passing of Resolutions Mgmt For For
1 and 3 in the Notice of Meeting convening
this meeting, the proposal described in the
Explanatory Memorandum accompanying the Notice
of Meeting convening this meeting as the "Proposal",
under which Goodman Industrial Funds Management
Limited as trustee of Goodman Trust Australia
will acquire all of the ordinary units in ING
Industrial Fund, on the terms and subject to
the conditions of the Proposal, is approved
for all purposes including for the purposes
of item 7 of section 611 of the Corporations
Act
3 That, subject to the passing of Resolutions Mgmt For For
1 and 2 in the Notice of Meeting convening
this Meeting, with effect from the day ("Change
Date") of the implementation of the Proposal
described in the Explanatory Memorandum accompanying
the Notice of Meeting convening this Meeting
as the "Proposal", ING Management Limited be
removed as the responsible entity of ING Industrial
Fund and Goodman Funds Management Limited be
chosen and appointed as the new responsible
entity of ING Industrial Fund, and ING Management
Limited is to execute and lodge with ASIC on
the Change Date a notice requesting ASIC to
record the change of responsible entity of
ING Industrial Fund
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 1 TO 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL
(1 TO 3), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF VOTING EXCLUSION 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.
--------------------------------------------------------------------------------------------------------------------------
ING OFFICE FUND Agenda Number: 702716955
--------------------------------------------------------------------------------------------------------------------------
Security: Q49560107
Meeting Type: AGM
Meeting Date: 14-Dec-2010
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 THERE ARE NO RESOLUTIONS TO BE VOTED ON AT THIS Non-Voting No vote
MEETING
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 703156934
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
2.3 Appoint a Corporate Auditor Mgmt Against Against
2.4 Appoint a Corporate Auditor Mgmt Against Against
2.5 Appoint a Corporate Auditor Mgmt Against Against
3. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INTOLL GROUP Agenda Number: 702651832
--------------------------------------------------------------------------------------------------------------------------
Security: Q49645106
Meeting Type: MIX
Meeting Date: 18-Nov-2010
Ticker:
ISIN: AU000000ITO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote
INTOLL TRUST I.
1 That IML adopt the remuneration report included Mgmt For For
in the Intoll Annual Report for the financial
year ended 30 June 2010
2 That David Walsh be re-elected as a Director Mgmt For For
of IML by its shareholder
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FOR INTOLL Non-Voting No vote
TRUST II.
1 That IML adopt the remuneration report included Mgmt For For
in the Intoll Annual Report for the financial
year ended 30 June 2010
2 That David Walsh be re-elected as a Director Mgmt For For
of IML by its shareholder
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FOR INTOLL Non-Voting No vote
INTERNATIONAL LIMITED.
1 That PricewaterhouseCoopers be re-appointed Mgmt For For
as the Auditors of the Company and to authorise
the Directors to determine their remuneration
2 That Dr. Peter Dyer be re-elected as a Director Mgmt For For
of the Company
3 That Robert Mulderig be re-elected as a Director Mgmt For For
of the Company
--------------------------------------------------------------------------------------------------------------------------
INTOLL GROUP Agenda Number: 702668293
--------------------------------------------------------------------------------------------------------------------------
Security: Q49645106
Meeting Type: MIX
Meeting Date: 18-Nov-2010
Ticker:
ISIN: AU000000ITO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE NOTE THAT THIS RESOLUTION IS FOR INTOLL Mgmt For For
TRUST (I) ("TRUST I"): Amendment of Constitution
2 PLEASE NOTE THAT THIS RESOLUTION IS FOR INTOLL Mgmt For For
TRUST (I) ("TRUST I"): Approval of Trust I
Scheme
3 PLEASE NOTE THAT THIS RESOLUTION IS FOR INTOLL Mgmt For For
TRUST (I) ("TRUST I"): Approve unstapling of
Trust I Units from IIL Shares and from Trust
II Units
1 PLEASE NOTE THAT THIS RESOLUTION IS FOR INTOLL Mgmt For For
TRUST (II) ("TRUST II") - Meeting: Amendment
of Constitution
2 PLEASE NOTE THAT THIS RESOLUTION IS FOR INTOLL Mgmt For For
TRUST (II) ("TRUST II") - Meeting: Approval
of Trust II Scheme
3 PLEASE NOTE THAT THIS RESOLUTION IS FOR INTOLL Mgmt For For
TRUST (II) ("TRUST II") - Meeting: Approve
unstapling of Trust II Units from IIL Shares
and from Trust I Units
1. PLEASE NOTE THAT THIS RESOLUTION IS FOR INTOLL Mgmt For For
INTERNATIONAL LIMITED (IIL) - Scheme Meeting:
Approve of IIL Scheme
1 PLEASE NOTE THAT THIS RESOLUTION IS FOR INTOLL Mgmt For For
INTERNATIONAL LIMITED (IIL) - General Meeting:
Adopt new bye-laws of IIL
2 PLEASE NOTE THAT THIS RESOLUTION IS FOR INTOLL Mgmt For For
INTERNATIONAL LIMITED (IIL) - General Meeting:
Approval of Reclassification
3 PLEASE NOTE THAT THIS RESOLUTION IS FOR INTOLL Mgmt For For
INTERNATIONAL LIMITED (IIL) - General Meeting:
Approve unstapling of IIL Shares from Trust
I Units and from Trust II Units
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 702585778
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: AGM
Meeting Date: 04-Oct-2010
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 Receive the Financial Statements and Director's Mgmt For For
Report for 2009
2 Re-appoint the Accountant-Auditors until the Mgmt For For
next AGM and authorize the Board to fix their
fees
3 Re-appoint Messrs. Nir Gilad, Yossi Rosen, Avisar Mgmt For For
Paz, Chaim Erez, Victor Medina, Moshe Vidman
and Abraham Shochat as the Officiating Directors
until the next AGM: the External Directors
continue in office by provision of law
4 Appointment of E. Sarig as an Additional Director Mgmt For For
until the next AGM with entitlement to annual
remuneration and meeting attendance fees in
the amount permitted by law for payment to
External Directors; notwithstanding the aforesaid
Mr. Sarig will not receive Directors' remuneration
until the end of 2011
5 Approve the issue to Eran Sarig if appointed Mgmt For For
of a liability exemption and indemnity undertaking
in the form previously approved by General
Meeting in respect of the other Directors;
Mr. Sarig will also be included in the D&O
insurance cover of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE FROM SGM TO AGM AND CHANGE
IN TEXT OF RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 703142214
--------------------------------------------------------------------------------------------------------------------------
Security: J24994105
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
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 For For
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 703128947
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Amend the Compensation to be received by Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITV PLC, LONDON Agenda Number: 702855327
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 11-May-2011
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report and Accounts Mgmt For For
2 To approve the Remuneration report Mgmt For For
3 To elect Lucy Neville-Rolfe as a non-executive Mgmt For For
director
4 To re-elect John Ormerod as a non-executive Mgmt For For
director
5 To re-appoint KPMG Audit Plc as auditors Mgmt For For
6 To authorise the directors to determine the Mgmt For For
auditors' remuneration
7 Authority to allot shares Mgmt For For
8 Disapplication of pre-emption rights Mgmt For For
9 Political donations Mgmt For For
10 Purchase of own shares Mgmt For For
11 Length of notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAYA HOLDINGS LTD, SINGAPORE Agenda Number: 702628554
--------------------------------------------------------------------------------------------------------------------------
Security: Y4419P187
Meeting Type: AGM
Meeting Date: 20-Oct-2010
Ticker:
ISIN: SG1I07878305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' report and Mgmt For For
the Audited accounts of the Company for
the FYE 30 JUN 2010 together with the Auditors'
Report thereon
2 Re-elect Mr. Tang Kok Yew as a Director of the Mgmt For For
Company retiring pursuant to Article 92 of
the Articles of Association of the Company
3 Re-elect Mr. Goon Kok Loon as a Director of Mgmt For For
the Company retiring pursuant to Article 92
of the Articles of Association of the Company
4 Re-appoint Mr. Lim Jiew Keng, a Director of Mgmt For For
the Company retiring under Section 153(6)
of the Companies Act, Chapter 50, to hold office
from the date of this AGM until the next AGM
of the Company
5 To approve the payment of Directors' fees of Mgmt For For
SGD 201,300 for the FYE 30 JUN 2010
6 To re-appoint Messrs Ernst & Young LLP as the Mgmt For For
Auditors of the Company and authorize the
Directors of the Company to fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA Agenda Number: 702716082
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: EGM
Meeting Date: 15-Dec-2010
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To resolve on the interim balance sheet Mgmt For For
2 Decision on the proposal of the remuneration Mgmt For For
to the shareholders, through partial distribution
of free reserves
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE, BLOCKING JOB AND 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.
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA Agenda Number: 702839828
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 771024 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 To resolve on the 2010 annual report and accounts Mgmt For For
2 To resolve on the proposal for application of Mgmt For For
results
3 To resolve on the 2010 consolidated annual report Mgmt For For
and accounts
4 To assess, in general terms, the management Mgmt For For
and audit of the Company
5 Deliberate on the salary's committee proposal Mgmt For For
on the remuneration of the directors' board.
The shareholder Sociedade Francisco Manuel
dos Santos, SGPS, S.A. proposes the aforementioned
Annual General Meeting to approve the attribution
of the following remuneration to the members
of the Remuneration Committee: A meeting fee
on the amount of EUR 2,000.00 to be paid to
each of the members of the Remuneration Committee
for each attended meeting
6 To resolve on the reduction of the number of Mgmt For For
members of the Board of Directors
7 To elect a member of the Audit Committee for Mgmt For For
the current term of office
8 To resolve on the proposal of the Board of Directors Mgmt For For
regarding the amendment of articles 23 and
25, no. 1 of the Articles of Association
9 To resolve on the amendment of Jeronimo Martins' Mgmt For For
Executive Directors' Pensions Plan
10 Resolve on the proposal regarding the remuneration Mgmt For For
of the members of the Remuneration Committee
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL TEXT IN RESOLUTION 5. 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.
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 703112730
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 22-Jun-2011
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. 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
4. Appoint a Corporate Auditor Mgmt Against Against
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Continuance of the Policy Regarding Mgmt Against Against
Large-scale Purchases of the Company's Shares
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 703129103
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 27-Jun-2011
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
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
3. Setting of the Upper Limit of Remuneration for Mgmt For For
the Directors and the Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
K'S HOLDINGS CORPORATION Agenda Number: 703159663
--------------------------------------------------------------------------------------------------------------------------
Security: J36615102
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3277150003
--------------------------------------------------------------------------------------------------------------------------
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
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 For For
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors
5 Authorize Use of Stock Options for Directors Mgmt For For
6 Allow Board to Authorize Use of Stock Options Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 702888364
--------------------------------------------------------------------------------------------------------------------------
Security: D48164103
Meeting Type: AGM
Meeting Date: 11-May-2011
Ticker:
ISIN: DE0007162000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 20 APR 11, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the approved annual financial Non-Voting No vote
statements of k+s Aktiengesellschaft, of the
approved consolidated financial statements,
of the management report, of the consolidated
management report and of the supervisory board
report, in each case for the 2010 financial
year, as well as of the explanatory report
of the management concerning the information
under sections 289 paragraph 4, 315 paragraph
4 of the German commercial code (HGB)
2. Resolution on the appropriation of profits Mgmt For For
3. Resolution about the ratification of the actions Mgmt For For
of the board of executive directors
4. Resolution about the ratification of the actions Mgmt For For
of the supervisory board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: Deloitte + Touche GmbH, Hanover
6. Resolution about the conversion of bearer shares Mgmt For For
to registered shares and corresponding amendment
of the articles of association
7. Amendment to section 3 of the articles of association Mgmt For For
in respect of the company being authorized
to transfer information to the shareholders
by electronic means
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 703159308
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 703145880
--------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3206000006
--------------------------------------------------------------------------------------------------------------------------
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
4. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 703112704
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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. Appoint a Corporate Auditor Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Delegation to the Board of Directors of the Mgmt For For
Company of Determination of Matters for Offering
of Stock Acquisition Rights to be Issued as
Stock Options
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 703129088
--------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3223800008
--------------------------------------------------------------------------------------------------------------------------
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. Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAZAKHMYS Agenda Number: 702936759
--------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 13-May-2011
Ticker:
ISIN: GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2010 report and accounts Mgmt For For
2 To declare the final dividend for 2010 Mgmt For For
3 To approve the 2010 Directors' Remuneration Mgmt For For
Report
4 To re-elect Vladimir Kim as a Director Mgmt For For
5 To re-elect Oleg Novachuk as a Director Mgmt For For
6 To re-elect Lord Renwick as a Director Mgmt For For
7 To re-elect Eduard Ogay as a Director Mgmt For For
8 To re-appoint Ernst & Young LLP as auditors Mgmt For For
9 To authorise the Directors to agree the auditors' Mgmt For For
remuneration
10 To renew the Directors' authority to allot shares Mgmt For For
11 To renew the Directors' authority to disapply Mgmt For For
pre-emption rights
12 To authorise the Directors to make market purchases Mgmt For For
of the Company's shares
13 To authorise the calling of general meetings Mgmt For For
on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 703098788
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 16-Jun-2011
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
2.1 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 Directors Mgmt For For
4. Introduction of Performance-Linked Payment of Mgmt For For
Board Member Premiums to Directors
--------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 702701170
--------------------------------------------------------------------------------------------------------------------------
Security: V87778102
Meeting Type: EGM
Meeting Date: 08-Dec-2010
Ticker:
ISIN: SG1R31002210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, subject to and contingent upon the passing Mgmt For For
of Resolution 2: (a) approval be and
is hereby given for the divestment by Bayfront
Development Pte. Ltd. ("Bayfront"), an indirect
wholly-owned subsidiary of the Company, of
its one-third interest in the commercial development
comprising Marina Bay Financial Centre Tower
1, Marina Bay Financial Centre Tower 2 and
Marina Bay Link Mall (together, the "MBFC
1 Property") to be effected via: (i) The sale
of Bayfront's entire holding of one-third
of the issued shares in the capital of BFC
Development Pte. Ltd. ("BFC"), the owner and
developer of the MBFC 1 Property, and an
assignment of the shareholder's loans and accrued
interest (if any) thereon extended by Bayfront
to BFC, at the aggregate consideration of
approximately SGD 1,387 million (subject to
completion and CONTD
CONT CONTD post-completion adjustments) as set out Non-Voting No vote
in, and upon the terms and subject to
the conditions of, the share purchase agreement
dated 11 October 2010 made between (i) Bayfront,
as vendor, (ii) Keppel Land Properties Pte
Ltd ("KLP") (a wholly-owned subsidiary of
the Company), as guarantor, and (iii) RBC
Dexia Trust Services Singapore Limited (in
its capacity as trustee of K-REIT Asia), as
purchaser (the "MBFC 1 Transaction"); and (ii)
the entry into of the undertaking deed by
Bayfront and KLP with RBC Dexia Trust
Services Singapore Limited (in its capacity
as trustee of K-REIT Asia) to ensure that
all rights, obligations, benefits and liabilities
relating to Marina Bay CONTD
CONT CONTD Residences Pte. Ltd., a wholly-owned subsidiary Non-Voting No vote
of BFC, shall be excluded from the MBFC
1 Transaction, as more particularly described
in the Company's Circular to Shareholders
dated 8 November 2010; and (b) the
Directors of the Company be and are hereby
authorised to do and complete all such acts,
deeds, documents and things as may be considered
necessary or expedient for the purposes
of giving effect to the MBFC 1 Transaction
and/or this resolution
2 That, subject to and contingent upon the passing Mgmt For For
of Resolution 1: (a) approval be and
is hereby given for the acquisition of the
properties known as Keppel Towers and GE
Tower (the "KTGE Property") together with the
fixed plant and equipment relating to the
KTGE Property by Mansfield Developments Pte
Ltd ("Mansfield") (a direct wholly-owned subsidiary
of the Company) upon the terms and subject
to the conditions of the sale and purchase
agreement dated 11 October 2010 made between
(i) Mansfield, as purchaser, and (ii) RBC
Dexia Trust Services Singapore Limited (in
its capacity as trustee of K-REIT Asia), as
CONTD
CONT CONTD vendor (the "KTGE Transaction"), as more Non-Voting No vote
particularly described in the Company's Circular
to Shareholders dated 8 November 2010, for
an aggregate cash consideration of SGD 573
million; and (b) the Directors of the Company
be and are hereby authorised to do and complete
all such acts, deeds, documents and
things as may be considered necessary or expedient
for the purposes of giving effect to the
KTGE Transaction and/or this resolution
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 702954163
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 10-May-2011
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Declaration of Dividend Mgmt For For
3A1 Re-election of Mr. Kieran Breen (in accordance Mgmt For For
with Article 102)
3A2 Re-election of Mr. Patrick Flahive (in accordance Mgmt For For
with Article 102)
3B1 Re-election of Mr. Denis Buckley (in accordance Mgmt For For
with Combined Code)
3B2 Re-election of Mr. Gerry Behan (in accordance Mgmt For For
with Combined Code)
3B3 Re-election of Mr. Denis Carroll (in accordance Mgmt For For
with Combined Code)
3B4 Re-election of Mr. Michael Dowling (in accordance Mgmt For For
with Combined Code)
3B5 Re-election of Mr. Michael Fleming (in accordance Mgmt For For
with Combined Code)
3B6 Re-election of Mr. Noel Greene (in accordance Mgmt For For
with Combined Code)
3B7 Re-election of Mr. Flor Healy (in accordance Mgmt For For
with Combined Code)
3b8 Re-election of Mr. Kevin Kelly (in accordance Mgmt For For
with Combined Code)
3B9 Re-election of Mr. Stan McCarthy (in accordance Mgmt For For
with Combined Code)
3B10 Re-election of Mr. Brian Mehigan (in accordance Mgmt For For
with Combined Code)
3B11 Re-election of Mr. Gerard O Hanlon (in accordance Mgmt For For
with Combined Code)
3B12 Re-election of Mr. Denis Wallis (in accordance Mgmt For For
with Combined Code)
4 Remuneration of Auditors Mgmt For For
5 Ordinary Resolution (Remuneration Report) Mgmt Against Against
6 Ordinary Resolution (Section 20 Authority) Mgmt Against Against
7 Special Resolution (Disapplication Section 23) Mgmt For For
8 Special Resolution (To authorise the company Mgmt For For
to make market purchases of its own shares)
--------------------------------------------------------------------------------------------------------------------------
KLOECKNER & CO. SE, DUISBURG Agenda Number: 702933739
--------------------------------------------------------------------------------------------------------------------------
Security: D40376101
Meeting Type: AGM
Meeting Date: 20-May-2011
Ticker:
ISIN: DE000KC01000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 IN SOME CASES DEPENDING ON Non-Voting No vote
THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE
SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING
INFORMATION FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05.05.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements, the group 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 47,351,521.54 as follows: Payment
of a dividend of EUR 0.30 per no-par share
EUR 27,401,521.54 shall be allocated to the
revenue reserves Ex-dividend and payable date:
May 23, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5.a Election to the Supervisory Board: Michael Rogowski Mgmt For For
5.b Election to the Supervisory Board: Hauke Stars Mgmt For For
5.c Election to the Supervisory Board: Dieter H. Mgmt For For
Vogel
6. Appointment of auditors for the 2011 financial Mgmt For For
year: KPMG AG, Berlin
7. Resolution on the partial revocation of the Mgmt For For
authorization to issue convertible and/or warrant
bonds and a new authorization to issue convertible
and/or warrant bonds - The authorization given
by the shareholders' meeting of May 26, 2010,
to issue bonds shall be revoked in respect
of its unused portion. - The Board of MDs shall
be authorized, with the consent of the Supervisory
Board, to issue bearer bonds of up to EUR 750,000,000
conferring conversion and/or option rights
for up to 13,300,000 new registered no-par
shares of the company, on or before May 19,
2016. 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 pct. of the share
capital at a price not materially below their
theoretical market value, for residual amounts,
for the issue of bonds against contributions
in kind, and for the granting of such rights
to holders of option and conversion rights
8. Resolution on the partial revocation of the Mgmt For For
contingent capital 2010 and the creation of
new contingent capital, and the corresponding
amendments to the articles of association 8.1
Partial revocation of the contingent capital
2010 The contingent capital 2010 shall be reduced
by EUR 16,625,000 to EUR 16,625,000. 8.2 Creation
of new contingent capital In connection with
issue of bonds as per item 7, the company's
share capital shall be increased accordingly
by up to EUR 33,250,000 through the issue of
up to 13,300,000 new registered no-par shares,
insofar as conversion and/or option rights
are exercised
9. Resolution on the revocation of the authorization Mgmt For For
to exclude shareholders' subscription rights
in connection with the authorized capital 2010,
a new authorization to exclude shareholders'
subscription rights in connection with the
authorized capital 2010, and the corresponding
amendments to the articles of association 9.1
Revocation of the authorization to exclude
shareholders' subscription rights in connection
with the authorized capital 2010 The authorization
to exclude shareholders' subscription rights
in connection with the authorized capital 2010
shall be rescinded in respect of the simplified
exclusion of subscription rights pursuant to
Section 186(3)4 of the German Stock Corporation
act and in respect of a capital increase against
contributions in kind. 9.2 New authorization
to exclude shareholders' subscription rights
in connection with the authorized capital 2010
Shareholders' subscription rights may also
be excluded for a capital in-crease of up to
10 pct. of the share capital against contributions
in cash if the shares are issued at a price
not materially below their market price and
for a capital increase of up to 20 pct. of
the share capital against contributions in
kind. 9.3 Amendments to the articles of association
10. Approval of the new compensation system for Mgmt For For
the Board of MDs
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 703112742
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 22-Jun-2011
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. 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: 703142442
--------------------------------------------------------------------------------------------------------------------------
Security: J35996107
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV Agenda Number: 702826516
--------------------------------------------------------------------------------------------------------------------------
Security: N0157T177
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: NL0000337319
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
2c Adoption of the 2010 financial statements Mgmt For For
3 Adoption of the dividend Mgmt For For
4 Ratification of the decisions taken by the members Mgmt For For
of the Executive Board in their conduct of
business in the 2010 financial year
5 Ratification of the supervision exercised by Mgmt For For
the members of the Supervisory Board during
the 2010 financial year in respect of the Executive
Board's conduct of business
6a Authorisation of the Executive Board to issue Mgmt For For
and grant rights to acquire ordinary shares
and Class F cumulative preference shares
6b Authorisation of the Executive Board to restrict Mgmt For For
or exclude pre-emptive rights in the
event of an issue of or the granting of rights
to acquire ordinary shares
7a Authorisation of the Executive Board to arrange Mgmt For For
for the acquisition by the Company of ordinary
shares in the Company's capital, or depositary
receipts for those shares
7b Authorisation of the Executive Board to arrange Mgmt For For
for the acquisition by the Company of Class
F cumulative preference shares in the Company's
capital, or depositary receipts for those
shares
8 Withdrawal of all (473,275) issued class F non-convertibleMgmt For For
cumulative preference shares (with
repayment)
9a Appointment of Ms C.M.C. Mahieu as a member Mgmt For For
of the Supervisory Board
9b Appointment of Mr. K.S. Wester as a member of Mgmt For For
the Supervisory Board
9c Appointment of Mr. P.A.F.W. Elverding as a member Mgmt For For
of the Supervisory Board
9d Reappointment of Mr. W.K. Wiechers as a member Mgmt For For
of the Supervisory Board
10 Adoption of the long-term bonus plan for members Mgmt For For
of the Executive Board
11 Reappointment PricewaterhouseCoopers as external Mgmt For For
auditor to audit the financial statements
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 702730943
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: EGM
Meeting Date: 21-Jan-2011
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening Non-Voting No vote
2 Proposal of the Supervisory Board adopting amendments Mgmt Against Against
to the remuneration policy of the Executive
Board
3 Any other business Non-Voting No vote
4 Closing Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 702834537
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
3 Financial Statements for 2010 Mgmt For For
4.b Adoption of the dividend for 2010 Mgmt For For
5.a Release from liability of the members of the Mgmt For For
Managing Board
5.b Release from liability of the members of the Mgmt For For
Supervisory Board
6.a Reappointment of Mr. S.B. Tanda as a member Mgmt For For
of the Managing Board
6.b Appointment of Mr. S. Doboczky as a member of Mgmt For For
the Managing Board
7 Appointment of Mrs. P.F.M. van der Meer Mohr Mgmt For For
as a member of the Supervisory Board
8 Remuneration of the Supervisory Board Mgmt For For
9.a Extension of the period during which the Managing Mgmt For For
Board is authorized to issue ordinary
shares
9.b Extension of the period during which the Managing Mgmt For For
Board is authorized to limit or exclude
the preferential right when issuing ordinary
shares
10 Authorization of the Managing Board to have Mgmt For For
the company repurchase shares
11 Reduction of the issued capital by cancelling Mgmt For For
shares
12 Amendment of Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N V Agenda Number: 702624708
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: EGM
Meeting Date: 11-Nov-2010
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening Non-Voting No vote
2 Appointment of Mr. E.M. Hoekstra as a member Mgmt For For
of the Executive Board
3 Any other business Non-Voting No vote
4 Closing Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV, ROTTERDAM Agenda Number: 702849653
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 799747 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.
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED WITH THIS
MEETING. THANK YOU
1 Opening of the general meeting Non-Voting No vote
2 Report of the managing board on the fiscal year Non-Voting No vote
2010
3 Approval of the annual accounts on the fiscal Mgmt For For
year 2010
4 Explanation on the dividend and reservation Non-Voting No vote
policy
5 It is proposed that a dividend over the fiscal Mgmt For For
year 2010 will be declared at EUR 0.70 gross
per share, payable as from 4 May 2011
6 It is proposed to discharge the managing board Mgmt For For
in respect of the duties performed during the
past fiscal year
7 It is proposed to discharge the supervisory Mgmt For For
board in respect of the duties performed during
the past fiscal year
8 Discussion on the remuneration policy for the Non-Voting No vote
managing board
9 It is proposed to set the yearly remuneration Mgmt For For
for the members of the supervisory board as
follows the members EUR 47,000, - the chairman
EUR 66,000, - above these amounts a supplement
is set for board committee members as follows:
audit committee chairman EUR 13,000, - members
EUR 7,500, - remuneration committee: chairman
EUR 9,000, - members EUR 6,000, - selection
and appointment committee: chairman EUR 6,000,
- members EUR 4,000
10 It is proposed to (re)appoint A.Van Rossum and Mgmt For For
C.K.Lam as member 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
11 It is proposed that the managing board be authorised Mgmt For For
subject to the 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 percent
of the market price. By 'market price ' is
understood the average of the prices reached
by the shares on each of the 5 stock exchange
business days preceeding the date of acquisition,
as evidenced by the official price list of
Euronext Amsterdam NV. The authorisation will
be valid for a period of 18 months, commencing
on 27 April 2011
12 It is proposed that the general meeting assigns Mgmt For For
PricewaterhouseCoopers Accountants NV as the
auditors responsible for auditing the financial
accounts for the year 2011
13 Any other business Non-Voting No vote
14 Closing of the general meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 702838636
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 22-Apr-2011
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
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 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
2010 and setting the dividend
O.4 Renewal of Mrs. Liliane Bettencourt's term as Mgmt For For
Board member
O.5 Renewal of Mrs. Annette Roux's term as Board Mgmt For For
member
O.6 Renewal of Mr. Charles-Henri Filippi's term Mgmt For For
as Board member
O.7 Setting the amount of attendance allowances Mgmt For For
O.8 Authorization for the Company to repurchase Mgmt For For
its own shares
E.9 Delegation of authority granted to the Board Mgmt For For
of Directors to increase capital either by
issuing ordinary shares with preferential subscription
rights, or by incorporation of premiums,
reserves, profits or other amounts
E.10 Authorization granted to the Board of Directors Mgmt Against Against
to grant options of share purchase/subscription
of the company L'Oreal to employees and corporate
officers
E.11 Authorization granted to the Board of Directors Mgmt Against Against
to carry out the allocation of free shares
existing or to be issued to employees and corporate
officers
E.12 Delegation of authority granted to the Board Mgmt For For
of Directors to allow the completion
of the capital increase reserved for employees
E.13 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TIME AND RECEIPT OF 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.
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/2011/0401/201104011100874.pdf
--------------------------------------------------------------------------------------------------------------------------
LADBROKES PLC Agenda Number: 702838080
--------------------------------------------------------------------------------------------------------------------------
Security: G5337D107
Meeting Type: AGM
Meeting Date: 13-May-2011
Ticker:
ISIN: GB00B0ZSH635
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the reports and accounts Mgmt For For
for 2010
2 To declare a final dividend Mgmt For For
3 To appoint R I Glynn as a director Mgmt For For
4 To appoint J M Kelly as a director Mgmt For For
5 To re-appoint P Erskine as a director Mgmt For For
6 To re-appoint R J Ames as a director Mgmt For For
7 To re-appoint B G Wallace as a director Mgmt For For
8 To re-appoint S Bailey as a director Mgmt For For
9 To re-appoint J F Jarvis as a director Mgmt For For
10 To re-appoint C J Rodrigues as a director Mgmt For For
11 To re-appoint D M Shapland as a director Mgmt For For
12 To re-appoint C P Wicks as a director Mgmt For For
13 To re-appoint Ernst & Young LLP as auditor and Mgmt For For
to authorise the directors to agree the auditor's
remuneration
14 To approve the remuneration report Mgmt Against Against
15 To authorise political donations and expenditure Mgmt For For
16 To authorise the Company to purchase its own Mgmt For For
shares
17 To authorise the directors to allot shares Mgmt For For
18 To disapply Section 561(1) of the Companies Mgmt For For
Act 2006
19 To authorise the calling of general meetings Mgmt For For
(excluding annual general meetings)
by notice of at least 14 clear days
20 To amend the share Incentive plan Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 15 AND 16. 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 SCA, PARIS Agenda Number: 702873806
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 10-May-2011
Ticker:
ISIN: FR0000130213
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0325/201103251100886.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0422/201104221101525.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the year ended December 31, 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the year ended December 31, 2010
O.3 The shareholders' meeting approves the recommendations Mgmt For For
of the management and resolves that the income
for the fiscal year be appropriated as follows:
the earnings for the financial year are of
EUR 373,526,611.13 the prior retained earnings
of EUR 1,202,164,994.24 i.e. a distributable
income of EUR 1,575,691,605.24. The shareholders'
meeting decides to withdraw from the distributable
income the amount of EUR 1,632,25 0.00, equal
to 1 per cent of the net consolidated income
group share in favour of the active partners,
said dividend will entitle to the 40 per cent
deduction provided by the French General Tax
Code. The shareholders will receive a net dividend
of EUR 1.30 per share, and will entitle to
the 40 per cent deduction provided by the French
General Tax Code. This dividend will be paid
starting from May 23, 2011. As required by
law, it is reminded that, for the last three
financial years, the dividends paid, were as
follows: EUR 1.30 for fiscal year 2007, EUR
1.30 for fiscal year 2008 and EUR 1.30 for
fiscal year 2009
O.4 Setting of the total directors' attendance fees Mgmt For For
for members of the Supervisory Board
O.5 Renewal of the appointment of Ernst & Young Mgmt For For
et Autres as statutory auditors and appointment
of Auditex as the new standby statutory auditor
vice Mr Gilles Puissochet, tenure ended
O.6 Appointment of Mrs Susan M. Tolson as a member Mgmt For For
of the Supervisory Board vice Mr Bernard Mirat,
resigned
O.7 Authorisation to be given to management to trade Mgmt For For
for eighteen months in the Company's shares
E.8 Authorisation to be given to management for Mgmt For For
a period of eighteen months to issue transferable
securities giving, or capable of giving, immediately
or at some future date, only to debt securities
and/or to a share in the authorised capital
of companies other than Lagardere SCA, and
limited to EUR 1.5 billion for the resultant
loans
E.9 Authorisation to be given to management for Mgmt For For
a period of twenty-six months to issue, with
a preferential right of subscription for existing
shareholders, shares and transferable securities
giving access to the Company's authorised
capital, capped at EUR 265 million for capital
increases and EUR 1.5 billion for debt securities
E.10 Authorisation to be given to management for Mgmt For For
a period of twenty-six months to issue by
means of a public offer without a preferential
right of subscription for existing shareholders,
shares and transferable securities giving access
to the Company's authorised capital, capped
at EUR 160 million for capital increases
with a priority right, EUR 120 million for
capital increases without a priority
right and EUR 1.5 billion for debt securities
E.11 Authorisation to be given to management for Mgmt For For
a period of twenty-six months to issue by
private placement to qualified investors or
to a restricted group of investors, with the
preferential right of subscription cancelled,
shares and transferable securities giving
access to the Company's authorised capital,
capped at EUR 120 million for capital increases
and EUR 1.5 billion for debt securities
E.12 Authorisation to be given to management to increase Mgmt For For
the value of issues, decided if an issue
is oversubscribed
E.13 The shareholders' meeting: authorizes the management Mgmt For For
to increase the share capital on one or more
occasions, to a maximum nominal amount of EUR
120,000,000.00 (i.e. around 15 per cent of
the actual capital), by way of issuing shares
or securities giving access to the company's
share capital, in consideration for securities
tendered in a public exchange offer concerning
the shares of another company, authorizes the
management to increase the share capital on
one or more occasions, up to EUR 80,000,000.00
(i.e. per around 10 cent of the share capital),
by way of issuing shares or securities giving
access to the capital, in consideration for
the contributions in kind granted to the company
and comprised of capital securities or securities
giving access to the share capital of another
company. The shareholders' preferential subscription
rights concerning the securities above mentioned
are cancelled. The shareholders' meeting: decides
that the nominal amount of the debt securities
issue d shall not exceed EUR 1,500,000,000.00,
delegates all powers to the management to take
all necessary measures and accomplish all necessary
formalities. The present delegation is given
for a 26-month period. It supersedes the delegation
granted by the shareholders' meeting of April
28, 2009
E.14 Overall cap of EUR 160 million (issue premia Mgmt For For
excluded) for capital increases resulting
from issues made with the preferential right
of subscription for existing shareholders
cancelled and capped at EUR 1.5 billion for
debt securities included in issues under
earlier resolutions
E.15 Authorisation to be given to management, for Mgmt For For
a period of twenty-six months, to increase
the authorised capital by incorporation of
reserves or issue premia and free allocations
of shares to shareholders, or by increasing
the face value of existing shares, capped
at EUR 300 million
E.16 Amendment to article 25 of the Articles of Association Mgmt For For
in order to allow as an extraordinary distribution,
a payment in kind to Shareholders
O.17 Powers to accomplish the necessary legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 702724774
--------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: SGM
Meeting Date: 22-Dec-2010
Ticker:
ISIN: BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 767813 DUE TO RECEIPT OF PAST RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.I To authorise the Company to amend its Bye-Laws: Mgmt For For
amend Bye-laws 3 and 4 to add a reference to
Treasury Shares, and the terms upon which they
may be held
1.II To authorise the Company to amend its Bye-Laws: Mgmt For For
amend Bye-laws 8, 56(e) and 74 to take account
of the fact corporate seals are no longer required
1.III To authorise the Company to amend its Bye-Laws: Mgmt For For
amend Bye-law 10.2 to reflect that the register
of members may be inspected free of charge
1.IV To authorise the Company to amend its Bye-Laws: Mgmt For For
amend Bye-laws 22, 23, 30, 58, 59 and 69 to
reflect the fact that the requirement for specific
titles for officers has been removed
1.V To authorise the Company to amend its Bye-Laws: Mgmt For For
amend Bye-laws 26, 28, 32, 65 and 66 to take
account of the new provisions in the Act allowing
for electronic delivery of notice and access
to Shareholders
1.VI To authorise the Company to amend its Bye-Laws: Mgmt For For
amend Bye-law 45 to modify the subsidiary voting
push-up provision in Bye-law 45, so that Bye-law
45 is only applicable in the event that the
voting rights of any shares of the Company
held by U.S. Shareholders are adjusted pursuant
to Company Bye-laws 40-44
1.VII To authorise the Company to amend its Bye-Laws: Mgmt For For
amend Bye-law 63.6 to authorise the Company
to advance defence funds to indemnified parties
1VIII To authorise the Company to amend its Bye-Laws: Mgmt For For
amend Bye-law 67 to authorise the Company to
clarify the quorum requirement for Board meetings
2.IX To authorise the Company to amend the rules Mgmt For For
of the Restricted Share Scheme: that amendments
to the terms of the Lancashire Holdings Limited
Restricted Share Scheme (the "RSS") referred
to in the Chairman of the Board's letter to
Shareholders dated 29 November 2010 and produced
in draft to this meeting and, for the purposes
of identification, initialled by the Chairman,
be approved and the directors be authorised
to adopt such amendments into the RSS
--------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 702846025
--------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Company's audited Mgmt For For
consolidated financial statements
for the year ended 31 December 2010
2 To approve the Directors' Remuneration Report Mgmt For For
for the year ended 31 December 2010
3 To re-appoint Ernst & Young LLP, London, England Mgmt For For
as auditors
4 To authorise the Board to set the auditors' Mgmt For For
remuneration
5 To elect Emma Duncan as a Director of the Company Mgmt For For
6 To elect Alex Maloney as a Director of the Company Mgmt For For
7 To re-elect Richard Brindle as a Director of Mgmt For For
the Company
8 To re-elect Robert Spass as a Director of the Mgmt For For
Company
9 To grant the Company a general and unconditional Mgmt For For
authority to allot shares
10 To authorise the Company to allot shares for Mgmt For For
cash on a non pre-emptive basis
11 To authorise the Company to purchase its own Mgmt For For
shares
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
LANXESS AG Agenda Number: 702917280
--------------------------------------------------------------------------------------------------------------------------
Security: D5032B102
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: DE0005470405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 27 APR 11, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03052011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements, the group annual report,
and the report 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 103,734,782 as follows: Payment
of a dividend of EUR 0.70 per no-par share
EUR 45,492,913 shall be carried forward Ex-dividend
and payable date: May 19, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: PricewaterhouseCoopers AG, Frankfurt
6. Authorization to acquire own shares The Board Mgmt For For
of MDs shall be authorized to acquire shares
of the company of up to 10 pct. of its share
capital, at prices not deviating more than
10 pct. from the market price of the shares,
on or before May 17, 2016. The Board of MDs
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 the
market price of the shares, to use the shares
for acquisition purposes, to retire the shares,
and to the use the shares for satisfying conversion
or option rights
7. 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 authorizations I and
II given by the shareholders' meeting of May
31, 2007, to issue bonds and create a contingent
capital I and a contingent capital II shall
be revoked. The Board of MDs shall be authorized,
with the consent of the Supervisory Board,
to issue bearer and/or registered bonds of
up to EUR 2,000,000,000 conferring conversion
and/or option rights for shares of the company,
on or before May 17, 2016. Shareholders shall
be granted subscription rights except for residual
amounts, for the granting of such rights to
other holders of option or conversion rights,
and for the issue of bonds conferring conversion
and/or option rights for shares of the company
of up to 10 pct. of the share capital if such
bonds are issued at a price not materially
below their theoretical market value. Shareholders'
subscription rights shall also be excluded
for the issue of profit sharing rights and/or
participating bonds without conversion or option
rights but with debenture like features. The
company's share capital shall be increased
accordingly by up to EUR 16,640,534 through
the issue of up to 16,640,534 new bearer no-par
shares, insofar as conversion and/or option
rights are exercised (contingent capital)
8. Amendments Section 12 of the articles of association Mgmt For For
in respect of the remuneration for the Supervisory
Board being adjusted As of January 1, 2011,
each member of the Supervisory shall receive
a fixed annual remuneration of EUR 80,000.
The chairman of the Supervisory Board shall
three times, and the deputy chairman one and
a half times, this amount. A committee member
shall receive one half of the fixed remuneration,
in addition, for his committee membership.
However, the aggregate remuneration per Supervisory
Board member is limited to three times the
fixed remuneration. An attendance fee of EUR
1,500 per Supervisory Board or committee meeting
shall be paid as well
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 703028969
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 24-May-2011
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. Amend Articles to: Expand Business Lines 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
--------------------------------------------------------------------------------------------------------------------------
LEONI AG, NUERNBERG Agenda Number: 702902075
--------------------------------------------------------------------------------------------------------------------------
Security: D5009P118
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: DE0005408884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PURSUANT TO THE ARTICLES OF Non-Voting No vote
ASSOCIATION OF THE ISSUER THE DISCLOSURE OF
THE BENEFICIAL OWNER DATA WILL BE REQUIRED
WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS
OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE
WILL BE DISCLOSING THE BENEFICIAL OWNER DATA
FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON
THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING
MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE
UPDATED AS SOON AS BROADRIDGE HAS OBTAINED
ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES
PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 SHARES WILL NOT BE BLOCKED. Non-Voting No vote
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the adopted annual financial Non-Voting No vote
statements and the approved consolidated financial
statements as at 31 December 2010, the management
reports for LEONI AG and the Group, both accompanied
by the explanatory report on the disclosures
pursuant to Articles 289 (4) and 315 (4) of
the German Commercial Code (HGB), and of the
Supervisory Board's report for fiscal year
2010
2. Resolution on the appropriation of the distributable Mgmt For For
profit
3. Resolution on the discharge of the Management Mgmt For For
Board members for fiscal year 2010
4. Resolution on the discharge of the Supervisory Mgmt For For
Board members for fiscal year 2010
5. Appointment of the auditor of the annual financial Mgmt For For
statements, the group auditor and the auditor
for the review of the interim financial statements
for fiscal year 2011
6. Resolution to issue new authorised capital and Mgmt For For
amend the Articles of Association
7. Resolution about changes in the compensation Mgmt For For
of Supervisory Board members and amendments
to the Articles of Association
8. Election to the Supervisory Board: Ms. Ingrid Mgmt For For
Hofmann, Dipl.-Kfm. Benno Schwiegershausen
(substitute member)
--------------------------------------------------------------------------------------------------------------------------
LEOPALACE21 CORPORATION Agenda Number: 703157075
--------------------------------------------------------------------------------------------------------------------------
Security: J38781100
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3167500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Increase Capital Shares to Mgmt For For
be issued to 500,000,000 shs.
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 702580691
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F144
Meeting Type: SGM
Meeting Date: 13-Sep-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' ONLY FOR RESOLUTION
"1". THANK YOU.
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/20100826/LTN20100826449.pdf
1 Approve the Scheme and the Option Offer both Mgmt For For
as defined in the notice convening the
SGM
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.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 702917343
--------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the reports and accounts Mgmt For For
2 Approval of the directors' remuneration report Mgmt Abstain Against
3 Election of Ms. A M Frew Mgmt For For
4 Election if Mr. a Horto-Osorio Mgmt For For
5 Re-election of Sir Winfried Bischoff Mgmt For For
6 Re-election of Sir Julian Horn-Smith Mgmt For For
7 Re-election of Lord Leitch Mgmt For For
8 Re-election of Mr. G R M Moreno Mgmt For For
9 Re-election Mr. D L Roberts Mgmt For For
10 Re-election of Mr. T J Ryan, Jr. Mgmt For For
11 Re-election of Mr. M A Sicluna Mgmt For For
12 Re-election of Mr. G T Tate Mgmt For For
13 Re-election of Mr. T J W Tookey Mgmt For For
14 Re-election of Mr. A Watson Mgmt For For
15 Re-appointment of the auditors: PricewaterhouseCoopers Mgmt For For
LLP
16 Authority to set the remuneration of the auditors Mgmt For For
17 Directors' authority to allot shares Mgmt For For
18 Approval of the Lloyds Banking Group Deferred Mgmt For For
Bonus Plan 2008
19 Limited disapplication of pre-emption rights Mgmt For For
20 Authority for the company to purchase its ordinary Mgmt For For
shares
21 Authority for the company to purchase its existing Mgmt For For
preference shares
22 Notice period for general meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON, PARIS Agenda Number: 702803645
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 31-Mar-2011
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
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/2011/0223/201102231100367.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0311/201103111100605.pdf
O.1 Approval of the corporate financial statements Mgmt For For
O.2 Approval of the consolidated financial statements Mgmt For For
O.3 Approval of the regulated Agreements Mgmt Against Against
O.4 Allocation of income - setting the dividend Mgmt For For
O.5 Appointment of Mrs. Delphine Arnault as Board Mgmt For For
member
O.6 Appointment of Mr. Nicolas Bazire as Board member Mgmt For For
O.7 Appointment of Mr. Antonio Belloni as Board Mgmt For For
member
O.8 Appointment of Mr. Charles de Croisset as Board Mgmt For For
member
O.9 Appointment of Mr. Diego Della Valle as Board Mgmt For For
member
O.10 Appointment of Mr. Pierre Gode as Board member Mgmt For For
O.11 Appointment of Mr. Gilles Hennessy as Board Mgmt For For
member
O.12 Appointment of Mrs. Marie-Josee Kravis as Board Mgmt For For
member
O.13 Appointment of Mr. Patrick Houel as Board member Mgmt For For
O.14 Authorization to be granted to the Board of Mgmt For For
Directors to trade the Company's shares
O.15 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of profits, reserves, premiums
or otherwise
E.16 Authorization to be granted to the Board of Mgmt For For
Directors to reduce the share capital by
cancellation of shares
E.17 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase the share
capital with preferential subscription rights
E.18 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase the share
capital without preferential subscription rights
by way of a public offer
E.19 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase the share
capital without preferential subscription rights
through private investment in favor of qualified
investors or a limited circle of investors
E.20 Authorization to be granted to the Board of Mgmt Against Against
Directors to set the issue price of shares
and/or securities giving access to the capital
under certain conditions, within the
limit of 10% of the capital per year, as part
of a share capital increase by way of issuance
without preferential subscription rights
E.21 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase the amount
of issuances in the event of surplus demands
E.22 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase capital as
part of a public exchange offer
E.23 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase capital, in
consideration for in-kind contributions
E.24 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase capital in
favor of Group employees
E.25 Setting an overall limit for capital increases Mgmt For For
decided under the delegations of authority
E.26 Authorization to be granted to the Board of Mgmt Against Against
Directors to award free shares to employees
and officers of the Group
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN URL LINK AND RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO.,LTD. Agenda Number: 703133126
--------------------------------------------------------------------------------------------------------------------------
Security: J39530100
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3862800004
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt For For
5 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MAN SE, MUENCHEN Agenda Number: 703099069
--------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 27-Jun-2011
Ticker:
ISIN: DE0005937007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 06.06.2011 , 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12.06.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the adopted annual financial Non-Voting No vote
statements of MAN SE and the approved consolidated
financial statements for the year ending December
31, 2010, in addition to the management report
of MAN SE and the MAN Group management report
for the 2010 fiscal year as well as the explanatory
report on disclosures in accordance with sections
289 (4) and 315 (4) of the Handelsgesetzbuch
(HGB - German Commercial Code) and the report
of the Supervisory Board
2. Appropriation of MAN SE's net retained profits Mgmt For For
3. Approval of the actions of part of the Executive Mgmt For For
Board
4. Approval of the Supervisory Board's actions Mgmt For For
5. Remuneration system for Executive Board members Mgmt For For
6.1 Elections to the Supervisory Board: Michael Mgmt For For
Behrendt
6.2 Elections to the Supervisory Board: Jochem Heizmann Mgmt Against Against
6.3 Elections to the Supervisory Board: Ferdinand Mgmt For For
K. Piech
6.4 Elections to the Supervisory Board: Dieter Poetsch Mgmt Against Against
6.5 Elections to the Supervisory Board: Angelika Mgmt For For
Pohlenz
6.6 Elections to the Supervisory Board: Ekkehard Mgmt For For
D. Schulz
6.7 Elections to the Supervisory Board: Rupert Stadler Mgmt For For
6.8 Elections to the Supervisory Board: Martin Winterkorn Mgmt Against Against
6.9 Elections to the Supervisory Board: Dr. jur. Mgmt For For
Thomas Kremer (alternate member)
7. Remuneration of the first Supervisory Board Mgmt For For
of MAN SE
8. Appointment of auditors for the 2011 fiscal Mgmt For For
year
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 703112615
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 21-Jun-2011
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. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 703146058
--------------------------------------------------------------------------------------------------------------------------
Security: J41551102
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIASET S P A Agenda Number: 702917913
--------------------------------------------------------------------------------------------------------------------------
Security: T6688Q107
Meeting Type: MIX
Meeting Date: 20-Apr-2011
Ticker:
ISIN: IT0001063210
--------------------------------------------------------------------------------------------------------------------------
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 19 APR 2011 TO 20 APR
2011. 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 793489 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 Approval of balance sheet as of 31-Dec-10. Board Mgmt For For
of Directors' report on management activity.
Internal and external auditors' reports. Presentation
of consolidated balance sheet as of 31-Dec-10
O.2 Approval of profit distribution. Resolutions Mgmt For For
related there to
O.3 To appoint a director Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote
TO BE ELECTED AS AUDITORS, THERE IS ONLY 1
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 1 OF THE 2 SLATES.
THANK YOU.
O.4.1 PLEASE NOTE THIS IS A SHARE HOLDER PROPOSAL: Shr For Against
List presented by various shareholders, representing
1,33% of company stock capital: Effective internal
auditors: 1. Lonardo Mauro; Alternate internal
auditors: 1.Gatto Massimo
O.4.2 PLEASE NOTE THIS IS A SHARE HOLDERPROPOSAL: Shr No vote
List presented by Fininvest, representing 38,98%
of company stock capital: Effective internal
auditors: 1. Vittadini Francesco, 2. Bianchi
Martini Silvio, 3. Marchesi Antonio; Alternate
internal auditors: 1.Minutillo Flavia Daunia,
2. Rossetti Davide Attilio
O.5 To state internal auditors' annual emolument Mgmt For For
O.6 To authorize the Board of Directors to buy and Mgmt Against Against
sell own shares, also to supply for stock option
plans. Resolutions related there to
E.7 Proposal to modify art.6 (stock capital), 9, Mgmt Against Against
10, 11 and 16 (shareholders meeting), 17, 23,
24, 26 (board of directors), 27 (internal auditors)
of the by law. Introduction of the new art.27
(transactions with related parties), with consequent
renumbering of the by law. Resolutions related
there to
--------------------------------------------------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 703023072
--------------------------------------------------------------------------------------------------------------------------
Security: Y59683188
Meeting Type: AGM
Meeting Date: 17-Jun-2011
Ticker:
ISIN: HK0200030994
--------------------------------------------------------------------------------------------------------------------------
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/20110427/LTN20110427520.pdf
1 To receive and adopt the financial statements Mgmt For For
and the directors' and auditors' reports
for the year ended 31 December 2010
2.I.a To re-elect Mr. Ho, Lawrence Yau Lung as director Mgmt For For
2.I.b To re-elect Sir Roger Lobo as director Mgmt For For
2.I.c To re-elect Dr. Tyen Kan Hee, Anthony as director Mgmt For For
2.II To authorise the board of directors to fix the Mgmt For For
remuneration of directors
3 To re-appoint Deloitte Touche Tohmatsu as auditors Mgmt For For
and authorise the directors to fix
their remuneration
4 To grant a general mandate to the directors Mgmt For For
to repurchase shares of the Company
5.I To grant a general mandate to the directors Mgmt Against Against
to issue new shares of the Company
5.II To extend the general mandate granted to the Mgmt Against Against
directors to issue new shares of the Company
cmmt 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.
--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION, HELSINKI Agenda Number: 702783273
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------
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
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
the list of votes
6 Presentation of the financial statements including Non-Voting No vote
consolidated financial statements, the
report of the board of directors and the auditor's
report for the year 2010
7 Adoption of the financial statements including Mgmt For For
consolidated financial statements
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 pay a dividend
of EUR 1,55 per share
9 Resolution on the discharge of the members of Mgmt For For
the board of directors and the CEO from liability
10 Resolution on the remuneration of the members Mgmt For For
of the board of directors
11 Resolution on the number of members of the board Mgmt For For
of directors. the nomination board proposes
that the number of board members be eight
12 Election of members of the board of directors. Mgmt For For
the nomination board proposes that M.Von Frenckell,
M-L.Friman, C.Gardell, Y.Neuvo, E.Pehu-Lehtonen,
P.Rudengren and J.Viinanen be re-elected
and O.K.Horton Jr be elected as new board
member
13 Resolution on the remuneration of the auditor Mgmt Against Against
14 Election of the auditor. the board proposes Mgmt For For
to re-elect PricewaterhouseCoopers
Oy
15 Authorizing the board of directors to decide Mgmt For For
on the repurchase of the company's
own shares
16 Authorizing the board of directors to decide Mgmt For For
on the issuance of shares as well as the
issuance of special rights
17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: The shareholder Solidium Oy's proposal
to establish a nomination board
18 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
MIDAS HOLDINGS LTD Agenda Number: 702875812
--------------------------------------------------------------------------------------------------------------------------
Security: Y6039M114
Meeting Type: AGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: SG1P73919000
--------------------------------------------------------------------------------------------------------------------------
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' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and adopt the Directors' Report and Mgmt For For
Audited Financial Statements for the financial
year ended 31 December 2010 together with the
Auditors' Report thereon
2 To approve payment of proposed final dividend Mgmt For For
3 To approve payment of Directors' fees of SGD160,000/- Mgmt For For
4 To re-elect Mr. Chew Hwa Kwang Patrick as a Mgmt For For
Director
5 To re-elect Mr. Chan Soo Sen as a Director Mgmt For For
6 To re-appoint Messrs BDO LLP as the Company's Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
7 Authority to allot and issue shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIDAS HOLDINGS LTD Agenda Number: 702926772
--------------------------------------------------------------------------------------------------------------------------
Security: Y6039M114
Meeting Type: EGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: SG1P73919000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 That the Articles be and are hereby amended Mgmt For For
in the manner and to the extent as set out
in the Circular
--------------------------------------------------------------------------------------------------------------------------
MILANO ASSICURAZIONI SPA, MILANO Agenda Number: 702882350
--------------------------------------------------------------------------------------------------------------------------
Security: T28224102
Meeting Type: MIX
Meeting Date: 27-Apr-2011
Ticker:
ISIN: IT0000062221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 796006 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.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2011 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT PLEASE NOTE THAT WITH REFERENCE TO THE APPOINTMENT Non-Voting No vote
OF THE BOARD OF DIRECTORS, IT WILL BE ON THE
BASIS OF SLATES TO BE PRESENTED BY SHAREHOLDERS.
THANK YOU.
O.1 Balance sheet as at December 31st 2010. Board Mgmt For For
of directors report on management. Board of
auditors report and auditing company report.
Related and consequent resolutions
O.2 Appointment of the board of directors and related Mgmt For For
resolutions
O.3 Resolutions on the emoluments due to the board Mgmt Against Against
of directors
O.4 Appointment of the board of auditors and of Mgmt For For
its chairman for financial years 2011, 2012,
2013, subject to determination of related
emoluments
O.5 Resolutions on own shares pursuant to articles Mgmt Against Against
2357 and 2357 Ter of the Italian civil code
O.6 Resolutions on shares of the direct parent company Mgmt Against Against
Fondiaria Sai S.P.A pursuant to article 2359
BIS of the Italian civil code
O.7 Resolutions on shares of the indirect controlling Mgmt Against Against
company Premafin S.P.A pursuant to article
2359 BIS of the Italian civil code. As per
art 9 of the corporate bylaws
E.1 Cancellation of the par value expressed by outstanding Mgmt For For
ordinary shares and by savings shares and subsequent
amendment of articles 6 and 24 of the company
bylaws. related and consequent resolutions
E.2 Proxy to the board of directors, pursuant to Mgmt For For
article 2443 of the Italian civil code, to
increase capital stock, against payment, in
more tranches, for a maximum amount, inclusive
of a possible overprice, of euro 350.000.000,
through the issue of new ordinary and savings
shares, to be offered in option to the entitled
shareholders. consequent amendment of article
6 of the company bylaws. related and consequent
resolutions
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 702632072
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: MIX
Meeting Date: 11-Nov-2010
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 6.1, 6.2, 7, 8.1 AND 8.2 VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL
(6.1, 6.2, 7, 8.1 AND 8.2), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION
CMMT THE BELOW RESOLUTIONS 2.1, 2.2, 2.3, 3 AND 4 Non-Voting No vote
ARE FOR MIRVAC.
2.1 Re-elect James MacKenzie as a Director of Mirvac Mgmt For For
2.2 Elect James Millar as a Director of Mirvac Mgmt For For
2.3 Elect John Mulcahy as a Director of Mirvac Mgmt For For
3 Adopt the Remuneration Report of Mirvac Mgmt For For
4 Amend the Constitution of Mirvac Mgmt For For
CMMT THE BELOW RESOLUTION 5 IS FOR MPT. Non-Voting No vote
5 Amend the Constitution of MPT Mgmt For For
CMMT THE BELOW RESOLUTIONS 6.1, 6.2, 7, 8.1 AND 8.2 Non-Voting No vote
ARE FOR BOTH MIRVAC AND MPT.
6.1 Approve the issue of securities under the Mirvac Mgmt For For
Group Long Term Performance Plan
6.2 Approve the issue of securities under the Mirvac Mgmt For For
Group General Employee Exemption Plan
7 Approve the participation by the Managing Director Mgmt For For
in the Mirvac Group Long Term Performance
Plan
8.1 Approve the issue of 1,001,040 stapled securities Mgmt For For
under the Mirvac Group General Employee
Exemption Plan in December 2009
8.2 Approve the issue of 250,000,000 stapled securities Mgmt For For
under an institutional placement made by
Mirvac Group in April 2010
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 703132592
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
2.1 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 Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 703128973
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 703142149
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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 LEASE & FINANCE COMPANY LIMITED Agenda Number: 703153445
--------------------------------------------------------------------------------------------------------------------------
Security: J4706D100
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3499800005
--------------------------------------------------------------------------------------------------------------------------
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
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
2.4 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 703141046
--------------------------------------------------------------------------------------------------------------------------
Security: J44948107
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
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. Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 703115546
--------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 23-Jun-2011
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
and Chairmen of the Company's Consolidated
Subsidiaries in Japan
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 703132883
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 9th ANNUAL GENERAL Non-Voting No vote
SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS
MEETING OF SHAREHOLDERS OF ORDINARY SHARES
(PLEASE REFER TO THE ATTACHED PDF FILES.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Increase Capital Shares to Mgmt For For
be issued to 52,369,512,000shs.,Establish Articles
Related to Record Dates for Class Shareholders
Meetings and others (PLEASE NOTE THAT THIS
IS THE CONCURRENT AGENDA ITEM FOR THE CLASS
SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY
SHARES.)
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 For For
5. Shareholders' Proposals: Amendment to the Articles Shr Against For
of Incorporation (Preparation of an evaluation
report in an appropriate manner)
6. Shareholders' Proposals: Amendment to the Articles Shr Against For
of Incorporation (Establishment of a third-party
investigation committee on the Kanebo evaluation
report issue, etc.)
7. Shareholders' Proposals: Amendment to the Articles Shr For Against
of Incorporation (Exercise of voting rights
of shares held for strategic reasons)
8. Shareholders' Proposals: Amendment to the Articles Shr For Against
of Incorporation (Disclosure of compensation
paid to each officer)
9. Shareholders' Proposals: Amendment to the Articles Shr Against For
of Incorporation (Production of a robust computer
system)
10. Shareholders' Proposals: Amendment to the Articles Shr For Against
of Incorporation (Relaxing of the restriction
on the number of characters available with
regard to a shareholders' proposal)
--------------------------------------------------------------------------------------------------------------------------
MOBISTAR SA, BRUXELLES Agenda Number: 702962273
--------------------------------------------------------------------------------------------------------------------------
Security: B60667100
Meeting Type: MIX
Meeting Date: 04-May-2011
Ticker:
ISIN: BE0003735496
--------------------------------------------------------------------------------------------------------------------------
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) MAY BE
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 The general meeting approves the company's annual Mgmt No vote
accounts for the financial year ended 31 December
2010, including the appropriation of the results
as presented with distribution of a gross dividend
of four euro and thirty cents (EUR 4.30) per
share payable as follows: gross payment of
two euro and ninety cents (EUR 2.90) per share
payable in exchange for coupon No. 12 (ordinary
dividend) as follows: "Ex date" on 17 May 2011;
"Record date" on 19 May 2011; and "Payment
date" on 20 May 2011. gross payment of one
euro and forty cents (EUR 1.40) per share payable
in exchange for coupon No. 13 (extraordinary
dividend) as follows: "Ex date" on 16 August
2011; "Record date" on 18 August 2011; and
"Payment date" on 19 August 2011. An amount
equal to one per cent (1%) of the consolidated
net result after taxes has been reserved for
an employee participation plan pursuant to
the law of 22 May 2001 on the participation
of workers in the capital and profit of companies
2 The general meeting discharges the directors Mgmt No vote
for fulfilling their mandate up to and including
31 December 2010
3 The general meeting discharges the statutory Mgmt No vote
auditor for fulfilling his mandate up to and
including 31 December 2010
4 The general meeting resolves to re-appoint Mr. Mgmt No vote
Jan STEYAERT as director of the company for
a term of three years. His mandate will expire
after the annual general meeting in 2014
5 The general meeting resolves to re-appoint Mrs. Mgmt No vote
Brigitte BOURGOIN-CASTAGNET as director of
the company for a term of three years. Her
mandate will expire after the annual general
meeting in 2014
6 The general meeting resolves to re-appoint Mrs. Mgmt No vote
Nathalie THEVENON-CLERE as director of the
company for a term of three years. Her mandate
will expire after the annual general meeting
in 2014
7 The general meeting resolves to re-appoint Mr. Mgmt No vote
Bertrand DU BOUCHER director of the company
for a term of three years. His mandate will
expire after the annual general meeting in
2014
8 The general meeting resolves to re-appoint Mr. Mgmt No vote
Olaf MEIJER SWANTEE as director of the company
for a term of three years. His mandate will
expire after the annual general meeting in
2014
9 The general meeting resolves to re-appoint Mr. Mgmt No vote
Benoit SCHEEN as director of the company for
a term of three years. His mandate will expire
after the annual general meeting in 2014
10 The general meeting resolves to re-appoint WIREFREE Mgmt No vote
SERVICES BELGIUM SA, represented by Mr. Aldo
CARDOSO as director of the company for a term
of three years. Its mandate will expire after
the annual general meeting in 2014
11 The general meeting resolves to proceed to the Mgmt No vote
final appointment of Mr. Gerard RIES (co-opted
by the Board of Directors on 15 December 2010,
in replacement of Mr Gervais PELLISSIER, resigning
director) as director of the company for a
term of three years. His mandate will expire
after the annual general meeting in 2014
12 The general meeting resolves to re-appoint Mr. Mgmt No vote
Eric DEKEULENEER as director of the company
for a term of three years. His mandate will
expire after the annual general meeting in
2014. It appears from the elements known by
the company and from the statement made by
Mr. Eric DEKEULENEER that he meets the independence
criteria set out in article 526ter of the Companies
Code
13 The general meeting resolves to appoint CONSEILS Mgmt No vote
GESTION ORGANISATION SA represented by Mr.
Philippe DELAUNOIS as director of the company
for a term of three years. Its mandate will
expire after the annual general meeting in
2014. It appears from the elements known by
the company and from the statement made by
CONSEILS GESTION ORGANISATION SA represented
by Mr. Philippe DELAUNOIS that they meet the
independence criteria set out in article 526ter
of the Companies Code
14 The general meeting resolves to appoint SOGESTRA Mgmt No vote
SPRL (company in the process of incorporation)
represented by Mrs. Nadine ROZENCWEIG-LEMAITRE
as director of the company for a term of three
years. Its mandate will expire after the annual
general meeting in 2014. It appears from the
elements known by the company and from the
statement made by SOGESTRA SPRL (company in
the process of incorporation) represented by
Mrs Nadine ROZENCWEIG- LEMAITRE that they meet
the independence criteria set out in article
526ter of the Companies Code
15 The general meeting resolves to appoint Mr. Mgmt No vote
Johan DESCHUYFFELEER as director of the company
for a term of three years. His mandate will
expire after the annual general meeting in
2014. It appears from the elements known by
the company and from the statement made by
Mr. Johan DESCHUYFFELEER that he meets the
independence criteria set out in article 526ter
of the Companies Code
16 On the proposal of the Board of Directors, the Mgmt No vote
general meeting resolves as follows: The remuneration
of each independent director is fixed at a
lump sum of thirty three thousand euro (EUR
33,000) per full financial year. An additional
remuneration of two thousand two hundred euro
(EUR 2,200) will be granted for each meeting
of a committee of the company which the director
concerned has personally attended. The payment
of this remuneration will be made (where applicable
pro rata) after the general meeting has approved
the annual accounts for the relevant financial
year. The remuneration of the president of
the Board of Directors is fixed at a lump sum
of sixty-six thousand euro (EUR 66,000) per
full financial year and for the entire duration
of his mandate as president. An additional
remuneration of two thousand two hundred euro
(EUR 2,200) will be granted for each meeting
of a committee of the company of which the
president is a member and which he has personally
attended. The payment of this remuneration
will be made (where applicable pro rata) after
the general meeting has approved the annual
accounts for the relevant financial year. The
mandate of the other directors is not remunerated,
pursuant to article 20 of the company's by-laws
and the company's Corporate Governance Charter
17 The general meeting resolves to apply the exception Mgmt No vote
in article 520ter of the Companies Code (combined
with article 525 of the Companies Code) with
respect to the variable remuneration of the
members of the executive management. It resolves,
in particular, to maintain (and to the extent
necessary, to ratify the application of) the
same remuneration policy as that of preceding
years for the members of the executive management
with respect to the variable part short term
("performance bonus"), the Strategic Letter
and the LTI's as mentioned in the remuneration
report published by the company
18 On the recommendation of the audit committee Mgmt No vote
and on the proposal of the Board of Directors,
the general meeting resolves to appoint Deloitte
Bedrijfsrevisoren/Reviseurs d'Entreprises SC
SCRL, represented by Mr. Rik Neckebroeck as
auditor of the company for a period of three
years expiring after the annual general meeting
in 2014. The remuneration of the auditor for
the accomplishment of its statutory mission
is fixed at a lump sum of two hundred and sixteen
thousand euro (EUR 216,000) per year
19 The general meeting resolves to remove the transitional Mgmt No vote
provision in article 12 of the company's by-laws
20 The general meeting resolves to replace the Mgmt No vote
current text of article 13, 3rd paragraph of
the company's by-laws with the following text:
"Directors whose mandate has expired may be
re-appointed, within the limits set out by
the Companies Code regarding re-appointment
as an independent director"
21 The general meeting resolves to replace the Mgmt No vote
current text of article 16, 2nd paragraph of
the company's by-laws with the following text:
"Convocations must mention the place, date,
time and agenda of the meeting. They must be
sent out in advance within a reasonable timeframe
by means of a letter, fax, e-mail or any other
written means"
22 The general meeting resolves to replace the Mgmt No vote
current text of article 16, 4th paragraph of
the company's by-laws with the following text:
"Any director may grant a proxy by letter,
fax, e-mail or any other means to another director
to represent him/her/it at a meeting of the
Board of Directors"
23 The general meeting resolves to replace the Mgmt No vote
current text of article 25, 2nd paragraph of
the company's by-laws with the following text:
"The conditions for the appointment of members
of the management committee, their dismissal,
their remuneration, the duration of their mission
and the operational mode of the management
committee, are determined by the Board of Directors
in accordance with the applicable provisions
of the Companies Code"
24 The general meeting resolves to replace the Mgmt No vote
current text of article 26 of the company's
by-laws with the following text: ARTICLE 26
- REMUNERATION AND NOMINATION COMMITTEE The
remuneration and nomination committee assists
the Board of Directors and is therefore notably
entrusted with the following duties: making
proposals to the Board of Directors on the
remuneration policy for the directors, the
members of the management committee (if applicable)
and the members of other committees discussing
the general management of the company as defined
in article 96 Section 3 of the Companies Code
and, where applicable, on the resultant proposals
which must be submitted by the Board of Directors
to the shareholders; making proposals to the
Board of Directors on the individual remuneration
of the directors, the members of the management
committee (if applicable) and the members of
other committees discussing the general management
of the company as defined in article 96 Section
3 of the Companies Code, including the variable
remuneration and long-term performance bonuses
- whether or not stock-related - in the form
of stock options or other financial instruments,
and severance payments, and where applicable,
on the resultant proposals which are submitted
by the Board of Directors to the shareholders;
drafting the Remuneration Report with a view
to its insertion by the Board of Directors
in the Corporate Governance Statement as defined
in article 96 Section 2 of the Companies Code;
commenting on the Remuneration Report at the
annual General Meeting; providing recommendations
to the Board of Directors on the nomination
of directors, the members of the management
committee (if applicable) and the members of
other committees discussing the general management
of the company as defined in article 96 Section
3 of the Companies Code; ensuring that the
selection and evaluation procedures of the
directors, the members of the management committee
(if applicable) and the members of other committees
discussing the general management of the company
as defined in article 96 Section 3 of the Companies
Code, are carried out in the most objective
way possible. The remuneration and nomination
committee regularly reports to the Board of
Directors on the exercise of its duties. The
remuneration and nomination committee must
convene when necessary for the proper operation
of the committee, and at least twice a year.
The remuneration and nomination committee must
at all times be composed of at least three
directors. All members of the remuneration
and nomination committee must be non-executive
directors and a majority of them must be independent
directors within the meaning of the Companies
Code. Without prejudice to the foregoing, the
said committee is chaired by the chairman of
the Board of Directors or by another non-executive
director. The members of the remuneration and
nomination committee are appointed and may
be dismissed at any time by the Board of Directors.
The duration of the mandate of a member of
the remuneration and nomination committee may
not exceed the duration of his/ her/its mandate
as a director
25 The general meeting resolves to replace the Mgmt No vote
current text of article 31 of the company's
by-laws with the following text, under the
suspensive condition of the adoption, the publication
in the Belgian Official Gazette and the entry
into force of any legislation transposing directive
2007/36/EC of 11 July 2007 on the exercise
of certain rights of shareholders in listed
companies into Belgian law: ARTICLE 31 - CONVOCATION
The Board of Directors or the Auditor(s) convene(s)
the General Meeting. These convocations must
at least contain the elements set out in article
533bis of the Companies Code. The convocations
are issued in the form and within the deadlines
prescribed by articles 533 and following of
the Companies Code. The agenda must mention
the subjects which are to be treated, as well
as the proposed resolutions. The proposal of
the audit committee with respect to the appointment
or re-appointment of the statutory auditor
is listed in the agenda. Every year, at least
one General Meeting is held whose agenda includes,
among other things: discussion of the Management
Report and Auditor(s)'(s) Report, the vote
on the Remuneration Report, discussion and
approval of the Annual Accounts, the appropriation
of the results, the discharge to be granted
to the directors and to the auditor(s) and,
if the case arises, the appointment of director(s)
and auditor(s) and prior approval of any agreement
entered into with an executive director, a
member of the management committee (if applicable)
or a member of another committee discussing
the general management of the company as defined
in article 96 Section 3 of the Companies Code,
containing a severance payment exceeding 12
months of remuneration, or, on the reasoned
advice of the remuneration and nomination committee,
exceeding 18 months of remuneration. Persons
who must be invited to a General Meeting pursuant
to the Companies Code, and who take part in
a meeting or are represented there, are considered
to have been validly convened. These persons
may, before or after a General Meeting which
they did not attend, renounce the right to
invoke a lack of convocation or any irregularity
in the convocation
26 The general meeting resolves to replace the Mgmt No vote
current text of article 32 of the company's
by-laws with the following text, under the
suspensive condition of the adoption, the publication
in the Belgian Official Gazette and the entry
into force of any legislation transposing directive
2007/36/EC of 11 July 2007 on the exercise
of certain rights of shareholders in listed
companies into Belgian law: ARTICLE 32 - ADMISSION
The right to participate in the General Meeting
and to vote is subject to the registration
of the shares in the name of the shareholder
on the fourteenth day preceding the General
Meeting, at midnight (Belgian time), or by
the registration of registered shares in the
shareholders' register, or by their registration
in the accounts of an authorised custody account
holder or clearing institution, regardless
of the number of shares held by the shareholder
on the day of the General Meeting. The day
and hour set out in the first paragraph constitute
the record date. The shareholder notifies the
company, or the person designated by the company
to this end, of his/her/its intention to participate
in the General Meeting, at the latest on the
sixth calendar day preceding the date of the
General Meeting. In order to be admitted to
the General Meeting, the shareholder must in
addition also be able to prove his/her identity.
The representative of a shareholder, who is
a legal person, must be able to present the
documents proving his/her capacity as company
representative or proxy holder, at the latest
before the commencement of the General Meeting.
Transitional provision The owners of bearer
shares must register on the record date by
delivering the bearer shares to one or more
financial intermediaries designated by the
Board of Directors in the convocation, regardless
of the number of shares held by the shareholder
on the day of the General Meeting. The shareholder
notifies the company, or the person designated
by the company to this end, of his/her/its
intention to participate in the General Meeting,
at the latest on the sixth calendar day preceding
the date of the General Meeting. In order to
be admitted to the General Meeting, the shareholder
must in addition also be able to prove his/her
identity. The representative of a shareholder,
who is a legal person, must be able to present
the documents proving his/her capacity as company
representative or proxy holder, at the latest
before the commencement of the General Meeting
27 The general meeting resolves to replace the Mgmt No vote
current text of article 33 of the company's
by-laws with the following text, under the
suspensive condition of the adoption, the publication
in the Belgian Official Gazette and the entry
into force of any legislation transposing directive
2007/36/EC of 11 July 2007 on the exercise
of certain rights of shareholders in listed
companies, into Belgian law. ARTICLE 33 - REPRESENTATION
All shareholders having voting rights may vote
personally or by proxy. A shareholder may designate,
for a given General Meeting, only one person
as a proxy holder, without prejudice to the
exceptions set out in the Companies Code. The
proxy holder must not be a shareholder. The
designation of a proxy holder must take place
in writing and must be signed by the shareholder.
The Board of Directors may determine the form
of the proxies in the convocation. The notification
of the proxy to the company must be done by
letter, fax or e-mail, in accordance with the
modalities determined by the Board of Directors
in the convocation. The proxy must be received
by the company at the latest on the sixth calendar
day preceding the date of the General Meeting.
Any proxy received by the company before the
publication of a revised agenda pursuant to
article 533ter of the Companies Code remains
valid for the items covered by the proxy. As
an exception to the foregoing, with respect
to the items on the agenda which are the subject
of newly submitted proposed resolutions pursuant
to article 533ter of the Companies Code, the
proxy holder may, at the general meeting, deviate
from potential voting instructions given by
his/her/its principal if the accomplishment
of these instructions would risk compromising
the interests of his/her/its principal. The
proxy holder must inform his/her/its principal
of this fact
28 The general meeting resolves to replace the Mgmt No vote
current text of article 35 of the company's
by-laws with the following text, under the
suspensive condition of the adoption, the publication
in the Belgian Official Gazette and the entry
into force of any legislation transposing directive
2007/36/EC of 11 July 2007 on the exercise
of certain rights of shareholders in listed
companies into Belgian law: ARTICLE 35 ADJOURNMENT
The Board of Directors has the right, during
the meeting, to postpone the decision in relation
to the approval of the annual accounts of the
company by five weeks. This postponement has
no effect on the other resolutions taken, except
if the General Meeting resolves otherwise.
The Board of Directors must re-convene the
General Meeting within the five-week period
in order to resolve the adjourned items on
the agenda. Formalities fulfilled in order
to attend the first General Meeting, including
the registration of securities or the potential
notification of proxies or forms used to vote
by correspondence, remain valid for the second
Meeting. New notifications of proxies or of
forms used to vote by correspondence will be
authorised, within the deadlines and under
the conditions contained in the current by-laws.
The General Meeting may only be postponed once.
The second General Meeting makes final resolutions
on the adjourned items on the agenda
29 The general meeting resolves to replace the Mgmt No vote
current text of article 36, 2nd paragraph of
the company's by-laws with the following text,
under the suspensive condition of the adoption,
the publication in the Belgian Official Gazette
and the entry into force of any legislation
transposing directive 2007/36/EC of 11 July
2007 on the exercise of certain rights of shareholders
in listed companies into Belgian law: Holders
of bonds, warrants and certificates issued
with the cooperation of the company may attend
the General Meeting, but only with an advisory
vote. The right to attend the General Meeting
is subject to the same formalities as those
which are applicable in accordance with the
provisions of the present by-laws, to the shareholders,
depending on the nature of the securities concerned
30 The general meeting resolves to replace the Mgmt No vote
current text of article 37 of the company's
by-laws with the following text, under the
suspensive condition of the adoption, the publication
in the Belgian Official Gazette and the entry
into force of any legislation transposing directive
2007/36/EC of 11 July 2007 on the exercise
of certain rights of shareholders in listed
companies into Belgian law: ARTICLE 37 - DELIBERATION
Before entering the meeting, an attendance
list setting out the names and the addresses
of the shareholders as well as the number of
shares held by them, is signed by the shareholders
or by their proxy holders. An attendance list
indicating the names and addresses of the holder
of bonds, warrants and certificates issued
with the cooperation of the company as well
as the number of securities held by them, is
also signed by each of them or by their proxy
holders. The General Meeting cannot deliberate
on points that are not contained in the agenda,
unless all shareholders are present or represented
at the General Meeting and unanimously resolve
to deliberate on these points. The directors
answer the questions addressed to them by the
shareholders at the meeting or in writing with
respect to their report or to other points
on the agenda, to the extent that the communication
of data is not likely to cause prejudice to
the commercial interests of the company or
to the confidentiality obligations that the
company or the directors have committed to.
The auditor(s) answer the questions addressed
to them by the shareholders, at the meeting
or in writing with respect to his (their) report,
to the extent that the communication of data
is not likely to cause prejudice to the commercial
interests of the company or to the confidentiality
obligations that the company, the directors
or the auditors have committed to. The shareholders
have the right to ask questions during the
meeting or in writing. The written questions
may be addressed to the company by electronic
means to the address mentioned in the convocation
to the General Meeting. The written questions
must be received by the company at the latest
on the sixth calendar day preceding the date
of the General Meeting. Unless otherwise provided
by the law and the by-laws, the resolutions
must be taken by a simple majority of votes
cast, regardless of the number of shares represented
at the meeting. Blank and invalid votes are
not added to the votes cast. The votes must
be taken by a show of hands or by roll call,
unless the General Meeting resolves otherwise
by a simple majority of votes cast. The foregoing
does not affect the right of each shareholder
to vote by correspondence, by means of a form
made available by the company and containing
at least the elements set out in article 550
Section 2 of the Companies Code. The form used
to vote by correspondence must be received
by the company at the latest on the sixth calendar
day preceding the General Meeting. The form
used to vote by correspondence addressed to
the company for a General Meeting is valid
for the successive General Meetings convened
with the same agenda. Any form used to vote
by correspondence received by the company before
the publication of a revised agenda pursuant
to article 533ter of the Companies Code remains
valid for the items on the agenda which are
covered by it. By means of an exception to
the foregoing, the vote exercised with respect
to an item on the agenda which is the object
of a newly proposed resolution in application
of article 533ter of the Companies Code, is
null and void
31 The general meeting resolves to add a 3rd paragraph Mgmt No vote
to article 38 of the company's by-laws by adding
the following text, under the suspensive condition
of the adoption, the publication in the Belgian
Official Gazette and the entry into force of
any legislation transposing directive 2007/36/EC
of 11 July 2007 on the exercise of certain
rights of shareholders in listed companies
into Belgian law: The minutes must at least
contain the elements set out in article 546
of the Companies Code and are published on
the website of the company within fifteen calendar
days after the General Meeting
32 The general meeting confers on Mr. Johan VAN Mgmt No vote
DEN CRUIJCE, with the right of substitution,
all powers necessary to immediately proceed
with the coordination of the text of the company's
by-laws in accordance with the resolutions
taken following the proposed resolutions nos.
19 to 24, to sign it and to file it with the
clerk of the relevant Commercial Court, in
accordance with the applicable legal provisions.
The general meeting also confers on Mr. Johan
VAN DEN CRUIJCE, with the right of substitution,
all powers necessary to proceed with the coordination
of the text of the company's by-laws in accordance
with the resolutions taken following the proposed
resolutions nos. 25 to 31, to sign it and to
file it with the clerk of the relevant Commercial
Court, in accordance with the applicable legal
provisions, as soon as the suspensive condition
set out in the proposed resolutions is realised
33 Pursuant to article 556 of the Companies Code, Mgmt No vote
the general meeting approves and, to the extent
necessary, ratifies article 10.1 (i) of the
"Revolving Credit Facility Agreement" entered
into on 22 December 2010 between the company
and Atlas Services Belgium SA
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP AB Agenda Number: 702628441
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: EGM
Meeting Date: 21-Oct-2010
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
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 Meeting Non-Voting No vote
2 Election of Chairman of the Extraordinary General Non-Voting No vote
Meeting
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 and Non-Voting No vote
verify the Minutes
6 Determination of whether the Extraordinary General Non-Voting No vote
Meeting has been duly convened
7 Resolution regarding spin off to the shareholders Mgmt For For
of CDON Group AB
8 Closing of the Meeting Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP AB Agenda Number: 702962007
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
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 Meeting Non-Voting No vote
2 Election of Chairman of the Annual General Meeting: Non-Voting No vote
lawyer Wilhelm Luning
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 and Non-Voting No vote
verify the minutes
6 Determination of whether the Annual General Non-Voting No vote
Meeting has been duly convened
7 Statement by the Chairman of the Board on the Non-Voting No vote
work of the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting No vote
9 Presentation of the Annual Report, the Auditor's Non-Voting No vote
Report and the consolidated financial statements
and the Auditors Report on the consolidated
financial statements
10 Resolution on the adoption of the income statement Mgmt For For
and Balance Sheet and of the consolidated income
statement and the consolidated Balance Sheet
11 Resolution on the proposed treatment of the Mgmt For For
Company's unappropriated earnings or accumulated
loss as stated in the adopted Balance Sheet
12 Resolution on the discharge of liability of Mgmt For For
the directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of Mgmt For For
the Board : The Nomination Committee proposes
that the Board of Directors shall consist of
eight directors and no deputy directors
14 Determination of the remuneration to the directors Mgmt For For
of the Board and the auditors: The Nomination
Committee proposes that the Annual General
Meeting resolve to increase the total Board
remuneration from SEK 3,950,000 to SEK 4,875,000
for the period until the close of the next
Annual General Meeting in 2012. The proposal
includes SEK 1,200,000 to be allocated to the
Chairman of the Board, SEK 450,000 to each
of the directors of the Board and total SEK
525,000 for the work in the committees of the
Board of Directors. The increase for committee
work is driven by an increase in number of
Audit Committee members from three to four
members and not due to an individual CONTD
COTN CONTD increase in committee remuneration. The Non-Voting No vote
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 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. Furthermore,
remuneration to the auditor shall be paid in
accordance with approved invoices
15 The Nomination Committee proposes, for the period Mgmt For For
until the close of the next Annual General
Meeting, the re-election of David Chance, Simon
Duffy, Alexander Izosimov, Mia Brunell Livfors,
Michael Lynton, David Marcus and Cristina Stenbeck
as directors of the Board. Furthermore the
Nomination Committee proposes the election
of Lorenzo Grabau as new director of the Board.
The Nomination Committee proposes that the
Annual General Meeting shall re-elect David
Chance as Chairman of the Board of Directors
16 Determination of the number of auditors : At Mgmt For For
the Annual General Meeting 2007 the shareholders
appointed accounting firm Ernst & Young AB,
with Erik Astrom as auditor-in-charge, until
the end of the Annual General Meeting 2011
and at the Annual General Meeting 2010 the
shareholders appointed accounting firm KPMG
AB, with George Pettersson as auditor-in-charge,
until the end of the Annual General Meeting
2014. The Nomination Committee now proposes
that the Company shall have one (1) accounting
firm as auditor. Pursuant to the Nomination
Committees proposal that the Company shall
have one (1) accounting firm as auditor the
task of appointing an auditor is not scheduled
to occur until 2014, and will therefore not
occur at this 2011 Annual General Meeting
17 Approval of the procedure of the Nomination Mgmt For For
Committee
18 Resolution regarding Guidelines for remuneration Mgmt For For
to the senior executives
19.A Resolution regarding incentive programme comprising Mgmt For For
the following resolution: adoption of an incentive
programme
19.B Resolution regarding incentive programme comprising Mgmt For For
the following resolution: authorisation to
resolve to issue Class C shares
19.C Resolution regarding incentive programme comprising Mgmt For For
the following resolution: authorisation to
resolve to repurchase own Class C shares
19.D Resolution regarding incentive programme comprising Mgmt For For
the following resolution: transfer of own Class
B shares
20 Resolution to authorise the Board of Directors Mgmt For For
to resolve on repurchase of own shares
21 Resolution on amendment of the Articles of Association Mgmt For For
22 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG, MUENCHEN Agenda Number: 702875038
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the adopted annual financial Non-Voting No vote
statements and the management report for MTU
Aero Engines Holding AG, the approved consolidated
financial statements and group management report
for the financial year 2010, the Supervisory
Board Report and the Explanatory Report of
the Management Board regarding the statements
pursuant to Sec. 289(4) and (5) and Sec. 315(4)
of the German Commercial Code
2. Resolution on the appropriation of net profit Mgmt For For
3. Resolution to approve the actions of the members Mgmt For For
of the Management Board in the financial year
2010
4. Resolution to approve the actions of the members Mgmt For For
of the Supervisory Board in the financial year
2010
5. Appointment of the auditor for the financial Mgmt For For
year 2011
6. Resolution on a new Authorized Capital II; amendment Mgmt For For
of Sec. 4(6) of the Articles of Association
7. Resolution on a new Authorized Capital III; Mgmt For For
amendment of Sec. 4(7)-(9) of the Articles
of Association
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 703128896
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE, ATHENS Agenda Number: 703131730
--------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: OGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: GRS003013000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Submission for approval of the board of directors Mgmt For For
and the auditors reports on the annual financial
statements for the financial year 2010
2. Submission for approval of the annual financial Mgmt For For
statements for the financial year 2010. Profit
appropriation
3. Discharge of the members of the board of directors Mgmt For For
and the auditors of National Bank of
Greece from any liability for indemnity regarding
the annual financial statements and management
for the year 2010
4. Approval of the remuneration of the board of Mgmt For For
directors of the bank for the financial
year 2010 pursuant to article 24, par. 2 of
the companies act. determination of the
chief executive officers, the deputy chief
executive officers and non executive directors
remuneration until the banks AGM of 2012.
Approval of the remuneration of the banks directors
for the financial year 2010 in their capacity
as members of the banks audit, corporate
governance nominations, human resources
remuneration and risk management committees,
and determination of their remuneration until
the banks AGM of 2012
5. Approval of the members of the board of directors, Mgmt For For
general managers and managers participation
in the board of directors or in the management
of NBG Group Companies pursuing similar or
related business goals as per article 23, par.
1 of the companies act and article 30, par.
1 of the banks articles of association
6. Announcement of a board members election Mgmt For For
7. Election of audit committee members Mgmt For For
8. Election of regular and substitute certified Mgmt For For
auditors for the banks financial statements
and the groups consolidated financial statements
for 2011, and determination of their remuneration
9. Announcements and other approvals Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BK GREECE S A Agenda Number: 702698359
--------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: EGM
Meeting Date: 26-Nov-2010
Ticker:
ISIN: GRS003013000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Repurchase from the Bank of the preference shares Mgmt No vote
according to the Law 3723.2008 that
the Greek Government holds; grant of relevant
authorisations
2. Election of additional Board of Directors' Members Mgmt No vote
3. Various announcements and approvals Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC, LONDON Agenda Number: 702920996
--------------------------------------------------------------------------------------------------------------------------
Security: G6374M109
Meeting Type: AGM
Meeting Date: 10-May-2011
Ticker:
ISIN: GB0006215205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts for Mgmt For For
the year ended 31 Dec-10
2 To approve the Directors' Remuneration Report Mgmt For For
3 To declare a final dividend of 6 pence per share Mgmt For For
4 To re-elect Roger Devlin who retires by rotation Mgmt Against Against
as a Director
5 To re-elect Jez Maiden who retires by rotation Mgmt For For
as a Director
6 To re-appoint Ernst and Young LLP as the Company's Mgmt For For
auditors
7 To authorise the Directors to agree the auditors' Mgmt For For
remuneration
8 To authorise the Directors to allot shares Mgmt For For
9 To authorise the Directors to disapply pre-emption Mgmt For For
rights
10 That the Company be generally and unconditionally Mgmt For For
authorised for the purposes of section 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 and in such manner as
the Directors shall determine, provided that:
a) the maximum aggregate number of ordinary
shares which may be purchased is 51,005,733,
representing approximately 10% of the issued
share capital of the Company as at 4 March
2011; b) the minimum price which may be paid
for each ordinary share is 5 pence which amount
shall be exclusive of expenses, if any; c)
the maximum price (exclusive of expenses) which
may be paid for each ordinary share is an amount
equal to 105% of the average middle market
quotations of the Company's ordinary shares,
as derived from the Daily Official List published
by the London Stock Exchange plc for the five
business days prior to the date on which such
share is contracted to be purchased; d) unless
previously renewed, revoked or varied, this
authority shall expire at the close of the
next annual general meeting of the Company
(or, if earlier, on 30 June 2012); and e) the
Company may, before this authority expires,
make a contract to purchase shares which would
or might be executed wholly or partly after
the expiry of this authority, and may make
purchases of shares pursuant to it as if this
authority had not expired
11 To authorise the Company and all companies that Mgmt For For
are its subsidiaries at any time during the
period for which this resolution is effective,
in accordance with sections 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 organisations (other
than political parties); and c) incur political
expenditure, in a total aggregate amount not
exceeding GBP 100,000 during the period beginning
with the date of the passing of this resolution
and ending at the conclusion of the next annual
general meeting of the Company (or, if earlier,
on 30 June 2012). For the purposes of this
resolution "political donation", "political
party", "political organization", 'independent
election candidate' and "political expenditure"
are to be construed in accordance with Sections
363, 364 and 365 of the Act
12 That a general meeting of the Company (other Mgmt For For
than an annual general meeting) may be called
on not less than 14 clear days' notice
13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: That, Mr. Javier Alarco Canosa be
appointed as a director of the Company
14 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: That, Mr. Chris Muntwyler be appointed
as a director of the Company
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: That, Mr. Marc Meyohas be appointed
as a director of the Company
--------------------------------------------------------------------------------------------------------------------------
NCC AB, SOLNA Agenda Number: 702856305
--------------------------------------------------------------------------------------------------------------------------
Security: W5691F104
Meeting Type: AGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: SE0000117970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 784340 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.
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 Opening of the Meeting Non-Voting No vote
2 Election of Tomas Billing as a Chairman of the Non-Voting No vote
Meeting
3 Preparation and approval of the list of shareholders Non-Voting No vote
entitled to vote at the Meeting
4 Approval of the agenda Non-Voting No vote
5 Election of two officers, in addition to the Non-Voting No vote
Chairman, to verify the minutes
6 Determination of whether the Meeting has been Non-Voting No vote
duly convened
7 Presentation of the annual report and the auditors' Non-Voting No vote
report, and the consolidated financial report
and 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 Motions concerning the adoption of the income Mgmt For For
statement and balance sheet, and of the consolidated
income statement and consolidated balance sheet
10 Motions concerning the disposition to be made Mgmt For For
of the Company's profit or loss as shown in
the balance sheet adopted by the Meeting: The
Board proposes that the Meeting approve a dividend
of SEK 10.00 per share for the 2010 fiscal
year
11 Motions concerning the discharge of the Board Mgmt For For
of Directors and the President from personal
liability for their administration during the
2010 fiscal year
12 Motions concerning the number of members of Mgmt For For
the Board to be elected by the AGM: Six regular
Board members
13 Determination of the fees to be paid to the Mgmt For For
Board members and auditors: That director fees
be paid in a total amount of SEK 2,775,000,
distributed so that the Chairman of the Board
receives SEK 650,000 and each other member
receives SEK 425,000. The auditors will be
remunerated in accordance with approved invoices
14.1 Re-election of Antonia Ax:son Johnson to the Mgmt For For
Board of Director
14.2 Re-election of Ulf Holmlund to the Board of Mgmt For For
Director
14.3 Re-election of Ulla Litzen to the Board of Director Mgmt For For
14.4 Re-election of Marcus Storch to the Board of Mgmt For For
Director
14.5 Re-election of Christoph Vitzthum to the Board Mgmt For For
of Director
14.6 Election of Tomas Billing as the Chairman of Mgmt For For
the Board
15 Election of Members of the Nomination Committee Mgmt For For
and of the Chairman of the Nomination Committee:
Shareholders representing more than 50 percent
of the total voting rights in NCC AB propose
the following Nomination Committee: reelection
of Viveca Ax:son Johnson and new election of
Thomas Ehlin, Director of Corporate Governance
Nordea Investment Funds, and Thomas Eriksson,
President of Swedbank Robur AB. It is proposed
that Viveca Ax:son Johnson be elected Chairman
of the Nomination Committee
16 The Board of Directors' motion entails that Mgmt For For
the guidelines for determining salaries and
other remuneration paid to the President and
other members of company management that were
adopted at the 2010 AGM will continue to be
applied in all essential respects
17 Authorization of the Board to make decisions Mgmt For For
regarding the sale of treasury shares: The
Board of Directors' motion entails authorization
of the Board to make decisions on one or more
occasion prior to the next AGM regarding the
sale of the 21,138 Series B treasury shares
currently held by the Company. The shares shall
be sold on NASDAQ OMX Stockholm at a price
per share that is within the registered span
of share prices at the particular time
18 Other business to be addressed by the Meeting Non-Voting No vote
in accordance with the Swedish Companies Act
or the Articles of Association
19 Closure of the meeting Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NON-VOTABLE RESOLUTION 19. 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.
--------------------------------------------------------------------------------------------------------------------------
NEPTUNE ORIENT LINES LTD Agenda Number: 702570525
--------------------------------------------------------------------------------------------------------------------------
Security: V67005120
Meeting Type: EGM
Meeting Date: 30-Aug-2010
Ticker:
ISIN: SG1F90001388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve to terminate the existing NOL Performance Mgmt Against Against
Share Plan 2004 (the "NOL PSP 2004"), provided
that such termination shall be without prejudice
to the rights of holders of awards accepted
and outstanding under the NOL PSP 2004 as
at the date of such termination; (2) a new
performance share plan to be known as the
"NOL Performance Share Plan 2010" (the "NOL
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 fully paid-up
shares in the capital of the Company ("Shares"),
their equivalent 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 CONTD
CONTD CONTD in the Circular to Shareholders dated Non-Voting No vote
12 AUG 2010 (the "Circular"); authorize
the Directors of the Company: (a) to establish
and administer the NOL PSP 2010; and (b)
to modify and/or alter the NOL 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 NOL 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 NOL PSP
2010; and (4) to grant PSP Awards in accordance
with the provisions of the NOL 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 NOL PSP 2010, provided
that: CONTD
CONTD CONTD (a) the aggregate number of new Shares Non-Voting No vote
to be allotted and issued and existing Shares
(including Shares held by the Company as treasury
Shares) to be delivered pursuant to (i) options
granted under the NOL Share Option Plan which
are outstanding on or after the date of this
EGM of the Company (the "EGM"), (ii) awards
granted under the NOL PSP 2004 which are outstanding
on or after the date of the EGM, (iii) the
NOL PSP 2010, and (iv) the NOL RSP 2010
(as defined in Resolution 2 below), shall not
exceed 15% of the total number of issued
Shares (excluding Shares held by the Company
as treasury Shares) from time to time;
and (b) the aggregate number of Shares under
PSP Awards and RSP Awards (as defined in
Resolution 2 below) to be granted pursuant
to the NOL PSP 2010 and the NOL RSP 2010 respectively,
CONTD
CONTD CONTD during the period commencing from the Non-Voting No vote
date of 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 1.5% of the total number
of issued Shares (excluding Shares held by
the Company as treasury Shares) from time to
time
2 Approve to terminate the NOL Share Option Plan, Mgmt Against Against
provided that such termination shall
be without prejudice to the rights of holders
of options accepted and outstanding under
the NOL Share Option Plan as at the date of
such termination; (2) a new restricted Share
Plan to be known as the "NOL Restricted
Share Plan 2010" (the "NOL 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 or combinations thereof 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;
CONTD
CONTD CONTD authorize the Directors of the Company: Non-Voting No vote
(a) to establish and administer the NOL RSP
2010; and (b) to modify and/or alter the NOL
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 NOL 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 NOL RSP
2010; and to grant RSP Awards in accordance
with the provisions of the NOL 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 NOL RSP 2010, provided
that: (a) the aggregate number of new Shares
to be allotted and issued and existing CONTD
CONTD CONTD Shares (including Shares held by the Company Non-Voting No vote
as treasury Shares) to be delivered, pursuant
to (i) options granted under the NOL Share
Option Plan which are outstanding on or
after the date of this EGM, (ii) awards granted
under the NOL PSP 2004 which are outstanding
on or after the date of the EGM, (iii) the
NOL PSP 2010, and (iv) the NOL RSP 2010, shall
not exceed 15% of the total number of issued
Shares (excluding Shares held by the Company
as treasury Shares) from time to time; and
(b) the aggregate number of Shares under
PSP Awards and RSP Awards to be granted pursuant
to the NOL PSP 2010 and the NOL RSP 2010
respectively, during the period commencing
from the date of 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
CONTD
CONTD CONTD required by law to be held, whichever Non-Voting No vote
is the earlier, shall not exceed 1.5% of the
total number of issued Shares (excluding Shares
held by the Company as treasury Shares)
from time to time
--------------------------------------------------------------------------------------------------------------------------
NEPTUNE ORIENT LINES LTD Agenda Number: 702857763
--------------------------------------------------------------------------------------------------------------------------
Security: V67005120
Meeting Type: AGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: SG1F90001388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
Accounts for the financial year ended 31
December 2010 and the Auditors' Report thereon
2 To approve the declaration of a final tax-exempt Mgmt For For
(one-tier) dividend of 4.60 Singapore cents
per share for the financial year ended 31 December
2010
3 To approve up to SGD 1,750,000 as Directors' Mgmt For For
fees for the financial year ending 30
December 2011 (FY 2010: up to SGD 1,750,000)
4 To re-elect the Director who retire pursuant Mgmt For For
to Article 97 of the Company's Articles of
Association: Mr Timothy Charles Harris
5 To re-elect the Director who retire pursuant Mgmt For For
to Article 97 of the Company's Articles of
Association: Mr Bobby Chin Yoke Choong
6 To re-elect the Director who retire pursuant Mgmt For For
to Article 102 of the Company's Articles of
Association: Mr Tan Puay Chiang
7 To re-elect the Director who retire pursuant Mgmt For For
to Article 102 of the Company's Articles of
Association: Ms Jeanette Wong Kai Yuan
8 To re-appoint Ernst & Young LLP as the Company's Mgmt For For
Auditors and to authorise the Directors
to fix their remuneration
9 That authority be and is hereby given to the Mgmt For For
Directors of the Company 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; 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, CONTD
CONT CONTD provided that: (1) the aggregate number Non-Voting No vote
of Shares to be issued pursuant to this Resolution
(including Shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 50 per cent.
of the total number of issued Shares in the
capital of the Company (excluding treasury
shares) (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 10 per cent.
of the total number of issued Shares in the
capital of the Company (excluding treasury
shares) (as calculated in accordance with
sub-paragraph (2) below); (2) (subject to such
manner of CONTD
CONT CONTD calculation as may be prescribed by the Non-Voting No vote
Singapore Exchange Securities Trading Limited
("SGX-ST")) for the purpose of determining
the aggregate number of Shares that may
be issued under sub-paragraph (1) above, the
percentage of issued Shares shall be
based on the 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 subdivision of Shares;
(3) in exercising the authority conferred by
this Resolution, the Company shall comply
with the provisions of the Listing CONTD
CONT CONTD Manual of the SGX-ST for the time being Non-Voting No vote
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) 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 Annual General Meeting of
the Company is required by law to be
held, whichever is the earlier
10 That the Directors of the Company be and are Mgmt Against Against
hereby authorised to: (a) grant awards in
accordance with the provisions of the NOL Restricted
Share Plan 2010 ("NOL RSP 2010") and/or
the NOL Performance Share Plan 2010 ("NOL PSP
2010"); and (b) allot and issue from time
to time such number of fully paid ordinary
shares in the capital of the Company as may
be required to be issued pursuant to the vesting
of awards granted under the NOL RSP 2010 and/or
the NOL PSP 2010, provided that: (i) the
aggregate number of new ordinary shares to
be allotted and issued and existing ordinary
shares (including ordinary shares held by
the Company as treasury shares) to be delivered
pursuant to awards granted or to be granted
under the NOL RSP 2010 and the NOL PSP 2010,
options granted CONTD
CONT CONTD under the NOL Share Option Plan ("NOL Non-Voting No vote
SOP") which are outstanding on or after the
date of termination of the NOL SOP and awards
granted under the NOL Performance Share Plan
2004 ("NOL PSP 2004") which are outstanding
on or after the date of termination of
the NOL PSP 2004, shall not exceed 15 per
cent. of the total number of issued ordinary
shares in the capital of the Company (excluding
treasury shares) from time to time; and (ii)
the aggregate number of ordinary shares under
awards to be granted pursuant to the NOL RSP
2010 and the NOL PSP 2010 during the period
commencing from the date of this Annual General
Meeting of the Company and ending on the date
of the next Annual General Meeting of
CONTD
CONT CONTD the Company or the date by which the next Non-Voting No vote
Annual General Meeting of the Company is required
by law to be held, whichever is the earlier,
shall not exceed 1.0 per cent. of the total
number of issued ordinary shares in the
capital of the Company (excluding treasury
shares) from time to time
11 That: (a) the exercise by the Directors of the Mgmt For For
Company (the "Directors") of all the powers
of the Company to purchase or otherwise acquire
ordinary shares in the Company ("Shares")
not exceeding in aggregate the Maximum Limit
(as hereinafter defined), at such price or
prices as may be determined by the Directors
from time to time up to the Maximum Price (as
hereinafter defined), whether by way of: (i)
on-market purchases (each an "On-Market Purchase")
on the Singapore Exchange Securities Trading
Limited (the "SGX-ST"); and/or (ii) off-market
purchases (each an "Off-Market Purchase") 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 may consider fit, which scheme(s)
shall satisfy all the conditions CONTD
CONT CONTD prescribed by the Companies Act, Chapter Non-Voting No vote
50 of Singapore, 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 authorised and
approved generally and unconditionally
(the "Share Purchase Mandate"); (b) the
authority conferred on the Directors 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 Ordinary
Resolution and expiring on the earlier of:
(i) the date on which the next Annual General
Meeting of the Company is held or required
by law to be held; or (ii) the date on which
the authority contained in the Share Purchase
Mandate is varied or revoked at a General
CONTD
CONT CONTD Meeting; (c) in this Ordinary Resolution: Non-Voting No vote
"Average Closing Price" means the average of
the closing market prices of the Shares over
the last five market days on which transactions
in the Shares were recorded on the SGX-ST
preceding the date of the relevant On-Market
Purchase, or as the case may be, the date of
the making of the offer pursuant to an Off-Market
Purchase and deemed to be adjusted in accordance
with the Listing Manual of the SGX-ST for any
corporate action that 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 CONTD
CONT CONTD price (which shall not be more than the Non-Voting No vote
Maximum Price) for each Share and the relevant
terms of the equal access scheme for effecting
the Off- Market Purchase; "Maximum Limit"
means that number of issued Shares
representing 5 per cent. of the total number
of issued Shares as at the date of the passing
of this Ordinary 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
an amount (excluding brokerage, commission,
applicable goods and services tax and other
related expenses) not exceeding: (i) for On-Market
Purchases, more than 5 per cent. above the
Average Closing Price of the Shares;
and (ii) for Off-Market Purchases, more than
10 per cent. above the Average Closing Price
of the Shares; and CONTD
CONT CONTD (d) the Directors and/or any of them be Non-Voting No vote
and are hereby authorised 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 Ordinary Resolution
12 That for the purposes of Chapter 9 of the Listing Mgmt For For
Manual ("Chapter 9") of the Singapore Exchange
Securities Trading Limited: (a) approval be
and is hereby given for the Company, its subsidiaries
and associated companies that are entities
at risk (as defined in Chapter 9), or any of
them, to enter into any of the transactions
falling within the types of Interested Person
Transactions, particulars of which
are set out in paragraph 7 of Appendix 2
to the 2010 Annual Report of the Company, with
any party who is of the class of Interested
Persons described in paragraph 6 therein, provided
that such transactions are made on an arm's
length basis and on normal commercial
terms; (b) such approval (the "Mandate") shall,
unless revoked or varied by the Company in
General Meeting, remain in force until the
next Annual CONTD
CONT CONTD General Meeting of the Company; and (c) Non-Voting No vote
the Directors and/or Company Secretary be
and are hereby authorised 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 interest of the Company to give effect
to the Mandate and/or this Resolution
--------------------------------------------------------------------------------------------------------------------------
NESTE OIL, ESPOO Agenda Number: 702783071
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the meeting Non-Voting No vote
2 Matters of order for the meeting Non-Voting No vote
3 Selection of the examiners of the minutes and Non-Voting No vote
ballots
4 Establishing that the meeting is competent and Non-Voting No vote
forms of a quorum
5 Confirmation of shareholders present and the Non-Voting No vote
voting list
6 Presentation of the financial statements for Non-Voting No vote
2010, including also the consolidated
financial statements, and the review by the
board of directors, the auditor's report,
and the statement of the supervisory board
7 Adoption of the financial statements, including Mgmt For For
also the adoption of the consolidated
financial statements
8 Use of the profit shown in the balance sheet Mgmt For For
and deciding the payment of a dividend.
the board proposes that a dividend of EUR 0.35
per share be paid
9 Deciding the discharge of the members of the Mgmt For For
supervisory board and the board of directors,
and the president and ceo from liability
10 Deciding the remuneration to be paid to the Mgmt For For
members of the supervisory board
11 Deciding the number of members of the supervisory Mgmt For For
board
12 Election of the chairman, vice chairman and Mgmt For For
members of the supervisory board
13 Deciding the remuneration of the members of Mgmt For For
the board of directors
14 Deciding the number of members of the board Mgmt For For
of directors. The nomination committee
proposes that the number of board members be
eight
15 Election of the chairman, vice chairman, and Mgmt For For
members of the board of directors.
The nomination committee proposes that T.Peltola
be re-elected as chairman and J.Eloranta elected
as vice chairman, and that M.Boersma,
M-L.Friman, N.Linander, H.Ryopponen, M.Tapio
be re-elected and L.Raitio be elected as
new board member
16 Deciding the remuneration of the auditor Mgmt For For
17 Selection of the company's auditor. The board Mgmt For For
proposes to re-elect Ernst and Young Oy with
A-M.Simola as lead auditor
18 Proposals by the state of Finland and the Finnish Mgmt For For
Shareholders Association to abolish the supervisory
board and amend the company's articles of association
accordingly
19 A proposal by the state of Finland to appoint Mgmt For For
a AGM nomination board
20 Closing of the meeting Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S A Agenda Number: 702847596
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 799253 DUE TO DELETION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 741313, 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 Approval of the annual report, the financial Mgmt Take No Action
statements of Nestle S.A. and the consolidated
financial statements of the Nestle group for
2010
1.2 Acceptance of the Compensation Report 2010 (advisory Mgmt Take No Action
vote)
2 Release of the members of the Board of Directors Mgmt Take No Action
and of the Management
3 Appropriation of profits resulting from the Mgmt Take No Action
balance sheet of Nestle S.A.
4.1.1 Re-election to the Board of Directors: Mr. Paul Mgmt Take No Action
Bulcke
4.1.2 Re-election to the Board of Directors: Mr. Andreas Mgmt Take No Action
Koopmann
4.1.3 Re-election to the Board of Directors: Mr. Rolf Mgmt Take No Action
Hanggi
4.1.4 Re-election to the Board of Directors: Mr. Jean-Pierre Mgmt Take No Action
Meyers
4.1.5 Re-election to the Board of Directors: Mrs. Mgmt Take No Action
Naina Lal Kidwai
4.1.6 Re-election to the Board of Directors: Mr. Beat Mgmt Take No Action
Hess
4.2 Election to the Board of Directors: Ms. Ann Mgmt Take No Action
Veneman (for a term of three years)
4.3 Re-election of the statutory auditors: KPMG Mgmt Take No Action
S.A., Geneva branch (for a term of one year)
5 Cancellation of 165 000 000 shares repurchased Mgmt Take No Action
under the share buy-back programmes, and reduction
of the share capital by CHF 16 500 000
--------------------------------------------------------------------------------------------------------------------------
NET ONE SYSTEMS CO.,LTD. Agenda Number: 703098980
--------------------------------------------------------------------------------------------------------------------------
Security: J48894109
Meeting Type: AGM
Meeting Date: 16-Jun-2011
Ticker:
ISIN: JP3758200004
--------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 702621334
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 28-Oct-2010
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
1 To receive and consider the Financial Report Mgmt Abstain Against
of the Company and its controlled
entities for the year ended 30 June 2010 and
the reports of the Directors and Auditors
thereon
2.a To re-elect as a Director Mr. Richard Lee, who Mgmt For For
retires by rotation in accordance with
Rule 69 of the Company's Constitution and,
being eligible, offers himself for re-election
2.b To re-elect as a Director Mr. John Spark, who Mgmt For For
retires by rotation in accordance
with Rule 69 of the Company's Constitution
and, being eligible, offers himself for
re-election
2.c To re-elect as a Director Mr. Tim Poole, who Mgmt For For
retires by rotation in accordance
with Rule 69 of the Company's Constitution
and, being eligible, offers himself for
re-election
2.d To re-elect as a Director Mr. Greg Robinson, Mgmt For For
who retires by rotation in accordance
with Rule 69 of the Company's Constitution
and, being eligible, offers himself for
re-election
3 That the Remuneration Report for the Company Mgmt For For
included in the report of the Directors
for the year ended 30 June 2010 be adopted
4 That the aggregate sum per annum available for Mgmt For For
payment to the Non-Executive Directors of
the Company in accordance with Rule 58 of the
Company's Constitution and ASX Listing
Rule 10.17, as remuneration for their services,
be increased by AUD 900,000 from AUD 1,800,000
up to a maximum sum of AUD 2,700,000 per
annum
5 To transact any other business that may be legally Non-Voting No vote
brought forward
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 702960534
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts and reports Mgmt For For
2 To approve the remuneration report Mgmt For For
3 To declare a final dividend of 53p per share Mgmt For For
4 To re-elect Christos Angelides as a director Mgmt For For
5 To re-elect Steve Barber as a director Mgmt For For
6 To re-elect John Barton as a director Mgmt For For
7 To re-elect Christine Cross as a director Mgmt For For
8 To re-elect Jonathan Dawson as a director Mgmt For For
9 To re-elect David Keens as a director Mgmt For For
10 To elect Francis Salway as a director Mgmt For For
11 To re-elect Andrew Varley as a director Mgmt For For
12 To re-elect Simon Wolfson as a director Mgmt For For
13 To re-appoint Ernst and Young LLP as auditors Mgmt For For
and authorise the directors to set their remuneration
14 Director's authority to allot shares Mgmt For For
15 Authority to disapply pre-emption rights Mgmt For For
16 Authority for on-market purchase of own shares Mgmt For For
17 Authority for off-market purchase of own shares Mgmt For For
18 Notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 703142252
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
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
--------------------------------------------------------------------------------------------------------------------------
NIPPON CHEMI-CON CORPORATION Agenda Number: 703168472
--------------------------------------------------------------------------------------------------------------------------
Security: J52430113
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3701200002
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
4 Appoint a Supplementary Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON LIGHT METAL COMPANY,LTD. Agenda Number: 703141034
--------------------------------------------------------------------------------------------------------------------------
Security: J54709100
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3700000007
--------------------------------------------------------------------------------------------------------------------------
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 STEEL CORPORATION Agenda Number: 703128810
--------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3381000003
--------------------------------------------------------------------------------------------------------------------------
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 TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 703115558
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 23-Jun-2011
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 Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
2.4 Appoint a Corporate Auditor Mgmt For For
2.5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO.,LTD. Agenda Number: 703162658
--------------------------------------------------------------------------------------------------------------------------
Security: J56472111
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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
2.1 Appoint a Corporate Auditor Mgmt Against Against
2.2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Supplementary Auditor Mgmt For For
4 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 703115534
--------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 23-Jun-2011
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Renewal of measures for large-scale purchases Mgmt Against Against
of NYK share certificates (takeover defense
measures) for the purpose of securing and enhancing
corporate value and the common interests of
shareholders
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 703142202
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
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. 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
3.1 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
--------------------------------------------------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC. Agenda Number: 703151958
--------------------------------------------------------------------------------------------------------------------------
Security: J57333106
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
1.13 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 For For
2.4 Appoint a Corporate Auditor Mgmt Against Against
3 Appoint a Supplementary Auditor Mgmt For For
4 Authorize Use of Stock Option Plan for Directors Mgmt For For
Apart From Regular Remunerations
5 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan for Executives and Employees
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 703023654
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Authorize Use of Stock Option Plan for Directors Mgmt For For
and Corporate Auditors Excluding the
Regular Compensations
4 Allow Board to Authorize Use of Stock Options Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 703112831
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 17-Jun-2011
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
3.10 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Determination of the amount of compensation Mgmt For For
provided as stock options to Directors and
related details
--------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LTD Agenda Number: 702584168
--------------------------------------------------------------------------------------------------------------------------
Security: G6542T119
Meeting Type: SGM
Meeting Date: 17-Sep-2010
Ticker:
ISIN: BMG6542T1190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Directors of the Company to allot Mgmt For For
and issue up to 6,177,231 new ordinary shares
of HKD 0.25 each in the capital of the Company
to Mr. Ricardo Leiman, an Executive Director
of the Company, or to such person as he may
direct, credited as fully-paid, for the
purposes of satisfying part of the remuneration
and bonus payable to such Executive Director
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 702777484
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the meeting Non-Voting No vote
2 Matters of order for the meeting Non-Voting No vote
3 Election of persons to confirm the minutes and Non-Voting No vote
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, the report Non-Voting No vote
of the Board of Directors and the Auditor's
report for the year 2010 - 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 Annual General Meeting
a dividend of EUR 0.40 per share for the fiscal
year 2010. The dividend would be paid to shareholders
registered in the Register of Shareholders
of the Company on the record date of the dividend
payment, May 6, 2011. The Board proposes that
the dividend will be paid on or about May 20,
2011
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 Annual General Meeting that the remuneration
payable to the members of the Board to be elected
at the Annual General Meeting for a term ending
at the Annual General Meeting in 2012, be remain
at the same level than during the past three
years and be as follows: EUR 440 000 for the
Chairman, EUR 150 000 for the Vice Chairman,
and EUR 130 000 for each member, excluding
the President and CEO if elected to the Board.
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 percent 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 the 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. The Board's Corporate Governance
and Nomination Committee proposes to the Annual
General Meeting that the number of Board members
be eleven
12 Election of members of the Board of Directors: Mgmt For For
The Board's Corporate Governance and Nomination
Committee proposes to the Annual General Meeting
that the following current Nokia Board members
be re-elected as members of the Board of Directors
for a term ending at the Annual General Meeting
in 2012: Dr. Bengt Holmstrom, Prof. Dr. Henning
Kagermann, Per Karlsson, Isabel Marey-Semper,
Jorma Ollila, Dame Marjorie Scardino and Risto
Siilasmaa. The Committee also proposes that
Jouko Karvinen, Helge Lund, Kari Stadigh and
Stephen Elop be elected as new members of the
Board for the same term. Jouko Karvinen is
CEO of Stora Enso Oyj, Helge Lund President
of Statoil Group, Kari Stadigh Group CEO and
President of Sampo plc and Stephen Elop President
and CEO of Nokia Corporation
13 Resolution on the remuneration of the Auditor: Mgmt For For
The Board's Audit Committee proposes to the
Annual General Meeting that the external auditor
to be elected at the Annual General Meeting
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 Annual General Meeting that
PricewaterhouseCoopers Oy be re-elected as
the Auditor of the Company for the fiscal year
2011
15 Authorizing the Board of Directors to resolve Mgmt For For
to repurchase the Company's own shares: The
Board proposes that the Annual General Meeting
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 June 30, 2012 and terminate the corresponding
authorization granted by the Annual General
Meeting on May 6, 2010
16 Grant of stock options to selected personnel Mgmt For For
of Nokia: The Board proposes that as a part
of Nokia's Equity Program 2011 selected personnel
of Nokia Group be granted a maximum of 35 000
000 stock options, which entitle to subscribe
for a maximum of 35 000 000 Nokia shares. The
exercise prices (i.e. share subscription prices)
of the stock options will be determined at
time of their grant on a quarterly basis and
the stock options will be divided into sub-categories
based on their exercise price. The exercise
price for each sub-category of stock options
will equal to the trade volume weighted average
price of the Nokia share on NASDAQ OMX Helsinki
during the predefined period of time within
the relevant quarter. The exercise price paid
will be recorded in the fund for invested non-restricted
equity. Stock options in the plan may be granted
until the end of 2013. The Stock options have
a term of approximately six years and they
will vest three or four years after the grant.
The exercise period (i.e. share subscription
period) will commence no earlier than July
1, 2014, and terminate no later than December
27, 2019
17 Closing of the meeting Non-Voting No vote
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: http://www.nokia.com/about-nokia/corporate-governance/board-of-directors
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 702775632
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 22-Feb-2011
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 750908, 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.
CMMT 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 The Board of Directors proposes approval of Mgmt For For
the Annual Report, the Financial Statements
of Novartis AG and the Group Consolidated Financial
Statements for the Business Year 2010
A.2 The Board of Directors proposes discharge from Mgmt For For
liability of its members and those of the Executive
Committee for the business year 2010
A.3 The Board of Directors proposes appropriation Mgmt For For
of the available earnings of CHF 7,027,682,826
as: Dividend: CHF 5,452,130,559; Transfer to
free reserves: CHF 1,575,552,267; the total
dividend payment of CHF 5,452,130,559 is equivalent
to a gross dividend of CHF 2.20 per registered
share of CHF 0.50 nominal value entitled to
dividends
A.4 The Board of Directors proposes that the Compensation Mgmt Against Against
System of Novartis be endorsed (non-binding
consultative vote)
A.5.1 At this Annual General Meeting, Alexandre F. Non-Voting No vote
Jetzer-Chung and Hans-Joerg Rudloff are retiring
from the Board of Directors, having reached
the age limit set in the Articles of Incorporation
A52.1 The Board of Directors proposes the re-election Mgmt For For
of Ann Fudge for a three-year term
A52.2 The Board of Directors proposes the re-election Mgmt For For
of Pierre Landolt for a three-year term
A52.3 The Board of Directors proposes the re-election Mgmt For For
of Ulrich Lehner, Ph.D., for a three-year term
A.5.3 The Board of Directors proposes the election Mgmt For For
of Enrico Vanni, Ph.D., for a three-year term
A.6 The Board of Directors proposes the election Mgmt For For
of PricewaterhouseCoopers as auditor of Novartis
AG for one 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
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 702821528
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: EGM
Meeting Date: 08-Apr-2011
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 793761, 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.
A.1.1 Under this item, the Board of Directors proposes Mgmt For For
approval of the merger agreement between Alcon,
Inc. ("Alcon") and Novartis AG ("Novartis"
or "Company") dated December 14, 2010
A.1.2 Under this item, the Board of Directors proposes Mgmt For For
the creation of authorised capital through
the issuance of up to 108 million new shares
for the purpose of completing the merger of
Alcon into Novartis by means of the following
new Article 4a of the Articles of Incorporation:
Article 4a Authorised Capital in favor of Alcon,
Inc 1 Up to 8 April 2013, the Board of Directors
shall be authorised to increase the share capital
in connection with the merger of Alcon, Inc.
into the Company by a maximum amount of CHF
54,000,000 nominal value through the issuance
of maximally 108,000,000 fully paid-in registered
shares with a nominal value of CHF 0.50 each.
The pre-emptive rights of the existing shareholders
shall not apply. The Board of Directors shall
determine the issue price in accordance with
the merger agreement between Alcon, Inc. and
Novartis AG dated 14 December 2010. The new
shares shall be entitled to dividends as from
the financial year in which they are issued
and shall be subject to the registration requirements
set forth in Article 5 of the Articles of Incorporation
B If shareholders at the Extraordinary General Mgmt Abstain Against
Meeting propose additional and/or counter-proposals,
l/we instruct the Independent Proxy to vote
according to the proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A S Agenda Number: 702814030
--------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 23-Mar-2011
Ticker:
ISIN: DK0060102614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote
IN DENMARK REQUIRE THE SHARES TO BE REGISTERED
IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE
IN ORDER TO PROVIDE VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF
THIS REQUIREMENT APPLIES TO YOUR SHARES AND,
IF SO, YOUR SHARES ARE REGISTERED
IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING.
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
2 Adoption of the audited Annual Report 2010 Mgmt For For
3.1 Approval of remuneration of the Board of Directors Mgmt For For
for 2010
3.2 Approval of remuneration level of the Board Mgmt For For
of Directors for 2011
4 A resolution to distribute the profit Mgmt For For
5.1.a Election of Sten Scheibye as a member to the Mgmt For For
Board of Directors
5.1.b Election of Goran A Ando as a member to the Mgmt For For
Board of Directors
5.1.c Election of Bruno Angelici as a member to the Mgmt For For
Board of Directors
5.1.d Election of Henrik Gurtler as a member to the Mgmt For For
Board of Directors
5.1.e Election of Thomas Paul Koestler as a member Mgmt For For
to the Board of Directors
5.1.f Election of Kurt Anker Nielsen as a member to Mgmt For For
the Board of Directors
5.1.g Election of Hannu Ryopponen as a member to the Mgmt For For
Board of Directors
5.1.h Election of Jorgen Wedel as a member to the Mgmt For For
Board of Directors
5.2 The Board of Directors proposes election of Mgmt For For
Sten Scheibye as chairman
5.3 The Board of Directors proposes election of Mgmt For For
Goran A Ando as vice chairman
6 Re-appointment of PricewaterhouseCoopers as Mgmt For For
auditor
7.1 Reduction of the Company's B share capital from Mgmt For For
DKK 492,512,800 to DKK 472,512,800
7.2 Authorisation of the Board of Directors to acquire Mgmt Against Against
own shares up to a holding limit of 10% of
the share capital
7.3.1 Amendments to the Articles of Asociation: Article Mgmt For For
2 (deletion of article regarding location
of registered office)
7.3.2 Amendments to the Articles of Asociation: Article Mgmt For For
7.5 (new article 6.5) (removal of the
requirement to advertise the notice calling
a general meeting in two daily newspapers)
7.3.3 Amendments to the Articles of Asociation: Article Mgmt Against Against
11.2 (new article 10.2) (introduction of
age limit for nomination of candidates to the
Board of Directors)
7.4 Adoption of Remuneration Principles and consequential Mgmt For For
amendment of article 15 (new article 14)
--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 703128860
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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. Approve Continuance of the Policy Regarding Mgmt Against Against
Large-scale Purchases of the Company's Shares
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
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 703101864
--------------------------------------------------------------------------------------------------------------------------
Security: J59399105
Meeting Type: AGM
Meeting Date: 17-Jun-2011
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: 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NYRSTAR NV, BRUXELLES Agenda Number: 702734028
--------------------------------------------------------------------------------------------------------------------------
Security: B6372M106
Meeting Type: EGM
Meeting Date: 06-Jan-2011
Ticker:
ISIN: BE0003876936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE Non-Voting No vote
MEETING HELD ON 14 DEC 2010.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) MAY
BE 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 Acknowledgement of the special report of the Non-Voting No vote
board of directors of the company and the special
report of the statutory auditor of the company,
both in accordance with, as far as needed and
applicable, articles 582 and 596 of the Belgian
Company Code in relation to the proposal to
issue new shares at an issue price that is,
or may be, lower than the fractional value
of the company's existing shares and the proposal
to disapply the statutory preferential subscription
right of the company's existing shareholders,
both in connection with the proposal to increase
the company's share capital with the issue
of new shares to be subscribed for in cash,
as referred in point 2 of the agenda
2 The general shareholders' meeting decides to Mgmt No vote
increase the company's share capital in
cash with a maximum amount of EUR 500,000,000.00
(including, as the case may be, issue premium),
with preferential rights for the existing
shareholders to subscribe for the new shares,
and to delegate to the directors and
executive management of the company the powers
to further implement the capital increase,
subject to the following terms and
conditions: (a) Capital increase: The share
capital shall be increased with a maximum amount
of EUR 500,000,000.00 (including, as the case
may be, issue premium) through the issue
of new shares without nominal value in
consideration of a contribution in
cash; The capital increase shall be
subject to the completion of the offering and
allocation of the shares as contemplated
below: (b) Issue CONTD
CONT CONTD price and number of new shares: The number Non-Voting No vote
and the issue price of the new shares to
be issued, as well as the mechanism to determine
their number and issue price, shall be determined
by the board of directors within the framework
of the offering of the new shares, taking into
consideration the advice of the underwriters
referred to in paragraph (g) below (or, as
the case may be, the lead underwriter if
several underwriters are appointed); The issue
price of the new shares may be lower than the
fractional value of the existing shares of
the company; (c) Allocation of the issue price
of the new shares: The issue price of the
new shares must be entirely paid up in cash
at the time of the issue of the shares; The
issue price of the new shares shall be allocated
to the share capital of the company; To the
extent CONTD
CONT CONTD (if at all) that the issue price exceeds Non-Voting No vote
the fractional value of the existing shares
of the company, a part of the issue price per
share to be issued equal to such fractional
value shall be booked as share capital,
whereby the balance of the issue price,
if any, shall be booked as issue premium;
Such issue premium shall be accounted for on
the liabilities side of the company's balance
sheet under its net equity, and the account
on which the issue premium shall be booked
shall, like the share capital, serve as the
guarantee for third parties and can only be
reduced on the basis of a lawful resolution
of the general shareholders' meeting passed
in the manner required for an amendment to
the company's articles of association; Following
capital increase and the issue of new shares,
each of the shares (existing and new) CONTD
CONT CONTD shall represent the same fraction of the Non-Voting No vote
company's share capital; (d) Nature and form
of the new shares: The new shares to be issued
within the framework of the capital increase
shall have the same rights and benefits as,
and shall rank pari passu in all respects with,
the existing and outstanding shares of the
company at the moment of their issue, including
as to dividend rights. The new shares shall
benefit from the reduced withholding tax rate;
Depending on the form in which a new share
shall be issued, such benefit shall be
represented by a separate "VVPR-strip", which
is a separately tradable instrument
incorporating the right to receive dividends
at a reduced withholding tax rate of 15%; (e)
Offering and allocation of the new shares:
Subject to applicable company, financial
and securities law rules, the new CONTD
CONT CONTD shares shall be offered via one or more Non-Voting No vote
public offerings in Belgium; Depending on
further determination by the board of directors,
and subject to the relevant provisions of
applicable law, the new shares may also be
offered via one or more public offerings and/or
private placements to institutional, qualified
or professional investors in other jurisdictions
abroad; In the offering and allocation
of the shares, the existing shareholders of
the company at the time of the offering
shall be granted preference via a statutory
preferential subscription right (within the
meaning of article 592 and following of the
Belgian Company Code) or a non-statutory preferential
subscription right; Subject to applicable
company, financial and securities law rules,
the preferential subscription right (whether
statutory or CONTD
CONT CONTD non-statutory) of the shareholders shall Non-Voting No vote
be tradable separately from the shares and
can be used to subscribe for the new shares;
To the extent preferential subscription
rights (whether statutory or non-statutory)
are not exercised during a first offering period,
such rights, as the case may be in the form
of a scrip, shall, subject to applicable financial
and securities law rules, be sold or placed
during a subsequent offering period via a
private placement or book building (accelerated
or not) to institutional, qualified or
professional investors in Belgium and, subject
to further determination by the board
of directors, abroad; The buyers of such rights
or scrips shall be obliged to subscribe for
the new shares; The proceeds of the sale or
placement of such rights or scrips (after deduction
of relevant transaction CONTD
CONT CONTD costs and expenses and applicable taxes, Non-Voting No vote
as applicable) shall be distributed
on a pro rata basis to the holders of rights
that did not exercise their right,
provided that the net proceed shall be no less
than EUR 0.50 per right or scrip (or such lower
amount as shall be determined by the board
of directors); If the net proceeds are less,
these shall accrue to the company; Subject
to applicable company, financial and securities
law rules, the board of directors shall further
determine the practical implementation of
the offering and allocation of the new shares
in accordance with the foregoing, including
(but not limited to) (i) the jurisdictions
where the offering will occur, (ii) the
manner in which the offering in such
jurisdiction will occur (public or private).
(iii) the manner in which existing shareholders
of CONTD
CONT CONTD the company at the time of the offering Non-Voting No vote
shall have a statutory or non-statutory
preferential subscription right (including
the applicable preference ratio), (iv)
the manner and extent in which the preferential
subscription rights shall be tradable
and exercisable, (v) the manner and extent
in which non-exercised preferential subscription
rights shall be sold or placed during a subsequent
offering period, as the case may be, (vi) the
manner in which the proceeds of such sale
or placement shall be distributed to the
holders of unexercised rights, (vii) the terms
and conditions for the underwriting of the
offered shares, and (viii) other completion
mechanisms; In making this determination,
the board of directors shall take into
consideration the advice of the underwriters
referred to in paragraph (g) below (or,
as CONTD
CONT CONTD the case may be, the lead underwriter Non-Voting No vote
if several underwriters are appointed);
(f) Start of the offering, the offering period
and termination of the offering: The board
of directors shall determine the start of the
offering and the duration of the offering
periods; Depending on the mechanism that shall
be used for the offering and allocation of
the shares and the preferential subscription
right (whether statutory or non-statutory),
several offering periods can be used. The capital
increase contemplated by the foregoing
provisions is to be completed by 31 August
2011, at the latest; The board of directors
shall have the power not to pursue the offering,
or, in case the offering has already started,
suspend or cancel the completion of the offering
if the board of directors determines that market
circumstances CONTD
CONT CONTD do not allow for the occurrence or completion Non-Voting No vote
of the capital increase in circumstances satisfactory
to it; Additional conditions precedent to the
start of the offering and the completion
of the offering can be set out in the agreements
between the company and the underwriters (such
as, inter alia, the underwriting agreement);
(g) Underwriting: One or more banks or financial
institutions shall be appointed by the company
for the purpose of the offering, underwriting,
allocation and placement of the shares; Within
the framework of the offering, underwriting,
allocation and placement of the new shares,
the underwriters shall be permitted to subscribe
for the new shares in the name of , and/or
on behalf of, the ultimate subscribers for
the new shares, or in their own name and/or
on their own behalf in order to CONTD
CONT CONTD allocate and place the new shares (directly Non-Voting No vote
or indirectly) to the ultimate subscribers
for the new shares; The board of directors
will be entitled to determine that to
the extent preferential subscription rights
are not exercised during a first offering period
and cannot be sold or are not exercised
pursuant a subsequent offering period as contemplated
above, the underwriters shall be offered
the ability, or be required, to acquire and
exercise such rights; The terms and conditions
of the services and underwriting by the
underwriters shall be further set out in the
agreements between the company and
the underwriters; (h) Disapplication of
the statutory preferential subscription right:
For the purpose of the offering as
contemplated by paragraphs (e) to (g), the
statutory preferential subscription rights
of the existing CONTD
CONT CONTD shareholders shall, as far as needed and Non-Voting No vote
applicable, should the board of directors
elect to structure the offering with non-statutory
preferential subscription rights, be disapplied;
This shall be without prejudice to the aforementioned
principle that the shareholders shall be granted
preference in the offering; If the offering
and allocation do take place with application
of the statutory preferential subscription
right in accordance with the provisions
of article 592 and following of the Belgian
Company Code, this right shall be deemed
not to have been disapplied; Completion of
the capital increase: subject to the completion
of the offering and allocation of the shares,
the capital increase can be completed in one
or more times; The manner of receiving
and accepting subscriptions for the shares
shall be determined CONTD
CONT CONTD as part of the implementation of the offering Non-Voting No vote
and allocation of the shares as contemplated
in paragraphs (e) to (g) above; Additional
terms and conditions precedent for the completion
of the offering and capital increase can be
set out in the agreements with the underwriters
(such as, inter alia, the underwriting agreement);
In accordance with the provisions of article
584 of the Belgian Company Code, to the extent
the capital increase cannot be fully placed,
the capital increase can nevertheless take
place to the extent of the subscriptions received
and accepted within the framework of the
offering and allocation of the new shares
as contemplated above; (j) Amendment
of the articles of association: Upon each completion
of the capital increase and issue of new shares
as CONTD
CONT CONTD contemplated above, article 5 of the company's Non-Voting No vote
articles of association shall be amended and
restated to take into account the resulting
share capital and number of outstanding
and existing shares; (k) Power of attorney
to further implement the capital increase:
Subject to the provisions of paragraphs
(a) to (j) above, the board of directors is
granted the flexibility and power
to further implement the capital increase,
including the power to (i) determine the
number and the issue price of the new shares
(ii) determine the practical implementation
of the offering and allocation of the new shares
as contemplated by paragraph (e) as well as
the sale of the preferential subscription
rights attached to own shares held by the company,
(iii) determine the start of the offering,
the offering period(s) and, as the CONTD
CONT CONTD case may be, the termination of the offer, Non-Voting No vote
as contemplated by paragraph (f), (iv) determine
the scope, terms and conditions of the services
to be provided by the underwriters, as
well as the scope, terms and conditions of
the underwriting by the underwriters, (v)
proceed with the establishment of the capital
increase and resulting amendment of the articles
of association and, as the case may be, the
amount of the issue premium, and (vi) do such
other things as shall be useful, appropriate
or necessary in connection with the foregoing;
The board of directors shall have the right
to sub-delegate the exercise of the powers
referred to in this paragraph (k) (in whole
or in part) to an ad hoc committee appointed
by the board of directors, consisting of the
managing director and at least two independent
director; In CONTD
CONT CONTD accordance with article 589 of the Belgian Non-Voting No vote
Company Code, the completion of the capital
increase can be established at the request
of the board of directors or one more director
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
OF TEXT IN RESOLUTION 1. 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.
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 703132542
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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
2.1 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
--------------------------------------------------------------------------------------------------------------------------
OKUMA CORPORATION Agenda Number: 703151299
--------------------------------------------------------------------------------------------------------------------------
Security: J60966116
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3172100004
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 703112792
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
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
5. Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 702966978
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: OGM
Meeting Date: 17-May-2011
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation annual report Mgmt Abstain Against
2 Approval of usage of earnings Mgmt For For
3 Approval of discharge of BOD Mgmt For For
4 Approval of discharge of sup.board Mgmt For For
5 Approval of remuneration of supboard Mgmt For For
6 Election auditor Mgmt For For
7 Elections to supboard Mgmt Against Against
8 Approval of long term incentive plan Mgmt For For
9 Buy back own shares Mgmt For For
10 Usage of bought back shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 703142050
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
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
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 703115495
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications
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
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 703112893
--------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 702877222
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: EGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (a) for the purposes of Sections 76C and Mgmt For For
76E of the Companies Act, Chapter 50 of
Singapore (the "Companies Act"), the exercise
by the Directors of the Bank of all the powers
of the Bank to purchase or otherwise acquire
issued ordinary shares in the capital of
the Bank ("Ordinary Shares") not exceeding
in aggregate the Maximum Limit (as hereafter
defined), at such price or prices as may
be determined by the Directors from time to
time up to the Maximum Price (as hereafter
defined), whether by way of: (i) market
purchase(s) on the Singapore Exchange Securities
Trading Limited ("SGX-ST") and/or any other
stock exchange on which the Ordinary Shares
may for the time being be listed and quoted
("Other Exchange"); and/or (ii) off-market
purchase(s) (if effected otherwise
than on the SGX-ST or, as the case may be,
Other CONTD
CONT CONTD Exchange) in accordance with any equal Non-Voting No vote
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,
be and is hereby authorised and approved generally
and unconditionally (the "Share Purchase
Mandate"); (b) unless varied or revoked by
the Bank in general meeting, the authority
conferred on the Directors of the Bank pursuant
to the Share Purchase Mandate may be exercised
by the Directors at anytime and from
time to time during the period commencing from
the date of the passing of this Resolution
and expiring on the earliest of: (i) the
date CONTD
CONT CONTD on which the next Annual General Meeting Non-Voting No vote
of the Bank is held; (ii) the date by which
the next Annual General Meeting of the Bank
is required by law to be held; and (iii) the
date on which purchases and acquisitions of
Ordinary Shares pursuant to the Share
Purchase Mandate are carried out to the full
extent mandated; (c) in this Resolution: "Average
Closing Price" means the average of the last
dealt prices of an Ordinary Share for the five
consecutive market days on which the
Ordinary Shares are transacted on the SGX-ST
or, as the case may be, Other Exchange immediately
preceding the date of market purchase by the
Bank 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 CONTD
CONT CONTD which occurs after the relevant five-day Non-Voting No vote
period; "date of the making of the offer" means
the date on which the Bank announces its intention
to make an offer for the purchase or acquisition
of Ordinary Shares from holders of Ordinary
Shares, stating therein the purchase price
(which shall not be more than the Maximum
Price) for each Ordinary Share and the relevant
terms of the equal access scheme for effecting
the off-market purchase; "Maximum Limit"
means that number of Ordinary Shares representing
5% of the issued Ordinary Shares as at the
date of the passing of this Resolution (excluding
any Ordinary Shares which are held as
treasury shares as at that date); and
"Maximum Price" in relation to an Ordinary
Share to be purchased or acquired, means the
purchase price (excluding brokerage, commission,
applicable goods CONTD
CONT CONTD and services tax and other related expenses) Non-Voting No vote
which shall not exceed: (i) in the case
of a market purchase of an Ordinary Share,
105% of the Average Closing Price of
the Ordinary Shares; and (ii) in the case of
an off-market purchase of an Ordinary
Share pursuant to an equal access scheme,
110% of the Average Closing Price of the Ordinary
Shares; and (d) the Directors of the
Bank and/or any of them be and are hereby authorised
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
2 That pursuant to Rule 16.1 of the Rules of the Mgmt For For
OCBC Share Option Scheme 2001 (the "OCBC SOS
2001"), the extension of the duration of the
OCBC SOS 2001 for a period of 10 years from
3 August 2011 up to 2 August 2021 be and is
hereby approved
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 702902582
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
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 Adoption of Reports and Accounts Mgmt For For
2.A Re-appointment of Mr Lee Seng Wee Mgmt For For
2.B Re-appointment of Mr Patrick Yeoh Khwai Hoh Mgmt For For
3.a Re-election of Dr Cheong Choong Kong Mgmt For For
3.b Re-election of Dr Lee Tih Shih Mgmt For For
3.c Re-election of Mr Pramukti Surjaudaja Mgmt For For
4 Re-election of Mr Lai Teck Poh Mgmt For For
5 Approval of final one-tier tax exempt dividend Mgmt For For
6.a Approval of amount proposed as Directors' Fees Mgmt For For
in cash
6.b Approval of allotment and issue of ordinary Mgmt For For
shares to certain non-executive Directors
7 Appointment of Auditors and fixing their remuneration Mgmt For For
8.a Authority to allot and issue ordinary shares Mgmt For For
on a pro rata basis
8.b Authority to make or grant instruments that Mgmt For For
might or would require ordinary shares to be
issued on a non pro rata basis
9 Authority to grant options and/or rights to Mgmt For For
subscribe for ordinary shares and allot and
issue ordinary shares (OCBC Share Option Scheme
2001 and OCBC Employee Share Purchase Plan)
10 Authority to allot and issue ordinary shares Mgmt For For
pursuant to OCBC Scrip Dividend Scheme
11 Authority to allot and issue preference shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 702850923
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 19-Apr-2011
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
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/20110318/LTN20110318213.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 To receive and adopt the audited financial statements Mgmt For For
and the Reports of the Directors and Auditors
for the year ended 31 December 2010
2 To declare final dividend for the year ended Mgmt For For
31 December 2010
3.i To re-elect Mr. David M. Turnbull as an executive Mgmt For For
Director
3.ii To re-elect Mr. Andrew T. Broomhead as an executive Mgmt For For
Director
3.iii To re-elect Mr. Robert C. Nicholson as an independent Mgmt For For
non-executive Director
3.iv To re-elect Mr. Daniel R. Bradshaw as an independent Mgmt For For
non-executive Director
3.v To authorise the Board to fix the remuneration Mgmt For For
of the Directors
4 To re-appoint Messrs. PricewaterhouseCoopers Mgmt For For
as Auditors for the year ending 31 December
2011 and to authorise the Board to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt For For
for the repurchase of Shares as set out in
item 5 of the AGM Notice
6 To renew the 2% annual cap within the issue Mgmt For For
mandate under the Long Term Incentive
Scheme regarding new shares that may be issued
by the Company to satisfy Share Awards as
set out in item 6 of the AGM Notice
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BRANDS LTD Agenda Number: 702621699
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161J100
Meeting Type: AGM
Meeting Date: 25-Oct-2010
Ticker:
ISIN: AU000000PBG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4, 5.a TO 5.b AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (4 AND 5.a TO 5.b),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a Election of Ms. Arlene Tansey as a Director Mgmt For For
2.b Election of Mr. Peter Bush as a Director Mgmt For For
3 Adoption of Remuneration Report Mgmt For For
4 Increase in aggregate cap of non-executive Directors Mgmt For For
remuneration
5.a Grant performance rights to the Chief Executive Mgmt For For
Officer under the Pacific Brands Limited
Performance Rights Plan effective 1 July 2009
5.b Grant performance rights to the Chief Executive Mgmt For For
Officer under the Pacific Brands Limited
Performance Rights Plan effective 1 July 2010
--------------------------------------------------------------------------------------------------------------------------
PADDY PWR PLC Agenda Number: 702783742
--------------------------------------------------------------------------------------------------------------------------
Security: G68673105
Meeting Type: EGM
Meeting Date: 22-Feb-2011
Ticker:
ISIN: IE0002588105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Acquisition, being a Class 1 Transaction Mgmt For For
and a Related Party Transaction for
the purposes of the Listing Rules of the Irish
Stock Exchange and the UK Listing Authority,
be and is hereby approved
--------------------------------------------------------------------------------------------------------------------------
PADDY PWR PLC Agenda Number: 702981223
--------------------------------------------------------------------------------------------------------------------------
Security: G68673105
Meeting Type: AGM
Meeting Date: 17-May-2011
Ticker:
ISIN: IE0002588105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the final statements Mgmt For For
for the year ended 31 December 2010 and the
reports of the directors and auditors thereon
2 To declare a final dividend of 50.00 cent per Mgmt For For
share for the year ended 31 December 2010
3 To elect William Reeve as a director who is Mgmt For For
recommended by the board for election
4.a To re-elect Brody Sweeney as a director Mgmt For For
4.b To re-elect Breon Corcoran as a director Mgmt For For
4.c To re-elect Stewart Kenny as a director Mgmt For For
4.d To re-elect David Power as a director Mgmt For For
5 To authorise the directors to fix the remuneration Mgmt For For
of the auditors for the year ending 31 December
2011
6 To authorise the directors to allot shares Mgmt For For
7 To disapply statutory pre-emption provisions Mgmt For For
8 To authorise the company to make market purchase Mgmt For For
of its own shares
9 To determine the price range at which treasury Mgmt For For
shares may be re-issued off market
10 To approve the convening of an Extraordinary Mgmt For For
general meeting on 14 clear days notice under
the articles of association
--------------------------------------------------------------------------------------------------------------------------
PAGESJAUNES, SEVRES Agenda Number: 703027587
--------------------------------------------------------------------------------------------------------------------------
Security: F6954U126
Meeting Type: MIX
Meeting Date: 07-Jun-2011
Ticker:
ISIN: FR0010096354
--------------------------------------------------------------------------------------------------------------------------
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 LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2011/0429/201104291101656.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0520/201105201102674.pdf
O.1 Approval of the annual financial statements Mgmt For For
for the year ended December 31, 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the year ended December 31, 2010
O.3 Allocation of income for the year ended December Mgmt For For
31, 2010, as shown in the annual financial
statements, and its distribution
O.4 Agreements regulated by article l. 225-38 of Mgmt For For
the code de commerce
O.5 Authorisation to be granted to the Board of Mgmt For For
Directors to trade in PagesJaunes Groupe shares
O.6 Renewal of Mr Jean-Christophe Germani's appointment Mgmt For For
as a director
O.7 Renewal of Mr Hugues Lepic's appointment as Mgmt For For
a director
O.8 Renewal of Mediannuaire's appointment as a director Mgmt For For
O.9 Attendance fees allocated to the Board of Directors Mgmt For For
E.10 Institution of a dual voting right and corresponding Mgmt Against Against
amendment of article 10 of the articles of
association
E.11 Authorisation to the Board of Directors to reduce Mgmt For For
the capital by cancelling shares
E.12 Authorisation to the Board of Directors to allocate Mgmt Against Against
free shares in the company
E.13 Delegation of powers to the board of directors Mgmt For For
to make capital increases reserved for
members of a PagesJaunes Group PEP
E.14 Powers for the necessary legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF 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.
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN Agenda Number: 702937650
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: OGM
Meeting Date: 05-May-2011
Ticker:
ISIN: IL0010834849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 Re-appointment of accountant auditors until Mgmt No vote
the next AGM
2 Discussion of the auditors' fees in 2010 Mgmt No vote
3 Discussion of the financial statements and directors' Mgmt No vote
report for the year 2010
4 Re-election of the officiating directors: I. Mgmt No vote
Ben Dov, E. Gissin, S. Ness, Y. Shachar and
A. Zeldman and approval of the payment to them
of annual remuneration and meeting
attendance fees and approval of insurance cover
as in resolutions 5 below
5 Extension of insurance cover to 6 months until Mgmt No vote
the end of 2011 without change except for a
pct 5 reduction in the proportionate premium
for the extra period, approval of the
purchase of insurance cover during a period
of up to 3 more years without additional general
meeting for a premium not to exceed USD 750,000
a year
6 Approval and ratification of the indemnity undertaking Mgmt No vote
issue to the director A. Zeldman in the same
text as continues in force in respect of the
other officiating directors
7 Approval of a framework agreement for the purchase Mgmt No vote
from a company owned by the controlling
shareholder of Samsung handsets and repair
services on market terms, in an aggregate amount
of up to USD 550 million a year
--------------------------------------------------------------------------------------------------------------------------
PETROFAC LTD Agenda Number: 702931937
--------------------------------------------------------------------------------------------------------------------------
Security: G7052T101
Meeting Type: AGM
Meeting Date: 13-May-2011
Ticker:
ISIN: GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts Mgmt For For
2 To approve the final dividend Mgmt For For
3 To approve the directors' remuneration report Mgmt For For
4 To appoint Roxanne Decyk as a non-executive Mgmt For For
director
5 To appoint Norman Murray as a non-executive Mgmt For For
director
6 To appoint Andy Inglis as an executive director Mgmt For For
7 To re-appoint Thomas Thune Andersen as a non-executive Mgmt For For
director
8 To re-appoint Stefano Cao as a non-executive Mgmt For For
director
9 To re-appoint Rijnhard Van Tets as a non-executive Mgmt For For
director
10 To re-appoint Ayman Asfari as an executive director Mgmt For For
11 To re-appoint Maroun Semaan as an executive Mgmt For For
director
12 To re-appoint Keith Roberts as an executive Mgmt For For
director
13 To re-appoint Ernst and Young LLP as auditors Mgmt For For
of the Company
14 To authorise the directors to fix the remuneration Mgmt For For
of the auditors
15 To authorise the directors to allot shares Mgmt For For
16 To renew the authority to allot shares without Mgmt For For
rights of pre-emption
17 To authorise the Company to purchase and hold Mgmt For For
its own shares
18 To authorise 14-day notice period for general Mgmt For For
meetings
19 To amend the Articles of Association Mgmt For For
20 To amend the rules of the Deferred Bonus Share Mgmt For For
Plan
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 703016813
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 31-May-2011
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0425/201104251101609.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0516/201105161102358.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income Mgmt For For
O.4 Special report of the Statutory Auditors on Mgmt For For
the regulated Agreements and Commitments
O.5 Renewal of Mrs. Marie-Helene Roncoroni's term Mgmt For For
as Supervisory Board member
O.6 Renewal of Mr. Jean-Paul Parayre's term as Supervisory Mgmt For For
Board member
O.7 Appointment of Mrs. Pamela Knapp as Supervisory Mgmt Against Against
Board member
O.8 Renewal of term of the firm Mazars as principal Mgmt For For
Statutory Auditor
O.9 Renewal of term of Mr. Patrick de Cambourg as Mgmt For For
deputy Statutory Auditor
O.10 Appointment of the company Ernst et Young Et Mgmt For For
Autres as principal Statutory Auditor
O.11 Appointment of the company Auditex as deputy Mgmt For For
Statutory Auditor
O.12 Maximum overall amount of attendance allowances Mgmt For For
O.13 Authorization for a share repurchase program Mgmt For For
E.14 Authorization to reduce capital by cancellation Mgmt For For
of shares repurchased by the Company
E.15 Delegation of authority granted to the Executive Mgmt Against Against
Board to issue securities providing direct
or indirect access to capital, while maintaining
preferential subscription rights
E.16 Delegation of authority granted to the Executive Mgmt Against Against
Board to issue securities providing direct
or indirect access to capital, with cancellation
of preferential subscription rights
by way of a public offer
E.17 Delegation of authority granted to the Executive Mgmt Against Against
Board to issue securities providing direct
or indirect access to capital, with cancellation
of preferential subscription rights
by way of an offer pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.18 Authorization granted to the Executive Board Mgmt Against Against
to increase the number of issuable securities
in case of capital increase
E.19 Delegation of authority granted to the Executive Mgmt For For
Board to carry out share capital increases
reserved for employees
E.20 Delegation of authority granted to the Executive Mgmt Against Against
Board to issue share subscription warrants
during period of public offer involving Company's
securities
E.21 Powers to accomplish all necessary formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
PHILIPS ELECTRS N V Agenda Number: 702796206
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 31-Mar-2011
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING IS NOT A REQUIREMENT IMPOSED BY ROYAL Non-Voting No vote
PHILIPS ELECTRONICS. PLEASE NOTE THAT BLOCKING
CONDITIONS MAY APPLY DEPENDING ON THE SYSTEMS
OF THE CUSTODIAN BANK(S).
CMMT VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE Non-Voting No vote
DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED
ON A BEST EFFORT BASIS.
1 President's Speech Non-Voting No vote
2.a Proposal to adopt the 2010 financial statements Mgmt For For
2.b Explanation of policy on additions to reserves Non-Voting No vote
and dividends
2.c Proposal to adopt a dividend of EUR 0.75 per Mgmt For For
common share in cash or shares, at the option
of the shareholder, against the net income
for 2010 of the Company
2.d Proposal to discharge the members of the Board Mgmt For For
of Management for their responsibilities
2.e Proposal to discharge the members of the Supervisory Mgmt For For
Board for their responsibilities
3.a Proposal to appoint Mr F.A. van Houten as President/CEO Mgmt For For
and member of the Board of Management of the
Company with effect from April 1, 2011
3.b Proposal to appoint Mr R.H. Wirahadiraksa as Mgmt For For
member of the Board of Management of the Company
with effect from April 1, 2011
3.c Proposal to appoint Mr P.A.J. Nota as member Mgmt For For
of the Board of Management of the Company with
effect from April 1, 2011
4.a Proposal to re-appoint Mr C.J.A. van Lede as Mgmt For For
a member of the Supervisory Board of the Company
with effect from March 31, 2011
4.b Proposal to re-appoint Mr J.M. Thompson as a Mgmt For For
member of the Supervisory Board of the Company
with effect from March 31, 2011
4.c Proposal to re-appoint Mr H. von Prondzynski Mgmt For For
as a member of the Supervisory Board of the
Company with effect from March 31, 2011
4.d Proposal to appoint Mr J.P. Tai as a member Mgmt For For
of the Supervisory Board of the Company with
effect from March 31, 2011
5 Proposal to re-appoint KPMG Accountants N.V. Mgmt For For
as external auditor of the Company
6.a Proposal to authorize the Board of Management Mgmt For For
for a period of 18 months, per March 31, 2011,
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. The authorization referred to
will be limited to a maximum of 10% of the
number of issued shares per March 31, 2011,
plus 10% of the issued capital per that same
date in connection with or on the occasion
of mergers and acquisitions
6.b Proposal to authorize the Board of Management Mgmt For For
for a period of 18 months, per March 31, 2011,
as the body which is authorized, with the approval
of the Supervisory Board, to restrict or exclude
the pre-emption rights accruing to Shareholders
7 Proposal to authorize the Board of Management Mgmt For For
for a period of 18 months, per March 31, 2011,
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 five days of trading prior
to the date of acquisition, as shown in the
Official Price List of Euronext Amsterdam.
The maximum number of shares the Company may
hold, will not exceed 10% of the issued share
capital per March 31, 2011, which number may
be increased by 10% of the issued capital as
of that same date in connection with the execution
of share repurchase programs for capital reduction
purposes
8 Any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
PIONEER CORPORATION Agenda Number: 703142175
--------------------------------------------------------------------------------------------------------------------------
Security: J63825145
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3780200006
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POINT INC. Agenda Number: 703047692
--------------------------------------------------------------------------------------------------------------------------
Security: J63944102
Meeting Type: AGM
Meeting Date: 26-May-2011
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
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HLDG SE Agenda Number: 702652529
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 30-Nov-2010
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 09.11.2010, 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. Receive Financial Statements and Statutory Reports Non-Voting No vote
for Fiscal 2009/2010
2. Approve Allocation of Income and Dividends of Non-Voting No vote
EUR 0.094 per Ordinary Share and EUR 0.10 per
Preferred Share
3. Approve Discharge of Management Board for Fiscal Non-Voting No vote
2009/2010
4. Approve Discharge of Supervisory Board for Fiscal Non-Voting No vote
2009/2010
5. Ratify Ernst & Young GmbH as Auditors for the Non-Voting No vote
Abbreviated Fiscal Year Aug. 1, 2010 to Dec.
31, 2010
6. Approve EUR 2.5 Billion Increase in Share Capital Non-Voting No vote
via the Issuance of New Ordinary and Preferred
Shares
7. Special resolution of the preferred share-holders: Mgmt For For
Confirm Resolution of Common Shareholders in
Item 6
8. Approve Issuance of Warrants/Bonds with Warrants Non-Voting No vote
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal
Amount of EUR 2.5 Billion
9. Special resolution of the preferred shareholders: Mgmt For For
Confirm Resolution of Common Shareholders in
Item 8
10. Approve Creation of EUR 87.5 Million Pool of Non-Voting No vote
Capital with Partial Exclusion of Preemptive
Rights
11. Special resolution of the preferred share-holders: Mgmt For For
Confirm Resolution of Common Shareholders in
Item 10
12. Approve Creation of EUR 87.5 Million Pool of Non-Voting No vote
Capital without Preemptive Rights
13. Special resolution of the preferred shareholders: Mgmt For For
Confirm Resolution of Common Shareholders in
Item 12
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 703144232
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 17-Jun-2011
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
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 MAY 2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.06.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the adopted annual financial Non-Voting No vote
statements, the approved consolidated financial
statements as well as the combined management
report for the company and the corporate group,
the proposal of the executive board for the
application of the balance sheet profit and
the report of the supervisory board for the
fiscal year 2010 (1 August 2010 through 31December
2010)
2. Application of the balance sheet profit Non-Voting No vote
3. Exoneration of the members of the executive Non-Voting No vote
board
4. Exoneration of the members of the supervisory Non-Voting No vote
board
5.A The auditor for the fiscal year 2011: Ernst Non-Voting No vote
& Young GmbH Wirtschaftsprufungsgesellschaft,
Stuttgart
5.B The auditor for the audit like review of the Non-Voting No vote
condensed financial statements and the interim
management report as parts of the financial
report for the first half 2011
5.C By way of precaution, in the event that the Non-Voting No vote
planned merger of the company into Volkswagen
AG according to the German Transformation Act
requires the audit of the closing balance sheet,
as the auditor of such closing balance sheet
of the company
6.A The authorization to issue convertible bonds, Non-Voting No vote
participation rights or profit sharing bonds
or a combination of these instruments resolved
upon at the General Shareholders' Meeting on
30 November 2010 is repealed
6.B The conditional capital resolved upon by the Non-Voting No vote
General Shareholders' Meeting on 30 November
2010 is repealed and section 4 para. 4 of the
articles of association is cancelled
6.C The authorization to increase the capital resolved Non-Voting No vote
upon by the General Shareholders' Meeting on
30 November 2010 is repealed and section 4
para. 3 of the articles of association is cancelled
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HLDGS LTD Agenda Number: 702901299
--------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
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/20110404/LTN20110404643.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 To receive the audited Financial Statements Mgmt For For
and the Reports of the Directors and Auditor
for the year ended 31st December 2010
2 To declare a final dividend Mgmt For For
3.(a) To elect Mr. Fok Kin Ning, Canning as a Director Mgmt For For
3.(b) To elect Mr. Tso Kai Sum as a Director Mgmt For For
3.(c) To elect Mr. Ronald Joseph Arculli as a Director Mgmt For For
3.(d) To elect Mrs. Chow Woo Mo Fong, Susan as a Director Mgmt For For
3.(e) To elect Mr. Andrew John Hunter as a Director Mgmt For For
3.(f) To elect Mr. Kam Hing Lam as a Director Mgmt For For
3.(g) To elect Mr. Holger Kluge as a Director Mgmt For For
3.(h) To elect Mr. Li Tzar Kuoi, Victor as a Director Mgmt For For
3.(i) To elect Mr. George Colin Magnus as a Director Mgmt For For
3.(j) To elect Mr. Yuen Sui See as a Director Mgmt For For
4 To re-appoint KPMG as Auditor of the Company Mgmt For For
and to authorise the Directors to fix the
Auditor's remuneration
5 To pass Resolution 5 of the Notice of Annual Mgmt Against Against
General Meeting ("AGM Notice") - to give a
general mandate to the Directors to issue and
dispose of additional shares not exceeding
20% of the issued share capital of the Company
6 To pass Resolution 6 of the AGM Notice - to Mgmt For For
give a general mandate to the Directors
to repurchase shares not exceeding 10% of the
issued share capital of the Company
7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against
add the number of shares repurchased
to the general mandate given to the Directors
to issue additional shares
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 702930719
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and the Financial Mgmt For For
Statements
2 To approve the Directors' remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To elect Sir Howard Davies as a director Mgmt For For
5 To elect Mr John Foley as a director Mgmt For For
6 To elect Mr Paul Manduca as a director Mgmt For For
7 To elect Mr Michael Wells as a director Mgmt For For
8 To re-elect Mr Keki Dadiseth as a director Mgmt For For
9 To re-elect Mr Robert Devey as a director Mgmt For For
10 To re-elect Mr Michael Garrett as a director Mgmt For For
11 To re-elect Ms Ann Godbehere as a director Mgmt For For
12 To re-elect Mrs Bridget Macaskill as a director Mgmt For For
13 To re-elect Mr Harvey McGrath as a director Mgmt For For
14 To re-elect Mr Michael McLintock as a director Mgmt For For
15 To re-elect Mr Nicolaos Nicandrou as a director Mgmt For For
16 To re-elect Ms Kathleen O'Donovan as a director Mgmt For For
17 To re-elect Mr Barry Stowe as a director Mgmt For For
18 To re-elect Mr Tidjane Thiam as a director Mgmt For For
19 To re-elect Lord Turnbull as a director Mgmt For For
20 To re-appoint KPMG Audit Plc as auditor Mgmt For For
21 To authorise the directors to determine the Mgmt For For
amount of the auditor's remuneration
22 Renewal of authority to make political donations Mgmt For For
23 Renewal of authority to allot ordinary shares Mgmt For For
24 Extension of authority to allot ordinary shares Mgmt For For
to include re-purchased shares
25 Renewal of authority for disapplication of pre-emption Mgmt For For
rights
26 Renewal of authority for purchase of own shares Mgmt For For
27 Renewal of authority in respect of notice for Mgmt For For
general meetings
28 To authorise the change in the rules of the Mgmt For For
Prudential International Savings Related Share
Option Scheme
29 To authorise the change in the rules of the Mgmt For For
Prudential International Assurance Sharesave
Plan
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION SA (DEH) Agenda Number: 702730195
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 30-Dec-2010
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
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 10 JAN 2011. 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. THANK YOU
1. Approval of the transfer of the activities as Mgmt No vote
a whole of the general transmission division
of PPC S.A. to a 100o/o subsidiary company
of PPC S.A.
2. Approval of the transfer of the activities as Mgmt No vote
a whole of the general distribution division
of PPC S.A., as well as the activity of the
operator of islands network department to a
100o/o subsidiary company of PPC S.A.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC PWR CORP Agenda Number: 703110990
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 30-Jun-2011
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Submission and approval of company's and the Mgmt For For
consolidated financial statements
for 2010
2. Distribution of dividend for 2010 Mgmt For For
3. Dismissal of bod and auditors from every compensational Mgmt For For
liability for 2010
4. Approval of bod's salaries and benefits for Mgmt For For
2010 and pre-approval of them for 2010
5. Election of auditors for 2011 and determination Mgmt Against Against
of their remuneration
6. Modification of company' s association articles Mgmt For For
20,21,23,24,25 26,28,29,30 in accordance
with law 3884/2010 and codification
7. Various issues and 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 11 JUL 2011. 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. THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT, HERZOGENAURACH Agenda Number: 702814612
--------------------------------------------------------------------------------------------------------------------------
Security: D62318148
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: DE0006969603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 24 MAR 11 , 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting No vote
03 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S
MEETING.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the supervisory board, the group
financial statements and group annual report
as well as the report of the board of MDs with
the essential facts of the control and risk
management system in respect of the reporting
process
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 75,000,000 as follows: a) payment
of a dividend of EUR 1.80 per no-par share
b) EUR 48,034,432.20 shall be carried forward
ex-dividend and payable date: April 15, 2011
3. Resolution on the approval of the executive Mgmt For For
board for fiscal year 2010
4. Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010
5. Appointment of auditors for the 2011 financial Mgmt For For
year: Pricewater-houseCoopers AG, Frankfurt
6. Approval of the transformation of the company Mgmt For For
into a European company (Societas Euro-pea)
by the name of Puma SE
--------------------------------------------------------------------------------------------------------------------------
PUNCH TAVERNS PLC Agenda Number: 702712870
--------------------------------------------------------------------------------------------------------------------------
Security: G73003108
Meeting Type: AGM
Meeting Date: 17-Dec-2010
Ticker:
ISIN: GB0031552861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual Report and Financial Statements Mgmt For For
2 Re-appointment of Auditors Mgmt For For
3 Report on Directors' remuneration Mgmt For For
4 Political donations Mgmt For For
5 Elect Ian Dyson as Director Mgmt For For
6 Re-elect Mark Pain as Director Mgmt For For
7 Re-elect Ian Wilson as Director Mgmt For For
8 Re-elect Tony Rice as Director Mgmt For For
9 Authority to allot shares Mgmt For For
10 Disapplication of pre-emption rights Mgmt For For
11 Authority for market purchases Mgmt For For
12 Reduction of notice for a General Meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 702617549
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974105
Meeting Type: AGM
Meeting Date: 29-Oct-2010
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
2.1 Re-elect Leigh Clifford as a Non Executive Director Mgmt For For
2.2 Re-elect Patricia Cross as a Non Executive Director Mgmt For For
2.3 Re-elect Paul Rayner as a Non Executive Director Mgmt For For
3 Approve the participation of the Chief Executive Mgmt For For
Officer, Alan Joyce, in the Long Term Incentive
Plan
4 Approve the remuneration report Mgmt For For
5 Amend the Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QBE INS GROUP LTD Agenda Number: 702819434
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 05-Apr-2011
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS "3 AND 4" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT
NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 To adopt the remuneration report Mgmt For For
3 To approve the grant of conditional rights over Mgmt For For
the Company's ordinary shares under the 2010
QBE Incentive Scheme and 2010 LTIP to the CEO
4 To approve the issue or transfer of the Company's Mgmt For For
shares under the QBE Incentive scheme
and LTIP
5 To re-elect Mr C L A Irby as a Director Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
OF TEXT IN VOTING EXCLUSION 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.
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG, WIEN Agenda Number: 703066565
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: AGM
Meeting Date: 08-Jun-2011
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the financial statements and Mgmt Abstain Against
management report, consolidated financial
statements and management report for each of
31.12.2010, the proposal for the appropriation
and the report of the supervisory board for
the fiscal year 2010 and the corporate governance
report of the board
2 Resolution on the use of the financial statements Mgmt For For
31.12.2010 reported net income
3 Resolution on the discharge of the executive Mgmt For For
board for fiscal year 2010
4 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010
5 Resolution on the remuneration of the members Mgmt For For
of the supervisory board for fiscal year
2010
6 Appointment of auditors (audit) for the annual Mgmt For For
and consolidated financial statements for
fiscal year 2012
7 Election of a member of the supervisory board Mgmt For For
8 Resolution on the revocation of the still unutilized Mgmt For For
portion of the authorization of the
board pursuant to section 169 (authorized capital)
and the issue of authorization for a new
authorized capital in cash and / or in kind
in compliance with the statutory subscription
rights and the corresponding amendment
9 Resolution authorizing the confiscation of capital Mgmt For For
participation and the corresponding amendment
10 Resolution authorizing a transfer of shares Mgmt Against Against
program for members of the board
CMMT Due to changes in the Austrian market, instructions Non-Voting No vote
can only be processed if the depository confirmation
form and letter of attorney form are filled
out, which can usually be found on the company
homepage. Please send us these, completed,
in their original form, by the stated deadline,
to the following address: . Xchanging Transaction
Bank Event Services / CA Processing HV Ausland
Postkorb 44A02C Wilhelm Fay Str.31-37 65936
Frankfurt Germany . Please note: If these
forms are not fully completed and submitted
by the stated deadline, then the instruction
will be rejected.
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN Agenda Number: 702484306
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: OGM
Meeting Date: 08-Jul-2010
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL Non-Voting No vote
OF POA 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 annual report Mgmt Abstain Against
2 Approve to Usage of earnings Mgmt For For
3 Grant discharge to the Board of Director Mgmt For For
4 Grant discharge to the Supervisory Board Mgmt For For
5 Approve the remuneration for Supervisory Board Mgmt For For
6 Election of the Auditor Mgmt For For
7 Approve the buy back of own shares Mgmt For For
8 Amend the Articles of Association in accordance Mgmt For For
with the law on the implementation of the shareholder
rights directive 2009 in sections 3, 4, 6,
8 to 12 and 14 to 18, addition of a new Section
19, and renumbering of the existing sections
19
9 Election of the Supervisory Board Mgmt For For
10 Approve the buy back of own shares Mgmt For For
11 Approve the merger Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 702886144
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2010 report and financial statements Mgmt For For
2 To approve the Directors' remuneration report Mgmt Abstain Against
3 To declare a final dividend Mgmt For For
4 To re-elect Adrian Bellamy Mgmt For For
5 To re-elect Peter Harf Mgmt For For
6 To re-elect Bart Becht Mgmt For For
7 To re-elect Graham Mackay Mgmt For For
8 To elect Liz Doherty Mgmt For For
9 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
10 To authorise the Directors to determine the Mgmt For For
auditors' remuneration
11 To renew the Directors' authority to allot shares Mgmt For For
12 To renew the Directors' power to disapply pre-emption Mgmt For For
rights
13 To renew the Company's authority to purchase Mgmt For For
its own shares
14 To approve the calling of General Meetings on Mgmt For For
14 clear days' notice
15 To approve changes to the rules of the Company's Mgmt For For
Share Plans
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MILANO Agenda Number: 702818367
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: MIX
Meeting Date: 13-Apr-2011
Ticker:
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
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
14 APR 2011 AT 10:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
O.1 Board of directors and statutory auditors' report. Mgmt For For
Financial statements 31.12.2010. Following
and relative deliberations
O.2 Appointment of the board of directors. Determination Mgmt For For
number and payment
O.3 Appointment auditing charge of the financial Mgmt For For
statements, consolidated and semester financial
statements per every asset(2011-2019)and determination
of its payment following and relative deliberations
O.4 Appointment of the board of statutory auditors Mgmt For For
and its president determination relative payments
O.5 Proposal to buy-back plan following and relative Mgmt Against Against
deliberations
O.6 Proposal to amend stock option plan 2006-2009: Mgmt Against Against
following and relative deliberations in accordance
with art 114bis d.lgs 24th February 1998,n.98
E.1 Amendment art.9,10,12 of the company's by-laws Mgmt For For
in accordance with d.lgs 27th January 2010,n.27
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 702822568
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 29-Apr-2011
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0307/201103071100551.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0314/201103141100733.pdf
O.1 Approval of the consolidated financial statements Mgmt For For
O.2 Approval of the annual financial statements Mgmt For For
O.3 Allocation of income Mgmt For For
O.4 Agreements pursuant to Article L. 225-38 of Mgmt For For
the Commercial Code
O.5 Report of the Statutory Auditors on the factors Mgmt For For
used to determine the remuneration
of participating securities
0.6 Renewal of Mr. Philippe Lagayette's term as Mgmt For For
Board member
O.7 Renewal of Mr. Alexis Kohler's term as State Mgmt For For
representative Board member
O.8 Setting the amount of attendance allowances Mgmt For For
O.9 Authorization to trade the Company's shares Mgmt Against Against
E.10 Authorization to cancel repurchased shares Mgmt For For
E.11 Authorization granted to the Board of Directors Mgmt For For
to allocate options to subscribe for
or purchase Renault shares to some employees
and corporate officers
E.12 Authorization granted to the Board of Directors Mgmt Against Against
to carry out the allocation of free shares
to eligible employees and corporate officers
of the Company and related companies
E.13 Capital increase by issuing shares reserved Mgmt For For
for employees
O.14 Powers to accomplish the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL IN URL COMMENT AND CHANGE
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.
--------------------------------------------------------------------------------------------------------------------------
REPSOL YPF S A Agenda Number: 702821225
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ADDITIONAL DETAILS/NOTES DIRECTED TO INVESTORS: Non-Voting No vote
PLEASE BE ADVISED THAT ADDITIONAL INFORMATION
CONCERNING ACS, S.A. CAN ALSO BE VIEWED ON
THE COMPANY WEBSITE: http://www.repsol.com
CMMT ADDITIONAL DETAILS/NOTES DIRECTED TO CUSTODIAN Non-Voting No vote
BANKS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION
CONCERNING ACS, S.A. CAN ALSO BE VIEWED ON
THE COMPANY WEBSITE: http://www.repsolypf.com
1 Review and approval, if appropriate, of the Mgmt For For
Annual Financial Statements and the Management
Report of Repsol YPF, S.A., of the Consolidated
Annual Financial Statements and the Consolidated
Management Report, for the fiscal year ended
31st December 2010, of the proposal of application
of its earnings
2 Approval of the management by the Board of Directors Mgmt For For
during fiscal year 2010
3 Appointment of the Accounts Auditor of Repsol Mgmt For For
YPF, S.A. and of its Consolidated Group for
the fiscal year 2011
4 Amendment of Articles 9, 11, 19, 24, 27, 29, Mgmt For For
32, 39, 44, 50 and 56 of the Bylaws, and Articles
3, 5, 8, 13, 14 and 15 of General Meeting regulations
5 Amendment of article 52 of the Articles of Association, Mgmt For For
regarding the application of profit/loss of
the fiscal year
6 Amendment of articles 40 and 35 of the Articles Mgmt For For
of Association, regarding the internal positions
and meetings of the Board of Directors
7 Re-election of Mr. Antonio Brufau Niubo as Director Mgmt For For
8 Re-election of Mr. Luis Fernando del Rivero Mgmt For For
Asensio as Director
9 Re-election of Mr. Juan Abello Gallo as Director Mgmt For For
10 Re-election of Mr. Luis Carlos Croissier Batista Mgmt For For
as Director
11 Re-election of Mr. Angel Durandez Adeva as Director Mgmt For For
12 Re-election of Mr. Jose Manuel Loureda Mantinan Mgmt For For
as Director
13 Appointment of Mr. Mario Fernandez Pelaz as Mgmt For For
Director
14 Delivery Plan Shares to the Beneficiaries of Mgmt For For
Multi-Annual Programs
15 Stock Purchase Plan 2011-2012 Mgmt For For
16 Delegation to the Board of Directors of the Mgmt For For
power to issue fixed rate securities, convertible
or exchangeable by shares of the Company or
exchangeable by shares of other companies,
as well as warrants (options to subscribe new
shares or to acquire preexisting shares of
the Company). Establishment of the criteria
for the determination of the basis and methods
for the conversion and/or exchange and delegation
to the Board of Directors of the powers to
increase the capital stock in the necessary
amount, as well to exclude, in whole or in
part, the preemptive subscription rights of
shareholders over said issues. Authorisation
to guarantee by the Company of issues made
by its subsidiaries. To leave without effect,
in the portion not used, the seventh resolution
of the Ordinary General Shareholders' Meeting
held on June 16th, 2006
17 Delegation of powers to supplement, develop, Mgmt For For
execute, rectify and formalize the resolutions
adopted by the General Shareholders' Meeting
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 703146084
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Amend the total number of Mgmt For For
issuable shares and the total number of issuable
preferred shares following cancellation of
all of the Class 1 Preferred Shares and the
Class 2 Preferred Shares and cancellation of
part of the Class 3 Preferred Shares (The total
number of shares that may be issued by the
Company shall be 7,595,000,000 shares and the
total number of Class 3 Preferred Shares that
may be issued by the Company shall be 225,000,000
shares), Eliminate Articles Related to Class
1 Preferred Shares and the Class 2 Preferred
Shares and other
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 Agenda Number: 703016522
--------------------------------------------------------------------------------------------------------------------------
Security: F7813K523
Meeting Type: MIX
Meeting Date: 18-May-2011
Ticker:
ISIN: FR0010479956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 800629 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.
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/2011/0422/201104221101446.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2010 and setting the dividend
O.4 Option for payment of dividend in shares Mgmt For For
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade the Company's shares
E.6 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of treasury shares
E.7 Delegation of authority granted to the Board Mgmt For For
of Directors to increase capital by issuing
shares and/or securities providing access to
capital, issued by the Company in favor of
members of a company savings plan
E.8 Delegation of authority granted to the Board Mgmt For For
of Directors to increase capital by issuing
shares and/or securities providing access to
capital, issued by the Company reserved for
employees of foreign companies of Rhodia Group,
outside of a company savings plan
E.9 Powers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 703128935
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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. Amend Articles to: Expand Business Lines, Allow Mgmt For For
Use of Electronic Systems for Public Notifications
3. 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
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 702891296
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of reports and financial statements Mgmt For For
2 Approval of the Remuneration report Mgmt Against Against
3 To re-elect Tom Albanese as a director Mgmt For For
4 To re-elect Robert Brown as a director Mgmt For For
5 To re-elect Vivienne Cox as a director Mgmt For For
6 To re-elect Jan du Plessis as a director Mgmt For For
7 To re-elect Guy Elliott as a director Mgmt For For
8 To re-elect Michael Fitzpatrick as a director Mgmt For For
9 To re-elect Ann Godbehere as a director Mgmt For For
10 To re-elect Richard Goodmanson as a director Mgmt For For
11 To re-elect Andrew Gould as a director Mgmt For For
12 To re-elect Lord Kerr as a director Mgmt For For
13 To re-elect Paul Tellier as a director Mgmt For For
14 To re-elect Sam Walsh as a director Mgmt For For
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To elect Stephen Mayne as a director
16 Re-appointment and remuneration of auditors Mgmt For For
17 Amendments to the rules of the Performance Share Mgmt For For
Plan
18 Renewal of off-market and on-market share buyback Mgmt For For
authorities
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 702872549
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2010 Annual report Mgmt For For
2 Approval of the Remuneration report Mgmt Against Against
3 To re-elect Tom Albanese as a director Mgmt For For
4 To re-elect Robert Brown as a director Mgmt For For
5 To re-elect Vivienne Cox as a director Mgmt For For
6 To re-elect Jan du Plessis as a director Mgmt For For
7 To re-elect Guy Elliott as a director Mgmt For For
8 To re-elect Michael Fitzpatrick as a director Mgmt For For
9 To re-elect Ann Godbehere as a director Mgmt For For
10 To re-elect Richard Goodmanson as a director Mgmt For For
11 To re-elect Andrew Gould as a director Mgmt For For
12 To re-elect Lord Kerr as a director Mgmt For For
13 To re-elect Paul Tellier as a director Mgmt For For
14 To re-elect Sam Walsh as a director Mgmt For For
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To elect Stephen Mayne as a director
16 Re-appointment and remuneration of auditors Mgmt For For
17 Amendments to the Rules of the Performance Share Mgmt For For
Plan
18 Renewal of and amendments to the Share Ownership Mgmt For For
Plan
19 General authority to allot shares Mgmt For For
20 Disapplication of pre-emption rights Mgmt For For
21 Authority to purchase Rio Tinto plc shares Mgmt For For
22 Notice period for general meetings other than Mgmt For For
annual general meetings
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG Agenda Number: 702770125
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 01-Mar-2011
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
1.1 The Board of Directors proposes that the Annual Non-Voting No vote
Report, Annual Financial Statements and Consolidated
Financial Statements for 2010 be approved
1.2 The Board of Directors proposes that the Remuneration Non-Voting No vote
Report (see Annual Report pages 91-101) be
approved. This document contains the principles
governing the remuneration paid to the Board
of Directors and Corporate Executive Committee
and reports on the amounts paid to the members
of both bodies in 2010. This vote is purely
consultative
2 The Board of Directors proposes that the actions Non-Voting No vote
taken by its members in 2010 be affirmed and
ratified
3 Vote on the appropriation of available earnings Non-Voting No vote
4 Amendment to the articles of incorporation Non-Voting No vote
5.1 The re-election of Prof. Pius Baschera to the Non-Voting No vote
Board for the term as provided by the Articles
of Incorporation
5.2 The re-election of Prof. Bruno Gehrig to the Non-Voting No vote
Board for the term as provided by the Articles
of Incorporation
5.3 The re-election of Mr Lodewijk J.R. de Vink Non-Voting No vote
to the Board for the term as provided by the
Articles of Incorporation
5.4 The re-election of Dr Andreas Oeri to the Board Non-Voting No vote
for the term as provided by the Articles of
Incorporation
5.5 The election of Mr Paul Bulcke to the Board Non-Voting No vote
for the term as provided by the Articles of
Incorporation
5.6 The election of Mr Peter R. Voser to the Board Non-Voting No vote
for the term as provided by the Articles of
Incorporation
5.7 The election of Dr Christoph Franz to the Board Non-Voting No vote
for the term as provided by the Articles of
Incorporation
6 The Board of Directors proposes that KPMG Ltd. Non-Voting No vote
be elected as Statutory Auditors for the 2011
financial year
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AGENDA. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROUND ONE CORPORATION Agenda Number: 703157873
--------------------------------------------------------------------------------------------------------------------------
Security: J6548T102
Meeting Type: AGM
Meeting Date: 25-Jun-2011
Ticker:
ISIN: JP3966800009
--------------------------------------------------------------------------------------------------------------------------
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
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
4.1 Appoint a Supplementary Auditor Mgmt For For
4.2 Appoint a Supplementary Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ROYAL BK SCOTLAND GROUP PLC Agenda Number: 702850276
--------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: AGM
Meeting Date: 19-Apr-2011
Ticker:
ISIN: GB0007547838
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and approve the Report and Accounts Mgmt For For
2 To approve the Remuneration Report Mgmt For For
3 To re-elect Colin Buchan as a director Mgmt For For
4 To re-elect Sandy Crombie as a director Mgmt For For
5 To re-elect Philip Hampton as a director Mgmt For For
6 To re-elect Stephen Hester as a director Mgmt For For
7 To re-elect Penny Hughes as a director Mgmt For For
8 To re-elect John McFarlane as a director Mgmt For For
9 To re-elect Joe MacHale as a director Mgmt For For
10 To re-elect Brendan Nelson as a director Mgmt For For
11 To re-elect Art Ryan as a director Mgmt For For
12 To re-elect Bruce Van Saun as a director Mgmt For For
13 To re-elect Philip Scott as a director Mgmt For For
14 To re-appoint Deloitte LLP as auditors Mgmt For For
15 To authorise the Audit Committee to fix the Mgmt For For
remuneration of the auditors
16 To renew the directors' authority to allot securities Mgmt For For
17 To renew the directors' authority to allot shares Mgmt For For
on a non-pre-emptive basis
18 To amend the articles of association to facilitate Mgmt For For
raising of regulatory capital
19 To authorise the allotment of preference shares Mgmt For For
20 To permit the holding of General Meetings at Mgmt For For
14 days' notice
21 To authorise political donations and expenditure Mgmt For For
22 To agree amendments to the RBS 2010 Deferral Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 702962297
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 17-May-2011
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's annual accounts for the financial Mgmt For For
year ended December 31, 2010, together with
the Directors' report and the Auditor's report
on those accounts, be received
2 That the Remuneration Report for the year ended Mgmt For For
December 31, 2010, set out in the Annual Report
and Accounts 2010 and summarised in the Annual
Review and Summary Financial Statements 2010,
be approved
3 That Linda G. Stuntz be appointed as a Director Mgmt For For
of the Company with effect from June 1,2011
4 That Josef Ackermann be re-appointed as a Director Mgmt For For
of the Company
5 That Malcolm Brinded be re-appointed as a Director Mgmt For For
of the Company
6 That Guy Elliott be re-appointed as a Director Mgmt For For
of the Company
7 That Simon Henry be re-appointed as a Director Mgmt For For
of the Company
8 That Charles O. Holliday be re-appointed as Mgmt For For
a Director of the Company
9 That Lord Kerr of Kinlochard be re-appointed Mgmt For For
as a Director of the Company
10 That Gerard Kleisterlee be re-appointed as a Mgmt For For
Director of the Company
11 That Christine Morin-Postel be re-appointed Mgmt For For
as a Director of the Company
12 That Jorma Ollila be re-appointed as a Director Mgmt For For
of the Company
13 That Jeroen van der Veer be re-appointed as Mgmt For For
a Director of the Company
14 That Peter Voser be re-appointed as a Director Mgmt For For
of the Company
15 That Hans Wijers be re-appointed as a Director Mgmt For For
of the Company
16 That PricewaterhouseCoopers LLP be re-appointed Mgmt For For
as Auditors of the Company
17 That the Board be authorised to settle the remuneration Mgmt For For
of the Auditors for 2011
18 That the Board be generally and unconditionally Mgmt For For
authorised, in substitution for all subsisting
authorities, to allot shares in the Company,
to grant rights to subscribe for or convert
any security into shares in the Company,
in either case up to a nominal amount of EUR146
million, and to list such shares or rights
on any stock exchange, such authorities to
apply until the end of next year's AGM (or,
if earlier, until the close of business on
August 17, 201 2) (unless previously revoked
or varied by the Company in general meeting)
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 CONTD
CONT CONTD rights to subscribe for or convert securities Non-Voting No vote
into shares under any such offer or agreement
as if the authority had not ended
19 That if Resolution 18 is passed, the Board be Mgmt For For
given power 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 to (ii) 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 CONTD
CONT CONTD make any arrangements which it considers Non-Voting No vote
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 18 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, such power to apply
until the end of next year's AGM (or, if
earlier, until the close of business on August
17, 2012) but, in each case, during this
period the Company may make offers and enter
into agreements which would, or might, require
equity securities CONTD
CONT CONTD to be allotted (and treasury shares to Non-Voting No vote
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
20 That the Company be authorised for the purposes Mgmt For For
of Section 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 625 million
Ordinary Shares; (B) by the condition that
the minimum price which may be paid for an
Ordinary Share is EUR0.07 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; (ii) and the
higher of the price of the last independent
trade and the highest current independent bid
on the trading venues where the purchase
CONTD
CONT CONTD is carried out, in each case, exclusive Non-Voting No vote
of expenses; such power to apply until
the end of next year's Annual General Meeting
(or, if earlier, August 17, 2012) 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
21 That, in accordance with Section 366 of the Mgmt For For
Companies Act 2006 and in substitution
for any previous authorities given to the Company
(and its subsidiaries), the Company (and
all companies that are subsidiaries of the
Company at any time during the period for
which this resolution has effect) be authorised
to: (A) make political donations to political
organisations other than political parties
not exceeding EUR200,000 in total per annum;
and (B) incur political expenditure not exceeding
EUR200,000 in total per annum, during the
period beginning with the date of the passing
of this resolution and ending on June 30,
2012 or, if earlier, at the conclusion of the
next Annual General Meeting of the Company.
In this resolution, the terms "political
donation", "political parties", CONTD
CONT CONTD "political organisation" and "political Non-Voting No vote
expenditure" have the meanings given to them
by Sections 363 to 365 of the Companies Act
2006
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 702962247
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 17-May-2011
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report & Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Appointment of Linda G Stuntz as a Director Mgmt For For
of the Company
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 of Guy Elliott as a Director Mgmt For For
of the Company
7 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
8 Re-appointment of Charles O Holliday as a Director Mgmt For For
of the Company
9 Re-appointment of Lord Kerr of Kinlochard as Mgmt For For
a Director of the Company
10 Re-appointment of Gerard Kleisterlee as a Director Mgmt For For
of the Company
11 Re-appointment of Christine Morin-Postel as Mgmt For For
a Director of the Company
12 Re-appointment of Jorma Ollila as a Director Mgmt For For
of the Company
13 Re-appointment of Jeroen Van Der Veer as a Director Mgmt For For
of the Company
14 Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
15 Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
16 That PricewaterhouseCoopers LLP be re-appointed Mgmt For For
as Auditors of the Company
17 Remuneration of Auditors Mgmt For For
18 Authority to allot shares Mgmt For For
19 Disapplication of pre-emption rights Mgmt For For
20 Authority to purchase own shares Mgmt For For
21 Authority for certain donations and expenditure Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 702829017
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 30 MAR 2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting No vote
APR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S
MEETING.
1. Presentation of the financial statements and Non-Voting No vote
the abbreviated annual report for the 2010
financial year with the report of the Supervisory
Board, the group financial statements and group
annual report as well as the report on the
control and risk management system, and the
proposals for the appropriation of the distributable
profit by the Board of MDs
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,867,493,811.19 as follows:
Payment of a dividend of EUR 3.50 per no-par
share EUR 38,966.69 shall be carried forward
Ex-dividend and payable date: April 21, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: PricewaterhouseCoopers AG, Essen
6. Appointment of auditors for the review of the Mgmt For For
financial report for the first half of the
2011 financial year: PricewaterhouseCoopers
AG, Essen
7.a. Election to the Supervisory Board: Paul Achleitner Mgmt For For
7.b. Election to the Supervisory Board: Carl-Ludwig Mgmt For For
von Boehm-Benzing
7.c. Election to the Supervisory Board: Roger Graef Mgmt For For
7.d. Election to the Supervisory Board: Frithjof Mgmt For For
Kuehn
7.e. Election to the Supervisory Board: Dagmar Muehlenfeld Mgmt For For
7.f. Election to the Supervisory Board: Manfred Schneider Mgmt For For
7.g. Election to the Supervisory Board: Ekkehard Mgmt For For
D. Schulz
7.h. Election to the Supervisory Board: Wolfgang Mgmt For For
Schuessel
7.i. Election to the Supervisory Board: Ullrich Sierau Mgmt Against Against
7.j. Election to the Supervisory Board: Dieter Zetsche Mgmt For For
8. Acquisition of own shares The company shall Mgmt For For
be authorized to acquire own shares of up to
10 percent of its share capital, at a price
not deviating more than 10 percent from the
market price of the shares, on or before October
19, 2012. The Board of MDs shall be authorized
to retire 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/or 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
9. Amendment to Section 18 of the articles of association Mgmt For For
in respect of the shareholders' meeting being
authorized to the distribution of profit in
cash instead of a distribution in kind
--------------------------------------------------------------------------------------------------------------------------
RYOHIN KEIKAKU CO.,LTD. Agenda Number: 703029000
--------------------------------------------------------------------------------------------------------------------------
Security: J6571N105
Meeting Type: AGM
Meeting Date: 25-May-2011
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 For For
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 702532830
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 22-Jul-2010
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the financial statements for Mgmt For For
the YE 31 MAR 2010, together with the reports
of the Directors and Auditors therein
2 Receive and approve the Directors' remuneration Mgmt For For
report 2010 contained in the annual report
for the YE 31 MAR 2010
3 Election of Mr. M.H. Armour as a Director of Mgmt For For
the Company
4 Election of Mr. H.A. Willard as a Director of Mgmt For For
the Company
5 Re-elect Mr. J.M. Kahn as a Director of the Mgmt For For
Company
6 Re-elect Mr. P.J. Manser as a Director of the Mgmt For For
Company
7 Re-elect Mr. D.S. Devitre as a Director of the Mgmt For For
Company
8 Re-elect Mr. M.Q. Morland as a Director of the Mgmt For For
Company
9 Re-elect Mr. M.C. Ramaphosa as a Director of Mgmt For For
the Company
10 Re-elect Mr. M.I. Wyman as a Director of the Mgmt For For
Company
11 Declare a final dividend of 51 US cents per Mgmt For For
share
12 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
13 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
14 Authorize the Directors to allot shares Mgmt For For
S.15 Authorize the Directors to allot shares for Mgmt For For
cash otherwise than pro rata to all shareholders
S.16 Authorize the Directors to make market purchases Mgmt For For
of ordinary shares of USD 0.10 each in the
capital of the Company
S.17 Approve the calling of general meetings, other Mgmt For For
than an AGM, on not less than 14 clear days'
notice
S.18 Approve the adoption of new Articles of Association Mgmt For For
of the Company
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 702750680
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K134
Meeting Type: AGM
Meeting Date: 02-Mar-2011
Ticker:
ISIN: GB0008021650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited accounts Mgmt For For
for the year ended 30 September 2010 together
with the reports of the directors and the auditors
2 To declare a final dividend recommended by the Mgmt For For
directors of 5.22p per ordinary share
for the year ended 30 September 2010 to be
paid on 11 March 2011 to members whose names
appear on the register at the close of business
on 11 February 2011
3 To re-elect Mr G S Berruyer as a director Mgmt For For
4 To re-elect Mr D H Clayton as a director Mgmt For For
5 To re-elect Mr P S Harrison as a director Mgmt For For
6 To re-elect Mr A J Hobson as a director Mgmt For For
7 To re-elect Ms T Ingram as a director Mgmt For For
8 To re-elect Ms R Markland as a director Mgmt For For
9 To re-elect Mr I Mason as a director Mgmt For For
10 To re-elect Mr M E Rolfe as a director Mgmt For For
11 To re-elect Mr P L Stobart as a director Mgmt For For
12 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as auditors to the Company and to authorise
the directors to determine their remuneration
13 To approve the Remuneration report for the year Mgmt For For
ended 30 September 2010
14 That: (a) the directors be generally and unconditionally Mgmt For For
authorised, in accordance with 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 GBP4,397,488 (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 paragraph (ii) below
in excess of GBP4,397,488); and (ii) comprising
equity securities (as defined in section 560
of the Companies Act 2006) up to a maximum
nominal amount of GBP8,794,977 (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 CONTD
CONT CONTD of ordinary shares in proportion (as nearly Non-Voting No vote
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;
(b) this authority shall expire at the conclusion
of the next annual general meeting of the
Company or, if earlier, at the close of
business on 31 March 2012; (c) the Company
may, before this authority expires,
make an CONTD
CONT CONTD offer or agreement which would or might Non-Voting No vote
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 unutilised
authorities under 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)
15 That: (a) the directors be given power: (i) Mgmt For For
(subject to the passing of resolution
14) 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
14(a)(ii), by way of 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 CONTD
CONT CONTD of other equity securities if this is Non-Voting No vote
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
14(a)(i) and/or by virtue of section 560(3)
of the Companies Act 2006 (in each case otherwise
than under (A) above) up to a maximum nominal
amount of GBP659,623; (b) this power shall
expire at the conclusion of the next general
meeting of CONTD
CONT CONTD the Company or, if earlier, at the close Non-Voting No vote
of business on 31 March 2012; (c) all previous
unutilised authorities under sections 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
16 That in accordance with the Companies Act 2006 Mgmt For For
the Company be and is hereby granted general
and unconditional authority to make one 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
131,736,058 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 CONTD
CONT CONTD and the amount stipulated by article 5(1) Non-Voting No vote
of the Buy-back and Stabilisation
Regulation 2003 (in each case exclusive of
expenses); This authority shall expire
at the conclusion of the next annual general
meeting of the Company, or, if earlier, at
close of business on 31 March 2012 unless
renewed before that time; 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
17 That with effect from the conclusion of the Mgmt For For
Annual General Meeting 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
18 That a general meeting (other than an annual Mgmt For For
general meeting) may be called on not less
than 14 clear days' notice
19 That the directors or a duly authorised committee Mgmt For For
of the directors be and are hereby authorised
to continue to grant awards over ordinary shares
in the Company under the French appendix
(Appendix 3) to the Sage Group Performance
Share Plan (the "Plan") until the expiry date
of the Plan, which is 2 March 2015
--------------------------------------------------------------------------------------------------------------------------
SAIPEM S P A Agenda Number: 702930365
--------------------------------------------------------------------------------------------------------------------------
Security: T82000117
Meeting Type: MIX
Meeting Date: 04-May-2011
Ticker:
ISIN: IT0000068525
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 802102 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.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE FROM 30 APR 2011 TO 04 MAY
2011. 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 Balance sheet as of 31 December 2010 of Saipem Mgmt For For
Spa. Directors, board of auditors and auditing
company's reporting. Related resolutions. Presentation
of consolidated balance sheet as of 31 December
2010
O.2 Allocation of profits Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1
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 1 OF THE 2 SLATES.
THANK YOU.
O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: The list of candidates for the Board
of Directors presented by Eni is as follows:
Appointment of directors upon determination
of their number, office tenor and emoluments.
Appointment of the chairman of the board of
directors: Alberto Meomartini, Pietro Franco
Tali, Hugh James O'Donnell, Umberto Vergine,
Gabriele Galateri di Genola (independent),
Nicola Greco (independent)
O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: The list of candidates for the Board
of Directors presented by institutional investors
is as follows: Appointment of directors upon
determination of their number, office tenor
and emoluments. Appointment of the chairman
of the board of directors: Maurizio Montagnese
(independent), Mauro Sacchetto (independent),
Michele Volpi (independent)
0 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote
TO BE ELECTED AS AUDITORS, THERE IS ONLY 1
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 1 OF THE 2 SLATES.
THANK YOU.
O.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: The list of candidates for the Internal
Auditors presented by Eni is as follows: Appointment
of the auditors and of the chairman of the
board of auditors. Determination of the emoluments
reserved to statutory auditors and to the chairman
of the board of auditors: for the office of
Statutory Auditors: Fabrizio Gardi, Adriano
Propersi, for the office of Alternate Auditors:
Giulio Gamba
O.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: The list of candidates for the Internal
Auditors presented by institutional investors
is as follows: Appointment of the auditors
and of the chairman of the board of auditors.
Determination of the emoluments reserved to
statutory auditors and to the chairman of the
board of auditors: for the office of Statutory
Auditors: Mario Busso, for the office of Alternate
Auditors: Paolo Sfameni
E.1 Amendment to art 12, 13 and 19 of the corporate Mgmt For For
bylaws
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 702972705
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 26-May-2011
Ticker:
ISIN: DE0006202005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 05 MAY 2011, 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
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11 Non-Voting No vote
MAY 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED
IN THE BALLOT ON PROXYEDGE
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 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 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 19,300,000 as follows: Payment
of a dividend of EUR 0.32 per no-par share
EUR 68,960 shall be carried forward Ex-dividend
and payable date: May 27, 2011
3. Ratification of the acts of the Board of MDs Mgmt Against Against
4. Ratification of the acts of the Supervisory Mgmt Against Against
Board
5. Election of Hartmut Moellring to the Supervisory Mgmt For For
Board
6. Appointment of auditors for the 2011 financial Mgmt For For
year: PricewaterhouseCoopers AG, Hano-ver
--------------------------------------------------------------------------------------------------------------------------
SAMPO OYJ Agenda Number: 702791600
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
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
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 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 2010
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 that a dividend of EUR 1.15
per share be paid
9 Resolution on the discharge of the members of Mgmt For For
the Board of Directors and the CEO from liability
10 Resolution on the remuneration of the members Mgmt For For
of the Board of Directors
11 Resolution on the number of members of the Board Mgmt For For
of Directors: the Nomination and Compensation
Committee of the Board proposes that the number
of members be eight
12 Election of members of the Board of Directors: Mgmt For For
the Nomination and Compensation Committee of
the Board proposes that A. Brunila, E. Palin-Lehtinen,
J. Pekkarinen, C. Taxell, V-M. Mattila, M.
Vuoria and B. Wahlroos be re-elected and A.
Grate Axen be elected as a new member
13 Resolution on the remuneration of the Auditor Mgmt For For
14 Election of auditor. The Audit Committee of Mgmt For For
the Board proposes that Ernst and Young be
elected as Company's Auditor
15 Authorising the Board of Directors to decide Mgmt For For
on the repurchase of the company's own shares
16 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB, SANDVIKEN Agenda Number: 702860633
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
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 Meeting Non-Voting No vote
2 Election of Chairman of the Meeting: Attorney Non-Voting No vote
Sven Unger as Chairman of the Meeting
3 Preparation and approval of the voting list Non-Voting No vote
4 Election of one or two persons to countersign Non-Voting No vote
the minutes
5 Approval of the agenda Non-Voting No vote
6 Examination of whether the Meeting has been Non-Voting No vote
duly convened
7 Presentation of the Annual Report, Auditor's Non-Voting No vote
Report and the Group Accounts and Auditor's
Report for the Group
8 Speech by the President Non-Voting No vote
9 Resolution in respect of adoption of the Profit Mgmt For For
and Loss Account, Balance Sheet, Consolidated
Profit and Loss Account and Consolidated Balance
Sheet
10 Resolution in respect of discharge from liability Mgmt For For
of the Board members and the President for
the period to which the accounts relate
11 The Board of Directors proposes a dividend of Mgmt For For
SEK 3.00 per share. Friday, 6 May 2011 is
proposed 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 Wednesday, 11 May
2011
12 Determination of the number of Board members, Mgmt For For
Deputy members and Auditors. In conjunction
with this, the work of the Nomination Committee
will be presented: Eight Board members,
no Deputies and as Auditor a registered audit
company
13 Resolution on changes of the Articles of Association Mgmt For For
14 Determination of fees to the Board of Directors Mgmt For For
and Auditor:- Board member not employed
by the Company SEK 500,000 - Chairman of the
Board of Directors SEK 1,500,000 - Board member
elected by the General Meeting who is a member
of the Audit Committee SEK 150,000 - Chairman
of the Audit Committee SEK 175,000 - Board
member elected by the General Meeting who is
a member of the Remuneration Committee SEK
100,000 - Chairman of the Remuneration Committee
SEK 125,000 - Fees to the Auditor shall be
paid continuously during the term of office
in accordance with approved invoices
15 Re-election of Board members Fredrik Lundberg, Mgmt For For
Hanne de Mora, Egil Myklebust, Anders Nyren,
Simon Thompson and Lars Westerberg. New election
of Johan Karlstrom and Olof Faxander.
Anders Nyren is proposed for re-election as
Chairman of the Board of Directors
16 Re-election of KPMG AB as Auditor up to and Mgmt For For
including the Annual General Meeting 2015,
i.e. for four years
17 Resolution on the Nomination Committee, etc. Mgmt For For
for the Annual General meeting 2012
18 Resolution on principles for the remuneration Mgmt Against Against
of senior executives
19 Resolution on the implementation of a long-term Mgmt For For
incentive programme
20 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 703150805
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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 Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
3. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 702847370
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 06-May-2011
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0316/201103161100708.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101269.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Agreements and Undertakings pursuant to Articles Mgmt For For
L. 225- 38 et seq. of the Commercial Code
O.5 Setting the amount of attendance allowances Mgmt For For
O.6 Ratification of the co-optation of Mrs. Carole Mgmt For For
Piwnica as Board member
O.7 Appointment of Mrs. Suet-Fern Lee as Board member Mgmt For For
O.8 Renewal of Mr. Thierry Desmarest's term as Board Mgmt For For
member
O.9 Renewal of Mr. Igor Landau's term as Board member Mgmt For For
O.10 Renewal of Mr. Gerard Van Kemmel's term as Board Mgmt For For
member
O.11 Renewal of Mr. Serge Weinberg's term as Board Mgmt For For
member
O.12 Renewal of term of the company PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor
O.13 Appointment of Mr. Yves Nicolas as deputy Statutory Mgmt For For
Auditor
O.14 Authorization to be granted to the Board of Mgmt For For
Directors to trade the Company's shares
E.15 Delegation of authority to be granted to the Mgmt For For
Board of Directors to decide to increase capital
by issuing - with preferential subscription
rights - shares and/or securities giving access
to the capital of the Company and/or by
issuing securities entitling to the allotment
of debt securities
E.16 Delegation of authority to be granted to the Mgmt For For
Board of Directors to decide to increase capital
by issuing - without preferential subscription
rights - shares and/or securities giving
access to the capital of the Company and/or
by issuing securities entitling to the allotment
of debt securities by way of a public offer
E.17 Option to issue shares or securities giving Mgmt For For
access to the capital without preferential
subscription rights, in consideration for in-kind
contributions of equity securities or securities
giving access to the capital
E.18 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase the number
of issuable securities in the event of capital
increase with or without preferential subscription
rights
E.19 Delegation of authority to be granted to the Mgmt For For
Board of Directors to decide increase the
share capital by incorporation of premiums,
reserves, profits or other amounts
E.20 Delegation of authority to be granted to the Mgmt For For
Board of Directors to decide to increase the
share capital by issuing shares or securities
giving access to the capital reserved for
members of savings plans with cancellation
of preferential subscription rights
in favor of the latter
E.21 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to grant options to
subscribe for or purchase shares
E.22 Delegation to be granted to the Board of Directors Mgmt For For
to reduce the share capital by cancellation
of treasury shares
E.23 Amendment of Article 11 of the Statutes Mgmt For For
E.24 Amendment of Article 12 of the Statutes Mgmt For For
E.25 Amendment of Article 19 of the Statutes Mgmt For For
E.26 Change in the name of the Company and consequential Mgmt For For
amendment of the Statutes
E.27 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 702969140
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 25-May-2011
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 04 MAY 2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting No vote
MAY 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED
IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual financial Non-Voting No vote
statements and the approved group financial
statements, the combined management report
and group management report of SAP AG, including
the Executive Board's explanatory notes relating
to the information provided pursuant to Sections
289 (4) and (5) and 315 (4) of the German Commercial
Code (HGB), and the Supervisory Board's report,
each for fiscal year 2010
2. Resolution on the appropriation of the retained Mgmt For For
earnings of fiscal year 2010
3. Resolution on the formal approval of the acts Mgmt For For
of the Executive Board in fiscal year 2010
4. Resolution on the formal approval of the acts Mgmt For For
of the Supervisory Board in fiscal year 2010
5. Appointment of the auditors of the financial Mgmt For For
statements and group financial statements for
fiscal year 2011
6. Resolution on the amendment to Section 4 of Mgmt For For
the Articles of Incorporation to reflect changes
in the capital structure since the Articles
of Incorporation were last amended as well
as on the cancellation of Contingent Capital
VI and the corresponding amendment to Section
4 of the Articles of Incorporation
7. Resolution on the authorization of the Executive Mgmt For For
Board to issue convertible and/or warrant-linked
bonds, the option to exclude shareholders'
subscription rights, the cancellation of Contingent
Capital IV and Contingent Capital IVa, the
creation of new Contingent Capital IV and the
corresponding amendment to Section 4 of the
Articles of Incorporation
8. Resolution on the approval of a Control and Mgmt For For
Profit Transfer Agreement between SAP AG and
a subsidiary
--------------------------------------------------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 703141010
--------------------------------------------------------------------------------------------------------------------------
Security: J69811107
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3323050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Allow Company to Repurchase Mgmt Against Against
its Own Shares
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Amend the Compensation to be received by Directors Mgmt For For
6. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SCANIA AKTIEBOLAG Agenda Number: 702860657
--------------------------------------------------------------------------------------------------------------------------
Security: W76082119
Meeting Type: AGM
Meeting Date: 05-May-2011
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 Non-Voting No vote
of the AGM
3 Establishment 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 Consideration of whether the AGM has been duly Non-Voting No vote
convened
7 Presentation of the annual accounts and auditors' Non-Voting No vote
report, and the consolidated annual
accounts and auditors' report
8 Addresses by the Chairman of the Board and by Non-Voting No vote
the President and CEO
9 Questions from the shareholders Non-Voting No vote
10 Adoption of the income statement and balance Mgmt For For
sheet and the consolidated income statement
and balance sheet
11 Resolution concerning discharge of the members Mgmt For For
of the Board and the President and CEO from
liability for the financial year
12 Resolution concerning distribution of the profit Mgmt For For
accorded to the adopted balance sheet
and resolution concerning the record date for
the dividend: The Board of Directors proposes
a dividend of SEK 5.00 per share. The Board
proposes Tuesday, 10 May 2011 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 Friday, 13 May 2011
13 Resolution concerning guidelines for salary Mgmt For For
and other remuneration of the President
and CEO as well as other executive officers
14 Resolution concerning the 2011 incentive programme Mgmt Against Against
15 Resolution concerning amendment to the Articles Mgmt For For
of Association: the Board of Directors proposes
that the AGM approve an amendment of the wording
of the Articles of Association, section
8 and section 13, to read as specified
16.a Determination of the Board of Directors shall Mgmt For For
consist of 10 members elected by the AGM
without deputies
16.b Determination of remuneration for Board members: Mgmt For For
that during the period until the end of the
next AGM, the members of the Board shall receive
remuneration for their work as follows: a)
Remuneration to the Board of Directors is fixed
at SEK 2,500,000, to be allocated among Board
members in the amount of SEK 500,000 to
each of the Board members who are not employed
by Volkswagen AG or the company. b) For the
work performed in the Audit Committee, additional
remuneration is fixed at SEK 200,000 to
the Chairman of the Audit Committee 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 CONTD
CONT CONTD who are not employed by Volkswagen AG Non-Voting No vote
or the company. Board remuneration
is payable only on the condition that the Board
member has been elected by the AGM and is
not an employee of Volkswagen AG or the company.
Martin Winterkorn, Hans Dieter Potsch, Francisco
Javier Garcia Sanz and Jochem Heizmann
have informed the Nomination Committee that
they are abstaining from Board remuneration
since they are employees of Volkswagen AG,
which is Scania's parent company. According
to the internal rules of Volkswagen
AG, employees shall not receive remuneration
for serving on the Boards of Directors of
subsidiaries
16.c Re-election of Helmut Aurenz, Borje Ekholm, Mgmt For For
Jochem Heizmann, Gunnar Larsson, Hans Dieter
Potsch, Francisco Javier Garcia Sanz, Asa Thunman,
Peter Wallenberg Jr, Martin Winterkorn
and Leif Ostling as Board members.
Re-election of Martin Winterkorn as Chairman
of the Board and re-election of Jochem Heizmann
as the Vice Chairman of the Board
16.d Remuneration to the auditors shall be paid according Mgmt For For
to approved invoices
16.e Election of the authorised public accounting Mgmt For For
firm of Ernst & Young as the auditor of
the company until the end of the AGM in 2015.
Lars Traff is the auditor in charge for
the company at Ernst & Young
17 Resolution concerning criteria for how members Mgmt For For
of the Nomination Committee shall be appointed
18 Adjournment of the AGM Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 702853981
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 21-Apr-2011
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 794804 DUE TO DELETION OF A RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 Approval of 2010 parent company financial statements Mgmt For For
O.2 Approval of 2010 consolidated financial statements Mgmt For For
O.3 Appropriation of profit for the year, dividend Mgmt For For
and dividend reinvestment option
O.4 Approval of the report on regulated agreements Mgmt For For
signed in 2010 and previous years
O.5 Ratification of the co-optation of Mr. Anand Mgmt For For
Mahindra and his appointment as a member of
the Supervisory Board
O.6 Appointment of Ms. Betsy Atkins as a member Mgmt For For
of the Supervisory Board
O.7 Appointment of Mr. Jeong H. Kim as a member Mgmt For For
of the Supervisory Board
O.8 Appointment of Ms. Dominique Senequier as a Mgmt For For
member of the Supervisory Board
O.9 Determination of the amount of attendance fees Mgmt For For
awarded to the members of the Supervisory Board
O.10 Authorization to trade in the Company's shares: Mgmt For For
maximum purchase price EUR 150
E.11 Statutory changes: the statutory age limit for Mgmt For For
members of the Supervisory Board is replaced
by a restriction to two years (renewable) of
the period of appointment of members aged over
70
E.12 Statutory changes: possibility of appointing Mgmt For For
a third non-voting member
E.13 Statutory changes: division by two of the par Mgmt For For
value of the Company's shares
E.14 Authorization to (i) increase the capital by Mgmt For For
a maximum of EUR 800 million by issuing common
shares or securities convertible, redeemable,
exchangeable or otherwise exercisable for common
shares of the Company or one of its subsidiaries,
subject to preemptive subscription rights;
or (ii) issue securities providing for the
attribution of debt securities, subject to
preemptive subscription rights
E.15 Authorization to increase the Company's capital Mgmt For For
by capitalizing reserves, earnings or additional
paid-in capital
E.16 Authorization to (i) increase the capital by Mgmt For For
a maximum of EUR 217 million, by issuing common
shares or securities convertible, redeemable,
exchangeable or otherwise exercisable for common
shares of the Company or one of its subsidiaries;
or (ii) issue securities providing for the
attribution of debt securities; in both cases,
by means of public offerings and subject to
the waiver by existing shareholders of their
preemptive subscription rights
E.17 Authorization to increase the amount of an initial Mgmt For For
share issue, with or without preemptive subscription
rights, determined pursuant to the fourteenth
and sixteenth resolutions respectively where
an issue is oversubscribed
E.18 Option to use the authorization to increase Mgmt For For
the capital without preemptive subscription
rights in payment for shares in the case of
a public exchange offer or share equivalents
relating to the shares of other companies
E.19 Authorization, through an offering governed Mgmt For For
by article L.411-2 II of the French Monetary
and Financial Code, in all cases without preemptive
subscription rights, at a price set by the
Management Board in accordance with procedures
approved by shareholders at this Meeting to
(i) increase the capital by a maximum of EUR
108 million (i.e. 5% of share capital), by
issuing common shares or securities of the
Company or one of its subsidiaries or (ii)
to issue convertible debt securities
E.20 Authorization given to the Management Board Mgmt For For
to grant options to purchase new or existing
shares to employees and corporate officers
of the Company and its affiliates
E.21 Authorization given to the Management Board Mgmt For For
to grant free share allocations (based on existing
shares or shares to be issued), subject where
applicable to performance criteria, to employees
and corporate officers of the Company and its
affiliates
E.22 Authorization to issue shares to employees who Mgmt For For
are members of the Employee Stock Purchase
Plan
E.23 Authorization to carry out a share issue restricted Mgmt For For
to employees of the foreign companies in the
Group
E.24 Authorization given to the Management Board Mgmt For For
to cancel, where applicable, company shares
purchased in accordance with the conditions
determined by the Shareholders' Meeting, up
to a maximum of 10% of capital
E.25 Powers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 702517307
--------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 22-Jul-2010
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 Nick Baldwin Mgmt For For
5. Re-appoint Richard Gillingwater Mgmt For For
6. Re-appoint Alistair Phillips-Davies Mgmt For For
7. Re-appoint KPMG Audit Plc as the Auditors Mgmt For For
8. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
9. Grant authority for the allotment of shares Mgmt For For
S.10 Approve to disapply pre-emption rights Mgmt For For
S.11 Authorize the Company to purchase its own Ordinary Mgmt For For
Shares
S.12 Approve the 14 days' notice of general meetings Mgmt For For
S.13 Adopt the new Articles of Association Mgmt For For
14. Authorize the Directors to offer a Scrip Dividend Mgmt For For
Scheme
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 703132946
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Change Business Lines, Adopt Mgmt For For
Reduction of Liability System for Outside Auditors,
Increase Auditors Board Size to 5
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
4.4 Appoint a Corporate Auditor Mgmt For For
4.5 Appoint a Corporate Auditor Mgmt For For
5. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 703115419
--------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3419050004
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 702887627
--------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: SG1H97877952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
Audited Accounts for the year ended December
31, 2010 and the Auditors' Report thereon
2 To 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 25 cents per ordinary share for the year
ended December 31, 2010
3 To re-elect the following director, who will Mgmt For For
retire by rotation pursuant to Article 91
of the Company's Articles of Association and
who, being eligible, will offer themselves
for re-election: Mr Ajaib Haridass
4 To re-elect the following director, who will Mgmt For For
retire by rotation pursuant to Article 91
of the Company's Articles of Association and
who, being eligible, will offer himself for
re-election: Mr Tang Kin Fei
5 To re-appoint Mr Richard Hale, OBE (member of Mgmt For For
the Audit Committee), a Director retiring
under Section 153(6) of the Companies Act,
Cap. 50, to hold office from the date of this
Annual General Meeting until the next Annual
General Meeting
6 To approve the sum of SGD 1,170,625 as Directors' Mgmt For For
Fees for the year ended December 31, 2010.
(2009: SGD 1,157,833)
7 To re-appoint KPMG LLP as Auditors of the Company Mgmt For For
and authorise the Directors to fix their remuneration
8 That authority be and is hereby given to the Mgmt For For
Directors of the Company 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; 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 CONTD
CONT CONTD was in force, provided that: (1) the aggregate Non-Voting No vote
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 in the capital of the Company excluding
treasury shares (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) 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 paragraph
(2) below); CONTD
CONT CONTD (2) (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 paragraph
(1) above, 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 CONTD
CONT CONTD subsisting at the time this Resolution Non-Voting No vote
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 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) 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 Annual General Meeting of the Company
is required by law to be held, whichever is
the earlier
9 That approval be and is hereby given to the Mgmt For For
Directors to: (a) grant awards in accordance
with the provisions of the Sembcorp Marine
Performance Share Plan 2010 (the "Performance
Share Plan") and/or the Sembcorp Marine Restricted
Share Plan 2010 (the "Restricted Share
Plan") (the Performance Share Plan and the
Restricted Share Plan, together the "Share
Plans"); and (b) allot and issue from time
to time such number of ordinary shares in the
capital of the Company as may be required
to be delivered pursuant to the vesting of
awards under the Share Plans, provided that:
(i) the aggregate number of (i) new ordinary
shares allotted and issued and/or to be allotted
and issued, CONTD
CONT CONTD (ii) existing ordinary shares (including Non-Voting No vote
shares held in treasury) delivered and/or
to be delivered, and (iii) ordinary shares
released and/or to be released in the form
of cash in lieu of shares, pursuant to the
Share Plans, shall not exceed 7% of the total
number of issued shares in the capital
of the Company (excluding treasury shares)
from time to time; and (ii) the aggregate
number of ordinary shares under awards to be
granted pursuant to the Share Plans during
the period commencing from this Annual
General Meeting and ending on the date of the
next Annual General Meeting of the Company
or the date by which the next Annual General
Meeting 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 in the capital of the Company (excluding
treasury shares) from time to time
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 702889392
--------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: EGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: SG1H97877952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (1) approval be and is hereby given, for Mgmt For For
the purposes of Chapter 9 of the Listing
Manual ("Chapter 9") of the Singapore Exchange
Securities Trading Limited (the "SGX-ST"),
for 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 31
March 2011 (the "Circular") with any party
who is of the class of interested persons
described in the CONTD
CONT CONTD Appendix to the Circular, provided that Non-Voting No vote
such transactions are made on normal commercial
terms and in accordance with the review procedures
for such interested person transactions; (2)
the approval given in paragraph (1) above (the
"IPT Mandate") shall, unless revoked or varied
by the Company in general meeting, continue
in force until the conclusion of the next Annual
General Meeting of the Company; and (3)
the Directors of the Company be and are
hereby authorised 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
2 That: (1) for the purposes of Sections 76C and Mgmt For For
76E of the Companies Act, Chapter 50 of
Singapore (the "Companies Act"), the exercise
by 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 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 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 (b) off-market purchase(s)
(if effected otherwise than on the SGX-ST or,
as the case may be, the Other Exchange) CONTD
CONT CONTD in accordance with any equal access scheme(s) Non-Voting No vote
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, be and is hereby authorised 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 earliest of: (a) the date on which the
next Annual General Meeting CONTD
CONT CONTD of the Company is held; (b) the date by Non-Voting No vote
which the next Annual General Meeting of
the Company is required by law to be held;
and (c) the date on which purchases and
acquisitions of Shares pursuant to the Share
Purchase Mandate are carried out to the
full extent mandated; (3) in this Resolution:
"Average Closing Price" means the average
of the last dealt prices of a Share for the
five consecutive trading days on which the
Shares are transacted on the SGX-ST or, as
the case may be, the Other Exchange 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 CONTD
CONT CONTD for any corporate action which occurs Non-Voting No vote
after the relevant five 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 CONTD
CONT CONTD purchased or acquired, means the purchase Non-Voting No vote
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 authorised
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
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 703040066
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 26-May-2011
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. 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
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 703023452
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 13-May-2011
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint a Director 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 Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. Agenda Number: 702831567
--------------------------------------------------------------------------------------------------------------------------
Security: J75390104
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: JP3366800005
--------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt Against Against
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SIEMENS A G Agenda Number: 702738545
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 25-Jan-2011
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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. To receive and consider the Report of the supervisory Non-Voting No vote
Board, the corporate Governance Report and
the Compensation Report as well as the Compliance
Report for fiscal year 2010
2. To receive and consider the adopted Annual Financial Non-Voting No vote
Statements of Siemens AG and the approved Consolidated
Financial Statements, together with the Combined
Management's Discussion and Analysis of Siemens
AG and the Siemens Group, including the Explanatory
Report on the information required pursuant
to section 289 (4) and (5) and section 315
(4) of the German Code (HGB) as of September
30, 2010
3. To resolve on the allocation of net income of Mgmt For For
siemens AG to pay a dividend
4. To ratify the acts of the members of the Managing Mgmt For For
Board
5. To ratify the acts of the members of the Supervisory Mgmt For For
Board
6. To resolve on the approval of the compensation Mgmt For For
system for Managing Board members
7. To resolve on the appointment of independent Mgmt For For
auditors for the audit of the Annual Financial
Statements and the Consolidated Financial Statements
and for the review of the Interim Financial
Statements
8. To resolve on the authorization to repurchase Mgmt For For
and use Siemens shares and to exclude shareholders'
subscription and tender rights
9. To resolve on the authorization to use derivatives Mgmt For For
in connection with the repurchase of Siemens
shares pursuant to section 71 (1), no. 8, of
the German Corporation Act (AktG), and to exclude
shareholders' subscription and tender rights
10. To resolve on the creation of an Authorized Mgmt For For
Capital 2011 reserved for the issuance to employees
with shareholders' subscription rights excluded,
and related amendments to the Articles of Association
11. To resolve on the adjustment of Supervisory Mgmt For For
Board compensation and the related amendments
to the Articles of Association
12. To resolve on the approval of a profit-and-loss Mgmt For For
transfer agreement between Siemens AG and a
subsidiary
13. To resolve on the authorization of the managing Mgmt For For
Board to issue convertible bonds and/or warrant
bonds and exclude shareholders' subscription
rights, and to resolve on the creation of a
Conditional Capital 2011 and related amendments
to the Articles of Association
14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on an amendment to section 2 of
the Articles of Association of Siemens AG
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 702606801
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 07-Oct-2010
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
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 FYE 30
JUN 2010 and the Auditor's report thereon
2 Declare a one-tier tax exempt final dividend Mgmt For For
amounting to 15.75 cents per share for
the FYE 30 JUN 2010; (FY 2009: 15.5 cents per
share)
3 Re-appoint Mr. J.Y. Pillay as a Director, pursuant Mgmt For For
to Section 153(6) of the Companies Act, Chapter
50 of Singapore, to hold office from the date
of this AGM until the next AGM of the Company
4 Re-appoint Mr. Robert Owen as a Director, pursuant Mgmt For For
to Section 153(6) of the Companies Act, Chapter
50 of Singapore, to hold office from the date
of this AGM until the next AGM of the Company
5 Re-elect Mr. Chew Choon Seng as a Director, Mgmt For For
who retires by rotation under Article 99A
of the Company's Articles of Association (the
"Articles")
6 Re-elect Mr. Loh Boon Chye 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. Ng Kee Choe 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. Magnus Bocker, who will cease to Mgmt For For
hold office under Article 104 of the Articles
9 Approve the sum of SGD 750,000 to be paid to Mgmt For For
the Chairman as Director's fees, and the provision
to him of transport benefits, including a car
and a driver, for the FYE 30 JUN 2011; (FY
2010: up to SGD 750,000 and transport benefits,
including a car and a driver)
10 Approve the sum of up to SGD 1,200,000 to be Mgmt For For
paid to all Directors (other than the Chairman
and the Chief Executive Officer) as Directors'
fees for the FYE 30 JUN 2011; (FY 2010: up
to SGD 1,200,000)
11 Re-appoint Messrs PricewaterhouseCoopers LLP Mgmt For For
as the Auditor of the Company and authorize
the Directors to fix their remuneration
12 Appointment of Mr. Thaddeus Beczak as a Director Mgmt For For
of the Company pursuant to Article 104 of
the Articles
13 Authorize the Directors of the Company to: a) Mgmt For For
i) issue shares in the capital of the Company
("shares") whether by way of rights, bonus
or otherwise; and/or ii) make or grant
offers, agreements or options (collectively,
"Instruments") that might or would
require shares to be issued, including but
not limited to the creation and issue of (as
well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the Directors may
in their absolute discretion deem fit; and
b) (notwithstanding the authority conferred
by this resolution may have ceased to be
in force) issue shares in pursuance of any
instrument made or granted by the directors
while this resolution was in force, provided
that: CONTD
CONTD CONTD 1) the aggregate number of shares to be Non-Voting No vote
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
2) below), of which the aggregate number
of shares to be issued other than on a pro
rata basis to shareholders of the Company
(including shares to be issued in pursuance
of Instruments made or granted pursuant
to this resolution) does not exceed 10% of
the total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with sub-Paragraph
2) below); 2) (subject to such manner of
calculation as may be CONTD
CONTD CONTD prescribed by the Singapore Exchange Securities Non-Voting No vote
Trading Limited ("SGX-ST")) for the
purpose of determining the aggregate number
of shares that may be issued under sub-Paragraph
1) above, the percentage of issued shares
shall be based on the total number of issued
shares (excluding treasury shares)
in the capital of the Company at the time this
resolution is passed, after adjusting for:
i) new shares arising from the conversion or
exercise of any convertible securities
or share options or vesting of share awards
which are outstanding or subsisting at the
time this resolution is passed; and ii)
any subsequent bonus issue or consolidation
or subdivision of shares; CONTD.
CONTD 3) in exercising the authority conferred by Non-Voting No vote
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 4) (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 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
0 Transact such other business Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION NUMBER 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.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 702612260
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: EGM
Meeting Date: 07-Oct-2010
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 Percentage
(as hereafter defined), at such price or prices
as may be determined by the Directors from
time to time up to the Maximum Price (as hereafter
defined), whether by way of: i) market purchase(s)
on the Singapore Exchange Securities Trading
Limited ("SGX-ST") and/or any other 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, be and is
hereby authorised and approved generally and
unconditionally (the "Share Purchase Mandate");
b) 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: i) the date on
which the next AGM of the Company is held;
and ii) the date by which the next AGM of the
Company is required by law to be held; c) in
this Resolution: "Average Closing Price" means
the average of the closing market prices of
a Share over the five consecutive trading days
on which the Shares are transacted on the SGX-ST
or, as the case may be, Other Exchange 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 that occurs
after the relevant five-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 Percentage" 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: 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; and d) 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 authorised by this Resolution
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HLDGS LTD Agenda Number: 702703299
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 01-Dec-2010
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
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' ONLY FOR ALL RESOLUTIONS.
THANK YOU.
1 To adopt Directors' Report and Audited Accounts Mgmt For For
2 To declare a Final Dividend and a Special Dividend Mgmt For For
3.1 To re-appoint Cham Tao Soon as the Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50
3.2 To re-appoint Ngiam Tong Dow as the Director Mgmt For For
pursuant to Section 153(6) of Companies Act,
Cap. 50
3.3 To re-appoint Tony Tan Keng Yam as the Director Mgmt For For
pursuant to Section 153(6) of (the Companies
Act, Cap. 50
3.4 To re-appoint Yong Pung How as the Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50
4.1 To re-elect Chan Heng Loon Alan as the Director Mgmt For For
4.2 To re-elect Ng Ser Miang as the Director Mgmt For For
4.3 To re-elect Chong Siak Ching as the Director Mgmt For For
5 To approve Directors' fees for the financial Mgmt For For
year ended 31 August 2010
6 To approve Directors' fees for the financial Mgmt For For
year ending 31 August 2011
7 To appoint Auditors and authorise Directors Mgmt For For
to fix their remuneration
8 To transact any other business Mgmt Against Against
9.1 To approve the Ordinary Resolution pursuant Mgmt For For
to Section 161 of the Companies Act, Cap.
50
9.2 To authorize Directors to grant awards and to Mgmt Against Against
allot and issue shares in accordance with
the provisions of the SPH Performance Share
Plan
9.3 To approve the renewal of the Share Buy Back Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 702534555
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 30-Jul-2010
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 of Singapore [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: [i] market purchase[s]
on the Singapore Exchange Securities Trading
Limited [ SGX-ST ] and/or any other stock exchange
on which the Shares may for the time being
be listed and quoted [ Other Exchange ]; and/or
[ii] off-market purchase[s] [if effected otherwise
than on the SGX-ST or, as the case may be,
Other Exchange] in accordance with any equal
access scheme[s] as may be determined or formulated
by the Directors as they consider fit, which
scheme[s] shall satisfy all the conditions
prescribed by the Companies Act, and otherwise
in accordance with all other laws and regulations
and rules of the SGX-ST or, as the case may
be, Other Exchange as may for the time being
be applicable, [the Share Purchase Mandate
]; [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 [Authority expires the
earlier of the conclusion or the date on which
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]; average closing
price means the average of the last dealt prices
[excluding any transaction that the SGX-ST
or Other Exchange [as the case may be] requires
to be excluded for this purpose] of a Share
for the five consecutive market days on which
the Shares are transacted on the SGX-ST or,
as the case may be, Other Exchange 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 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: [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 pursuant to an equal access
scheme, 110% of the Average Closing Price of
the Shares; and to complete and do all such
acts and things [including executing such documents
as may be required] as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this Resolution
2 Approve, 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 specified
in paragraph 3.2 of the Circular to Shareholders
and CUFS Holders dated 29 JUN 2010 in the SingTel
Performance Share Plan, on the terms as specified
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 702534783
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 30-Jul-2010
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 2010, the Directors' report
and the Auditors' report thereon
2 Declare the final dividend of 8.0 cents per Mgmt For For
share in respect of the FYE 31 MAR 2010
3 Re-elect Mr. Simon Israel, who retires by rotation Mgmt For For
in accordance with Article 97 of the Company's
Articles of Association
4 Approve the payment of Directors' fees by the Mgmt For For
Company of up to SGD 2,450,000 for the FY
ending 31 MAR 2011
5 Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
0 Transact any other business Non-Voting No vote
6 Authorize the Directors to: issue shares in Mgmt For For
the capital of the Company shares whether
by way of rights, bonus or otherwise; and/or
make or grant offers, agreements or options
collectively, Instruments that might or would
require shares to be issued, including but
not limited to the creation and issue of
as well as adjustments to warrants, debentures
or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and
to such persons as the Directors may in their
absolute discretion deem fit; and notwithstanding
the authority conferred by this Resolution
may have ceased to be in force issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution
was in force, provided that: the aggregate
number of shares to be issued pursuant to CONTD.
CONT CONTD. this resolution including shares to Non-Voting No vote
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) , 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 5% of the total number of issued
shares excluding treasury shares in the capital
of the Company as calculated in accordance
with sub-Paragraph (II) ; 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 CONTD.
CONT CONTD. aggregate number of shares that may be Non-Voting No vote
issued under this resolution, the percentage
of issued shares shall be based on the total
number of issued shares excluding treasury
shares in the capital of the Company at the
time this Resolution is passed, after adjusting
for: 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
bonus issue or consolidation or sub-division
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 and the rules CONTD.
CONT CONTD. of any other stock exchange on which Non-Voting No vote
the shares of the Company may for the time
being be listed or quoted Other Exchange
for the time being in force unless such
compliance has been waived by the SGX-ST or,
as the case may be, the Other Exchange 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
7 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 the exercise of options
under the Singapore Telecom Share Option Scheme
1999 1999 Scheme , provided that the aggregate
number of new shares to be issued pursuant
to the exercise of options granted under the
1999 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 as calculated in accordance
with the Rules of the 1999 Scheme
8 Authorize the Directors to grant awards in accordance Mgmt For For
with the provisions of the SingTel Performance
Share Plan Share Plan 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 vesting of awards
under the Share Plan, provided that: i) the
aggregate number of new shares to be issued
pursuant to the exercise of options granted
under the 1999 Scheme and the vesting of
awards granted or to be granted under the
Share Plan shall not exceed 10% of the total
number of issued shares excluding treasury
shares in the capital of the Company from
time to time; and ii) the aggregate number
of new shares under awards to be granted pursuant
to the Share Plan during the period commencing
from CONTD.
CONT CONTD. the date of this AGM of the Company and Non-Voting No vote
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 in the capital of the Company from
time to time
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 702799808
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 24-Mar-2011
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
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 Meeting Non-Voting No vote
2 The Nomination Committee proposes Sven Unger, Non-Voting No vote
member of the Swedish Bar Association,
as Chairman of the Meeting
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 check the minutes Non-Voting No vote
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 Auditors' Non-Voting No vote
Report as well as the Consolidated Accounts
and the Auditors' Report on the consolidated
accounts
8 The President's speech Non-Voting No vote
9 Adoption of the Profit and Loss Account and Mgmt For For
Balance Sheet as well as the Consolidated
Profit and Loss Account and Consolidated Balance
Sheet
10 Allocation of the Bank's profit as shown in Mgmt For For
the Balance Sheet adopted by the Meeting
11 Discharge from liability of the Members of the Mgmt For For
Board of Directors and the President
12 Information concerning the work of the Nomination Non-Voting No vote
Committee
13 Determination of the number of Directors to Mgmt For For
be elected by the Meeting
14 Approval of the remuneration to the Directors Mgmt For For
elected by the Meeting and the Auditor
15 The Nomination Committee proposes re-election Mgmt For For
of the Directors: Annika Falkengren,
Signhild Arnegard Hansen, Urban Jansson, Tuve
Johannesson, Birgitta Kantola, Tomas
Nicolin, Jesper Ovesen, Carl Wilhelm Ros, Jacob
Wallenberg and Marcus Wallenberg and
new election of Johan H. Andresen, Jr. Marcus
Wallenberg is proposed as Chairman of the Board
of Directors
16 Decision on a Nomination Committee Mgmt For For
17 The Board of Director's proposal on guidelines Mgmt For For
for salary and other remuneration
for the President and other members of the
Group Executive Committee
18.a The Board of Director's proposal on long term Mgmt For For
equity based programmes for 2011: Share
Savings Programme 2011
18.b The Board of Director's proposal on long term Mgmt For For
equity based programmes for 2011: Share
Matching Programme 2011
19.a The Board of Director's proposal on the acquisition Mgmt For For
and sale of the Bank's own Shares: The acquisition
of the Bank's own shares in its securities
business
19.b The Board of Director's proposal on the acquisition Mgmt For For
and sale of the Bank's own Shares: The acquisition
and sale of the Bank's own shares for capital
purposes and for long term equity based
programmes
19.c The Board of Director's proposal on the acquisition Mgmt For For
and sale of the Bank's own Shares: transfer
of the Bank's own shares to participants in
the 2011 long term equity based programmes
20 The Board of Director's proposal on amendment Mgmt For For
to the Articles of Association
21 The Board of Director's proposal on the appointment Mgmt For For
of auditors of foundations that
have delegated their business to the Bank
22 Proposal submitted by a shareholder for an examination Mgmt Against Against
by a special examiner according to Chapter
10 Section 21 in the Swedish Companies Act
23 Closing of the Annual General Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW GROUP P L C Agenda Number: 702820463
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the report and accounts Mgmt For For
2 To approve the remuneration report Mgmt For For
3 To declare a final dividend Mgmt For For
4 Re-election of director Mr Ian E Barlow Mgmt For For
5 Re-election of director Prof Genevieve B Berger Mgmt For For
6 Re-election of director Mr Olivier Bohuon Mgmt For For
7 Re-election of director Mr John Buchanan Mgmt For For
8 Re-election of director Mr Adrian Hennah Mgmt For For
9 Re-election of director Dr Pamela J Kirby Mgmt For For
10 Re-election of director Mr Brian Larcombe Mgmt For For
11 Re-election of director Mr Joseph C Papa Mgmt For For
12 Re-election of director Mr Richard De Schutter Mgmt For For
13 Re-election of director Dr Rolf W H Stomberg Mgmt For For
14 To reappoint the auditors Mgmt For For
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
16 To renew the directors authority to allot shares Mgmt For For
17 To renew the directors authority for the disapplication Mgmt For For
of pre-emption rights
18 To renew the directors limited authority to Mgmt For For
make market purchases of the Company's
own shares
19 To authorise general meetings to be held on Mgmt For For
14 days notice
--------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA Agenda Number: 702838244
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: OGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
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 14 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1 Balance sheet as 31 December 2010. Consolidated Mgmt For For
balance sheet as of 31 December 2010.
Directors, board of auditors and auditing company's
reportings. Related resolutions
2 Profits allocation and dividend distribution Mgmt For For
3 Amendment to the Snam Rete Gas Spa shareholder's Mgmt For For
meeting regulations
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 702846950
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 24-May-2011
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0316/201103161100717.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0422/201104221101544.pdf
1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
2 Allocation of income for 2010. Setting the dividend Mgmt For For
and the date of payment
3 Option for payment of the dividend in new shares Mgmt For For
4 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
5 Renewal of Mr. Frederic Oudea's term as Board Mgmt For For
member
6 Renewal of Mr. Anthony Wyand's term as Board Mgmt For For
member
7 Renewal of Mr. Jean-Martin Folz's term as Board Mgmt For For
member
8 Appointment of Mrs. Kyra Hazou as Board member Mgmt For For
9 Appointment of Mrs. Ana Maria Llopis Rivas as Mgmt For For
Board member
10 Increase of the overall amount of attendance Mgmt For For
allowances
11 Authorization granted to the Board of Directors Mgmt For For
to trade the Company's shares within the limit
of 10% of the capital
12 Powers Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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: 703150906
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
2. Amend Articles to: Expand Business Lines 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
--------------------------------------------------------------------------------------------------------------------------
SOFTWARE AG, DARMSTADT Agenda Number: 702924312
--------------------------------------------------------------------------------------------------------------------------
Security: D7045M133
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: DE0003304002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 21 APR 11 , 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting No vote
APR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED
IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements, the group annual report,
and the report 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 124,559,796.45 as follows: Payment
of a dividend of EUR 1.30 per no-par share
EUR 87,583,113.85 shall be carried forward
Ex-dividend and payable date: May 6, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
3.1 Karl-Heinz Streibich 3.2 Arnd Zinnhardt
3.3 Wolfram Jost 3.4 David Broadbent 3.5 Mark
Edwards 3.6 Ivo Tolev 3.7 Peter Kuerpick
4. Ratification of the acts of the Supervisory Mgmt For For
Board 4.1 Andreas Bereczky 4.2 Willi Berchthold
4.3 Otto Geidt 4.4 Hermann Requardt 4.5 Anke
Schaeferkordt 4.6 Alf Henryk Wulf 4.7 Monika
Neumann 4.8 Peter Gallner 4.9 Dietlind Hartenstein
4.10 Manfred Otto 4.11 Roland Schley 4.12 Martin-Sperber-Tersunen
4.13 Rainer Burckhardt
5. Appointment of auditors for the 2011 financial Mgmt For For
year: BDO AG, Ham-burg
6. Resolution on the revocation of the contingent Mgmt For For
capital as per Section 5(3) of the articles
of association and the corresponding amendment
to the articles of association
7. Resolution on a stock split and the corresponding Mgmt For For
amendment to the articles of association The
company's share capital shall be redenominated
by way of a 3-for-1 stock split into 86,148,143
bearer no-par shares with a theoretical par
value of EUR 1 each
8. Resolution on the creation of authorized capital Mgmt For For
and the corresponding amendment to the articles
of association The existing authorized capital
shall be revoked. The Board of MDs shall be
authorized, with the consent of the Supervisory
Board, to increase the share capital by up
to EUR 43,074,091 through the issue of new
bearer no-par shares against contributions
in cash and/or kind, on or before May 4, 2016.
Shareholders' subscription rights may be excluded
for residual amounts, for a capital increase
against payment in kind, for the granting of
such rights to bondholders, and for a capital
increase of up to 10 pct. of the share capital
against cash payment if the shares are issued
at a price not materially below the market
price of identical shares
9. Resolution on the approval of the spin-off agreement Mgmt For For
with IDS Scheer Consulting GmbH Pursuant to
Section 123(3)1 of the German Law Regulating
Transformation of Companies, the company shall
transfer the IDS Scheer business operations
(comprising the IDS Scheer Consulting division
and the ARIS distribution division) to its
wholly-owned subsidiary IDS Scheer Consulting
GmbH with effect as per January 1, 2016
--------------------------------------------------------------------------------------------------------------------------
SOITEC SA Agenda Number: 702487162
--------------------------------------------------------------------------------------------------------------------------
Security: F84138118
Meeting Type: MIX
Meeting Date: 07-Jul-2010
Ticker:
ISIN: FR0004025062
--------------------------------------------------------------------------------------------------------------------------
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/2010/0531/201005311002894.pdf
o.1 Approve the statutory accounts for the FYE on Mgmt For For
31 MAR 2010 and grant discharge of duties to
the Board Members
o.2 Approve the consolidated accounts for the FYE Mgmt For For
on 31 MAR 2010
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. Douglas Dunn as a Mgmt For For
Board member
o.6 Approve the renewal of Mr. Joseph Martin as Mgmt For For
a Board member
o.7 Approve the setting of attendance allowances Mgmt For For
o.8 Approve the renewal of the Muraz Pavillet firm Mgmt For For
as a Permanent Statutory Auditor
o.9 Approve the renewal of Mr. Rene-Charles Perrot Mgmt For For
as a substitute statutory auditor for the Muraz
Pavillet firm
o.10 Appointment of PricewaterhouseCoopers Audit Mgmt For For
as a Permanent Statutory Auditor
o.11 Appointment of Mr. Yves Nicolas as a Substitute Mgmt For For
Statutory Auditor for PricewaterhouseCoopers
Audit
o.12 Authorize the Board of Directors to acquire Mgmt Against Against
Company shares
e.13 Approve the statutory change: Length of terms Mgmt For For
of Board members, the General assembly, adjudicating
in accordance with the conditions as to quorum
and the majority required for EGM, after hearing
the Board report, resolves to modify Article
12.2 of the statutes relating to the length
of term of the board members
e.14 Authorize the Board of Directors in order to Mgmt Against Against
issue free equity warrants in case of public
offering affecting the Company
e.15 Authority to carry out any formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOITEC, BERNIN Agenda Number: 703094348
--------------------------------------------------------------------------------------------------------------------------
Security: F84138118
Meeting Type: MIX
Meeting Date: 24-Jun-2011
Ticker:
ISIN: FR0004025062
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0520/201105201102709.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0608/201106081103287.pdf
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 08 JUL 2011 AT 10:00 AT BERNIN. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
O.1 Approval of corporate financial statements for Mgmt For For
the financial year ended March 31, 2011
O.2 Discharge of duties to the Board members Mgmt For For
O.3 Approval of consolidated financial statements Mgmt For For
for the financial year ended March 31, 2011
O.4 Allocation of income for the financial year Mgmt For For
ended March 31, 2011
O.5 Approval of regulated Agreements Mgmt Against Against
O.6 Commitment benefiting Mr. Andre-Jacques Auberton-Herve Mgmt Against Against
pursuant to Article L.225-42-1 of the Commercial
Code
O.7 Renewal of term of Mr. Didier Lamouche as Board Mgmt For For
member
O.8 Renewal of term of Mr. Fumisato Hirose as Board Mgmt For For
member
O.9 Appointment of Mrs. Annick Pascal as Board member Mgmt Against Against
O.10 Appointment of Mr. Patrick Murray as Board member Mgmt Against Against
O.11 Setting the amount of attendance allowances Mgmt Against Against
O.12 Authorization to the Board of Directors to trade Mgmt For For
Company's shares
E.13 Authorization granted to the Board of Directors Mgmt For For
to cancel, if appropriate, shares of the
Company purchased under the conditions established
by the General Meeting up to a maximum
of 10%.
E.14 Amendment of Article 1 of the Statutes regarding Mgmt For For
the name of the Company
E.15 Amendment of Article 13 of the Statutes regarding Mgmt Against Against
Board members shares
E.16 Amendment of Article 21 of the Statutes regarding Mgmt For For
meetings for General Meetings
E.17 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to carry out the Company's
share capital increase within the limit of
5 Million Euros of nominal amount by issuing
equity securities and/or any securities providing
immediate or future access to shares of the
Company, while maintaining preferential
subscription rights
E.18 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to carry out the Company's
share capital increase within the limit of
2.5 Million Euros of nominal amount by issuing
equity securities and/or any securities providing
immediate or future access to shares of the
Company, with cancellation of preferential
subscription rights
E.19 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue by an offer pursuant
to Article L.411-2, II of the Monetary and
Financial Code, shares and securities providing
access to capital of the Company with
cancellation of shareholders' preferential
subscription rights
E.20 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase the amount
of issuances conducted with or without preferential
subscription rights within the limit of 15%
of the initial issuance
E.21 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors in case of issuance with
cancellation of preferential subscription rights
of equity securities and/or any securities
providing immediate or future access to
capital of the Company, in order to set the
issue price within the limit of 10% of share
capital of the Company according to the terms
established by the General Meeting
E.22 Delegation of powers to be granted to the Board Mgmt Against Against
of Directors to carry out the Company's share
capital increase, in consideration for in-kind
contributions composed of equity securities
or securities providing access to capital
E.23 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase share capital
by incorporation of reserves, profits, premiums
or other amounts which capitalization
is authorized
E.24 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to carry out share capital
increase, in consideration for contributions
of securities made under a public exchange
offer initiated by the Company
E.25 Delegation of authority to be granted to the Mgmt For For
Board of Directors to carry out the issuance
of hybrid securities representing debts
E.26 Delegation of authority granted to the Board Mgmt Against Against
of Directors to carry out share capital increase
by issuing shares or securities providing access
to capital, which would be reserved for members
of a company savings plan, with cancellation
of preferential subscription rights in favor
of the latter
E.27 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out free allocation
of shares
E.28 Delegation of authority to the Board of Directors Mgmt Against Against
to carry out the issuance free of charge,
of share subscription warrants
E.29 Powers to accomplish all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 703115318
--------------------------------------------------------------------------------------------------------------------------
Security: J7608R101
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3663900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Increase Capital Shares to Mgmt For For
be issued to 2,500,000,000 shs and other
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
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 702874238
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To declare the final dividend Mgmt For For
3 To approve the directors' remuneration report Mgmt Abstain Against
4 To re-elect Mr S P Bertamini, an executive director Mgmt For For
5 To re-elect Mr J S Bindra, an executive director Mgmt For For
6 To re-elect Mr R Delbridge, a non-executive Mgmt For For
director
7 To re-elect Mr J F T Dundas, a non-executive Mgmt For For
director
8 To re-elect Miss V F Gooding CBE, a non-executive Mgmt For For
director
9 To re-elect Dr Han Seung-soo KBE, a non-executive Mgmt For For
director
10 To re-elect Mr S J Lowth, a non-executive director Mgmt For For
11 To re-elected Mr R H P Markham, a non-executive Mgmt For For
director
12 To re-elect Ms R Markland, a non-executive director Mgmt For For
13 To re-elect Mr R H Meddings, an executive director Mgmt For For
14 To re-elect Mr J G H Paynter, a non-executive Mgmt For For
director
15 To re-elect Mr J W Peace, as Chairman Mgmt For For
16 To re-elect Mr A M G Rees, an executive director Mgmt For For
17 To re-elect Mr P A Sands, an executive director Mgmt For For
18 To re-elect Mr P D Skinner, a non-executive Mgmt For For
director
19 To re-elect Mr O H J Stocken, a non-executive Mgmt For For
director
20 To re-appoint KPMG Audit Plc as Auditor to the Mgmt For For
company from the end of the agm until the end
of next year's agm
21 To authorise the Board to set the auditor's Mgmt For For
fees
22 To authorise the Company and its subsidiaries Mgmt For For
to make political donations
23 To authorise the board to allot shares Mgmt For For
24 To extend the authority to allot shares Mgmt For For
25 To approve the 2011 Standard Chartered Share Mgmt For For
Plan
26 To disapply pre-emption rights Mgmt For For
27 To authorise the Company to buy back its ordinary Mgmt For For
shares
28 To authorise the Company to buy back its preference Mgmt For For
shares
29 To authorise the Company to call a general meeting Mgmt For For
other than an annual general meeting
on not less than 14 clear days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 702615040
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 19-Oct-2010
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting No vote
FOR PROPOSALS 7 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S.
CMMT PLEASE NOTE THAT THE RESOLUTIONS 1 TO 6 ARE Non-Voting No vote
THE RESOLUTIONS OF THE COMPANY. THANK YOU
2 Election of Carol Schwartz as a Director Mgmt For For
3 Re-elect Duncan Boyle as a Director Mgmt For For
4 Re-elect Barry Neil as a Director Mgmt For For
5 Re-elect Graham Bradley as a Director Mgmt For For
6 Approve the remuneration report Mgmt For For
CMMT PLEASE NOTE THAT THE RESOLUTION 7 IS FOR TRUST Non-Voting No vote
AND THE COMPANY. THANK YOU
7 Approve the grant of Performance Rights to Managing Mgmt For For
Director
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO CORP Agenda Number: 702791650
--------------------------------------------------------------------------------------------------------------------------
Security: X21349117
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the meeting Non-Voting No vote
2 Matters of order for the meeting Non-Voting No vote
3 Election of persons to confirm the minutes and Non-Voting No vote
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 2010
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 pay a dividend
of EUR 0.25 per share
9 Resolution on the discharge of the members of Mgmt For For
the board of directors and the CEO from liability
10 Resolution on the remuneration of the members Mgmt For For
of the board of directors
11 Resolution on the number of members of the board Mgmt For For
of directors. The nomination board proposes
that the number of board members be seven
12 Election of members of the board of directors. Mgmt For For
The nomination board proposes to re-elect
G. Brock, B. Kantola, M. Makinen, J. Rantanen,
H. Straberg, M. Vuoria and M. Wallenberg
13 Resolution on the remuneration of the auditor Mgmt For For
14 Election of auditor. The board proposes to re-elect Mgmt For For
Deloitte and Touche Oy as auditor
15 Appointment of nomination board Mgmt For For
16 Decision making order Non-Voting No vote
17 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 S A Agenda Number: 703065020
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: AGM
Meeting Date: 27-May-2011
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 820470 DUE TO RECEIPT OF PAST RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 To consider (i) the management reports of the Mgmt For For
Board of Directors of the Company in respect
of the unconsolidated and consolidated financial
statements of the Company and (ii) the reports
of Deloitte S.a., Luxembourg, authorised statutory
Auditor ( Reviseurd Entreprises agree ) on
the unconsolidated and consolidated financial
statements of the Company, for the fiscal year
ended November 30, 2010
2 To approve the unconsolidated financial statements Mgmt For For
of the Company for the fiscal year ended November
30, 2010
3 To approve the consolidated financial statements Mgmt For For
of the Company for the fiscal year ended November
30, 2010
4 To approve the allocation of profits to the Mgmt For For
legal reserve and the carry forward reserve
5 To discharge the Board of Directors of the Company Mgmt For For
in respect of the proper performance of their
duties for the fiscal year ended November 30,
2010
6 To authorise the company, or any wholly-owned Mgmt For For
subsidiary, or sub- subsidary, to purchase
common shares of the company up to a maximum
of 10 pct 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 Boers 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. USD 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 may 26, 2016
7 To elect Deloitte S.A., Luxembourg as authorised Mgmt For For
statutory auditor ( Reviseur D Entreprises
agree )to audit the unconsolidated an consolidated
financial statements of the company, for a
term to expire at the next annual general meeting
of shareholders
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 702464708
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 20-Jul-2010
Ticker:
ISIN: DE0007297004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 29 JUN 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 2009/2010 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 85,215,858.14 as follows: Payment
of a dividend of EUR 0.45 per no-par share
EUR 6,734.54 shall be carried forward Ex-dividend
and payable date: 21 JUL 2010
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 Auditors for the 2010/2011 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
6. 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, in respect of the shareholders'
meeting being convened at least 30 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 provide evidence
of their shareholding as per the 21st day prior
to the meeting, and in respect of proxy-voting
instructions being issued in textual form -
Section 16, in respect of the Chairman of the
shareholders' meeting being authorized to limit
the time for questions and answers at a shareholders'
meeting, and to permit the audiovisual transmission
of the shareholders' meeting
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 the market price,
on or before 19 JUL 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 or for the fulfillment of conversion
or option rights, and to retire the shares
8. Resolution on the revocation of the contingent Mgmt For For
capital I created in connection with the authorization
given by the shareholders' meeting of 31 JUL
2003 to issue convertible and/or warrant bonds,
and the corresponding amendment to the Articles
of Association
9. Approval of the new compensation system for Mgmt Against Against
the Board of Managing Directors, to be found
on the Company's website
10. Resolution on the non-disclosure of the individual Mgmt Against Against
remuneration for the Members of the Board of
Managing Directors for the next 5 years
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 703128961
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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. Approve Payment of Bonuses to Directors Mgmt For For
4. Issuing New Share Acquisition Rights in the Mgmt For For
Form of Stock Options to the Company's Directors
5. 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 HEAVY INDUSTRIES,LTD. Agenda Number: 703142125
--------------------------------------------------------------------------------------------------------------------------
Security: J77497113
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3405400007
--------------------------------------------------------------------------------------------------------------------------
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
3.3 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Continuation and Partial Revision of the Countermeasures Mgmt Against Against
to Large-Scale Acquisitions of the Company
Shares (Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
SUNCORP METWAY LTD, SPRING HILL QLD Agenda Number: 702628085
--------------------------------------------------------------------------------------------------------------------------
Security: Q8802S103
Meeting Type: AGM
Meeting Date: 04-Nov-2010
Ticker:
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial reports Non-Voting No vote
and the reports of the Directors and
the Auditor for the year ended 30 JUN 2010
2 To adopt the remuneration report for the year Mgmt For For
ended 30 JUN 2010
3.a That Mr. J.D. Story who retires in accordance Mgmt For For
with the Clause 24.7 of the Company's constitution
be re-elected a Director of the Company
3.b That Dr. Z.E. Switkowski who retires in accordance Mgmt For For
with the Clause 24.7 of the Company's constitution
be re-elected a Director of the Company
3.c That Mr. S.I. Grimshaw who was appointed by Mgmt For For
the Board as a Director of the Company on 27
JAN 2010 be elected as a Director of the Company
in accordance with the Clause 24.4 of the
Company's constitution
--------------------------------------------------------------------------------------------------------------------------
SUNCORP METWAY LTD, SPRING HILL QLD Agenda Number: 702668320
--------------------------------------------------------------------------------------------------------------------------
Security: Q8802S103
Meeting Type: SCH
Meeting Date: 15-Dec-2010
Ticker:
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and, if thought fit, to pass the Mgmt For For
following resolution that, pursuant to and
in accordance with section 411 of the corporations
act, the scheme of arrangement proposed to
be made between suncorp-metway limited and
holders of its ordinary shares, which is contained
in and more particularly described in the explanatory
memorandum of which the notice convening this
meeting forms part, is agreed to, with or without
such modification or conditions as may be approved
by the supreme court of queensland
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
OF TEXT IN RESOLUTION 1 AND CHANGE IN MEETING
TYPE FROM OGM TO SCH. 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.
--------------------------------------------------------------------------------------------------------------------------
SUNCORP METWAY LTD, SPRING HILL QLD Agenda Number: 702703580
--------------------------------------------------------------------------------------------------------------------------
Security: Q8802S103
Meeting Type: OGM
Meeting Date: 15-Dec-2010
Ticker:
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and, if thought fit, to pass the Mgmt For For
following resolution as an ordinary resolution
- that, the shareholders of Suncorp-Metway
Limited ACN 010 831 722 (SML) approve the buy-back
of fully paid ordinary shares in SML on the
terms set out in the Buy-Back Agreement proposed
between SML and SBGH Limited ACN 145 980 838
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 702699870
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: EGM
Meeting Date: 26-Nov-2010
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (i) approval be and is hereby given for Mgmt For For
the acquisition (the "Acquisition")
of the MBFC Interest (as defined in the circular
dated 8 November 2010 ("Circular") issued
by ARA Trust Management (Suntec) Limited,
as Manager of Suntec REIT (the "Manager")),
from Choicewide Group Limited (the "Vendor"),
on the terms and conditions set out in the
share purchase agreement (the "Share Purchase
Agreement") dated 26 October 2010 made between
HSBC Institutional Trust Services (Singapore)
Limited, as trustee of Suntec REIT (the "Trustee"),
Cavell Limited ("Cavell"), Hutchison Whampoa
Properties Limited ("HWP") and the Vendor,
and the entry into of the Share Purchase
Agreement be and is hereby approved and
ratified; CONTD
CONT CONTD (ii) approval be and is hereby given for Non-Voting No vote
the entry into of the restated shareholders'
agreement with the other shareholders of BFC
Development Pte. Ltd. ("BFC") and their parent
entities relating to the governance of their
relationship as shareholders of BFC and
BFC's holding and management of the Property;
(iii) approval be and is hereby given for the
entry into of the undertaking deed with
Cavell, HWP and the Vendor to ensure that all
rights, benefits, obligations and liabilities
relating to Marina Bay Residences Pte. Ltd.
shall be excluded from the Acquisition; (iv)
approval be and is hereby given for the payment
of all fees and expenses relating to the Acquisition
(including, but not limited to, the fees
and charges payable pursuant to the project
and asset management agreement in relation
to the Property (as defined in the Circular));
and CONTD
CONT CONTD and (v) the Manager, any Director of the Non-Voting No vote
Manager, and the Trustee be and are hereby
severally authorised 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 interests
of Suntec REIT to give effect to the Acquisition
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 702885279
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 802556 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 To 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 financial year ended 31 December
2010 and the Auditors' Report thereon
2 To re-appoint KPMG LLP as the Auditors of Suntec Mgmt For For
REIT to hold office until the conclusion of
the next Annual General Meeting of Suntec
REIT, and to authorise the Manager to fix
their remuneration
3 That authority be and is hereby given to the Mgmt For For
Manager to (a) (i) issue new 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),
CONTD
CONT CONTD provided that: (A) the aggregate number Non-Voting No vote
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 fifty percent
(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 twenty percent (20%) 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 CONTD
CONT CONTD prescribed by the SGX-ST for the purpose Non-Voting No vote
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 CONTD
CONT CONTD Manual of the SGX-ST for the time being Non-Voting No vote
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 Annual
General Meeting of Suntec REIT or (ii) the
date by which the next Annual General Meeting
of Suntec REIT is required by applicable
regulations to be held, whichever is earlier;
(E) 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 CONTD
CONT CONTD event of rights, bonus or other capitalisation Non-Voting No vote
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; and (F) the
Manager and the Trustee be and are hereby
severally authorised 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
4 To transact any other business which may properly Mgmt Against Against
be brought forward
--------------------------------------------------------------------------------------------------------------------------
SVENSKA KULLAGERFABRIKEN SKF AB, GOTEBORG Agenda Number: 702855430
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
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 Annual General Meeting Non-Voting No vote
2 Election of a Chairman for the meeting: Leif Non-Voting No vote
Ostling
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 Matter of adoption of the income statement and Mgmt For For
balance sheet and consolidated income statement
and consolidated balance sheet
10 Resolution regarding distribution of profits Mgmt For For
11 Matter of discharge of the Board members and Mgmt For For
the President from liability
12 Determination of number of Board members and Mgmt For For
deputy members: the Board of Directors
shall consist of ten members and no deputy
members
13 Determination of fee for the Board of Directors Mgmt For For
14 Election of Board members and deputy Board members Mgmt For For
including Chairman of the Board of Directors:
re-election of the Board members Leif Ostling,
Ulla Litzen, Tom Johnstone, Winnie Fok,
Lena Treschow Torell, Peter Grafoner, Lars
Wedenborn, Joe Loughrey and Jouko Karvinen.
Hans-Olov Olsson has declined re-election
and Babasaheb N. Kalyani is proposed to be
newly elected. Leif Ostling is proposed
to be the Chairman of the Board of Directors
15 Determination of fee for the auditors Mgmt For For
16 The Board of Directors' proposal concerning Mgmt For For
amendment of the Articles of Association
17 The Board of Directors' proposal for a resolution Mgmt For For
on principles of remuneration for
Group Management
18 The Board of Directors' proposal for a resolution Mgmt Against Against
on SKF's Performance Share Programme 2011
19 The Board of Directors' proposal for an authorization Mgmt For For
to the Board of Directors to decide
upon the repurchase of the company's own shares
for the period until the next Annual General
Meeting
20 Resolution regarding Nomination Committee Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 702818571
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 25-Mar-2011
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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
1 Opening of the Meeting and address by the Chair Non-Voting No vote
of the Board of Directors
2 Election of the Meeting Chair: The Nomination Non-Voting No vote
Committee proposes that Counsel Claes Beyer
is elected Chair at the Annual General Meeting
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 duly convened Non-Voting No vote
7 a) Presentation of the annual report and the Non-Voting No vote
consolidated accounts for the financial
year 2010; b) Presentation of the auditor's
reports for the Bank and the Group for the
financial year 2010; c) 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 financial year 2010
9 Approval of the allocation of the Bank's profit Mgmt For For
in accordance with the adopted balance
sheet as well as decision on the record date
for dividends
10 Decision whether to discharge the members of Mgmt For For
the Board of Directors and the CEO from liability
11 Determination of the number of Board members: Mgmt For For
The Nomination Committee proposes that
the number of Board members, which shall be
appointed by the General Meeting, shall
be unchanged at ten
12 Determination of the fees to the Board members Mgmt For For
and the Auditor
13 Election of the Board members and the Chair: Mgmt For For
The Nomination Committee proposes,
for the period until the close of the next
Annual General Meeting, that Ulrika Francke,
Goran Hedman, Lars Idermark, Anders Igel, Helle
Kruse Nielsen, Pia Rudengren, Anders Sundstrom,
Karl-Henrik Sundstrom and Siv Svensson
are re-elected as Board members and that Olav
Fjell be elected as a new Board member. The
Nomination Committee proposes that Lars Idermark
be re-elected as Chair of the Board of
Directors
14 Decision on the Nomination Committee Mgmt For For
15 Decision on amendments of the Articles of Association Mgmt For For
16 Decision on the guidelines for remuneration Mgmt For For
to top executives
17 Decision to acquire own shares in accordance Mgmt For For
with the Securities Market Act
18 Decision on authorization for the Board of Directors Mgmt For For
to decide on acquisitions of own
shares in addition to what is stated in item
17
19.a Performance and share based remuneration program Mgmt For For
for 2010 for the Swedbank Group: Proposal
to approval of the Board of Directors resolution
regarding deferred variable remuneration
in the form of shares under program 2010
19.b Performance and share based remuneration program Mgmt For For
for 2010 for the Swedbank Group: The Board
of Directors' proposal for resolution regarding
transfer of ordinary shares etc
20.a Performance and share based remuneration program Mgmt For For
for 2011 for the Swedbank Group: Proposal
to approval of the Board of Directors' resolution
regarding a collective program for 2011
20.b Performance and share based remuneration program Mgmt For For
for 2011 for the Swedbank Group : Proposal
to approval of the Board of Directors' resolution
regarding deferred variable remuneration in
the form of shares under an individual
program 2011
20.c Performance and share based remuneration program Mgmt For For
for 2011 for the Swedbank Group: The Board
of Directors' proposal for resolution regarding
transfer of ordinary shares etc
21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Matter submitted by the shareholder
Thorwald Arvidsson regarding suggested proposal
on an investigation in accordance with Chapter
10, Section 21 of the Companies Act
22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Matter submitted by the shareholder
Thorwald Arvidsson regarding suggested proposal
on evaluation of the "work of equal rights
and ethnicity"
23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Matter submitted by the shareholder
Thorwald Arvidsson regarding suggested proposal
on distribution of a book to the shareholders
free of charge
24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Matter submitted by the shareholder
Tommy Jonasson regarding suggested proposal
on allocation of SEK 10m of this year's profit
to an institute with certain duties
25 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SWIBER HOLDINGS LTD Agenda Number: 702960750
--------------------------------------------------------------------------------------------------------------------------
Security: Y8318F109
Meeting Type: AGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: SG1U13932587
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
Audited Financial Statements of the Company
for the year ended 31 December 2010 together
with the Auditors' Report thereon
2 To re-elect the following director of the Company Mgmt For For
("Director") retiring pursuant to Article
93 of the Articles of Association of the Company:
Mr. Goh Kim Teck
3 To re-elect the following director of the Company Mgmt For For
("Director") retiring pursuant to Article
93 of the Articles of Association of the Company:
Mr. Yeo Chee Neng
4 To re-elect the following director of the Company Mgmt For For
("Director") retiring pursuant to Article
93 of the Articles of Association of the Company:
Mr. Yeo Jeu Nam
5 To approve the payment of Directors' fee of Mgmt For For
USD310,000 for the financial year ending 31
December 2011 (2010: USD310,000)
6 To re-appoint Messrs Deloitte & Touche LLP as Mgmt For For
the Company's Auditors and to authorise the
Directors to fix their remuneration
7 Authority to allot and issue shares up to fifty Mgmt For For
per cent. (50%) of issued capital
8 The Proposed Renewal of the Share Buyback Mandate Mgmt For For
9 Authority to grant options and issue Shares Mgmt Against Against
under the Swiber Employee Share Option Scheme
10 Authority to allot and issue Shares under Swiber Mgmt Against Against
Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 702923550
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
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/20110407/LTN20110407494.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 To declare final dividends Mgmt For For
2.a To re-elect M Cubbon as a Director Mgmt For For
2.b To re-elect Baroness Dunn as a Director Mgmt For For
2.c To re-elect T G Freshwater as a Director Mgmt For For
2.d To re-elect C Lee as a Director Mgmt For For
2.e To re-elect M Leung as a Director Mgmt For For
2.f To re-elect M C C Sze as a Director Mgmt For For
2.g To elect I S C Shiu as a Director Mgmt For For
3 To re-appoint PricewaterhouseCoopers as a Auditors Mgmt For For
and to authorise the Directors to fix
their remuneration
4 To grant a general mandate for share repurchase Mgmt For For
5 To grant a general mandate to issue and dispose Mgmt Against Against
of additional shares in the Company
6 To approve Directors' Fees Mgmt For For
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 702919296
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 801546 DUE TO ADDITION AND 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.
CMMT 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 750922, 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 The Board of Directors proposes that the annual Mgmt For For
report, financial statements of Swisscom Ltd
and consolidated financial statements for fiscal
year 2010 be approved
1.2 The Board of Directors proposes that the Shareholders' Mgmt Against Against
Meeting take affirmatively notice of the 2010
remuneration report by means of a consultative
vote
2.a The Board of Directors proposes a) that the Mgmt For For
retained earnings of fiscal 2010 of CHF 4,841
million be appropriated as follows: Allocation
to reserves from capital contributions CHF
232 million, Allocation to free reserves CHF
622 million, Balance carried forward to new
account CHF 3,987 million
2.b The Board of Directors proposes that a dividend Mgmt For For
of CHF 1,088 million be distributed for the
fiscal 2010 (CHF 21 gross per share). For this
purpose, the Board of Directors proposes converting
CHF 466 million in reserves from capital contributions
into free reserves and distributing these as
dividends together with additional free reserves
amounting to CHF 622 million (CHF 9 per share
from reserves from capital contributions and
CHF 12 gross per share from free reserves)
3 The Board of Directors proposes that discharge Mgmt For For
be granted to the members of the Board of Directors
and the Group Executive Board for the 2010
financial year
4 The Board of Directors proposes that the Articles Mgmt For For
of Incorporation be amended as specified
5.1 The Board of Directors proposes that Dr Anton Mgmt For For
Scherrer be re-elected for a term of office
lasting until 31 August 2011 as a member and
chairman of the Board of Directors
5.2 The Board of Directors proposes that Hansueli Mgmt For For
Loosli be re-elected for a two-year term of
office as a member of the Board of Directors
and that he be elected as chairman of the Board
of Directors as of 1 September 2011
5.3 The Board of Directors proposes that Michel Mgmt For For
Gobet be re-elected for a two-year term of
office as member of the Board of Directors
5.4 The Board of Directors proposes that Dr Torsten Mgmt For For
G. Kreindl be re-elected for a two-year term
of office as a member of the Board of Directors
5.5 The Board of Directors proposes that Richard Mgmt For For
Roy be re-elected for a two-year term of office
as a member of the Board of Directors
5.6 The Board of Directors proposes that Othmar Mgmt For For
Vock be re-elected for a one-year term of office
as a member of the Board of Directors
5.7 The Board of Directors proposes that Theophil Mgmt For For
H. Schlatter be elected for a two-year term
of office as a member of the Board of Directors
6 The Board of Directors proposes that KPMG Ltd, Mgmt For For
of Muri near Bern, be re-elected as statutory
auditors for the fiscal 2011
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN Agenda Number: 702924336
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 27 APRIL 2011, 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
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03.05.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 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 95,271,186.02 as follows: Payment
of a dividend of EUR 0.60 per share EUR 24,367,206.02
shall be carried forward Ex-dividend and payable
date: May 19, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: KPMG AG, Hanover
6.a Elections to the Supervisory Board: Michael Mgmt For For
Becker
6.b Elections to the Supervisory Board: Horst-Otto Mgmt For For
Gerberding
6.c Elections to the Supervisory Board: Peter Grafoner Mgmt For For
6.d Elections to the Supervisory Board: Hans-Heinrich Mgmt For For
Guertler
6.e Elections to the Supervisory Board: Andrea Pfeifer Mgmt For For
6.f Elections to the Supervisory Board: Thomas Rabe Mgmt For For
7. Resolution on the renewal of the authorized Mgmt For For
capital, and the corresponding amendments to
the articles of association. The 2006 authorized
capital shall be revoked. The Board of MDs
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 23,000,000 through the issue of
new bearer shares against payment in cash and/or
kind, on or before May 17, 2016. Shareholders
shall be granted subscription rights, except
for the issue of shares for acquisition purposes,
for the issue of up to 1,000,000 employee
shares, for the granting of such rights to
bondholders, for the issue of shares at a
price not materially below their market price,
and for residual amounts
8. Approval of the amended compensation system Mgmt For For
for the Board of MDs
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG Agenda Number: 702839020
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 19-Apr-2011
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 751532, 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 Approval of the annual report, including the Mgmt Take No Action
annual financial statements and the group consolidated
financial statements for the year 2010
1.2 Consultative vote on the compensation system Mgmt Take No Action
2 Discharge of the members of the board of directors Mgmt Take No Action
and the executive committee
3 Reduction of share capital by cancellation of Mgmt Take No Action
repurchased shares
4.1 Appropriation of available earnings 2010 Mgmt Take No Action
4.2 Conversion and appropriation of reserves from Mgmt Take No Action
capital contributions (dividend from reserves
from capital contributions)
5.1 Re-election of Martin Taylor to the board of Mgmt Take No Action
directors
5.2 Re-election of Peter Thompson to the board of Mgmt Take No Action
directors
5.3 Re-election of Rolf Watter to the board of directors Mgmt Take No Action
5.4 Re-election of Felix A. Weber to the board of Mgmt Take No Action
directors
6 Election of the auditors: Ernst and Young Ag Mgmt Take No Action
7 Ad-hoc Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SYNTHES INC Agenda Number: 702973579
--------------------------------------------------------------------------------------------------------------------------
Security: 87162M409
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: US87162M4096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "5.1 AND 5.2". THANK YOU.
3 Approval of the report on the financial year, Mgmt For For
the annual accounts and the consolidated accounts
for 2010
5.1 Elections to the Board of Director: Robert Bland Mgmt For For
5.2 Elections to the Board of Director: Amy Wyss Mgmt For For
6 Ratify selection of Ernst & Young as Auditors Mgmt For For
for 2011
--------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 703017574
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: MIX
Meeting Date: 12-May-2011
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
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
13 MAY 2011 AT 14.30 (AND A THIRD CALL FOR
EGM ON 14 MAY 2011 AT 11.00). CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_88029.PDF
O.1 Financial Statement as of December 31, 2010. Mgmt For For
Reports by the Board of Directors, the Board
of Statutory Auditors and the Independent Auditors.
Related resolutions. Presentation of the Consolidated
Financial Statement as of December 31, 2010
O.2 Allocation of the net income of the fiscal year Mgmt For For
O.3 Determination of the number of members of the Mgmt For For
Board of Directors and their term of office
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1
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 1 OF THE 3 SLATES.
THANK YOU.
O.4.1 Appointment of the members of the Board of Directors: Shr No vote
list presented by Cassa Depositi e Prestiti
- CDP shareholder of Terna with 599,999,999
ordinary shares, equal to 29.86% of the share
capital: Luigi Piergiuseppe Ferdinando Roth,
Flavio Cattaneo, Andrea Camporese, Paolo Dal
Pino, Matteo Del Fante and Michele Polo
O.4.2 Appointment of the members of the Board of Directors: Shr No vote
candidate presented by ENEL S.p.A owner of
more than 1% of Terna's share capital: Simone
Mori
O.4.3 Appointment of the members of the Board of Directors: Shr For Against
list presented by Romano Minozzi, Iris Ceramica
S.p.A, Castellarano Fiandre S.p.A, Fortifer
S.A., A.T.S. Finanziaria s.r.l., Canalfin S.p.A.,
Finanziaria Cer. Castellarano S.p.A and Fincea
S.p.A together holders of 4.858% of Terna:
Romano Minozzi, Fabio Buscarini and Salvatore
Machi
O.5 Appointment of the Chairman of the Board of Mgmt For For
Directors
O.6 Determination of the remuneration of the members Mgmt Against Against
of the Board of Directors
0000 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote
TO BE ELECTED AS AUDITORS, THERE IS ONLY 1
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 1 OF THE 2 SLATES.
THANK YOU
O.7.1 Appointment of the Board of Statutory Auditors: Shr Against For
list presented by Cassa Depositi e Prestiti
- CDP shareholder of Terna with 599,999,999
ordinary shares, equal to 29.86% of the share
capital: Standing Auditors: Alberto Luigi Gusmeroli
and Lorenzo Pozza and Alternate Auditor: Flavio
Pizzini
O.7.2 Appointment of the members of the Board of Directors: Shr For Against
list presented by Romano Minozzi, Iris Ceramica
S.p.A, Castellarano Fiandre S.p.A, Fortifer
S.A., A.T.S. Finanziaria s.r.l., Canalfin S.p.A.,
Finanziaria Cer. Castellarano S.p.A and Fincea
S.p.A together holders of 4.858% of Terna:
Statutory Auditor: Luca Aurelio Guarna and
Standing Auditor: Stefania Bettoni
O.8 Determination of the remuneration of the Statutory Mgmt For For
Auditors of the Board of Statutory Auditors
O.9 Mandate for the statutory auditing for the 2011 Mgmt For For
- 2019 period, and consequent resolutions
O.10 Adapting the Regulations of the meetings to Mgmt For For
the provisions of Legislative Decree No. 27
of January 27, 2010. Amendments to articles1.2,
2.1, 2.2, 3.2, 3.4, 3.5, 4.2, 4.8, 6.4 and
6.6
E.1 Amendments to Art 9.1 and Art 13 of the Corporate Mgmt For For
Bylaws, respectively, in compliance with the
provisions introduced by Art 1 of Legislative
Decree No. 27 of January 27, 2010 and for the
implementation of the Procedure for Related
Party Transactions under the "Regulations on
provisions relating to Transactions with Related
Parties" (adopted by Consob with Resolution
No. 17221 of March 12, 2010 and as subsequently
amended by Resolution No. 17389 of June 23,
2010) as well as the re-numbering of the individual
paragraphs that make up Art 13
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED TAH Agenda Number: 702612830
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 25-Oct-2010
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
2 Re-elect Mr. John Story Mgmt For For
3 Approve the remuneration report Mgmt For For
4 Grant performance rights to the Managing Director Mgmt For For
and the Chief Executive Officer
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED TAH Agenda Number: 703047969
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: SCH
Meeting Date: 01-Jun-2011
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, pursuant to section 411 of the Corporation Mgmt For For
Act 2001 (Cth), the scheme of arrangement
proposed to be made between the Company and
the holders of its fully paid ordinary shares,
as more particularly described in the Scheme
of Arrangement which is contained in the
booklet of which the Notice convening this
meeting forms part, is approved (with or without
modification as approved by the Supreme
Court of Victoria)
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL
(1), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF VOTING EXCLUSION 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.
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED TAH Agenda Number: 703040446
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: OGM
Meeting Date: 01-Jun-2011
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, pursuant to section 256C(1) of the Corporations Mgmt For For
Act 2001 (Cth), subject to and conditional
on: (a) the scheme of arrangement proposed
to be made between the Company and the
holders of its fully paid ordinary shares,
and to be considered at a meeting of holders
of its fully paid ordinary shares this day
(the "Scheme"), being approved by the Supreme
Court of Victoria (with or without modification);
and (b) an office copy of the Order of the
Supreme Court of Victoria approving the
Scheme being lodged with the Australian
Securities and Investments Commission, the
following reduction of the share capital
of the Company is approved, namely, the reduction
on the Demerger Date (as defined in the
Scheme) by an amount of AUD2,219,808,249, with
the reduction being effected and satisfied
by applying such amount equally CONTD
CONT CONTD against each Scheme Share (as defined Non-Voting No vote
in the Scheme) on issue at the Scheme Record
Date (as defined in the Scheme) and, in respect
of each Scheme Share, appropriating such equal
amount to or for the benefit of the Scheme
Participant (as defined in the Scheme) who
is registered holder of that Scheme Share
at the Scheme Record Date, and otherwise in
accordance with the Scheme
2 That, pursuant to section 136(2) of the Corporations Mgmt For For
Act 2001 (Cth), the Company's Constitution
is amended by: (a) in Rule 4(c)(i), deleting
the words "out of the profits of the Company
available for dividend"; and (b) deleting
Rule 112and the heading to it and substituting:
"No interest on dividends 112. No dividend
or other moneys payable on or in respect of
a share carries interest as against the Company"
CMMT 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 BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL
(1 AND 2), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF VOTING EXCLUSION 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.
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 703142098
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L110
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 703128670
--------------------------------------------------------------------------------------------------------------------------
Security: J79561130
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.1 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
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO.,LTD. Agenda Number: 703153205
--------------------------------------------------------------------------------------------------------------------------
Security: J79819108
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3442800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Create a Holding Company by Stock Transfer 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Deceased Director and Retiring Corporate Auditor
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 703128745
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
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
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 702903419
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: OGM
Meeting Date: 18-Apr-2011
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Disposal of the entire issued share capital Mgmt For For
of Taylor Wimpey's North American Business
(as more fully defined in the Notice of General
Meeting in the Circular)
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 702851278
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To Receive the 2010 Directors' and Auditors' Mgmt For For
Reports and Accounts
2 To Elect Kevin Beeston Mgmt For For
3 To Elect Ryan Mangold Mgmt For For
4 To Elect Kate Barker CBE Mgmt For For
5 To Re-elect Pete Redfern Mgmt For For
6 To Re-elect Sheryl Palmer Mgmt For For
7 To Re-elect Baroness Dean of Thornton-le-Fylde Mgmt For For
8 To Re-elect Anthony Reading MBE Mgmt For For
9 To Re-elect Robert Rowley Mgmt For For
10 To Re-appoint Deloitte LLP as Auditors Mgmt For For
11 To Authorise the Audit Committee to determine Mgmt Abstain Against
the Auditors' fees
12 To Give the Directors Authority to Allot Shares Mgmt For For
13 To Dis-apply Pre-emption Rights Mgmt For For
14 To Empower the Company to Make Market Purchases Mgmt For For
of its Shares
15 To Approve the Directors' Remuneration Report Mgmt For For
16 To Authorise Political Expenditure Mgmt For For
17 To Approve the Calling of General Meetings on Mgmt For For
14 days' notice
--------------------------------------------------------------------------------------------------------------------------
TECHNICOLOR Agenda Number: 703039239
--------------------------------------------------------------------------------------------------------------------------
Security: F9062J132
Meeting Type: MIX
Meeting Date: 08-Jun-2011
Ticker:
ISIN: FR0000184533
--------------------------------------------------------------------------------------------------------------------------
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 LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2011/0504/201105041101863.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0511/201105111102196.pdf
O.1 Report of the Board of Directors and reports Mgmt For For
of the Statutory Auditors on corporate
financial statements; approval of the corporate
financial statements for the financial
year ended December 31, 2010
O.2 Report of the Board of Directors and reports Mgmt For For
of Statutory Auditors on consolidated
financial statements; approval of the consolidated
financial statements for the financial
year ended December 31, 2010
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2010
O.4 Renewal of term of Mrs. Catherine Guillouard Mgmt For For
as Board member
O.5 Renewal of term of Mr. Remy Sautter as Board Mgmt For For
member
O.6 Renewal of term of Mr. Loic Desmouceaux as Board Mgmt For For
member
O.7 Authorization to the Board of Directors to allow Mgmt For For
the Company to purchase its own shares
E.8 Delegation of authority to the Board of Directors Mgmt For For
to issue shares and/or securities providing
immediate or future access to the capital of
the Company, while maintaining preferential
subscription rights
E.9 Delegation of authority to the Board of Directors Mgmt For For
to issue without preferential subscription
rights and by public offer, shares and/or
securities providing immediate or
future access to the capital of the Company
E.10 Delegation of authority to the Board of Directors Mgmt For For
to issue without preferential subscription
rights, shares and/or securities providing
immediate or future access to the
capital of the Company, as part of an offer
pursuant to Article L.411-2, II of the Monetary
and Financial Code
E.11 Delegation of authority to the Board of Directors Mgmt For For
to increase the number of issuable securities
in case of capital increase with or without
preferential subscription rights
E.12 Delegation of authority to the Board of Directors Mgmt Against Against
to carry out the issuance of shares and/or
securities providing immediate or future access
to capital, in consideration for in-kind contributions
granted to the Company
E.13 Overall limitations of the amount of issuances Mgmt For For
completed under the 8th, 9th, 10th, 11th and
12th resolutions
E.14 Authorization to the Board of Directors to allocate Mgmt Against Against
gratis shares to employees and corporate
officers of the Company or to a given category
of them - Long term Incentive Plan for
key employees of the Group
E.15 Authorization to increase share capital by issuing Mgmt For For
shares reserved for members of a group
savings plan
E.16 Delegation of authority to the Board of Directors Mgmt For For
to carry out share capital increase with cancellation
of shareholders' preferential subscription
rights reserved for given categories of beneficiaries
(Shareholding operations in favor of employees
outside of a savings plan)
E.17 Delegation of authority to the Board of Directors Mgmt For For
to grant options to subscribe for or
purchase shares to members of the staff or
corporate officers of the Company or
related companies pursuant to Article L.225-180
of the Commercial Code
E.18 Overall limit applicable to the 14th, 15th, Mgmt For For
16th and 17th resolutions
E.19 Amendment of the Statutes of the Company to Mgmt For For
allow participation and voting to General Meetings
of the Company by telecommunication and remote
transmission means
E.20 Powers to accomplish all necessary formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF 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.
--------------------------------------------------------------------------------------------------------------------------
TELECOM CORP NEW ZEALAND LTD Agenda Number: 702583192
--------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 30-Sep-2010
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 The Chairman's introduction Non-Voting No vote
0 Addresses to shareholders Non-Voting No vote
0 Shareholder discussion Non-Voting No vote
1 Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors, KPMG
2 Re-elect Dr. Murray Horn as a Director of Telecom Mgmt For For
3 Election of Ms. Sue Sheldon as a Director of Mgmt For For
Telecom
0 Other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 702852826
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 09-Apr-2011
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
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
11 APR 2011 (AND A THIRD CALL ON 12 APR 2011).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
cmmt PLEASE NOTE THAT THE SHAREHOLDERS WHO INDIVIDUALLY Non-Voting No vote
OR JOINTLY, REPRESENT AT LEAST 2.5 PCT OF THE
CORPORATE CAPITAL, ARE ENTITLED TO REQUEST
BY 10 MARCH 2011, THE INTEGRATION TO THE ITEMS
TO BE DISCUSSED BY QUOTING IN THEIR REQUEST
THE ADDITIONAL PROPOSED SUBJECTS. THE INTEGRATION
IS NOT PERMITTED WITH REGARD TO SUBJECTS ON
WHICH THE SHAREHOLDERS MEETING DELIBERATES
AS PER LAW ON PROPOSAL OF THE BOARD OF DIRECTORS
OR ON THE BASIS OF A PROJECT OR REPORT ARRANGED
BY THEM [DIFFERENT FROM THOSE OF ART. 125 TER,
COMMA I, OF D.LGS N 58 1998 OF TUF]. SHAREHOLDERS
HOLDING INDIVIDUALLY OR JOINTLY AT LEAST 1
PCT OF THE SHARE CAPITAL WITH VOTING RIGHT
ARE ENTITLED TO SUBMIT SLATES. SUBMITTED SLATES
MUST BE DEPOSITED, ALONG WITH THE REQUIRED
DOCUMENTATION, AT THE COMPANY'S REGISTERED
OFFICE BY 15 MARCH 2011. THANK YOU.
a.1 Financial statement as of 31 December 2010. Mgmt For For
Related and consequential resolutions
PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES Non-Voting No vote
TO BE ELECTED, THERE IS ONLY 1 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 ON ONLY 1
OF THE 3 SLATES. THANK YOU
a.2.1 Appointment of the board of directors: List Shr No vote
presented by Telco S.p.A, holding 22.40% of
company stock capital: 1. Mr. Cesar Alierta
Izuel, 2. Mr. Tarak Ben Ammar, 3. Mr. Franco
Bernabe, 4. Mr. Elio Cosimo Catania, 5. Mr.
Jean Paul Fitoussi, 6. Mr. Gabriele Galateri
di Genola, 7. Mr. Julio Linares Lopez, 8. Mr.
Gaetano Micciche, 9. Mr. Aldo Minucci, 10.
Mr. Renato Pagliaro, 11. Mr. Marco Patauno,
12. Mr. Mauro Sentinelli, 13. Mr. Francesco
Coatti, 14. Mr. Filippo Bruno and 15. Mr. Oliviero
Edoardo Pessi
a.2.2 Appointment of the board of directors: List Shr No vote
presented by Findim Group S.p.A. currently
holding 4.90% of company stock capital: 1.
Mr. Gianemilio Osculati, 2.Mr. Paolo Carlo
Renato Dal Pino and 3.Mr. Carlos Manuel De
Lucena e Vasconcelos Cruz
a.2.3 Appointment of the board of directors: List Shr For Against
presented by a group of S.G.R. and some Foreign
Institutional Investors: 1. Mr. Luigi Zingales,
2.Mr. Ferdinando Falco Beccalli and 3.Mr. Francesco
Profumo
a.3 Updating of the economic status of the auditing Mgmt For For
for the period 2011 2018. Related and consequential
resolutions
a.4 Authorisation to purchase and dispose own shares Mgmt Against Against
a.5 Long term incentive plan 2011. Related and consequential Mgmt For For
resolutions
a.6 Amendments of the meeting regulations. Related Mgmt For For
and consequential resolutions
e.1 Amendments of art 15, 18 and 19 of company's Mgmt For For
corporate bylaws. Related and consequential
resolutions
e.2 Granting authority to increase the corporate Mgmt For For
capital versus payment and free of payment
for a maximum of EUR 15,500,000 in relation
to the long term incentive plan 2011. Related
and consequential resolutions
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 702967780
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 18-May-2011
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Review and approval of the individual and consolidated Mgmt For For
annual accounts and the management report,
as well as of the proposed allocation of losses
profits and the management of its board
room
2 Compensation of shareholders, distribution to Mgmt For For
be charged to unrestricted reserves
3.1 Amendment of the art. of the bylaws, art 1,6.2,7,14,16.1,17.4,Mgmt For For
18.4,31bis and 36
3.2 Addition of a new paragraph 5 to art 16 of the Mgmt For For
bylaws
3.3 Addition of a new art.26bis to the bylaws Mgmt For For
4.1 Amendment of the art 5,8.1,11, 13.1 of the G. Mgmt For For
meeting regulations
4.2 Amendment of the art 14.1 of the G. meeting Mgmt For For
regulations
5.1 Re-election of Mr.Isidro Faine Mgmt For For
5.2 Re-election of Mr.Vitalino Manuel Nafria Azanar Mgmt For For
5.3 Re-election of Mr.Julio Linares Mgmt For For
5.4 Re-election of Mr.David Arcolus Mgmt For For
5.5 Re-election of Mr.Carlos Colomer Mgmt For For
5.6 Re-election of Mr.Peter Erskine Mgmt For For
5.7 Re-election of Mr.Alfonso Ferrari Mgmt For For
5.8 Re-election of Mr.A.Massanell Mgmt For For
5.9 Appointment of Chang Xiaobing Mgmt Against Against
6 Authorization to increase the share capital Mgmt For For
pursuant up to 5 year
7 Re-election of auditor Mgmt For For
8 Long term incentive Plan based on Telefonica Mgmt For For
shares to executives team and executives
directors
9 Restricted Share Plan of Telefonica, S.A. Approval Mgmt For For
of a long-term incentive restricted Plan consisting
of the delivery of shares of Telefonica, S.A.
aimed at Employees and Executive Personnel
and linked to their continued employment in
the Telefonica Group
10 Global incentive share purchase Plan of Telefonica, Mgmt For For
S.A. Approval of an incentive share purchase
Global Plan for the Employees of the Telefonica
Group
11 Delegation of powers Mgmt For For
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
OF TEXT IN RESOLUTION 9 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.
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORP LTD Agenda Number: 702625510
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 19-Nov-2010
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Election of Nora Scheinkestel as a Director Mgmt For For
4 Remuneration report Mgmt For For
5 New Constitution Mgmt For For
1. Chairman and CEO Presentations Non-Voting No vote
2. To discuss the Company's financial statements Non-Voting No vote
and reports for the YE 30 JUN 2010
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NON-VOTABLE 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.
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 702506607
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 02-Jul-2010
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
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 FYE 27 FEB 2010
2 Approve the Directors' remuneration report for Mgmt Against Against
the FYE 27 FEB 2010
3 Declare the final dividend of 9.16 pence per Mgmt For For
share recommended by the Directors
4 Re-elect Ken Hydon as a Director Mgmt For For
5 Re-elect Tim Mason as a Director Mgmt For For
6 Re-elect Lucy Neville-Rolfe, CMG as a Director Mgmt For For
7 Re-elect David Potts as a Director Mgmt For For
8 Re-elect David Reid 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 the remuneration of PricewaterhouseCoopers Mgmt For For
LLP be determined by the Directors
11 Authorize the Directors, in place of the equivalent Mgmt For For
authority given to the Directors at the
last AGM (but without prejudice to the continuing
authority of the Directors to allot relevant
securities 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), in accordance with
Section 551 of the Companies Act 2006 (the
Act) to allot: (i) shares in the Company or
grant rights to subscribe for or to convert
any securities into shares in the Company
up to a maximum aggregate nominal amount of
GBP 133,688,202; CONTD..
CONT ..CONTD and in addition (ii) equity securities Non-Voting No vote
of the Company (within the meaning of Section
560 of the Act) in connection with an offer
of such securities by way of a rights
issue up to an aggregate nominal amount of
GBP 133,688,202, Authority shall expire on
the date of the next AGM of the Company
after the passing of this resolution ; and
the Board may allot equity securities in pursuance
of such an offer or agreement as if the authority
conferred had not expired
S.12 Authorize the Directors, subject to and conditional Mgmt For For
on the passing of Resolution 11, pursuant
to Section 570 of the Act to allot equity securities
(within the meaning of Section 560 of the
Act) for cash pursuant to the authority
given by Resolution 11 as if sub-Section 1
of Section 561 of the Act did not apply
to any such allotment provided that this power
shall be limited: (i) to the allotment
of equity securities in connection with an
offer of such securities by way of a rights
issue (as defined in Resolution 11; and (ii)
to the allotment (otherwise than pursuant to
sub-Paragraph (i) above) of equity securities
up to an aggregate nominal value of GBP
20,053,230; CONTD..
CONT ..CONTD Authority shall expire on the date Non-Voting No vote
of the next AGM of the Company after the
passing of this resolution 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.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 5p each in
the capital of the Company ("Shares") on
such terms as the Directors think fit, and
where such Shares are held as treasury shares,
the Company may use them for the purposes
set out in Section 727 of the Act, including
for the purpose of its Employee Share Schemes,
provided that: a) the maximum number of Shares
which may be purchased is 802,129,223 Shares;
b) the minimum price, exclusive of any expenses,
which may be paid for each Share is 5p; c)
the maximum price, exclusive of any expenses,
which may be paid for each Share is an amount
equal to the higher of: (i) 105% of the
average of the middle market quotations
of a Share as derived from the London Stock
Exchange CONTD
CONT CONTD Daily Official List for the five business Non-Voting No vote
days immediately preceding the day on which
the share is contracted to be purchased; and
(ii) the amount stipulated by Article 5(1)
of the Buy-back and Stabilization Regulation
2003; Authority will expire at the close of
the next AGM of the Company (except in relation
to the purchase of Shares, the contract for
which was concluded before the expiry
of this authority and which will or may be
executed wholly or partly after such expiry)
; the Company may make a contract to purchase
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 Shares in pursuance
of any such contract
14 Authorize, in accordance with Section 366 of Mgmt For For
the Act, the Company and all Companies
that are its subsidiaries at any time during
the period for which this resolution has
effect to: (a) make donations to political
parties and/or independent election candidates;
(b) make political donations to political
organizations, other than political parties;
(c) incur political expenditure, during the
period beginning with the date of the passing
of this resolution and ending on the date
of the Company's next AGM, such that the aggregate
of all expenditure under paragraphs (a), (b)
and (c) shall not exceed GBP 100,000
in total
15 Authorize the Directors: (a) to renew and continue Mgmt For For
The Tesco PLC Share Incentive Plan (formerly
the Tesco All Employee Share Ownership Plan)
(SIP) as summarized in Appendix 1 to this
document and to do all acts and things necessary
to carry this into effect; and (b) to adopt
similar plans for overseas employees
subject to such modifications as may be necessary
or desirable to take account of overseas
tax, exchange controls or securities laws
provided that any Ordinary Shares made available
under such further plans are treated as
counting against any limits on individual or
overall participation in the SIP
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 Act, are
treated as provisions of the Company's Articles
of Association; and (ii) the Articles of Association
produced to the meeting and signed 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 exclusion of the existing Articles of Association
S.17 Approve a general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF YOKOHAMA,LTD. Agenda Number: 703104808
--------------------------------------------------------------------------------------------------------------------------
Security: J04242103
Meeting Type: AGM
Meeting Date: 21-Jun-2011
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
1.10 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE DAIEI,INC. Agenda Number: 703052768
--------------------------------------------------------------------------------------------------------------------------
Security: J08946196
Meeting Type: AGM
Meeting Date: 25-May-2011
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
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED Agenda Number: 703020139
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 03-Jun-2011
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
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/20110421/LTN20110421590.pdf
1 To receive and consider the statement of accounts Mgmt For For
for the financial year ended 31st December
2010 and the reports of the Directors and Auditors
thereon
2 To declare a final dividend Mgmt For For
3.I To re-elect Dr. the Hon. Lee Shau Kee as Director Mgmt For For
3.II To re-elect Mr. Colin Lam Ko Yin as Director Mgmt For For
3.III To re-elect Dr. the Hon. David Li Kwok Po as Mgmt For For
Director
3.IV To re-elect Mr. Alfred Chan Wing Kin as Director Mgmt For For
4 To re-appoint PricewaterhouseCoopers as Auditors Mgmt For For
and to authorise the Directors to fix their
remuneration
5.I To approve the issue of Bonus Shares Mgmt For For
5.II To approve the renewal of the general mandate Mgmt For For
to the Directors for repurchase of Shares
5.III To approve the renewal of the general mandate Mgmt Against Against
to the Directors for the issue of additional
Shares
5.IV To authorise the Board of Directors to allot, Mgmt Against Against
issue or otherwise deal with additional Shares
equal to the number of Shares repurchased under
Resolution 5(II)
5.V To approve the amendments to the Company's Articles Mgmt For For
of Association
--------------------------------------------------------------------------------------------------------------------------
THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED Agenda Number: 702712286
--------------------------------------------------------------------------------------------------------------------------
Security: J77970101
Meeting Type: EGM
Meeting Date: 22-Dec-2010
Ticker:
ISIN: JP3405000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN EXTRAORDINARY GENERAL Non-Voting No vote
MEETING OF SHAREHOLDERS AND A CLASS SHAREHOLDERS'
MEETING OF ORDINARY SHAREHOLDERS (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. Approval of the Share Exchange Agreement between Mgmt For For
the Company and Chuo Mitsui Trust Holdings,
Inc.
2. Amend Articles to: Eliminate the Articles Related Mgmt For For
to Record Dates
3. Approval of the Share Exchange Agreement between Mgmt For For
the Company and Chuo Mitsui Trust Holdings,
Inc. (PLEASE NOTE THAT THIS IS THE AGENDA ITEM
FOR A CLASS SHAREHOLDERS' MEETING OF ORDINARY
SHAREHOLDERS.)
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 703028856
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 31-May-2011
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
1 Annual report Mgmt For For
2 Discharge of the board of directors Mgmt For For
3 Resolution for the appropriation of net profit Mgmt Against Against
4 Nomination of the auditor: Pricewaterhouse Coopers Mgmt For For
Ltd
5 Ad-hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TOHO ZINC CO.,LTD. Agenda Number: 703152063
--------------------------------------------------------------------------------------------------------------------------
Security: J85409100
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.5 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
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 703112881
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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 a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO.,LTD. Agenda Number: 703112968
--------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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
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
4.1 Appoint a Supplementary Auditor Mgmt For For
4.2 Appoint a Supplementary Auditor Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TOKYO TATEMONO CO.,LTD. Agenda Number: 702820766
--------------------------------------------------------------------------------------------------------------------------
Security: J88333117
Meeting Type: AGM
Meeting Date: 30-Mar-2011
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
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
5. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K. Agenda Number: 702831985
--------------------------------------------------------------------------------------------------------------------------
Security: J8657U110
Meeting Type: AGM
Meeting Date: 25-Mar-2011
Ticker:
ISIN: JP3428600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for All Directors and All Auditors
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
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Supplementary Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 703152051
--------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2 Appoint a Corporate Auditor Mgmt For For
3.1 Appoint a Supplementary Auditor Mgmt For For
3.2 Appoint a Supplementary Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTAL S A Agenda Number: 702967514
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 13-May-2011
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 789278 DUE TO ADDITION OF A RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0225/201102251100452.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101217.pdf
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 Approval of the financial statements of the Mgmt For For
Company
O.2 Approval of the consolidated financial statements Mgmt For For
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Agreements pursuant to Article L. 225-38 of Mgmt For For
the Commercial Code
O.5 Authorization to the Board of Directors to trade Mgmt For For
the Company's shares
O.6 Renewal of Mrs. Patricia Barbizet's term as Mgmt For For
Board member
O.7 Renewal of Mr. Paul Desmarais Jr.'s term as Mgmt For For
Board member
O.8 Renewal of Mr. Claude Mandil's term as Board Mgmt For For
member
O.9 Appointment of Mrs. Marie-Christine Coisne as Mgmt For For
Board member
O.10 Appointment of Mrs. Barbara Kux as Board member Mgmt For For
E.11 Authorization to award free shares of the Company Mgmt For For
to employees of the Group as well as to executive
directors of the Company or group companies
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To approve amendment of article 9
of the articles of association to include a
provision concerning the publication, on the
company website, of the crossing of statutory
thresholds received by the company under this
article 9 of the company's articles of association
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 703112576
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 17-Jun-2011
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Distribution of Surplus Mgmt For For
2. Approve Partial Amendment of the Articles of Mgmt For For
Incorporation: Allow Discontinue The position
of the Senior Managing Director, Allow Reduce
the number of directors of the board
3.1 Election of a Director Mgmt For For
3.2 Election of a Director Mgmt For For
3.3 Election of a Director Mgmt For For
3.4 Election of a Director Mgmt For For
3.5 Election of a Director Mgmt For For
3.6 Election of a Director Mgmt For For
3.7 Election of a Director Mgmt For For
3.8 Election of a Director Mgmt For For
3.9 Election of a Director Mgmt For For
3.10 Election of a Director Mgmt For For
3.11 Election of a Director Mgmt For For
4.1 Election of a Corporate Auditor Mgmt For For
4.2 Election of a Corporate Auditor Mgmt For For
4.3 Election of a Corporate Auditor Mgmt For For
4.4 Election of a Corporate Auditor Mgmt For For
5. Approve Revision of the Amount of Remuneration Mgmt For For
for Directors
6. Approve Payment of Executive Bonuses Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 703129115
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3635000007
--------------------------------------------------------------------------------------------------------------------------
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. Approve Payment of Bonuses to Corporate Officers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRAVIS PERKINS PLC Agenda Number: 702981502
--------------------------------------------------------------------------------------------------------------------------
Security: G90202105
Meeting Type: AGM
Meeting Date: 26-May-2011
Ticker:
ISIN: GB0007739609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual accounts for Mgmt For For
the financial year ended 31st December 2010,
together with the directors' report, the directors'
remuneration report and the auditors' report
on those accounts and on the auditable part
of the directors remuneration report
2 To declare a final dividend for the year ending Mgmt For For
31 December 2010
3 To re-appoint Andrew Simon as a non-executive Mgmt For For
director
4 To re-appoint Philip Jansen as a non-executive Mgmt For For
director
5 To re-appoint John Carter as a director Mgmt For For
6 To re-appoint Deloitte LLP as auditors Mgmt For For
7 To authorise the Directors' to fix the remuneration Mgmt For For
of Deloitte LLP
8 To approve the Directors' remuneration report Mgmt Against Against
for the financial year ended 31st December
2010
9 To authorise the directors to allot securities Mgmt For For
10 To authorise the directors to allot securities Mgmt For For
for cash free from pre-emption (Special Resolution)
11 To call a general meeting other than an AGM Mgmt For For
on not less than 14 clear day's notice (Special
Resolution)
12 To authorise the Company to make market purchases Mgmt For For
of its own shares (Special Resolution)
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 1. 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.
--------------------------------------------------------------------------------------------------------------------------
TRAVIS PERKINS PLC, NORTHAMPTON Agenda Number: 702565447
--------------------------------------------------------------------------------------------------------------------------
Security: G90202105
Meeting Type: OGM
Meeting Date: 19-Aug-2010
Ticker:
ISIN: GB0007739609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve: (A) the proposed acquisition of The Mgmt For For
BSS Group plc whether implemented by way of
scheme of arrangement pursuant to Part 26 of
the Companies Act 2006 of BSS (the "Scheme")
or takeover offer (the "Offer") made by or
on behalf of the Company for the entire issued
and to be issued share capital of BSS, substantially
on the terms and subject to the conditions
set out in the circular to shareholders outlining
the Acquisition dated 29 JUL 2010 (a copy of
which is produced to the meeting and signed
for identification purposes by the chairman
of the meeting) and authorize the Directors
of the Company (the "Directors") (or any duly
constituted Committee thereof): (i) to take
all such steps as may be necessary or desirable
in connection with, and to implement, the Acquisition;
and (ii) to agree such modifications, variations,
revisions, waivers or amendments to the terms
and conditions of the Acquisition (provided
such modifications, variations, revisions,
waivers or amendments are not material), and
to any documents relating thereto, in either
such case as they may in their absolute discretion
think fit; and (B) subject further to the Scheme
becoming effective (save for the delivery of
the orders of the High Court of Justice in
England and Wales (the "Court") sanctioning
the Scheme and confirming the reduction of
capital of BSS to the Registrar of Companies,
and (if so ordered by the Court) the order
confirming the capital reduction of BSS being
registered by the Registrar of Companies, and
the admission of the ordinary shares of nominal
value of 10 pence each to be issued in connection
with the Acquisition to the Official List of
the UK Listing Authority (or the UK Listing
Authority agreeing to admit such shares subject
only to the allotment of such shares and/or
the Acquisition becoming effective) and to
trading on the main market of the London Stock
Exchange (or the London Stock Exchange agreeing
to admit such shares to trading subject only
to the allotment of such shares and/or the
Acquisition becoming effective) ("Admission")),
or, as the case may be, the Offer becoming
or being declared wholly unconditional (save
only for Admission), pursuant to section 551
of the Companies Act 2006, and in addition
to any previously existing authority conferred
upon the Directors under that section and/or
section 80 of the Companies Act 1985, authorize
the Directors to allot shares in the Company
in connection with the Acquisition up to an
aggregate nominal amount of GBP 3,400,000;
[Authority expires on 29 JUL 2011]; the Company
may allot shares in the Company in connection
with the Acquisition pursuant to any agreement
entered into at any time prior to such expiry
(whether before or after the passing of this
resolution) which would or might require shares
in the Company to be allotted after such expiry
and the Directors may allot shares in the Company
in pursuance of such agreement as if the authority
conferred hereby had not expired
--------------------------------------------------------------------------------------------------------------------------
TRELLEBORG AB Agenda Number: 702846809
--------------------------------------------------------------------------------------------------------------------------
Security: W96297101
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: SE0000114837
--------------------------------------------------------------------------------------------------------------------------
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 Election of Chairman of the Meeting: Anders Non-Voting No vote
Narvinger
2 Preparation and approval of voting list Non-Voting No vote
3 Election of one or two minutes-checkers Non-Voting No vote
4 Determination of whether the Meeting has been Non-Voting No vote
duly convened
5 Approval of the Agenda Non-Voting No vote
6 President's presentation of operations Non-Voting No vote
7 Presentation of the annual report and the auditors' Non-Voting No vote
reports and the consolidated financial
statements
8 Presentation of the work of the Board of Directors Non-Voting No vote
and work within the Remuneration, Audit
and Finance Committees
9.a Adoption of: the Parent Company income statement Mgmt For For
and balance sheet and the consolidated income
statement and balance sheet
9.b Adoption of: disposition to be made of the company's Mgmt For For
profits in accordance with the adopted balance
sheet
9.c Adoption of: decision regarding the discharge Mgmt For For
of the members of the Board of Directors and
of the President from personal liability
10 Presentation of the work of the Nomination Committee Non-Voting No vote
11 Decision regarding number of Board members: Mgmt For For
The Nomination Committee proposes that the
Board of Directors - to the extent that it
is elected by the Annual General Meeting -
shall comprise eight members
12 Decision regarding remuneration to the Board, Mgmt For For
auditors, Audit Committee and Compensation
Committee
13 Election of Board and Chairman of the Board: Mgmt For For
The Nomination Committee proposes the
re-election of Helene Vibbleus Bergquist, Claes
Lindqvist, Anders Narvinger, Soren Mellstig,
Hans Biorck, Nina Udnes Tronstad, Bo
Risberg and Peter Nilsson. It is proposed
that Anders Narvinger be re-elected as Chairman
of the Board
14 Decision regarding remuneration principles for Mgmt Against Against
the President and senior executives
15 Decision on appointment of Nomination Committee Mgmt For For
16 Decision regarding change to the Articles of Mgmt For For
Association
17 Close of meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
TRINITY MIRROR P L C Agenda Number: 702922332
--------------------------------------------------------------------------------------------------------------------------
Security: G90628101
Meeting Type: AGM
Meeting Date: 12-May-2011
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 52 weeks ended
2 Jan-11
2 Receive and adopt the Remuneration Report Mgmt For For
3 Re elect Sir Ian Gibson as a director auditors Mgmt For For
remuneration
4 Re elect Sly Bailey as a director Mgmt For For
5 Re elect Gary Hoffman as a director Mgmt For For
6 Re elect Jane Lighting as a director Mgmt For For
7 Re elect Kathleen ODonovan as a director Mgmt For For
8 Re elect Vijay Vaghela as a director Mgmt For For
9 Re elect Paul Vickers as a director Mgmt For For
10 Re elect Laura Wade Gery as a director Mgmt For For
11 Re appointment of auditors Deloitte LLP Mgmt For For
12 Authority for directors to fix the auditors Mgmt For For
remuneration
13 Authority to directors to allot shares Mgmt For For
14 Authority to directors to issue shares for cash Mgmt For For
15 Authority for Company to purchase shares Mgmt For For
16 Authority under Part 14 of the Companies Act Mgmt For For
2006 to make political donations
17 Notice period for general meetings other than Mgmt For For
annual
--------------------------------------------------------------------------------------------------------------------------
TSUGAMI CORPORATION Agenda Number: 703115964
--------------------------------------------------------------------------------------------------------------------------
Security: J93192102
Meeting Type: AGM
Meeting Date: 17-Jun-2011
Ticker:
ISIN: JP3531800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase Board Size to 10 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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Supplementary Auditor Mgmt For For
5 Allow Board to Authorize Use of Compensation-based Mgmt For For
Stock Option Plan for Executives
6 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
UMICORE GROUP Agenda Number: 702796523
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: EGM
Meeting Date: 23-Mar-2011
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
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) MAY
BE 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 IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 26 APR 2011. 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 The general meeting resolves to cancel the existing Mgmt No vote
authorisation as granted to the board of directors
on 24 October 2006. It resolves to grant a
new authorisation to the board of directors
to increase the capital of the company
in one or more times by a maximum amount of
EUR 50,000,000 for a duration of five
years. Accordingly the shareholders' meeting
resolves to replace the provisions of Article
6 of the articles of association
("Authorised Capital") by the following text:
In accordance with the terms of a resolution
adopted at the extraordinary general meeting
held on 23 March 2011 [or, as the case
may be, 26 April 2011], the board of directors
is authorized, for a period of five years
starting on the date the aforementioned
decision is published in the Riders to the
Belgian Official Gazette, to increase the
share capital by a maximum amount of EUR 50,000,000
(fifty million euros) according to the terms
and conditions it shall define. The board may
effect this increase in CONTD
CONT CONTD one or more times, either by contributions Non-Voting No vote
in cash or, subject to legal restrictions,
contributions in kind, as well as by incorporation
of reserves, whether available or unavailable
for distribution, or of share premiums, with
or without issuing new stock. These increases
may give rise to the issuance of shares with
voting rights, of convertible bonds, as well
as of subscription rights or other
securities, whether or not attached to other
stock of the company, or attached to stock
issued by another company. The board may
freely determine whether the new shares shall
be issued in registered or dematerialised
form. On this occasion, the board may, in the
best interests of the company and in accordance
with legal provisions, limit or cancel the
preferential subscription rights of shareholders,
in favour of one or CONTD
CONT CONTD more designated persons who, as the case Non-Voting No vote
may be, are not employed by the company
or its subsidiaries. If the capital increase
includes a share premium, the amount of
this premium shall be allocated to an unavailable
"share premium" reserve, from which it
may not be withdrawn in whole or part except
to be incorporated into the capital by a decision
of the board of directors using, should
the case arise, the authorization conferred
upon it by this Article, or to be reduced
or cancelled by a decision of the general
meeting of shareholders in accordance with
Article 612 of the Companies Code
2 Amendment to Article 16 of the articles of association Mgmt No vote
(convening of shareholders' meetings):
the shareholders' meeting resolves to delete
the provisions of the last paragraph of
Article 16, relating to the certificates of
dematerialised securities and to proxies for
shareholders' meetings
3 Amendment to Article 17 of the articles of association Mgmt No vote
(admission to shareholders' meetings):
following the introduction of new requirements
relating to the registration of shareholders
as well as to the proxies for shareholders'
meetings, the shareholders' meeting resolves
to replace the provisions of Article 17
by the following provisions: a) Conditions
of admission: The right of a shareholder
to participate and vote in a general meeting
of shareholders is conditional upon the prior
recording of the shares held by this shareholder
on the fourteenth (14th) calendar day at midnight
(Belgian time) before the general meeting
of shareholders (the "Record Date"),
either based on the registration of these shares
in the company's register of registered
shares or based on the entry of such shares
in an account CONTD
CONT CONTD with an authorised account holder or a Non-Voting No vote
clearing institution. The number of shares
held on the day of the general meeting shall
not be taken into account. The shareholder
will notify to the company (or any person thereto
appointed by the company) his/her/its intention
to participate in a general meeting, at the
latest on the sixth (6th) calendar day before
this general meeting, either in writing
or, if the convening notice so allows, by
electronic means, to the address indicated
in the convening notice. The holder of
dematerialised shares will deliver (or have
delivered), at the latest on the same
day a certificate issued by the authorised
account holder or the clearing institution
certifying the number of dematerialised shares
registered in the shareholder's name in
its accounts on the Record Date for CONTD
CONT CONTD which the shareholder has expressed his/her/its Non-Voting No vote
intention to participate in the
general meeting. b) Powers of attorney and
proxies: Shareholders may take part
in, and vote at, meetings of shareholders,
either in person or by appointing a representative,
irrespective of the latter's capacity of
shareholder or not. Unless otherwise provided
by the Companies Code, a shareholder may
only appoint one proxy holder for a given general
meeting of shareholders. The appointment
of a proxy holder by a shareholder is made
in writing or by electronic means and must
be signed by the shareholder, as
the case may be, with an electronic signature
in accordance with the applicable legal requirements.
The notification of the proxy shall be made
in writing or by electronic means and shall
be sent to the address indicated in the
CONTD
CONT CONTD convening notice. The proxy must reach Non-Voting No vote
the company at the latest on the sixth (6th)
calendar day before the general meeting. c)
Admission formalities: Before the
meeting, shareholders or their proxies shall
sign an attendance list indicating their last
name, forename(s), occupation and residence
or registered office, together with the number
of shares with which they are taking part in
the meeting. The representatives of shareholders
who are legal entities shall hand over the
documents establishing their capacity as legal
representative of such legal entities or produce
proof of their capacity of special proxies.
Natural persons who take part in the meeting
in their capacity of shareholders, authorized
representatives or proxies shall produce
proof of their identity
4 Amendment to Article 18 of the articles of association Mgmt No vote
(conduct of shareholders' meetings):
following the extension of the legal term to
postpone shareholders' meetings to
five weeks, the shareholders' meeting
resolves to replace the text of the 5th to
the 7th sentences included of the 3rd paragraph
of Article 18 by the following provisions:
A new general meeting will be held five
weeks later with the same agenda. The attendance
formalities must again be complied with
in accordance with the terms and conditions
laid down in Article 17 of the articles of
association
5 Amendment to Article 19 of the articles of association Mgmt No vote
(voting): the shareholders' meeting
resolves to replace the text of Article 19
by the following provisions: Votes shall
be cast by a show of hands, roll call,
signed voting slips or by electronic means.
On condition that the board of directors
has made provision to this effect in the notice
of meeting, each shareholder shall be authorized,
before the general meeting, to vote by
correspondence or by electronic means using
a form drawn up by the company and made
available to shareholders. This form shall
include the following: the name, forename(s)
or company name of the shareholder, his/her
address or registered office; the shareholder's
signature, as the case may be under the form
of an CONTD
CONT CONTD electronic signature in compliance with Non-Voting No vote
the legal requirements; the number of votes
which the shareholder wishes to cast at the
general meeting and the nature of the shares
held; the agenda of the general meeting,
indicating the items to be discussed
and the proposals submitted for approval;
the way in which the shareholder votes, or
abstains, in respect of each proposal; the
date by which the form should reach the company.
With regard to distance-voting forms issued
by correspondence, such forms must reach
the company by the sixth (6th) calendar day
preceding the general meeting at the
latest; otherwise they will not be taken into
account. If the convening notice allows distance-voting
by electronic means, the board of directors
CONTD
CONT CONTD shall determine the terms and modalities Non-Voting No vote
relating thereto. In doing so it shall see
to it that the data mentioned under paragraph
3 of Article 19 can duly be introduced,
that the time period defined in the last sentence
of the present paragraph can be verified and
that the capacity and identity of the shareholders
concerned can duly be verified. Any vote issued
by electronic means can be cast until
the day preceding the general meeting of
shareholders. Shareholders who vote by correspondence
or by electronic means must comply with the
record and notice formalities laid down in
Article 17 of the articles of association
6 The general meeting resolves (i) that the modifications Mgmt No vote
to the articles of association provided
for under item 2 of the agenda shall (a) be
made under the condition precedent that the
law implementing Directive 2007/36/EC on the
exercise of certain rights of shareholders
in listed companies is published in the Belgian
State Gazette and (b) enter into force on the
date on which such law would provide that
such modifications CONTD
CONT CONTD enter into force, it being understood Non-Voting No vote
that this proposed resolution shall not
be submitted to the vote of the extraordinary
general meeting of shareholders in the event
that such law is published before the extraordinary
general meeting which effectively deliberates
upon this item; and (ii) to grant to two
directors of the company, acting jointly, with
the power to sub-delegate, the power to
acknowledge the realisation of the condition
precedent and to draw up the coordinated
text of the articles of association accordingly
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE AND CHANGE IN BLOCKING. 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: 702891436
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 26-Apr-2011
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
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) MAY
BE 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
O.1 Approval of the statutory annual accounts for Mgmt No vote
the financial year ended on 31 December 2010
showing a profit for the financial year in
the amount of EUR 303,720,379.68. Taking
into account the profit of the 2010 financial
year, the profit of EUR 270,401,209.25 carried
forward from the previous financial year,
the allocations to and releases from the unavailable
reserve related to the 2010 movements in the
own shares for a total net amount of EUR
14,216,571.15 and the interim dividend
of EUR 36,799,052.23 paid out in October
2010, the result to be appropriated stands
at EUR 551,539,107.85. Approval of the
proposed appropriation of the result including
the payment of a gross dividend of EUR 0.80
per share (The actual gross dividend amount
(and, subsequently, the balance amount)
per share CONTD
CONT CONTD may fluctuate depending on possible changes Non-Voting No vote
in the number of own shares held by the company
between 26 April 2011 (i.e. the date of the
ordinary shareholders' meeting) and 28
April 2011 at Euronext Brussels closing time
(i.e. the date entitling the holder of Umicore
shares to the dividend (balance) relating
to financial year 2010). The own shares are
not entitled to a dividend.). Taking into
account the gross interim dividend of EUR 0.325
paid in October 2010, a balance gross amount
of EUR 0.475 (The actual gross dividend amount
(and, subsequently, the balance amount) per
share may fluctuate depending on possible
changes in the number of own shares held by
the company between 26 April 2011 (i.e. the
date of the ordinary shareholders'
meeting) and 28 April 2011 at Euronext Brussels
closing time (i.e. the date entitling the
holder of CONTD
CONT CONTD Umicore shares to the dividend (balance) Non-Voting No vote
relating to financial year 2010). The own
shares are not entitled to a dividend.) will
be paid on 4 May 2011
O.2 The general shareholders' meeting grants discharge Mgmt No vote
from liability to the directors for the
performance of their mandate during the financial
year 2010
O.3 The general shareholders' meeting grants discharge Mgmt No vote
from liability to the statutory auditor
for the performance of its mandate during the
financial year 2010
O.4 Re-election of Mr. Guy Paquot as independent Mgmt No vote
director for a period of one year expiring
at the 2012 ordinary general meeting
O.5 Re-election of Mr. Uwe-Ernst Bufe as independent Mgmt No vote
director for a period of three years expiring
at the 2014 ordinary general meeting
O.6 Re-election of Mr. Arnoud de Pret as director Mgmt No vote
for a period of three years expiring at
the 2014 ordinary general meeting
O.7 Re-election of Mr. Jonathan Oppenheimer as director Mgmt No vote
for a period of three years expiring at
the 2014 ordinary general meeting
O.8 Election of Mrs. Ines Kolmsee as independent Mgmt No vote
director for a period of three years expiring
at the 2014 ordinary general meeting
O.9 Approval of the board members' remuneration Mgmt No vote
proposed for the 2011 financial year consisting
of: at the level of the board of directors:
(1) a fixed fee of EUR 40,000 for the chairman
and EUR 20,000 for each non-executive
director; (2),a fee per attended meeting
of EUR 5,000 for the chairman and EUR 2,5000
for each non-executive director, and (3) by
way of additional fixed remuneration and
without prejudice to Article 520ter paragraph
1 of the Companies Code, a grant of 300 Umicore
shares to the chairman and each non-executive
director; at the level of the audit committee:
(1) a fixed fee of EUR 10,000 for the chairman
of the committee and EUR 5,000 for each other
member, and (2) a fee per attended meeting
of EUR 5,000 for the chairman and EUR 3,000
for each other member; at the level of the
nomination & remuneration CONTD
CONT CONTD committee: a fee per attended meeting Non-Voting No vote
of EUR 5,000 for the chairman of the committee
and EUR 3,000 for each other member
O.10 On motion by the Board of Directors, acting Mgmt No vote
upon the proposal of the Audit Committee
and upon nomination by the Works' Council,
the shareholders' meeting resolves to
renew the mandate of the statutory auditor,
PricewaterhouseCoopers BCVBA/SCCRL,
with registered office at 1932 Sint-Stevens-Woluwe,
Woluwe Garden, Woluwedal 18, which expires
today, for a duration of three years, up to
and including the ordinary shareholders'
meeting of 2014. The statutory auditor
will be represented by the BVBA/SPRL Marc
Daelman, represented by Mr Marc Daelman, and
by Mrs Emmanuele Attout and is entrusted with
the audit of the statutory and the consolidated
annual accounts
O.11 The shareholders' meeting resolves to fix the Mgmt No vote
remuneration of the statutory auditor for
the financial years 2011 through 2013 at EUR
495,000 each year. This amount will be indexed
each year on the basis of the evolution of
the consumer price index (health index)
E.1 The general meeting resolves to cancel the existing Mgmt No vote
authorisation as granted to the board of directors
on 24 October 2006. It resolves to grant a
new authorisation to the board of directors
to increase the capital of the company
in one or more times by a maximum amount of
EUR 50,000,000 for a duration of five
years. Accordingly the shareholders' meeting
resolves to replace the provisions of Article
6 of the articles of association
("Authorised Capital") by the following text:
"In accordance with the terms of a resolution
adopted at the extraordinary general meeting
held on 26 April 2011, the board of directors
is authorized, for a period of five years
starting on the date the aforementioned
decision is published in the Riders to the
Belgian Official Gazette, to increase the share
capital by a maximum amount of EUR CONTD
CONT CONTD 50,000,000 (fifty million euros) according Non-Voting No vote
to the terms and conditions it shall define.
The board may effect this increase in one or
more times, either by contributions in
cash or, subject to legal restrictions,
contributions in kind, as well as by
incorporation of reserves, whether available
or unavailable for distribution, or of share
premiums, with or without issuing new
stock. These increases may give rise to the
issuance of shares with voting rights, of
convertible bonds, as well as of subscription
rights or other securities, whether or not
attached to other stock of the company,
or attached to stock issued by another company.
The board may freely determine whether the
new shares shall be issued in registered or
dematerialised form. On this occasion,
the board may, in the best interests of the
company and in CONTD
CONT CONTD accordance with legal provisions, limit Non-Voting No vote
or cancel the preferential subscription
rights of shareholders, in favour of one or
more designated persons who, as the case
may be, are not employed by the company or
its subsidiaries. If the capital increase
includes a share premium, the amount of this
premium shall be allocated to an unavailable
"share premium" reserve, from which it may
not be withdrawn in whole or part except to
be incorporated into the capital by a decision
of the board of directors using, should the
case arise, the authorization conferred
upon it by this Article, or to be reduced
or cancelled by a decision of the general meeting
of shareholders in accordance with Article
612 of the Companies Code
E.2 Amendment to Article 16 of the articles of association Mgmt No vote
(convening of shareholders' meetings):
the shareholders' meeting resolves to delete
the provisions of the last paragraph of
Article 16, relating to the certificates of
dematerialised securities and to proxies for
shareholders' meetings
E.3 Amendment to Article 17 of the articles of association Mgmt No vote
(admission to shareholders' meetings):
following the introduction of new requirements
relating to the registration of shareholders
as well as to the proxies for shareholders'
meetings, the shareholders' meeting resolves
to replace the provisions of Article 17
by the following provisions: "a) Conditions
of admission The right of a shareholder
to participate and vote in a general meeting
of shareholders is conditional upon the prior
recording of the shares held by this shareholder
on the fourteenth (14th) calendar day at midnight
(Belgian time) before the general meeting
of shareholders (the "Record Date"),
either based on the registration of these shares
in the company's register of registered
shares or based on the entry of such shares
in an account with an CONTD
CONT CONTD authorised account holder or a clearing Non-Voting No vote
institution. The number of shares held
on the day of the general meeting shall not
be taken into account. The shareholder
will notify to the company (or any person thereto
appointed by the company) his/her/its intention
to participate in a general meeting, at the
latest on the sixth (6th) calendar day before
this general meeting, either in writing
or, if the convening notice so allows, by
electronic means, to the address indicated
in the convening notice. The holder of
dematerialised shares will deliver (or have
delivered), at the latest on the same
day a certificate issued by the authorised
account holder or the clearing institution
certifying the number of dematerialised shares
registered in the shareholder's name in
its accounts on the Record Date for which
the shareholder CONTD
CONT CONTD has expressed his/her/its intention to Non-Voting No vote
participate in the general meeting. b)
Powers of attorney and proxies Shareholders
may take part in, and vote at, meetings of
shareholders, either in person or by appointing
a representative, irrespective of the
latter's capacity of shareholder or not. Unless
otherwise provided by the Companies Code, a
shareholder may only appoint one proxy
holder for a given general meeting of shareholders.
The appointment of a proxy holder by a
shareholder is made in writing or by
electronic means and must be signed by the
shareholder, as the case may be, with an
electronic signature in accordance with the
applicable legal requirements. The
notification of the proxy shall be made in
writing or by electronic means and shall
be sent to the address indicated in the convening
notice. The proxy CONTD
CONT CONTD must reach the company at the latest on Non-Voting No vote
the sixth (6th) calendar day before the
general meeting. c) Admission formalities Before
the meeting, shareholders or their proxies
shall sign an attendance list indicating their
last name, forename(s), occupation and residence
or registered office, together with
the number of shares with which they are taking
part in the meeting. The representatives
of shareholders who are legal entities shall
hand over the documents establishing their
capacity as legal representative of such
legal entities or produce proof of their capacity
of special proxies. Natural persons who take
part in the meeting in their capacity of
shareholders, authorized representatives
or proxies shall produce proof of their
identity
E.4 Amendment to Article 18 of the articles of association Mgmt No vote
(conduct of shareholders' meetings):
following the extension of the legal term to
postpone shareholders' meetings to
five weeks, the shareholders' meeting
resolves to replace the text of the 5th to
the 7th sentences included of the 3rd paragraph
of Article 18 by the following provisions:
"A new general meeting will be held five
weeks later with the same agenda. The attendance
formalities must again be complied with
in accordance with the terms and conditions
laid down in Article 17 of the articles of
association
E.5 Amendment to Article 19 of the articles of association Mgmt No vote
(voting): the shareholders' meeting
resolves to replace the text of Article 19
by the following provisions: "Votes shall
be cast by a show of hands, roll call,
signed voting slips or by electronic means.
On condition that the board of directors
has made provision to this effect in the notice
of meeting, each shareholder shall be authorized,
before the general meeting, to vote by
correspondence or by electronic means using
a form drawn up by the company and made
available to shareholders. This form shall
include the following: the name, forename(s)
or company name of the shareholder, his/her
address or registered office; the shareholder's
signature, as the case may be under the form
of an electronic signature in compliance with
the legal requirements; the CONTD
CONT CONTD number of votes which the shareholder Non-Voting No vote
wishes to cast at the general meeting and
the nature of the shares held; the agenda of
the general meeting, indicating the items to
be discussed and the proposals submitted for
approval; the way in which the shareholder
votes, or abstains, in respect of each proposal;
the date by which the form should reach the
company. With regard to distance-voting
forms issued by correspondence, such forms
must reach the company by the sixth (6th)
calendar day preceding the general meeting
at the latest; otherwise they will not be taken
into account. If the convening notice allows
distance-voting by electronic means, the board
of directors shall determine the terms
and modalities relating thereto. In doing so
it shall see to it that the data mentioned
under paragraph 3 of Article 19 can CONTD
CONT CONTD duly be introduced, that the time period Non-Voting No vote
defined in the last sentence of the present
paragraph can be verified and that the capacity
and identity of the shareholders concerned
can duly be verified. Any vote issued by
electronic means can be cast until the
day preceding the general meeting of shareholders.
Shareholders who vote by correspondence or
by electronic means must comply with the record
and notice formalities laid down in Article
17 of the articles of association
E.6 The general meeting resolves (i) that the modifications Mgmt No vote
to the articles of association provided
for under item 2 of the agenda shall (a) be
made under the condition precedent that the
law implementing Directive 2007/36/EC on the
exercise of certain rights of shareholders
in listed companies is published in the Belgian
State Gazette and (b) enter into force on the
date on which such law would provide that
such modifications enter into force, it being
understood that this proposed resolution
shall not be submitted to the vote of the
extraordinary general meeting of shareholders
in the event that such law is published before
the extraordinary general meeting which effectively
deliberates upon this item; and (ii) to grant
to two directors of the company, acting
jointly, with the power to sub-delegate, the
power to CONTD
CONT CONTD acknowledge the realisation of the condition Non-Voting No vote
precedent and to draw up the coordinated
text of the articles of association accordingly
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 702590034
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: EGM
Meeting Date: 06-Oct-2010
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
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) MAY BE
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 Authorize the Company to acquire own shares Mgmt No vote
in the Company on a regulated market, from
29 OCT 2010 until 28 APR 2012 [included], within
a limit of 10% of the subscribed capital, at
a price per share comprised between four euros
[EUR 4.00] and seventy-five euros [EUR 75.00];
authorize the Company's Subsidiaries to acquire
shares in the Company on a regulated market,
in accordance with the conditions of the authorization
granted to the Company itself
2 Review and discussion of the draft terms of Non-Voting No vote
the contemplated merger between Umicore NV/SA
[absorbing Company] and its 100% subsidiary,
Umicore Oxyde Belgium NV/SA with registered
office in 3550 Heusden-Zolder, Industriezone
Zolder-Lummen Zuid [Company to be absorbed],
as drawn-up by the Boards of Directors of the
merging companies in accordance with Article
719 of the Companies Code; these draft terms
of the merger were drawn-up on 23 AUG 2010
and were lodged with the Clerk's office of
the Commercial Courts of Brussels and Hasselt;
the shareholders are entitled to receiving
a free copy of the merger proposal at the registered
office of Umicore NV/SA
3 Approve the draft terms of the merger dated Mgmt No vote
23 AUG 2010, as drawn-up by the Boards of Directors
of Umicore NV/SA [absorbing Company] and Umicore
Oxyde Belgium NV [Company to be absorbed]
4 Approve the transaction whereby Umicore NV/SA Mgmt No vote
[absorbing Company] absorbs its 100% subsidiary,
Umicore Oxyde Belgium NV [Company to be absorbed]
through an operation equivalent to a merger
as meant under Article 676, 1 of the Companies
Code; as a result of this transaction all assets
and liabilities of the Company to be absorbed,
without exception or general reservation, will
be transferred to the absorbing Company
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 702631234
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: EGM
Meeting Date: 29-Oct-2010
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
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) MAY BE
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 The general meeting authorises the Company to Mgmt No vote
acquire own shares in the Company on a regulated
market, from 29 October 2010 until 28 April
2012 (included), within a limit of 10% of the
subscribed capital, at a price per share comprised
between four euros (EUR 4.00) and seventy-five
euros (EUR 75.00); the general meeting authorises
the Company's subsidiaries to acquire shares
in the Company on a regulated market, in accordance
with the conditions of the authorisation granted
to the Company itself
2 Review and discussion of the draft terms of Non-Voting No vote
the contemplated merger between Umicore NV/SA
(absorbing company) and its 100% subsidiary,
Umicore Oxyde Belgium NV/SA with registered
office in 3550 Heusden-Zolder, Industriezone
Zolder-Lummen Zuid (company to be absorbed),
as drawn-up by the boards of directors of the
merging companies in accordance with Article
719 of the Companies Code. These draft terms
of the merger were drawn-up on 23 August 2010
and were lodged with the Clerk's office of
the Commercial Courts of Brussels and Hasselt.
The shareholders are entitled to receiving
a free copy of the merger proposal at the registered
office of Umicore NV/SA
3 The general meeting approves the draft terms Mgmt No vote
of the merger dated 23 August 2010, as drawn-up
by the Boards of Directors of Umicore NV/SA
(absorbing Company) and Umicore Oxyde Belgium
NV (Company to be absorbed)
4 The general meeting approves the transaction Mgmt No vote
whereby Umicore NV/SA (absorbing Company) absorbs
its 100% subsidiary, Umicore Oxyde Belgium
NV (Company to be absorbed) through an operation
equivalent to a merger as meant under Article
676, 1 of the Companies Code, as a result
of this transaction all assets and liabilities
of the Company to be absorbed, without exception
or general reservation, will be transferred
to the absorbing Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING 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.
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 703141375
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions, Mgmt For For
Streamline Business Lines.
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
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 702885091
--------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: MIX
Meeting Date: 29-Apr-2011
Ticker:
ISIN: IT0000064854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting No vote
OF MEETING FROM 27 APR TO 29 APR 2011. 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.
A.1 Presentation of the balance sheet as of 31 December Mgmt For For
2010, along with the board of directors
and auditing company's reports. Report of the
board of auditors. Presentation of the
consolidated balance sheet
A.2 Allocation of profits Mgmt For For
A.3 Appointment of a director to integrate the Board Mgmt For For
of Directors, upon reduction from 23 to 22
of the members of the Board of Directors
A.4 Redetermination of the total emolument to the Mgmt For For
directors for the activities executed by
them within the council committee and within
other bodies of the company
A.5 Integration of the office tenor and of the compensation Mgmt For For
of the auditing company KPMG SPA for
business year 2011 and 2012
A.6 Emolument of the common representative of the Mgmt For For
saving shareholders
A.7 Unicredit meeting regulations amendments to Mgmt For For
art. 1, 2, 3, 4, 5, 7, 8, 9, 10, 11, 12, 16
and 17. Elimination of art. 18 and 19 with
consequential renumbering of the
subsequent articles. Amendment to current Article
22 ( renumbered as 20)
A.8 Group retributive policy Mgmt For For
A.9 Group retributive systems 2011 Mgmt Against Against
A.10 Shareholding 2011 plan for group Unicredit employees Mgmt For For
E.1 Amendments to art. 1, 2, 3, 5, 6, 7, 8, 9, 10, Mgmt For For
11, 12, 13, 14, 15, 16, 17, 18, 19, 20,
21, 22, 23, 24, 25, 26, 27, 28, 29, 30 and
32 of the corporate bylaws
E.2 Granting authorities to the Board of Directors, Mgmt Against Against
as per art. 2443 of the Italian civil
code, to deliberate, if necessary in more tranches
and for a maximum period of 5 years from
the meeting resolution, a bonus capital
increase, as per art. 2349 of the Italian
civil code, for a maximum par value of EUR
103,000,000 corresponding to a maximum number
of 206,000,000 Unicredit ordinary shares par
value EUR 0.50 each, to allocate to the employees
of the parent company, of its bank and companies
of the group, holding relevant offices
with the purpose of achieving inclusive group
aims. Related statutory amendments
E.3 Granting authorities to the board of directors, Mgmt Against Against
as per art. 2443 of the Italian civil
code, to deliberate, if necessary in more tranches
and for a maximum period of 5 years from
the meeting resolution, a capital increase
versus payment, with the exclusion of the
option right, as per art. 2441, item 8
of the Italian civil code, for a maximum par
value of EUR 34,000,000 in service of right
exercise for subscription of a maximum number
of 68,000,000 Unicredit ordinary shares
par value EUR 0.50 each, to reserve to the
employees of the parent company, of its bank
and companies of the group, holding relevant
offices with the purpose of achieving inclusive
group aims. Related statutory amendments
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 702620015
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 08-Oct-2010
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening and announcements Non-Voting No vote
2 Report and annual accounts for the period 01 Non-Voting No vote
JUL 2009 - 30 JUN 2010
3 Composition board Non-Voting No vote
4 Recent legislative changes registration date Non-Voting No vote
and convocation period
5 Any other business Non-Voting No vote
6 End Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 702532640
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 23-Jul-2010
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Mgmt For For
of the Directors and Auditors for the YE 31
MAR 2010
2. Declare a final dividend of 23.13 pence per Mgmt For For
ordinary share
3. Approve the Directors' remuneration report for Mgmt For For
the YE 31 MAR 2010
4. Re-appoint Charlie Cornish as a Director Mgmt For For
5. Re-appoint Dr. Catherine Bell as a Director Mgmt For For
6. Re-appoint Nick Salmon as a Director Mgmt For For
7. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company
8. Authorize the Directors to set the Auditors' Mgmt For For
remuneration
9. Authorize the Board to allot ordinary shares Mgmt For For
pursuant to Section 551 of the Companies Act
2006 ('the Act') in the Company and to grant
rights to subscribe for or convert any security
into ordinary shares in the Company: (A) up
to a nominal amount of GBP 11,358,933 (such
amount to be reduced by the nominal amount
allotted or granted under Paragraph (B) below
in excess of such sum); and (B) comprising
equity securities (as defined in Section 560(1)
of the Act) up to a nominal amount of GBP 22,717,867
(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 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, 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 next AGM of the Company or 22 OCT 2011];
and the Directors may allot shares or grant
rights after the expiry of this authority in
pursuance of such an offer or agreement made
prior to such expiry
S.10 Authorize the Board, if Resolution 9 is passed Mgmt For For
to allot equity securities (as defined in the
Companies Act 2006 ('the Act')) for cash under
the authority given by that resolution and/or
to sell ordinary shares of five pence each
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, 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 (but in the
case of the authority granted under Paragraph
(B) of Resolution 9, 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, 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, legal,
regulatory or practical problems in, or under
the laws of, any territory or any other matter;
and (B) in the case of the authority granted
under Paragraph (A) of Resolution 9 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 GBP 1,703,840; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 22 OCT 2011]; and 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)
and the Directors may allot equity securities
(and sell treasury shares) under any such offer
or agreement as if the power had not ended
S.11 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 (as defined
in Section 693(4) of the Act) of its ordinary
shares of 5 pence each, such power to be limited:
(A) to a maximum number of 68,153,603 ordinary
shares; (B) by the condition that the minimum
price which may be paid for an ordinary share
is the nominal amount of that share 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 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 trading venues where the purchase is
carried out, in each case, exclusive of expenses;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or 22 OCT 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 a general meeting other than an AGM Mgmt For For
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 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 be adopted as the Articles
of Association of the Company in substitution
for, and to the exclusion of, the existing
Articles of Association
14. Authorize the Company, in accordance with Part Mgmt For For
14 of the Companies Act 2006 ('the Act'), the
Company and each Company which is or becomes
a subsidiary of the Company at any time during
the period for which this resolution has effect:
(A) to make political donations to political
parties and/or independent election candidates
to which Part 14 of the Act applies, not exceeding
GBP 50,000 in total; (B) to make political
donations to political organizations other
than political parties, not exceeding GBP 50,000
in total; and (C) to incur political expenditure,
not exceeding GBP 50,000 in total; 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;
[Authority expires at the conclusion of the
next AGM of the Company and 22 OCT 2011]
--------------------------------------------------------------------------------------------------------------------------
UNY CO.,LTD. Agenda Number: 703000620
--------------------------------------------------------------------------------------------------------------------------
Security: J94368149
Meeting Type: AGM
Meeting Date: 17-May-2011
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
2.1 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
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Continuance of the Policy Regarding Mgmt Against Against
Large-scale Purchases of the Company's Shares
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP, HELSINKI Agenda Number: 702779440
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 07-Apr-2011
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
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
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
consolidated financial statements,
the report of the board of directors and the
auditor's report for the year 2010
7 Adoption of the financial statements and the Mgmt For For
consolidated financial statements
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 pay a dividend
of EUR 0,55 per share
9 Resolution on the discharge of the members of Mgmt For For
the board of directors and the president and
ceo from liability
10 Resolution on the remuneration of the members Mgmt For For
of the board of directors
11 Resolution on the number of members of the board Mgmt For For
of directors. the nomination and corporate
governance committee proposes that number of
the board members be nine
12 Election of members of the board of directors. Mgmt For For
the nomination and corporate governance committee
proposes that B.Wahlroos, B.Brunow, M.Alahuhta,
K.Grotenfelt, W.E.Lane, J.Pesonen,
U.Ranin, V-M.Reinikkala and R.J.Routs be
re-elected
13 Resolution on the remuneration of auditor Mgmt For For
14 Election of auditor. the audit committee proposes Mgmt For For
that PricewaterhouseCoopers Oy be re-elected
15 Authorising the board of directors to decide Mgmt For For
on the acquisition of the company's
own shares
16 Amendment to the terms and conditions of stock Mgmt For For
options 2007
17 Donations for philanthropic or corresponding Mgmt For For
purposes
18 Closing of the meeting Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
OF AUDITORS' NAME IN RESOLUTION 14. 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.
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 703141022
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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: 702898860
--------------------------------------------------------------------------------------------------------------------------
Security: F96221126
Meeting Type: MIX
Meeting Date: 08-Jun-2011
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 The shareholders' meeting, having considered Mgmt For For
the reports of the chairman of the board
of directors, the board of directors and the
auditors, approves the company's financial
statements for the year ending in 2010, as
presented
O.2 The shareholders' meeting, having heard the Mgmt For For
reports of the chairman of the board of
directors, the board of directors and the auditors,
approves the consolidated financial statements
for the said financial year, in the form
presented to the meeting
O.3 The shareholders' meeting ratifies the co-optation Mgmt For For
of Mrs. Ulrike Stein Horst as director, to
replace Mr. Behdad Alizadeh, for the remainder
of Mr. Behdad Alizadeh's term of office, i.e.
until the shareholders' meeting called to
approve the financial statements for the
fiscal year ending on December 31, 2011
O.4 The shareholders' meeting renews the appointment Mgmt For For
of Mr. Jacques Aschenbroich as director for
a 4-year period
O.5 The shareholders' meeting renews the appointment Mgmt For For
of Mr. Gerard Blanc as director for a
4-year period
O.6 The shareholders' meeting renews the appointment Mgmt For For
of Mr. Pascal Colombani as director for a
4-year period
O.7 The shareholders' meeting renews the appointment Mgmt For For
of Mr. Michel De Fabiani as director for a
4-year period
O.8 The shareholders' meeting renews the appointment Mgmt For For
of Mr. Michael Jay as director for a
4-year period
0.9 The shareholders' meeting renews the appointment Mgmt For For
of Mrs. Helle Kristoffersen as director for
a 4-year period
O.10 The shareholders' meeting renews the appointment Mgmt For For
of Mr. Georges Pauget as director for a
4-year period
O.11 The shareholders' meeting appoints a director Mgmt For For
Mr. Thierry Moulonguet for a 4-year period
O.12 The shareholders' meeting, after hearing the Mgmt Against Against
special report of the auditors on agreements
governed by article L.225-42-1 of the French
Commercial Code, approves the new commitment
of the severance pay taken by the company in
favour of Mr. Jacques Aschenbroich, subject
to the condition precedent of the renewal of
his term of office
O.13 The shareholders' meeting, after hearing the Mgmt For For
special report of the auditors on agreements
governed by articles L.225-38 and L.225-40
to L.22 5-42 of the French Commercial Code,
having noticed that there is no new agreement
authorized by the board of directors,
approves said report
O.14 The shareholders' meeting notes that: the profits Mgmt For For
for the financial year are of EUR 126,047,129.89.
The prior retained earnings are of EUR
1,250,534,471.81 i.e. a distributable
income of EUR 1,376,581,601.70, and, resolves
to appropriate the distributable income as
follows dividends: EUR 94,354,557.60, retained
earnings: EUR 1,282,227, 044.10. As required
by law, it is reminded that, for the last
three financial years, the dividends paid,
were as follows: EUR 1.20 for fiscal year
2007 EUR 0.00 for fiscal year 2008 EUR 0.00
for fiscal year 2009. The shareholders will
receive a net dividend of EUR 1.20 per share,
and will entitle to the 40 percent deduction
provided by the French General Tax Code. This
dividend will be paid starting from July 1,
2011. In the event that the comp any holds
some of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account
O.15 The shareholders' meeting authorizes the board Mgmt For For
of directors to buy back the company's shares
on the open market, subject to the conditions
described below: maximum purchase price:
EUR 70.00, maximum number of shares to be
acquired: 10 per cent of the share capital
and, it is provided that the number of
shares acquired by the company with a view
to their retention or their subsequent delivery
in payment or exchange as part of a merger,
divestment or capital contribution
cannot exceed 5 per cent of its capital,
maximum funds invested in the share buybacks
EUR 546,000,000.00. This authorization
is given for an 18-month period. It supersedes
the part unused of any and all earlier delegations
to the same effect. The shareholders'
meeting delegates all powers to the board of
directors to take all necessary measures and
accomplish all necessary formalities
E.16 The shareholders' meeting decides to amend article Mgmt For For
nr 14.1 of the bylaws: 'period of the administrators'
term of office - age limit - conditions -
remuneration'
E.17 The shareholders' meeting decides t o amend Mgmt For For
article nr 14.4 of the bylaws: 'period of
the administrators' term of office'
E.18 The shareholders' meeting decides t o amend Mgmt For For
article nr 23 of the bylaws 'attendance
and representation to the meetings'
E.19 The shareholders' meeting delegates all powers Mgmt For For
to the Board of Directors to increase on
one or more occasions, in France or abroad,
the share capital, by issuance, with the shareholders'
preferred subscription rights maintained, of
shares (the preference shares being excluded)
or securities giving access to the share capital
of the company and/or securities giving right
to the allocation of debt securities.
The maximal nominal amount of the capital
increases to be carried out under this
delegation of authority shall not exceed
EUR 40,000,000.00. The overall maximum nominal
amount of the capital increases to be carried
out under this delegation of authority and
the ones given in resolutions nr 20, 21,
22, 24 and 26 of the present shareholders'
meeting shall not exceed EUR 131,000,000.00.
CONTD
CONT CONTD The shareholders' meeting delegates all Non-Voting No vote
powers to the Board of Directors to
take all necessary measures and accomplish
all necessary formalities. The present
delegation is given for a 26-month period.
It supersedes the part unused of any
and all earlier delegations to the same
effect
E.20 The shareholders' meeting delegates all powers Mgmt For For
to the board of directors to increase on
one or more occasions, in France or abroad,
the share capital, by issuance through a public
offering, with cancellation of preferred
subscription rights, of shares (the
preference shares being excluded) or securities
giving access to the share capital of the company
and/or securities giving right to
the allocation of debt securities. The maximal
nominal amount of the share capital increases
to be carried out under this delegation
of authority shall not exceed EUR 46,000,000.00.
This amount shall count against the amount
of the overall ceiling set forth in resolution
nr 19. The shareholders' meeting delegates
all powers to the board of directors to take
all necessary measures and accomplish all necessary
formalities. The present delegation is given
for a 26-month period. It supersedes the part
unused of any and all earlier delegations
to the same effect
E.21 The shareholders' meeting delegates to the board Mgmt For For
of directors all powers in order to increase
the share capital, in one or more occasions
and at its sole discretion, by a maximum nominal
amount of EUR 40,000,000.00, by way of
capitalizing premiums, reserves, profits
or other means, provided that such capitalization
is allowed by law and under the bylaws, by
issuing bonus shares or raising the par
value of existing shares, or by a combination
of these methods. This amount shall count
against the overall value set forth in resolution
nr 19. The shareholders' meeting delegates
all powers to the board of directors to take
all necessary measures and accomplish all necessary
formalities. This delegation is given
for a 26-month period. It supersedes the
part unused of any and all earlier delegations
to the same effect
E.22 The shareholders' meeting resolves that the Mgmt For For
board of directors may decide to increase
the number of securities to be issued in the
event of a capital increase with or without
preferential subscription right of shareholders,
at the same price as the initial issue, within
30 days o f the closing of the subscription
period and up to a maximum of 15 per cent of
the initial issue. The nominal amount of the
capital increases to be carried out under this
delegation of authority shall count against
the amount of the ceiling to be applied to
the initial issue and against the amount of
the overall ceiling set forth in resolution
nr 19. This authorization is granted for a
26-month period
E.23 The shareholders' meeting grants all powers Mgmt For For
to the board of directors to reduce the
share capital, on one or more occasions and
at its sole discretion, by cancelling
all or part of the shares held by the company
in connection with the limits authorized
by the legal provisions in force, up to a maximum
of 10 percent of the share capital over a 24-month
period. This authorisation is given for
a 26-month period. It supersedes the part unused
of any and all earlier delegations to the
same effect. The shareholders' meeting
delegates all powers to the board of directors
to take all necessary measures and accomplish
all necessary formalities
E.24 The shareholders' meeting authorises the board Mgmt For For
of directors to increase the share capital,
on one or more occasions, by way of issuing
shares or securities giving access
to the share capital, in favour of members
of one or several company savings plan. This
delegation is given for a nominal amount
that shall not exceed EUR 5,000,000.00. This
amount shall count against the amount of
the overall ceiling set forth in resolution
nr 19. The shareholders' meeting
decides to cancel the shareholders' preferential
subscription rights in favour of the
beneficiaries above mentioned, delegates all
powers to the board of directors to take all
necessary measures and accomplish all
necessary formalities. This delegation is given
for a 26-month period. It supersedes the part
unused of any and all earlier delegations to
the same effect
E.25 The shareholders' meeting delegates to the board Mgmt For For
of directors all powers to grant, in one
or more transactions, to employees and corporate
officers of the company and related groups
or companies, options giving the right to
purchase existing shares purchased by the
company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 660, 000 shares.
The shareholders' meeting decides to cancel
the shareholders' preferential
subscription rights in favour of the beneficiaries
above mentioned, delegates all powers to the
board of directors to take all necessary
measures and accomplish all necessary formalities.
The present authorisation is granted for
a 26-month period. It supersedes the part unused
of any and all earlier delegations to the same
effect
E.26 The shareholders' meeting authorizes the board Mgmt Against Against
of directors to grant, for free, on one
or more occasions, existing or future shares
of the company, in favour of beneficiaries
to be chosen by it among employees of the company
or related groups or companies. The existing
or future shares to be issued by virtue
of this authorization shall not give right
to a number of shares exceeding 540,000
shares and, this amount shall count against
the amount of the overall ceiling set forth
in resolution nr 19. The shareholders' meeting
decides to cancel the shareholders' preferential
subscription rights in favour of the
beneficiaries above mentioned, delegates all
powers to the board of directors to take
all necessary measures and accomplish all
necessary formalities. The present
authorization is given for a 26-month
period. It supersedes the part unused of any
and all earlier delegations to the same effect
E.27 The shareholders' meeting grants full powers Mgmt For For
to the bearer of an original, a copy or extract
of the minutes of this meeting to carry out
all filings, publications and other formalities
prescribed by law
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 20 AND RECEIVED
DIRECTOR NAME FOR RESOLUTION NO. O.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.
--------------------------------------------------------------------------------------------------------------------------
VEDANTA RES PLC Agenda Number: 702535569
--------------------------------------------------------------------------------------------------------------------------
Security: G9328D100
Meeting Type: AGM
Meeting Date: 28-Jul-2010
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 FY 31 MAR 10, together
with the Directors' report and Independent
Auditors report thereon
2 Approve the Directors' remuneration report for Mgmt Against Against
the FYE 31 MAR 2010
3 Declare a final dividend as recommended by the Mgmt For For
Directors of 27.5 US cents per ordinary share
in respect of the FYE 31 MAR 2010
4 Re-appoint Mr. Naresh Chandra as a Director Mgmt For For
pursuant to Article 122 of the Company's
Articles of Association, who retires
5 Re-appoint Mr. Euan Macdonald as a Director Mgmt For For
pursuant to Article 122 of the Company's
Articles of Association, who retires
6 Re-appoint Mr. Aman Mehta, pursuant to Article Mgmt For For
122 of the Company's Articles of Association,
who retires
7 Re-appoint Deloitte LLP as Auditors of the Company Mgmt For For
(the 'Auditors') for the FYE 31 MAR 2011
8 Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
9 Authorize the Directors to allot shares subject Mgmt For For
to the restrictions set out in the resolution
S.10 Approve to grant the disapplication of pre-emption Mgmt For For
rights subject to the restrictions as
set out in the resolution
S.11 Grant authority to facilitate full conversion Mgmt For For
of 2017 Bonds into ordinary shares
S.12 Authorize the Company to purchase its own shares Mgmt For For
subject to the restrictions set out in the
resolution
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
S.14 Amend the Articles of Association Mgmt For For
S.15 Approve, subject to approval from the High Court Mgmt For For
of Justice of England and Wales, the amount
standing to the credit of share premium account
of Company be reduced by USD 190 million
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORP LTD Agenda Number: 702918814
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors and Auditors Mgmt For For
reports and the audited accounts
2 To declare a final dividend Mgmt For For
3 To re-elect Mr Koh Lee Boon as a Director Mgmt For For
4 To re-elect Mr Wong Ngit Liong as a Director Mgmt For For
5 To re-elect Mr Koh Kheng Siong as a Director Mgmt For For
6 To re-appoint Mr Cecil Vivian Richard Wong as Mgmt For For
a Director
7 To approve Directors fees Mgmt For For
8 To re-appoint Deloitte and Touche LLP as Auditors Mgmt For For
and authorise Directors to fix their remuneration
9 Authority to allot and issue shares Mgmt For For
10 Authority to allot and issue shares under the Mgmt Against Against
Venture Corporation executives share option
scheme Lee Siew San Cheryl custody and investment
operations
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORP LTD Agenda Number: 702920756
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: EGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed adoption of the venture corporation Mgmt For For
restricted share plan
2 Proposed renewal of the share purchase mandate Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 702860784
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 02-May-2011
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0325/201103251100853.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0411/201104111101132.pdf
O.1 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
2010
O.4 Renewal of Mrs. Pascale Sourisse's term as Board Mgmt For For
member
O.5 Renewal of Mr. Robert Castaigne's term as Board Mgmt For For
member
O.6 Renewal of Mr. Jean-Bernard Levy's term as Board Mgmt For For
member
O.7 Appointment of Mrs. Elisabeth Boyer as Board Mgmt For For
member representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.8 Appointment of Mr. Gerard Duez as Board member Mgmt For For
representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.9 Appointment of Mr. Gerard Francon as Board member Mgmt For For
representing employee shareholders pursuant
to the provisions of Article 11 of the Statutes
O.10 Appointment of Mr. Bernard Klemm as Board member Mgmt For For
representing employee shareholders pursuant
to the provisions of Article 11 of the Statutes
O.11 Appointment of Mr. Bernard Chabalier as Board Mgmt For For
member representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.12 Appointment of Mr. Jean-Luc Lebouil as Board Mgmt For For
member representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.13 Appointment of Mr. Denis Marchal as Board member Mgmt For For
representing employee shareholders pursuant
to the provisions of Article 11 of the Statutes
O.14 Appointment of Mr. Rolland Sabatier as Board Mgmt For For
member representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.15 Appointment of Mr. Pascal Taccoen as Board member Mgmt For For
representing employee shareholders pursuant
to the provisions of Article 11 of the Statutes
O.16 Appointment of Mr. Cosimo Lupo as Board member Mgmt For For
representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.17 Renewing the delegation of powers to the Board Mgmt For For
of Directors to allow the Company to purchase
its own shares
O.18 Approval of the Agreements concluded by Vinci Mgmt For For
as part of the renegotiation of the financing
documents of Prado Sud
E.19 Renewing the authorization granted to the Board Mgmt For For
of Directors to reduce share capital by cancellation
of Vinci shares held by the Company
E.20 Delegation of authority granted to the Board Mgmt For For
of Directors to increase share capital by
incorporation of reserves, profits or issuance
premiums
E.21 Delegation of authority granted to the Board Mgmt For For
of Directors to issue - while maintaining
shareholders' preferential subscription rights
- any shares and securities providing access
to share capital of the Company or to its
subsidiaries'
E.22 Delegation of authority granted to the Board Mgmt For For
of Directors to issue bonds convertible
into and/or exchangeable for new and/or existing
shares (Oceanes) of the Company and/or of its
subsidiaries with cancellation of preferential
subscription rights
E.23 Delegation of authority granted to the Board Mgmt For For
of Directors to issue any securities
representing debt securities and providing
access to share capital of the Company and/or
of its subsidiaries, other than bonds convertible
into and/or exchangeable for new and/or existing
shares (Oceanes) with cancellation
of preferential subscription rights
E.24 Authorization to be granted to the Board of Mgmt For For
Directors to increase the number of issuable
securities in case of surplus demands
E.25 Delegation granted to the Board of Directors Mgmt For For
to issue any shares and securities
providing access to share capital, in consideration
for in-kind contributions of stocks or securities
granted to the Company
E.26 Delegation of authority to the Board of Directors Mgmt For For
to carry out capital increases reserved
for employees of the Company and Vinci Group
companies in the context of savings plans
E.27 Delegation of authority granted to the Board Mgmt For For
of Directors to carry out capital increases
reserved for a category of beneficiaries in
order to offer to employees of certain foreign
subsidiaries the same benefits than those
offered to employees participating directly
or indirectly by way of a corporate
mutual fund (FCPE) in a savings plan
E.28 Authorization to the Board of Directors to grant Mgmt Against Against
share subscription options to employees pursuant
to the provisions of Articles L.225-177 et
seq. of the Commercial Code
E.29 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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 SA Agenda Number: 702819573
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 21-Apr-2011
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
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/2011/0304/201103041100553.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0330/201103301100972.pdf
O.1 Approval of the reports and annual financial Mgmt For For
statements for the financial year 2010
O.2 Approval of the reports and consolidated financial Mgmt For For
statements for the financial year 2010
O.3 Approval of the Statutory Auditors' special Mgmt For For
report on new regulated Agreements
and Undertakings concluded during the financial
year 2010
O.4 Allocation of income for the financial year Mgmt For For
2010, setting the dividend and the date
of payment
O.5 Renewal of Mr. Jean-Yves Charlier's term as Mgmt For For
Supervisory Board member
O.6 Renewal of Mr. Henri Lachmann's term as Supervisory Mgmt For For
Board member
O.7 Renewal of Mr. Pierre Rodocanachi's term as Mgmt For For
Supervisory Board member
O.8 Appointment of the company KPMG SA as principal Mgmt For For
statutory auditor
O.9 Appointment of the company KPMG Audit Is SAS Mgmt For For
as deputy statutory auditor
O.10 Authorization to be granted to the Executive Mgmt For For
Board to allow the Company to purchase its
own shares
E.11 Authorization to be granted to the Executive Mgmt For For
Board to reduce the share capital by
cancellation of shares
E.12 Authorization to be granted to the Executive Mgmt For For
Board to grant options to subscribe
for shares of the Company
E.13 Authorization to be granted to the Executive Mgmt For For
Board to carry out the allocation
of performance shares existing or to be issued
E.14 Delegation granted to the Executive Board to Mgmt For For
increase capital by issuing ordinary shares
or any securities giving access to the capital
with preferential subscription rights
of shareholders
E.15 Delegation granted to the Executive Board to Mgmt For For
increase capital by issuing ordinary shares
or any securities giving access to the capital
without preferential subscription rights
of shareholders
E.16 Authorization to be granted to the Executive Mgmt For For
Board to increase the number of issuable securities
in the event of surplus demand with a capital
increase with or without preferential subscription
rights, within the limit of 15% of the original
issuance and within the limits set under the
fourteenth and fifteenth resolutions
E.17 Delegation granted to the Executive Board to Mgmt For For
increase the share capital, within the
limit of 10% of the capital and within the
limits set under the fourteenth and fifteenth
resolutions, in consideration for in-kind
contributions of equity securities
or securities giving access to the capital
of third party companies outside of a public
exchange offer
E.18 Delegation granted to the Executive Board to Mgmt For For
increase the share capital in favor of employees
and retired employees participating in the
Group Savings Plan
E.19 Delegation granted to the Executive Board to Mgmt For For
decide to increase the share capital in
favor of employees of Vivendi foreign subsidiaries
participating in the Group Savings Plan and
to implement any similar plan
E.20 Delegation granted to the Executive Board to Mgmt For For
increase the capital by incorporation
of premiums, reserves, profits or other amounts
E.21 Amendment of Article 10 of the Statutes "Organizing Mgmt For For
the Supervisory Board", by adding a new 6th
paragraph: Censors
E.22 Powers to accomplish the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 702501708
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 27-Jul-2010
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's accounts and reports of Mgmt For For
the Directors and the Auditor for the YE 31
MAR 2010
2 Re-elect Sir John Bond as a Director Mgmt For For
3 Re-elect John Buchanan as a Director Mgmt For For
4 Re-elect Vittorio Colao as a Director Mgmt For For
5 Re-elect Michel Combes as a Director Mgmt For For
6 Re-elect Andy Halford as a Director Mgmt For For
7 Re-elect Stephen Pusey as a Director Mgmt For For
8 Re-elect Alan Jebson as a Director Mgmt For For
9 Re-elect Samuel Jonah as a Director Mgmt For For
10 Re-elect Nick Land as a Director Mgmt For For
11 Re-elect Anne Lauvergeon as a Director Mgmt For For
12 Re-elect Luc Vandevelde as a Director Mgmt For For
13 Re-elect Anthony Watson as a Director Mgmt For For
14 Re-elect Philip Yea as a Director Mgmt For For
15 Approve a final dividend of 5.65p per ordinary Mgmt For For
share
16 Approve the remuneration report Mgmt For For
17 Re-appoint Deloitte LLP as the Auditors Mgmt For For
18 Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
19 Authorize the Directors to allot shares Mgmt For For
S.20 Authorize the Directors to dis-apply pre-emption Mgmt For For
rights
S.21 Authorize the Company to purchase its own shares Mgmt For For
[Section 701, (Companies Act 2006]
S.22 Adopt new Articles of Association Mgmt For For
S.23 Authorize the calling of a general meeting other Mgmt For For
than an AGM on not less than 14 clear days'
notice
24 Approve the continued operation of the Vodafone Mgmt For For
Share Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN A G Agenda Number: 702841873
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO Non-Voting No vote
BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS
TO BE EXERCISED AT THIS MEETING. IF YOU WISH
TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM
TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING
FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION
ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION
FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE
A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL
ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED
PROXY FORM MUST BE RETURNED TO THE RESPECTIVE
SUB CUSTODIAN BY THE DEADLINE AS INDICATED
ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE
ENTITLEMENT IS DETERMINED BY THE RECORD DATE.
PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE
PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE,
12.04.2011, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM.
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 12.04.2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the adopted annual financial Non-Voting No vote
statements, the approved consolidated financial
statements, the management report and the Group
management report for the year ended December
31, 2010, together with the Report by the Supervisory
Board on fiscal year 2010 as well as the explanatory
report by the Board of Management on the information
in accordance with sections 289(4) and 315(4)
of the Handelsgesetzbuch (HGB - German Commercial
Code) and the report in accordance with section
289(5) of the HGB
2. Resolution on the appropriation of net profit Mgmt For For
of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the actions Mgmt For For
of the members of the Board of Management for
fiscal year 2010: Martin Winterkorn
3.2 Resolution on formal approval of the actions Mgmt For For
of the members of the Board of Management for
fiscal year 2010: Francisco Javier Garcia Sanz
3.3 Resolution on formal approval of the actions Mgmt For For
of the members of the Board of Management for
fiscal year 2010: Jochem Heizmann
3.4 Resolution on formal approval of the actions Mgmt For For
of the members of the Board of Management for
fiscal year 2010: Christian Klingler
3.5 Resolution on formal approval of the actions Mgmt For For
of the members of the Board of Management for
fiscal year 2010: Michael Macht (as of 01.10.2010)
3.6 Resolution on formal approval of the actions Mgmt For For
of the members of the Board of Management for
fiscal year 2010: Horst Neumann
3.7 Resolution on formal approval of the actions Mgmt For For
of the members of the Board of Management for
fiscal year 2010: Hans Dieter Poetsch
3.8 Resolution on formal approval of the actions Mgmt For For
of the members of the Board of Management for
fiscal year 2010: Rupert Stadler
4.1 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Ferdinand K. Piech
4.2 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Berthold Huber (as of 25.05.2010)
4.3 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Hussain Ali Al-Abdulla (as
of 22.04.2010)
4.4 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Joerg Bode
4.5 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Michael Frenzel
4.6 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Babette Froehlich
4.7 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Hans Michael Gaul
4.8 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Juergen Grossmann
4.9 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Peter Jacobs
4.10 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: David McAllister (as of 01.07.2010)
4.11 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Hartmut Meine
4.12 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Peter Mosch
4.13 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Roland Oetker (up to 22.04.2010)
4.14 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Bernd Osterloh
4.15 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Juergen Peters (up to 01.05.2010)
4.16 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Hans Michel Piech
4.17 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Ferdinand Oliver Porsche
4.18 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Wolfgang Porsche
4.19 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Wolfgang Ritmeier
4.20 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Heinrich Soefjer (up to 15.05.2010)
4.21 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Juergen Stumpf
4.22 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Bernd Wehlauer
4.23 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Christian Wulff (up to 30.06.2010)
4.24 Resolution on formal approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2010: Thomas Zwiebler (as of 15.05.2010)
5.1 Election of members of the Supervisory Board: Mgmt For For
Ms Annika Falkengren
5.2 Election of members of the Supervisory Board: Mgmt Against Against
Mr Khalifa Jassim Al-Kuwari
6. Resolution on the creation of authorized capital Mgmt For For
and the corresponding amendment to the Articles
of Association
7. Resolution on the authorization to purchase Mgmt Against Against
and utilize own shares
8. Resolution on the approval of intercompany agreement Mgmt For For
9. Amendment to the Articles of Association Mgmt For For
10. Appointment of auditors for the 2011 financial Mgmt For For
year: PricewaterhouseCoopers AG, Hannover
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN A G Agenda Number: 702841885
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO Non-Voting No vote
BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS
TO BE EXERCISED AT THIS MEETING. IF YOU WISH
TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM
TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING
FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION
ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION
FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE
A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL
ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED
PROXY FORM MUST BE RETURNED TO THE RESPECTIVE
SUB CUSTODIAN BY THE DEADLINE AS INDICATED
ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE
ENTITLEMENT IS DETERMINED BY THE RECORD DATE.
PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE
PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE,
12.04.2011, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM.
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 12.04.2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
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 adopted annual financial Non-Voting No vote
statements, the approved consolidated financial
statements, the management report and the Group
management report for the year ended December
31, 2010, together with the Report by the Supervisory
Board on fiscal year 2010 as well as the explanatory
report by the Board of Management on the information
in accordance with sections 289(4) and 315(4)
of the Handelsgesetzbuch (HGB – German
Commercial Code) and the report in accordance
with section 289(5) of the HGB
2. Resolution on the appropriation of net profit Non-Voting No vote
of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Board of Management for
fiscal year 2010: Martin Winterkorn
3.2 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Board of Management for
fiscal year 2010: Francisco Javier Garcia Sanz
3.3 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Board of Management for
fiscal year 2010: Jochem Heizmann
3.4 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Board of Management for
fiscal year 2010: Christian Klingler
3.5 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Board of Management for
fiscal year 2010: Michael Macht (as of 01.10.2010)
3.6 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Board of Management for
fiscal year 2010: Horst Neumann
3.7 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Board of Management for
fiscal year 2010: Hans Dieter Poetsch
3.8 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Board of Management for
fiscal year 2010: Rupert Stadler
4.1 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Ferdinand K. Piech
4.2 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Berthold Huber (as of 25.05.2010)
4.3 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Hussain Ali Al-Abdulla (as
of 22.04.2010)
4.4 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Joerg Bode
4.5 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Michael Frenzel
4.6 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Babette Froehlich
4.7 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Hans Michael Gaul
4.8 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Juergen Gro mann
4.9 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Peter Jacobs
4.10 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: David McAllister (as of 01.07.2010)
4.11 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Hartmut Meine
4.12 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Peter Mosch
4.13 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Roland Oetker (up to 22.04.2010)
4.14 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Bernd Osterloh
4.15 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Juergen Peters (up to 01.05.2010)
4.16 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Hans Michel Piech
4.17 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Ferdinand Oliver Porsche
4.18 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Wolfgang Porsche
4.19 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Wolfgang Ritmeier
4.20 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Heinrich Soefjer (up to 15.05.2010)
4.21 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Juergen Stumpf
4.22 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Bernd Wehlauer
4.23 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Christian Wulff (up to 30.06.2010)
4.24 Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2010: Thomas Zwiebler (as of 15.05.2010)
5.1 Election of members of the Supervisory Board: Non-Voting No vote
Ms Annika Falkengren
5.2 Election of members of the Supervisory Board: Non-Voting No vote
Mr Khalifa Jassim Al-Kuwari
6. Resolution on the creation of authorized capital Non-Voting No vote
and the corresponding amendment to the Articles
of Association
7. Resolution on the authorization to purchase Non-Voting No vote
and utilize own shares
8. Resolution on the approval of intercompany agreement Non-Voting No vote
9. Amendment to the Articles of Association Non-Voting No vote
10. Election of the auditors and Group auditors Non-Voting No vote
for fiscal year 2011 as well as of the auditors
to review the condensed consolidated financial
statements and interim management report for
the first six months of 2011
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB, GOTEBORG Agenda Number: 702831416
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 06-Apr-2011
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
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 Meeting Non-Voting No vote
2 Election of Chairman of the Meeting. The Election Non-Voting No vote
Committee proposes Sven Unger, Attorney
at law, to be the Chairman of the Meeting
3 Verification of the voting list Non-Voting No vote
4 Approval of the agenda Non-Voting No vote
5 Election of minutes-checkers and vote controllers Non-Voting No vote
6 Determination of whether the Meeting has been Non-Voting No vote
duly convened
7 Presentation of the work of the Board and Board Non-Voting No vote
committees
8 Presentation of the Annual Report and the Auditors' Non-Voting No vote
Report as well as the Consolidated Accounts
and the Auditors' Report on the Consolidated
Accounts. In connection therewith, the President's
account of operations
9 Adoption of the Income Statement and Balance Mgmt For For
Sheet and the Consolidated Income Statement
and Consolidated Balance Sheet
10 Resolution in respect of the disposition to Mgmt For For
be made of the Company's profits. The Board
of Directors proposes payment of a dividend
of SEK 2.50 per share. Monday, April 11, 2011,
is proposed as the record date to receive the
dividend. If the Annual General Meeting
resolves in accordance with the proposal,
payment of the dividend is expected to be performed
through Euroclear Sweden AB on Thursday,
April 14, 2011
11 Resolution regarding discharge from liability Mgmt For For
of the members of the Board and of the President
12 Determination of the number of members and deputy Mgmt For For
members of the Board of Directors to be
elected by the Meeting. The Election Committee
proposes nine members and no deputy members
13 Determination of the remuneration to be paid Mgmt For For
to the Board members
14 Election of the Board members and Chairman of Mgmt For For
the Board. The Election Committee proposes
re-election of Peter Bijur, Jean-Baptiste Duzan,
Leif Johansson, Hanne de Mora, Anders
Nyren, Louis Schweitzer, Ravi Venkatesan,
Lars Westerberg and Ying Yeh. The Election
Committee further proposes election
of Louis Schweitzer as Chairman of the Board.
A presentation of the candidates proposed
by the Election Committee is available on AB
Volvo's website; www.volvokoncernen.se
or www.volvogroup.com
15 Election of members of the Election Committee. Mgmt For For
The Election Committee proposes that
Jean-Baptiste Duzan, representing Renault s.a.s.,
Carl-Olof By, representing AB Industrivarden,
Lars Forberg, representing Violet Partners
LP, Hakan Sandberg, representing Svenska
Handelsbanken, SHB Pension Fund, SHB Employee
Fund, SHB Pensionskassa and Oktogonen, and
the Chairman of the Board of Directors are
elected members of the Election Committee and
that no fees are paid to the members of the
Election Committee, all in accordance with
the instructions for the Election Committee
16 Resolution on the adoption of a Remuneration Mgmt For For
Policy for senior executives
17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Shareholders' proposal for a
resolution on amendment of the Articles of
Association
18.A The Board's proposal for a resolution on a long-term Mgmt For For
share-based incentive plan for senior executives
comprising the years 2011-2013 including: Adoption
of a share-based incentive plan
18.B The Board's proposal for a resolution on a long-term Mgmt For For
share-based incentive plan for senior executives
comprising the years 2011-2013 including: Transfer
of treasury shares to participants in the plan
19 Closure of the meeting Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF RESOLUTION 19. 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.
--------------------------------------------------------------------------------------------------------------------------
WAERTSILAE CORPORATION, HELSINKI Agenda Number: 702791585
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 03-Mar-2011
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 786521 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 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 2010
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 of directors proposes to the general
meeting that a dividend of EUR 1.75 per share
and an extra dividend of EUR 1.00 per share,
totaling EUR 2.75 per share, be paid
9 Resolution on the discharge of the members of Mgmt For For
the board of directors and the CEO from liability
10 Resolution on the remuneration of the members Mgmt For For
of the board of directors
11 Resolution on the number of members of the board Mgmt For For
of directors. shareholders representing over
20 pct of the shares and votes of the company
have informed that they are going to propose
to the general meeting that the number of the
board members be 9
12 Election of the members of the board. shareholders Mgmt For For
representing over 20 pct of the shares and
votes of the company are going to propose M.Aarni-Sirvio,
K-G.Berg, A.Ehrnrooth, P.Ehrnrooth, B.Langenskiold,
M.Lilius and M.Vuoria to be re-elected and
L.Josefsson and M.Rauramo to be elected as
new members
13 Resolution on the remuneration of the auditor Mgmt For For
14 Election of auditor. It is proposed that KPMG Mgmt For For
OY AB be re-elected as the auditor of the company
15 Free share issue (share split). It is proposed Mgmt For For
that the company would give a free share issue
so that for each old share one new share would
be issued
16 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC, GLASGOW Agenda Number: 702898935
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: GB0009465807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the report and financial Mgmt For For
statements
2 To declare a dividend Mgmt For For
3 To approve the Remuneration Report Mgmt For For
4 To re-elect Lord Smith as a director Mgmt For For
5 To re-elect Keith Cochrane as a director Mgmt For For
6 To re-elect Michael Dearden as a director Mgmt For For
7 To re-elect Stephen King as a director Mgmt For For
8 To re-elect Richard Menell as a director Mgmt For For
9 To re-elect Alan Mitchelson as a director Mgmt For For
10 To re-elect John Mogford as a director Mgmt For For
11 To re-elect Lord Robertson as a director Mgmt For For
12 To re-elect Jon Stanton as a director Mgmt For For
13 To re-appoint Ernst and Young LLP as auditors Mgmt For For
14 To authorise the directors to fix the remuneration Mgmt For For
of the auditors
15 To renew the directors' general power to allot Mgmt For For
shares
16 To disapply the statutory pre-emption provisions Mgmt For For
17 To renew the Company's authority to purchase Mgmt For For
its own shares
18 To reduce the notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WENDEL, PARIS Agenda Number: 702933638
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 30-May-2011
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
O1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O3 Allocation of income, setting and distribution Mgmt For For
of the dividend
O4 Approval of the Agreements pursuant to Articles Mgmt Against Against
L. 225-38 et seq. and L.225-86 et seq.
of the Commercial Code
O5 Renewal of Mr. Didier Cherpitel's term as Supervisory Mgmt For For
Board member
O6 Appointment of Mr. Humbert de Wendel as Supervisory Mgmt For For
Board member
O7 Appointment of Mr. Gerard Buffiere as Supervisory Mgmt For For
Board member
O8 Authorization to the Executive Board to trade Mgmt For For
shares of the Company: maximum purchase price
of EUR 150
E9 Delegation of authority to the Executive Board Mgmt Against Against
to increase share capital by issuing with
preferential subscription rights, shares or
securities providing access to capital of the
Company or of its subsidiaries, for a maximum
amount of EUR 200 Million, being specified
that the overall maximum nominal amount of
capital increases which may be done is set
at EUR 1,000 million
E10 Delegation of authority to the Executive Board Mgmt Against Against
to increase share capital by issuing with
cancellation of preferential subscription rights
and with a possibility of priority period
granted to shareholders, shares or securities
providing access to the capital of the Company
or of its subsidiaries, for a maximum nominal
amount of EUR 100 Million, this amount being
included in the overall nominal limit set
under the ninth resolution
E11 Delegation of authority to the Executive Board Mgmt Against Against
to increase the number of issuable securities
in case of surplus demand, within the limit
of 15% of the initial issuance and within the
overall nominal limit set under the ninth
resolution
E12 Delegation of authority to the Executive Board Mgmt Against Against
to carry out issuance of shares or securities
providing access to capital within the limit
of 10% of share capital, in consideration
for in-kind contributions of securities and
within the overall nominal limit set under
the ninth resolution
E13 Delegation of authority to the Executive Board Mgmt For For
to increase share capital by incorporation
of reserves, profits or premiums for an amount
of EUR 1,000 million, this amount being
included in the overall nominal limit set under
the ninth resolution
E14 Authorization to the Executive Board to reduce Mgmt For For
share capital by cancellation of shares within
the limit of 10% of capital per period of 24
months
E15 Delegation of authority to the Executive Board Mgmt For For
to increase capital by issuing shares or securities
providing access to capital, reserved for members
of a Group Savings Plan within the limit
of a maximum nominal amount of EUR 250,000
E16 Authorization to the Executive Board to grant Mgmt Against Against
options to subscribe for and/or purchase shares
to corporate officers and employees, within
the limit of 0.8% of the share capital of the
Company at the date of the granting of options
E17 Powers to accomplish all formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 702822784
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: AGM
Meeting Date: 18-Apr-2011
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A 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 April 15, 2010
3 Report of the Board of Management Non-Voting No vote
4 Dividend and reserves policy Non-Voting No vote
5 Remuneration report 2010 of the Supervisory Non-Voting No vote
Board
6 Opportunity to question the auditor Non-Voting No vote
7 Adoption of the annual accounts of 2010 and Mgmt For For
of a proposal of a dividend per ordinary
share of EUR 4.70 per share, of which EUR 3.10
in cash and EUR 1.60 in cash or in shares,
at the choice of the shareholder
8 Proposal to discharge the members of the Board Mgmt For For
of Management
9 Proposal to discharge the members of the Supervisory Mgmt For For
Board
10 Proposal to amend the Articles of Association Mgmt For For
11 Proposal to re-appoint Mr. J. Pars as managing Mgmt For For
director
12 Proposal to appoint Mr. H. J. Van Everdingen Mgmt For For
as Member of the Supervisory Board
13 Proposal to re-appoint Mr. F. Th. J. Arp as Mgmt For For
Member of the Supervisory Board
14 Proposal to appoint PricewaterhouseCoopers as Mgmt For For
Auditor
15 Questions before closure of the meeting Non-Voting No vote
16 Closure of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD HLDGS LTD / WESTFIELD TR / WESTFIELD AMER TR Agenda Number: 702974468
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: AGM
Meeting Date: 25-May-2011
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 9 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (9), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
2 That the Company's Remuneration Report for the Mgmt For For
year ended 31 December 2010 be approved
3 That Mr Roy L Furman is re-elected as a Director Mgmt For For
of the Company
4 That Mr Stephen P Johns is re-elected as a Director Mgmt For For
of the Company
5 That Mr Steven M Lowy AM is re-elected as a Mgmt For For
Director of the Company
6 That Mr Brian M Schwartz AM is re-elected as Mgmt For For
a Director of the Company
7 That Mr Peter K Allen is elected as a Director Mgmt For For
of the Company
8 That Ms Ilana R Atlas is elected as a Director Mgmt For For
of the Company
9 That for the purposes of Listing Rule 10.17 Mgmt For For
and Article 10.9(a) of the Constitution
of the Company, the maximum aggregate fees
payable to Directors be increased by AUD 1,000,000
from AUD 2.5 million to AUD 3.5 million per
annum
10 That the Company's constitution be amended as Mgmt For For
set out in the Notice of Meeting
--------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC Agenda Number: 702848081
--------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: GB0031698896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts and Mgmt For For
the reports of the directors and auditors
thereon
2 To approve the directors' remuneration report Mgmt Against Against
3 To declare a final dividend on the ordinary Mgmt For For
shares of 5.8 p per share
4 To elect Gareth Davis as a director of the company Mgmt For For
5 To elect David Lowden as a director of the company Mgmt For For
6 To re-elect Neil Cooper as a director of the Mgmt For For
company
7 To re-elect David Edmonds as a director of the Mgmt For For
company
8 To re-elect Ashley Highfield as a director of Mgmt For For
the company
9 To re-elect Ralph Toppings as a director of Mgmt For For
the company
10 To re-appoint Deloitte LLP as auditors of the Mgmt For For
Company
11 To authorise the directors to determine the Mgmt For For
remuneration of the auditors of the Company
12 To authorise the Company or any of its subsidiaries Mgmt For For
to make donations to political organizations
and to incur political expenditure
13 To renew the directors' authority to allot relevant Mgmt For For
securities
14 To renew the directors' authority under Section Mgmt For For
570 of the Companies Act 2006 to allot equity
securities for cash
15 To renew the Company's authority to make market Mgmt For For
purchases of ordinary shares
16 That a general meeting, other than an Annual Mgmt For For
General Meeting, may be called at not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 702627730
--------------------------------------------------------------------------------------------------------------------------
Security: G97278116
Meeting Type: SCH
Meeting Date: 02-Nov-2010
Ticker:
ISIN: GB00B5ZN3P43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authority to give effect to the scheme of arrangement Mgmt For For
dated 1 OCT 2010, and related actions including:
(a) Authority to approve the scheme and take
all necessary or appropriate actions; (b) Authority
to approve the reduction of capital of the
Company; (c) Authority to approve the capitalisation
of the reserve arising by way of the reduction
of capital and authority to allot new shares
in the Company; (d) Authority to approve the
reclassification of one share in the Company
as an A ordinary share; and (e) Authority to
amend the Articles of Association of the Company
2 Authority to cancel New Wolseley's share premium Mgmt For For
account on the Scheme of Arrangement becoming
effective and the credit of an equivalent amount
to a reserve of profit
3 Authority to delist the Company's shares from Mgmt For For
the Official List
4 Authority to approve the New Wolseley Long Term Mgmt For For
Incentive Scheme 2010 to be adopted by New
Wolseley
5 Authority to approve the New Wolseley Share Mgmt For For
Option Plan 2010 to be adopted by New Wolseley
6 Authority to approve the New Wolseley Restricted Mgmt For For
Share Plan 2010 to be adopted by New Wolseley
7 Authority to approve the New Wolseley Employees Mgmt For For
Savings Related Share Option Scheme 2010 to
be adopted by New Wolseley
8 Authority to approve the New Wolseley Employee Mgmt For For
Share Purchase Plan 2010 to be adopted by New
Wolseley
9 Authority to approve the New Wolseley European Mgmt For For
Sharesave Plan 2010 to be adopted by New Wolseley
10 Authority to amend the rules of the Wolseley Mgmt For For
Employee share purchase plan 2001 and the Wolseley
European Sharesave Plan; and
11 Authority to amend the rules of the Wolseley Mgmt For For
Share Option Plan 2003
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE TEXT. 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: 702628706
--------------------------------------------------------------------------------------------------------------------------
Security: G97278116
Meeting Type: CRT
Meeting Date: 02-Nov-2010
Ticker:
ISIN: GB00B5ZN3P43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 To consider and, if thought fit approve the Mgmt For For
proposed scheme of arrangement
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC JERSEY Agenda Number: 702734965
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L108
Meeting Type: AGM
Meeting Date: 20-Jan-2011
Ticker:
ISIN: JE00B3YWCQ29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of the Directors Mgmt For For
and the financial statements
2 To receive and adopt the Directors' Remuneration Mgmt For For
Report
3 To elect Mr. John Martin a Director Mgmt For For
4 To re-elect Mr. Ian Meakins a Director Mgmt For For
5 To re-elect Mr. Frank Roach a Director Mgmt For For
6 To re-elect Mr. Gareth Davis a Director Mgmt For For
7 To re-elect Mr. Andrew Duff a Director Mgmt For For
8 To re-elect Mr. Nigel Stein a Director Mgmt For For
9 To re-elect Mr. Michael Wareing a Director Mgmt For For
10 To re-appoint Auditors, PricewaterhouseCoopers Mgmt For For
LLP
11 To authorise the Directors to determine the Mgmt For For
Auditors' remuneration
12 To give limited authority to incur political Mgmt For For
expenditure and to make political
donations
13 To give limited powers to the Directors to allot Mgmt For For
equity securities
14 To give limited powers to the Directors to allot Mgmt For For
equity securities for cash without the application
of pre-emption rights
15 To give renewed limited authority for the Directors Mgmt For For
to purchase ordinary shares
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETE LTD Agenda Number: 702850113
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.a Re-election of Mr Michael Chaney as a Director Mgmt For For
2.b Re-election of Mr David Ian McEvoy as a Director Mgmt For For
3 Adoption of the Remuneration Report Mgmt For For
4 Modification to Constitution Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Amendment to Constitution (Climate
Advocacy Shareholder Group)
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD Agenda Number: 702701473
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 18-Nov-2010
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4 AND 6 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL
(4 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 752013 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.
2 To adopt the remuneration report for the financial Mgmt For For
year ended 27 June 2010
3.a To elect Ms. (Carla) Jayne Hrdlicka as a Director Mgmt For For
3.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To elect Mr. Stephen Mayne as a Director
3.c To re-elect Mr. Ian John Macfarlane as a Director Mgmt For For
4 Woolworths Long Term Incentive Plan Mgmt For For
5 Alterations to the Constitution Mgmt For For
6 Fees payable to Non-Executive Directors Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF TEXT IN RESOLUTIONS 3.C AND 5. 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.
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 702703720
--------------------------------------------------------------------------------------------------------------------------
Security: G9787K108
Meeting Type: OGM
Meeting Date: 24-Nov-2010
Ticker:
ISIN: JE00B3DMTY01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ordinary Resolution to approve the further deferral Mgmt For For
of awards due to Sir Martin Sorrell under
the WPP Group plc 2004 Leadership Equity Acquisition
Plan being the award granted in 2004 and
the UK part of the award granted in 2005 by
amending the terms of those awards
2 Ordinary Resolution to approve the deferral Mgmt For For
at the election of Sir Martin Sorrell,
subject to certain conditions, of the US part
of the award due to him under the WPP Group
plc 2004 Leadership Equity Acquisition Plan
granted in 2005 by amending the terms of
the award, such election to be made at any
time before 30 November 2011
3 Ordinary Resolution to approve the deferral Mgmt For For
of the UK part of the award due to Sir Martin
Sorrell under the WPP Group plc 2004 Leadership
Equity Acquisition Plan granted in
2006 by amending the terms of the award
4 Ordinary Resolution to approve the deferral Mgmt For For
at the joint election of WPP plc and Sir Martin
Sorrell of the awards due to him under the
WPP Group plc 2004 Leadership Equity Acquisition
Plan granted in 2007 and 2008 by amending the
terms of the awards, such joint elections
to be made at any time before 30 June 2011
in respect of the award granted in 2007 and
30 June 2012 in respect of the award granted
in 2008
5 Ordinary Resolution to approve the deferral Mgmt For For
at the joint election of WPP plc and Sir Martin
Sorrell of the awards due to him under the
WPP plc Leadership Equity Acquisition Plan
III granted in 2009 by amending the terms of
the awards, such joint election to be
made at any time before 30 June 2013
6 Ordinary Resolution to approve the further deferral Mgmt For For
of the awards due to Sir Martin Sorrell under
the Deferred Stock Units Awards Agreements
dated 16 August 2004 by amending the terms
of those agreements
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC Agenda Number: 702882906
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider and, if thought fit, Mgmt For For
adopt the Annual Report and Financial
Statements of the Company, and the reports
of the directors and auditors thereon,
for the year ended 31 December 2010
2 To declare a final dividend of USD 0.20 per Mgmt For For
Ordinary Share in respect of the year ended
31 December 2010
3 To receive and consider and, if thought fit, Mgmt Against Against
to approve the directors' Remuneration
Report (on pages 119 to 129 of the Annual Report)
for the year ended 31 December 2010
4 To re-elect Mick Davis as a director Mgmt For For
5 To re-elect Dr Con Fauconnier as a director Mgmt For For
6 To re-elect Ivan Glasenberg as a director Mgmt For For
7 To re-elect Peter Hooley as a director Mgmt For For
8 To re-elect Claude Lamoureux as a director Mgmt For For
9 To re-elect Trevor Reid as a director Mgmt For For
10 To re-elect Sir Steve Robson as a director Mgmt For For
11 To re-elect David Rough as a director Mgmt For For
12 To re-elect Ian Strachan as a director Mgmt For For
13 To re-elect Santiago Zaldumbide as a director Mgmt For For
14 To elect Sir John Bond as a director Mgmt For For
15 To elect Aristotelis Mistakidis as a director Mgmt For For
16 To elect Tor Peterson as a director Mgmt For For
17 To re-appoint Ernst & Young LLP as 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
to authorise the directors to determine the
remuneration of the auditors
18 That the directors be generally and unconditionally Mgmt For For
authorised pursuant to section 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 494,115,346; and (B) comprising
equity securities (as defined in section 560
of the Companies Act 2006) up to an aggregate
nominal amount of USD 988,230,692 (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 CONTD
CONT CONTD directors consider it necessary, as permitted Non-Voting No vote
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 CONTD
CONT CONTD allot shares and grant rights in pursuance Non-Voting No vote
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 to allot shares in the Company,
and to grant rights to subscribe for or to
convert any security into shares in the Company
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
19 That, subject to the passing of resolution 18 Mgmt For For
in the Notice of Annual General Meeting, the
directors be generally empowered 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 18 in the Notice of Annual General
Meeting 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 Annual
General Meeting 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 CONTD
CONT CONTD allot equity securities in pursuance of Non-Voting No vote
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 18 (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, CONTD
CONT CONTD legal, regulatory or practical problems Non-Voting No vote
in, or under the laws of, any territory or
any other matter; and (c) in the case of the
authority granted under resolution 18 (a)(i)(A)
shall be limited to the allotment of equity
securities for cash otherwise than pursuant
to paragraph (b) above up to an aggregate
nominal amount of USD 74,117,301. 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
18 in the Notice of Annual General Meeting"
were omitted
20 That any Extraordinary General Meeting of the Mgmt For For
Company (asdefined in the Company's Articles
of Association as a general meeting other than
an Annual General Meeting) may be called
on not less than 20 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 703145979
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 23-Jun-2011
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: 703104846
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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. Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD. Agenda Number: 702811729
--------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 24-Mar-2011
Ticker:
ISIN: JP3942800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Reduction of the Amounts of Capital Reserve Mgmt For For
and Legal Reserve and Appropriation of Surplus
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
3.3 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 702887778
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SG1U76934819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Financial Mgmt For For
Statements for the financial year ended
31 December 2010 and the Directors' Reports
and the Auditors' Report thereon
2 To declare a tax exempt (one-tier) final dividend Mgmt For For
of SGD 0.045 per ordinary share in respect
of the financial year ended 31 December 2010
3 To approve the proposed Directors' fees of SGD Mgmt For For
91,000 for the financial year ended 31 December
2010. (2009: SGD 91,000)
4 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 94 of the
Company's Articles of Association: Mr Teo Moh
Gin
5 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 94 of the
Company's Articles of Association: Mr Yu Kebing
6 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company for the ensuing
year and to authorise the Directors to fix
their remuneration
7 That pursuant to Section 161 of the Companies Mgmt For For
Act, Chapter 50 and the listing rules of the
Singapore Exchange Securities Trading Limited
("SGX-ST"), authority be and is hereby
given to the Directors of the Company to: (a)
(i) issue ordinary 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) issue Shares in pursuance of any Instruments
CONTD
CONT CONTD made or granted by the Directors while Non-Voting No vote
such authority 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: (1) 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% of
the total number of issued Shares (as calculated
in accordance with paragraph (2) below),
and provided further that where shareholders
of the Company ("Shareholders") are not
given the opportunity to participate in the
same on a pro-rata basis ("non pro-rata basis"),
then the Shares to be issued under such circumstances
(including the Shares to be issued in pursuance
of CONTD
CONT CONTD Instruments made or granted pursuant to Non-Voting No vote
such authority) shall not exceed 20%
of the total number of issued Shares in the
capital of the Company, excluding treasury
shares (as calculated in accordance with
paragraph (2) below); (2) (subject to
such manner of calculation as may be prescribed
by the SGX-ST) for the purpose of determining
the aggregate number of the Shares that may
be issued under paragraph (1) above, the total
number of issued Shares, excluding treasury
shares, shall be based on the total number
of issued Shares of the Company, excluding
treasury shares, at the time such authority
was conferred, after adjusting for: (a) new
Shares arising from the conversion or
exercise of any convertible securities; (b)
new Shares arising from the exercising share
options or the vesting of share awards which
are CONTD
CONT CONTD outstanding or subsisting at the time Non-Voting No vote
such authority was conferred; and (c) any subsequent
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; (3) in exercising the authority
conferred by this Resolution, the Company shall
comply with the requirements imposed by
the SGX-ST from time to time and the provisions
of the Listing Manual of the SGX-ST for the
time being in force (in each case, unless
such compliance has been waived by the SGX-ST),
all applicable legal requirements under
the Companies Act and otherwise, and the Articles
of Association of the Company for the time
being; and (4) (unless CONTD
CONT CONTD revoked or varied by the Company in a Non-Voting No vote
general meeting) the authority so conferred
shall continue in force until the conclusion
of the next Annual General Meeting of the
Company or the date by which the next Annual
General Meeting of the Company is required
by law to be held, whichever is earlier
8 That: (a) the exercise by the Directors of the Mgmt For For
Company of all the powers of the Company
to purchase or otherwise acquire issued Ordinary
Shares not exceeding in aggregate the
Maximum Limit (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 (as hereafter
defined), whether by way of: (i) market purchase(s)
on the SGX-ST; and/or (ii) 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
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 the SGX-ST as may for the time
being be CONTD
CONT CONTD applicable, be and is hereby authorised Non-Voting No vote
and approved generally and unconditionally
(the "Share Purchase Mandate"), (b) 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 of
the Company 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: (i) the date on which
the next Annual General Meeting of the Company
is held; or (ii) the date by which the next
Annual General Meeting of the Company is required
by law to be held; (c) in this Resolution:
"Maximum Limit" means that number of issued
Ordinary Shares representing 10% of the
total number of the issued Ordinary Shares
as at the date of CONTD
CONT CONTD the passing of this Resolution (excluding Non-Voting No vote
any Ordinary Shares which are held as treasury
shares as at that date); "Maximum Price", in
relation to an Ordinary 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:- (i) in the case of
a Market Purchase, 105% of the Average
Closing Price (as defined hereinafter); and
(ii) in the case of an Off-Market Purchase,
120% of Average Closing Price (as defined hereinafter),
pursuant to an equal access scheme; "Average
Closing Price" means the average of the
closing market prices of a Share for the five
consecutive Market Days on which the Shares
are transacted on the SGX-ST immediately
preceding the date of Market Purchase by the
Company or, as the CONTD
CONT CONTD case may be, the date of the making of Non-Voting No vote
the offer pursuant to the Off- Market Purchase,
and deemed to be adjusted in accordance with
the Listing Rules for any corporate action
which occurs after the relevant five Market
Days; 'date of the making of the offer'
means the date on which the Company announces
its intention to make an offer for an Off-Market
Purchase, stating therein the purchase price
(which shall not be more than the Maximum Price
for an Off-Market Purchase calculated on
the foregoing basis) for each Share and the
relevant terms of the equal access scheme for
effecting the Off-Market Purchase;
(d) the Directors of the Company and/or any
of them be and are hereby authorised to complete
and do all such acts and things (including
executing such documents as may be required)
as they and/or CONTD
CONT CONTD he may consider expedient or necessary Non-Voting No vote
to give effect to the transactions
contemplated and/or authorised by this Resolution
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
OF TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 702969049
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 10-May-2011
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
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
1 Election of chairperson of the meeting and of Mgmt Take No Action
a person to co-sign the minutes of the general
meeting
2 Approval of the annual accounts and the annual Mgmt Take No Action
report for 2010 for Yara International ASA
and the group, hereunder payment of dividends
3 Guidelines for the remuneration of the members Mgmt Take No Action
of the executive management
4 Determination of remuneration to the auditor Mgmt Take No Action
5 Determination of remuneration to the members Mgmt Take No Action
of the board, members of the compensation committee
and the audit committee for the upcoming period
6 Determination of remuneration to the members Mgmt Take No Action
of the nomination committee for the upcoming
period
7 Instructions for the nomination committee - Mgmt Take No Action
changes to the articles of association and
instructions
8 Online participation at the general meeting Mgmt Take No Action
and electronic voting prior to the meeting
- change to articles of association
9 Capital reduction by means of the cancellation Mgmt Take No Action
of own shares and the redemption of shares
held on behalf of the Norwegian state by the
ministry of trade and industry
10 Power of attorney from the general meeting to Mgmt Take No Action
the board for acquisition of own shares
--------------------------------------------------------------------------------------------------------------------------
YELL GROUP PLC, READING BERKSHIRE Agenda Number: 702536838
--------------------------------------------------------------------------------------------------------------------------
Security: G9835W104
Meeting Type: AGM
Meeting Date: 29-Jul-2010
Ticker:
ISIN: GB0031718066
--------------------------------------------------------------------------------------------------------------------------
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
2 Approve the Directors' remuneration report Mgmt For For
3 Re-election of John Condron as a Director Mgmt For For
4 Re-election of John Davis as a Director Mgmt For For
5 Re-election of John Coghlan as a Director Mgmt For For
6 Re-election of Jaochim Eberhardt as a Director Mgmt For For
7 Re-election of Richard Hooper as a Director Mgmt For For
8 Re-election of Tim Bunting as a Director Mgmt For For
9 Re-election of Carlos Espinosa as a Director Mgmt For For
10 Re-election of Robert Wigley as a Director Mgmt For For
11 Re-election of Toby Coppel as a Director Mgmt For For
12 Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Auditors
13 Authorise the Directors to determine the Auditors' Mgmt For For
remuneration
14 Authorize the Directors to allot shares and Mgmt For For
grant rights to subscribe for shares under
S.551 of the Companies Act 2006
15 Authorize and Company and its subsidiaries to Mgmt For For
make political donations and incur political
expenditure
16 Amend the rule 4.01 of the Yell Group plc 2003 Mgmt For For
Employee Stock Purchase Plan
S.17 Authorize the Director to disapply statutory Mgmt For For
pre-emption rights
S.18 Authorize the Company to purchase its own shares Mgmt For For
S.19 Approve the 14-day notice period be authorized Mgmt For For
for extraordinary general meetings
S.20 Amend the Articles of Association of the Company Mgmt For For
and new Articles of Association be
adopted
--------------------------------------------------------------------------------------------------------------------------
YIT OYJ, HELSINKI Agenda Number: 702783300
--------------------------------------------------------------------------------------------------------------------------
Security: X9862Q104
Meeting Type: AGM
Meeting Date: 11-Mar-2011
Ticker:
ISIN: FI0009800643
--------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the meeting Non-Voting No vote
2 Election of the chairman and calling the secretary Non-Voting No vote
of the meeting
3 Election of persons to scrutinise the minutes Non-Voting No vote
and supervise the counting of votes
4 Adoption of the list of votes Non-Voting No vote
5 Recording the legality of the meeting Non-Voting No vote
6 Review by the president and CEO, presentation Non-Voting No vote
of the financial statements for 2010, the report
of the board of directors, the consolidated
financial statements and the auditor's
report for the year 2010
7 Adoption of the financial statements and the Mgmt For For
consolidated financial statements
8 Resolution on the measures warranted by the Mgmt For For
profit shown on the adopted balance sheet.
the board proposes a dividend of EUR 0.65 per
share be paid
9 Decision on the record date and payment date Mgmt For For
for dividends
10 Discharge of the members of the board of directors Mgmt For For
and the president and CEO from liability
11 Resolution on the number of members of the board Mgmt For For
of directors. the board's nomination and
rewards committee proposes that seven members
be elected to the board
12 Resolution on the remuneration of the chairman, Mgmt For For
vice chairman and members of the board of
directors
13 Decision on the remuneration of the auditor Mgmt For For
14 Election of the chairman, the vice chairman Mgmt For For
and the members of the board of directors.
the board's nomination and rewards committee
proposes that H. Ehrnrooth be elected
as the chairman and R. Hanhinen as the vice
chairman of the board and K. Gran, E. Halonen,
A. Herlin and S. Huber be re-elected and
M. Rosenlew be elected as a new member of the
board
15 Election of the auditor. the audit committee Mgmt For For
of the board proposes that PricewaterhouseCoopers
Oy be elected as company's auditor
16 Authorising the board of directors to decide Mgmt For For
on the repurchase of the company's
own shares
17 Amendment of the company's articles of association. Mgmt For For
the board proposes that sections 2, 4, 8
and 9 be amended
18 Closing of the meeting Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN 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.
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 702772965
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 04-Mar-2011
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
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.
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/20110127/LTN20110127214.pdf
1 To receive and consider the audited financial Mgmt For For
statements and the reports of the directors
and auditors for the year ended 30th September,
2010
2 To declare a final dividend of HKD 0.56 per Mgmt For For
share for the year ended 30th September, 2010
3.i To re-elect Mr. Tsai Chi Neng as a director Mgmt For For
3.ii To re-elect Mr. David N.F. Tsai as a director Mgmt For For
3.iii To re-elect Mr. Huang Ming Fu as a director Mgmt For For
3.iv To re-elect Mr. Lee Shao Wu as a director Mgmt Against Against
3.v To authorise the board of directors to fix the Mgmt For For
remuneration of the directors
4 To appoint auditors and to authorise the board Mgmt For For
of directors to fix their remuneration
5.A To grant a general mandate to the directors Mgmt Against Against
to issue, allot and deal with additional shares
not exceeding 10% of the issued share capital
of the Company as at the date of passing of
this resolution
5.B To grant a general mandate to the directors Mgmt For For
to repurchase the Company's own shares not
exceeding 10% of the issued share capital of
the Company as at the date of passing of this
resolution
5.C To extend the general mandate to issue, allot Mgmt Against Against
and deal with additional shares of the Company
under resolution number 5.A to include the
number of shares repurchased pursuant to the
general mandate to repurchase shares under
resolution number 5.B
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE AND MODIFICATION OF TEXT
IN RESOLUTION 5.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.
--------------------------------------------------------------------------------------------------------------------------
ZEON CORPORATION Agenda Number: 703151972
--------------------------------------------------------------------------------------------------------------------------
Security: J56644123
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3725400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
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: 933386319
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 29-Apr-2011
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.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
E.M. LIDDY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III 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 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 SHAREHOLDER PROPOSAL - PHARMACEUTICAL PRICING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933406046
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2011
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: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year *
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. ***THE BOARD OF DIRECTORS
DOES NOT HAVE A RECOMMENDATION FOR VOTING ON
THIS PROPOSAL. IF NO SPECIFICATION IS MADE,
THIS PROPOSAL WILL BE VOTED ABSTAIN.***
05 SHAREHOLDER PROPOSAL - ADDRESS CONCERNS REGARDING Shr Against For
TOBACCO FLAVORING.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 702901681
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 26-Apr-2011
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
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) MAY BE
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
A.1 Proposal to replace the words "the last Tuesday Mgmt No vote
of April" in the first paragraph of Article
24 with the words "the last Wednesday of April"
A.2 Proposal to add the following new paragraph Mgmt No vote
at the end of Article 22:"The Company is authorised
to deviate from the provisions of Article 520ter,
indents 1 and 2, of the Companies Code, in
respect of any persons falling within the scope
of such provisions."
A.3a Entry into force of the modifications to the Mgmt No vote
Articles of Association resulting from the
law on the exercise of certain rights of shareholders
in listed companies: Proposal to resolve (i)
that the modifications to the Articles of Association
provided for in items 3 (b) to 3 (g) shall
(a) be made under the condition precedent that
a law implementing Directive 2007/36/EC on
the exercise of certain rights of shareholders
in listed companies (the ''Law'') is published
in the Belgian State Gazette and (b) enter
into force on the date, if any, on which the
Law (as may be amended, supplemented or implemented
by any law or regulation) provides that such
modifications enter into force and, in case
the Law (as may be amended, supplemented or
implemented by any law or regulation) does
not provide such a date, such modifications
will enter into force on the date on which
the Law enters into force; and (ii) that the
provisions of the articles of association that
are the object of modification by items 3 (b)
to 3 (g) below (a) will remain in force until
the corresponding modifications to the articles
of association enter into force and (b) will
be, for these purposes, set out at the end
of the articles of association as transitional
provisions; it being understood that the above
proposed resolution shall not be submitted
to the vote of the Extraordinary General Meeting
of Shareholders in the event that the Law is
published before the Extraordinary General
Meeting which will effectively deliberate upon
this item
A.3.b Modification to Article 24 - Meetings: Proposal Mgmt No vote
to delete the words ''The Body convening a
meeting shall designate the places where the
certified statement of blocking of dematerialised
shares is to be deposited'' in the third paragraph
of Article 24 and to add the following paragraph
at the end of Article 24: ''Working days shall
mean all days of the week with the exception
of Saturdays, Sundays and legal public holidays
in Belgium.''
A.3.c Modification to Article 25 - Admission to Shareholders' Mgmt No vote
Meetings: Proposal to replace Article 25 as
follows: ''a) Conditions of admission to Shareholders'
Meetings: In order to have the right to participate
in and vote at the Meeting, shareholders must:
(i) have the ownership of their shares recorded
in their name, as at midnight Central European
Time on the fourteenth (14th) calendar day
preceding the date of the Meeting (the ''record
date''): - through registration in the register
of the registered shares of the company, for
holders of registered shares; or- through book-entry
in the accounts of an authorised account holder
or clearing organisation, for holders of dematerialised
shares. Holders of bearer shares must first
convert their bearer shares into registered
or dematerialized shares; and (ii) notify the
company (or the person designated by the company)
by returning a signed original paper form or,
if permitted by the company in the notice convening
the Shareholders Meeting, by sending a form
electronically (in which case the form shall
be signed by means of an electronic signature
in accordance with applicable Belgian law),
at the latest on the sixth (6th) calendar day
preceding the day of the Meeting, of their
intention to participate in the Meeting, indicating
the number of shares in respect of which they
intend to do so. In addition, the holders of
dematerialised shares must, at the latest on
the same day, provide the company (or the person
designated by the company), or arrange for
the company (or the person designated by the
company) to be provided, with an original certificate
issued by an authorised account holder or a
clearing organisation certifying the number
of shares owned on the record date by the relevant
shareholder and for which it has notified its
intention to participate in the Meeting. An
issuer of certificates relating to registered
shares must notify its capacity of issuer to
the company, which will record such capacity
in the register of such shares. An issuer which
refrains from notifying this capacity to the
company can only vote at a Shareholders' Meeting
if the written notification indicating its
intention to participate in that Shareholders''
Meeting specifies its capacity of issuer. An
issuer of certificates linked to dematerialised
shares must notify its capacity of issuer to
the company before exercising any vote, at
the latest through the written notification
indicating its intention to participate in
the Shareholders' Meeting, failing which such
shares cannot participate in voting. b) Proxies
and powers of attorney: Any shareholder with
the right to vote may either personally participate
in the Meeting or give a proxy to another person,
who need not be a shareholder, to represent
it at a Shareholders' Meeting. A shareholder
may designate, for a given meeting, only one
person as proxy holder, except in circumstances
where Belgian law allows the designation of
multiple proxy holders. The appointment of
a proxy holder may take place in paper form
or electronically (in which case the form shall
be signed by means of an electronic signature
in accordance with applicable Belgian law),
through a form which shall be made available
by the company. The signed original paper form
or electronic form must be received by the
company at the latest on the sixth (6th) calendar
day preceding the date of the Meeting. Any
appointment of a proxy holder shall comply
with relevant requirements of applicable Belgian
law in terms of conflicting interests, record
keeping and any other applicable requirement.
c) Formalities for admission: Prior to the
Meeting, the shareholders or their proxies
are required to sign an attendance sheet, indicating
their first name, last name, and place of residence
or corporate denomination and registered office,
as well as the number of shares in respect
of which they are participating in the Meeting.
Representatives of legal entities must provide
the documents evidencing their capacity as
bodies or special proxy holders. The natural
persons, shareholders, bodies or proxy holders
who take part in the Shareholders' Meeting
must be able to prove their identity. d) Other
securities: The holders of profit sharing certificates,
non-voting shares, bonds, subscription rights
or other securities issued by the company,
as well as the holders of certificates issued
with the assistance of the company and representing
securities issued by the latter, may participate
in the Shareholders' Meeting insofar as the
law entitles them to do so, and, as the case
may be, gives them the right to participate
in voting. If they propose to participate,
they are subject to the same formalities concerning
admission and access, and forms and filing
of proxies, as those imposed on the shareholders.''
A.3.d Modification to Article 26 BIS - Vote by correspondence: Mgmt No vote
Proposal to rename Article 26BIS''''Remote
Voting Before The Shareholders' Meeting''
and to replace it as follows: ''Any shareholder
may vote remotely before the Meeting, by sending
a paper form or, if permitted by the company
in the notice convening the Shareholders' Meeting,
by sending a form electronically (in which
case the form shall be signed by means of an
electronic signature in accordance with applicable
Belgian law), through a form which shall be
made available by the company.The original
signed paper form must be received by the company
at the latest on the sixth (6th) calendar day
preceding the date of the Meeting. Voting through
the sending of the signed electronic form may
occur until the calendar day before the date
of the Meeting. The company may also organise
a remote vote before the Meeting through other
electronic communication methods, such as,
among others, through one or several Web sites.
It shall specify the practical terms of any
such remote vote in the convening notice. The
company will ensure that, when arranging remote
electronic voting before the Shareholders'
Meeting, either through the sending of an electronic
form or through other electronic communication
methods, the company is able, through the system
used, to control the identity and capacity
as shareholder of each person casting a vote
electronically. Shareholders voting remotely,
must, in order for their vote to be taken into
account for the calculation of the quorum and
voting majority, comply with the conditions
set out in Article25.''
A.3.e Modification to Article 28 - Deliberations: Mgmt No vote
Proposal to rename Article 28 ''Agenda And
Deliberations'' and to replace the first paragraph
with the following paragraphs: ''The Shareholders'
Meeting may deliberate only the business on
its agenda. One or more shareholders representing
at least 3% of the capital of the company may
request for items to be added to the agenda
and submit resolution proposals in relation
to existing agenda items or new items to be
added to the agenda provided that they prove
holding of such shareholding as at the date
of their request by, as far as registered shares
are concerned, a certificate evidencing the
registration of the shares in the register
of shares of the company or, as far as dematerialised
shares are concerned, by a certificate issued
by an authorised account holder or a clearing
organisation certifying the book-entry of the
shares in one or several accounts held by such
account holder or clearing organisation. Such
right shall not be available in relation to
a second extraordinary Shareholders' Meeting
that is convened for lack of a quorum at the
first extraordinary Shareholders' Meeting.The
new agenda items and/or resolution proposals
should be received by the company in signed
original paper form or electronically (in which
case the form shall be signed by means of an
electronic signature in accordance with applicable
Belgian law), at the latest on the twentysecond
(22nd) calendar day preceding the date of the
Shareholders' Meeting and the company shall
publish a revised agenda at the latest on the
fifteenth (15th) calendar day preceding the
date of the Meeting. The handling of such new
agenda items and/or resolution proposals during
the Meeting is subject to the relevant shareholder(s)
having satisfied, with respect to shares representing
at least 3% of the capital, the conditions
set forth in Article 25, a), (i) and (ii).''
A.3.f Modification to Article 30 - Adjournments: Proposal Mgmt No vote
to replace the second and third paragraphs
of Article 30 as follows: ''Such adjournment
cancels all decisions taken during the Meeting.
The Shareholders' Meeting shall be held again
within five (5) weeks and with the same agenda.
Shareholders wishing to participate in such
Meeting shall fulfil the admission conditions
set out in Article 25 a). To this effect, a
record date shall be set on the fourteenth
(14th) calendar day at midnight Central European
Time preceding the date of the second Meeting.''
A.3.g Modification to Article 36 BIS: Proposal to Mgmt No vote
delete Article 36 BIS
A.4.a Issuance of 215,000 subscription rights and Non-Voting No vote
capital increase under the condition precedent
and to the extent of the exercise of the subscription
rights: Special report by the Board of Directors
on the issuance of subscription rights and
the exclusion of the preference right of the
existing shareholders in favour of specific
persons, drawn up in accordance with Articles
583, 596 and 598 of the Companies Code
A.4.b Issuance of 215,000 subscription rights and Non-Voting No vote
capital increase under the condition precedent
and to the extent of the exercise of the subscription
rights: Special report by the statutory auditor
on the exclusion of the preference right of
the existing shareholders in favour of specific
persons, drawn up in accordance with Articles
596 and 598 of the Companies Code
A.4.c Issuance of 215,000 subscription rights and Mgmt No vote
capital increase under the condition precedent
and to the extent of the exercise of the subscription
rights: Proposed resolution: excluding the
preference right of the existing shareholders
in relation to the issuance of subscription
rights in favour of all current Directors of
the Company, as identified in the report referred
under item (a) above
A.4.d Issuance of 215,000 subscription rights and Mgmt No vote
capital increase under the condition precedent
and to the extent of the exercise of the subscription
rights: Issuance of subscription rights: Proposed
resolution: approving the issuance of 215,000
subscription rights and determining their terms
and conditions (as such terms and conditions
are appended to the report referred under item
(a) above). The main provisions of these terms
and conditions can be summarised as follows:
each subscription right confers the right to
subscribe in cash to one ordinary share in
the Company, with the same rights (including
dividend rights) as the existing shares. Each
subscription right is granted for no consideration.
Its exercise price equals the average price
of the Company share on Euronext Brussels over
the 30 calendar days preceding the issuance
of the subscription rights by the Shareholders'
Meeting. All subscription rights have a term
of five years as from their issuance and become
exercisable as follows: a first third may be
exercised from 1 January 2013 up to and including
25 April 2016, a second third may be exercised
from 1 January 2014 up to and including 25
April 2016 and the last third may be exercised
from 1 January 2015 up to and including 25
April 2016. At the end of the exercise period,
the subscription rights that have not been
exercised automatically become null and void
A.4.e Issuance of 215,000 subscription rights and Mgmt No vote
capital increase under the condition precedent
and to the extent of the exercise of the subscription
rights: Conditional capital increase: Proposed
resolution: increasing the capital of the Company,
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 issued multiplied by their
exercise price and allocation of the issuance
premium to an account not available for distribution
A.4.f Issuance of 215,000 subscription rights and Mgmt No vote
capital increase under the condition precedent
and to the extent of the exercise of the subscription
rights: Express approval pursuant to Article
554, indent 7, of the Companies Code: Proposed
resolution: expressly approving the granting
of the above-mentioned subscription rights
to any Director of the Company who is independent
within the meaning of Article 526ter of the
Companies Code
A.4.g Issuance of 215,000 subscription rights and Mgmt No vote
capital increase under the condition precedent
and to the extent of the exercise of the subscription
rights: Powers: Proposed resolution: granting
powers to two Directors acting jointly to 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 year ended on 31 December
2010
B.2 Report by the statutory auditor on the accounting Non-Voting No vote
year ended on 31 December 2010
B.3 Communication of the consolidated annual accounts Non-Voting No vote
relating to the accounting year ended on 31
December 2010, 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 Approval of the statutory annual accounts: Proposed Mgmt No vote
resolution: approving the statutory annual
accounts relating to the accounting year ended
on 31 December 2010, including the following
allocation of the result: Profit of the accounting
year: EUR 53,198, Profit carried forward from
the preceding accounting year: EUR 7,018,197,
Result to be allocated: EUR 7,071,395, Deduction
for the unavailable reserve: - EUR 68, Gross
dividend for the shares (*): EUR 1,275,707,
Balance of carried forward profit: EUR 5,795,620,
(*) On a per share basis, this represents a
gross dividend of EUR 0.8, giving right to
a dividend net of Belgian withholding tax of
EUR 0.6 per share (in case of 25% Belgian withholding
tax), of EUR 0.68 per share (in case of 15%
Belgian withholding tax) and of EUR 0.8 per
share (in case of exemption from Belgian withholding
tax). Such amount may fluctuate depending on
the number of own shares held by the Company
on the dividend payment date. The dividend
will be payable as from 02 May 2011
B.5 Discharge to the Directors: Proposed resolution: Mgmt No vote
granting discharge to the Directors for the
performance of their duties during the accounting
year ended on 31 December 2010
B.6 Discharge to the statutory auditor: Proposed Mgmt No vote
resolution: granting discharge to the statutory
auditor for the performance of his duties during
the accounting year ended on 31 December 2010.
B.7 Acknowledgment of the end of the mandate as Non-Voting No vote
director of Mr. Arnoud de Pret, Mr. Jean-Luc
Dehaene and Mr. August Busch IV.
B.8.a Appointment of directors: Proposed resolution: Mgmt No vote
renewing the appointment as director of Mr.
St fan Descheemaeker, for a period of four
years ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2014
B.8.b Proposed resolution: appointing as director Mgmt No vote
Mr. Paul Cornet de Ways Ruart, for a period
of four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2014. Mr. Paul Cornet
is a Belgian citizen. He is a Commercial Engineer
Cum Laude from the Catholic University of Louvain
(1991) and holds an MBA with Dean's Honour
from the University of Chicago (1996) with
concentration in Finance. He is currently working
for Yahoo! EMEA where he is Chief of Staff
and Senior Financial Director responsible for
Corporate Development and Audience. Before
Yahoo!, Mr. Cornet was the Director of Strategy
for Orange (UK mobile operator) and spent seven
years with McKinsey&Company in London and Palo
Alto (CA). He is also on the Boards of EPS,
Rayvax, Sparflex and several venture capital
backed technology companies
B.8.c Proposed resolution: renewing the appointment Mgmt No vote
as independent director of Mr. Kees Storm,
for a period of two years ending after the
shareholders' meeting which will be asked to
approve the accounts for the year 2012. The
renewal of the mandate for only two years is
in line with the Company's Corporate Governance
Charter which provides that the term of office
of directors shall end immediately after the
shareholders' meeting following their 70th
birthday. Mr. Storm 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 three successive terms (Article
526ter, par. 1, 2 ). Except when legally required
to apply the definition of Article 526ter,
par. 1, 2 , the Board proposes to consider
that Mr. Storm continues to qualify as independent
director. The Board is of the opinion that
the quality and independence of the contribution
of Mr. Storm to the functioning of the Board
has not been influenced by the length of his
tenure. Mr. Storm has acquired a superior understanding
of the Company's business, its underlying strategy
and specific culture, in particular in his
capacity of Chairman of the Audit Committee,
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 2 years.
Moreover, Mr. Storm 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.d Proposed resolution: renewing the appointment Mgmt No vote
as independent director of Mr. Peter Harf,
for a period of four years ending after the
shareholders' meeting which will be asked to
approve the accounts for the year 2014. Mr.
Harf 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 three successive terms (Article 526ter,
par. 1, 2 ). Except when legally required to
apply the definition of Article 526ter, par.
1, 2 , the Board proposes to consider that
Mr. Harf continues to qualify as independent
director. The Board is of the opinion that
the quality and independence of the contribution
of Mr. Harf to the functioning of the Board
has not been influenced by the length of his
tenure. Mr. Harf has acquired a superior understanding
of the Company's business, its underlying strategy
and specific culture, in particular in his
capacity of Chairman of the Board, 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 4 years. Moreover, Mr.
Harf 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.e Proposed resolution: appointing as independent Mgmt No vote
director Mr. Olivier Goudet, for a period of
four years ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2014. Mr. Olivier Goudet is a
French citizen. He is Executive Vice President
and Chief Financial Officer of Mars, Incorporated.
He joined Mars in 1990, serving on the finance
team of the French business. After six years,
he left Mars to join the VALEO Group, where
he held several senior executive positions.
In 1998, he returned to Mars, where he became
Chief Financial Officer in 2004. In 2008, his
role was broadened to the position of Executive
Vice President and CFO. Mr. Goudet is also
a director of the Wm. Wrigley Jr. Company,
Mars' gum and confections subsidiary, where
Berkshire Hathaway is a minority investor.
He holds a degree in engineering from l'Ecole
Centrale de Paris and graduated from the ESSEC
Business School in Paris with a major in finance.
Mr. Goudet 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. Goudet 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.9.a Proposed resolution: approving the Remuneration Mgmt No vote
report for the financial year 2010 as set out
in the 2010 annual report, including the executive
remuneration policy. Such policy provides for
the possibility of granting variable compensation
in the form of shares that are immediately
vested, subject to a five-year blocking 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 2010 annual report and remuneration report
containing the executive remuneration policy,
can be reviewed as indicated at the end of
this notice
B.9.b Proposed resolution: confirming the specified Mgmt No vote
grants of stock options and restricted stock
units to executives: a) Confirmation, for US
law purposes, of two new programs launched
in November 2010 under the Company's Long Term
Incentive Stock Options Plan, allowing for
the offer, over a period of 10 years, of (i)
stock options on a maximum of 5,000,000 ordinary
shares of the Company and (ii) stock options
on a maximum of 5,000,000 American Depositary
Shares (ADSs) of the Company, all of which
can be granted to employees of the Company
and/or its majority owned subsidiaries in the
form of Incentive Stock Options (ISOs) pursuant
to Sections 421 and 422 of the US Internal
Revenue Code of 1986, as amended. Each stock
option gives the recipient the right to purchase
one existing share in the Company listed on
Euronext Brussels or one existing American
Depositary Share of the Company traded on the
New York Stock Exchange. The exercise price
of each stock option corresponds to the fair
value of the Company share or of the ADS at
the time of granting of the options. b) Confirmation
of three specific Long Term Restricted Stock
Unit Programs i. a program allowing for the
offer of restricted stock units to certain
employees in certain specific circumstances
at the discretion of the Chief Executive Officer
of Anheuser-Busch InBev e.g. to compensate
for assignments of expatriates to certain specific
countries. Each restricted stock unit will
vest only after a five-year vesting period
without performance test. In case of termination
of service before the vesting date, special
forfeiture rules apply. Confirmation of the
hardship grant of approximately 120,000 restricted
stock units under the Program in 2010 to employees
of the Company and/or its majority owned subsidiaries.
ii. a program allowing for the exceptional
offer of restricted stock units to certain
employees at the discretion of the Remuneration
Committee of Anheuser-Busch InBev as a long-term
retention incentive for key employees of the
Company. The first half of the restricted stock
units vest after five years and the other half
vest only after a ten-year period. No performance
test is applied. In case of termination of
service before the vesting date, special forfeiture
rules apply. Confirmation of the grant of approximately
320,000 restricted stock units under the Program
in 2010 to employees of the Company and/or
its majority owned subsidiaries. iii. a program
allowing certain employees to purchase Company
shares at a discount aimed as a long-term retention
incentive for highpotential employees of the
Company and/or its majority owned subsidiaries,
who are at a mid-manager level. The voluntary
investment in Company shares leads to the grant
of 3 matching shares for each share invested.
The discount and matching shares are granted
in the form of restricted stock units which
vest after 5 years. In case of termination
before the vesting date, special forfeiture
rules apply
B10.a Approval of change of control provisions relating Mgmt No vote
to the Updated EMTN Programme: Proposed resolution:
approving, in accordance with Article 556 of
the Companies Code, (i) 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 18 October 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
(ii) 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 defined in the Terms
& Conditions of the Updated EMTN Programme)
(*). (*) Pursuant to the Updated EMTN Programme,
(a) "Change of Control" means "any person or
group of persons acting in concert (in each
case other than Stichting Anheuser-Busch InBev
or any existing direct or indirect certificate
holder or certificate holders of Stichting
Anheuser-Busch InBev) gaining Control of the
Company provided that a Change of Control shall
not be deemed to have occurred if all or substantially
all of the shareholders of the relevant person
or group of persons are, or immediately prior
to the event which would otherwise have constituted
a Change of Control were, the shareholders
of the Company with the same (or substantially
the same) pro rata interests in the share capital
of the relevant person or group of persons
as such shareholders have, or as the case may
be, had, in the share capital of the Company",
(b) "Acting in concert" means "a group of persons
who, pursuant to an agreement or understanding
(whether formal or informal), actively cooperate,
through the acquisition directly or indirectly
of shares in the Company by any of them, either
directly or indirectly, to obtain Control of
the Company", and (c) "Control" means the "direct
or indirect ownership of more than 50 per cent
of the share capital or similar rights of ownership
of the Company or the power to direct the management
and the policies of the Company whether through
the ownership of share capital, contract or
otherwise". If 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
B10.b Approval of change of control provisions relating Mgmt No vote
to the US Dollar notes: Proposed resolution:
approving, in accordance with Article 556 of
the Companies Code, (i) the Change of Control
clause of the USD 3,250,000,000 notes issued
on 29 and 26 March 2010, consisting of USD
1,000,000,000 2.50% notes due 2013, USD 750,000,000
3.625% notes due 2015, USD 1,000,000,000 5.00%
notes due 2020 and USD 500,000,000 Floating
Rate Notes due 2013 (the "Unregistered Notes
issued in March 2010"), (ii) the Change of
Control clause of the USD 3,250,000,000 registered
notes issued in September 2010, consisting
of USD 1,000,000,000 2.50% notes due 2013,
USD 750,000,000 3.625% notes due 2015, USD
1,000,000,000 5.00% notes due 2020 and USD
500,000,000 Floating Rate Notes due 2013, issued
in exchange for corresponding amounts of the
corresponding unregistered notes issued in
March 2010, in accordance with a US Form F-4
Registration Statement pursuant to an exchange
offer launched by Anheuser-Busch InBev Worldwide
Inc. in the U.S. on 5 August 2010 and expired
on 2 September 2010 (the "Registered Notes
issued in September 2010"), (iii) the Change
of Control clause of the USD 8,000,000,000
registered notes issued in March 2011, consisting
of USD 1,250,000,000 7.20% notes due 2014,
USD 2,500,000,000 7.75% notes due 2019 and
USD 1,250,000,000 8.20% notes due 2039, 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, each issued in exchange for
corresponding amounts of the corresponding
unregistered notes issued in January 2009 and
of the corresponding unregistered notes issued
in May 2009, in accordance with a US Form F-4
Registration Statement pursuant to an exchange
offer launched by Anheuser-Busch InBev Worldwide
Inc. in the U.S. on 11 February 2011 and expired
on 14 March 2011 (the "Registered Notes issued
in March 2011"), whereby each of the Unregistered
Notes issued in March 2010, the Registered
Notes issued in September 2010 and the Registered
Notes issued in March 2011 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
Unregistered Notes issued in March 2010, the
Registered Notes issued in September 2010 and
the Registered Notes issued in March 2011 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
defined in the Offering Memorandum with respect
to the unregistered notes, as the case may
be, and in the Registration Statement with
respect to the registered notes) (*). (*) (a)
"Change of Control" means "any person or group
of persons acting in concert (in each case
other than Stichting Anheuser-Busch InBev or
any existing direct or indirect certificate
holder or certificate holders of Stichting
Anheuser-Busch InBev) gaining Control of the
Company provided that a Change of Control shall
not be deemed to have occurred if all or substantially
all of the shareholders of the relevant person
or group of persons are, or immediately prior
to the event which would otherwise have constituted
a Change of Control were, the shareholders
of the Company with the same (or substantially
the same) pro rata interests in the share capital
of the relevant person or group of persons
as such shareholders have, or as the case may
be, had, in the share capital of the Company",
(b) "Acting in concert" means "a group of persons
who, pursuant to an agreement or understanding
(whether formal or informal), actively cooperate,
through the acquisition directly or indirectly
of shares in the Company by any of them, either
directly or indirectly, to obtain Control of
the Company", and (c) "Control" means the "direct
or indirect ownership of more than 50 per cent
of the share capital or similar rights of ownership
of the Company or the power to direct the management
and the policies of the Company whether through
the ownership of share capital, contract or
otherwise". 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
B10.c Approval of change of control provisions relating Mgmt No vote
to the notes issued under Anheuser-Busch InBev's
Shelf Registration Statement filed in the United
States on Form F-3: Proposed resolution: approving,
in accordance with Article 556 of the Companies
Code, (i) the Change of Control clause of the
Brazilian real ("BRL") 750,000,000 9.750% registered
notes issued on 17 November 2010 by Anheuser-Busch
InBev Worldwide Inc. under Anheuser-Busch InBev's
Shelf Registration Statement filed on Form
F-3 on 21 September 2010 (with an unconditional
and irrevocable guarantee as to payment of
principal and interest from the Company) and
(ii) any other provision applicable to the
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 defined in the Prospectus
Supplement dated 9 November 2010 to the Prospectus
dated 21 September 2010). (a) "Change of Control"
means "any person or group of persons acting
in concert (in each case other than Stichting
Anheuser-Busch InBev or any existing direct
or indirect certificate holder or certificate
holders of Stichting Anheuser-Busch InBev)
gaining Control of the Company provided that
a Change of Control shall not be deemed to
have occurred if all or substantially all of
the shareholders of the relevant person or
group of persons are, or immediately prior
to the event which would otherwise have constituted
a Change of Control were, the shareholders
of the Company with the same (or substantially
the same) pro rata interests in the share capital
of the relevant person or group of persons
as such shareholders have, or as the case may
be, had, in the share capital of the Company",
(b) "Acting in concert" means "a group of persons
who, pursuant to an agreement or understanding
(whether formal or informal), actively cooperate,
through the acquisition directly or indirectly
of shares in the Company by any of them, either
directly or indirectly, to obtain Control of
the Company", and (c) "Control" means the "direct
or indirect ownership of more than 50 per cent
of the share capital or similar rights of ownership
of the Company or the power to direct the management
and the policies of the Company whether through
the ownership of share capital, contract or
otherwise". 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
B10.d Approval of change of control provisions relating Mgmt No vote
to the CAD Dollar notes issued via a Canadian
Private Placement: Proposed resolution: approving,
in accordance with Article 556 of the Companies
Code, (i) the Change of Control clause of the
CAD 600,000,000 3.65% notes due 2016 issued
on 8 December 2010 via a Canadian Private Placement
by Anheuser-Busch InBev Worldwide Inc. (with
an unconditional and irrevocable guarantee
as to payment of principal and interest from
the Company) and (ii) any other provision applicable
to the 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 defined in the Offering
Memorandum dated 8 December 2010). AB_INBEV_form_vote_110426_EN.doc
(a) "Change of Control" means "any person or
group of persons acting in concert (in each
case other than Stichting Anheuser-Busch InBev
or any existing direct or indirect certificate
holder or certificate holders of Stichting
Anheuser-Busch InBev) gaining Control of the
Company provided that a Change of Control shall
not be deemed to have occurred if all or substantially
all of the shareholders of the relevant person
or group of persons are, or immediately prior
to the event which would otherwise have constituted
a Change of Control were, the shareholders
of the Company with the same (or substantially
the same) pro rata interests in the share capital
of the relevant person or group of persons
as such shareholders have, or as the case may
be, had, in the share capital of the Company",
(b) "Acting in concert" means "a group of persons
who, pursuant to an agreement or understanding
(whether formal or informal), actively cooperate,
through the acquisition directly or indirectly
of shares in the Company by any of them, either
directly or indirectly, to obtain Control of
the Company", and (c) "Control" means the "direct
or indirect ownership of more than 50 per cent
of the share capital or similar rights of ownership
of the Company or the power to direct the management
and the policies of the Company whether through
the ownership of share capital, contract or
otherwise". 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
C Proposed resolution: granting powers to Mr. Mgmt No vote
Benoit Loore, VP Legal Corporate, with power
to substitute and without prejudice to other
delegations of powers to the extent applicable,
for (i) the acknowledgment of the realisation
of the condition precedent referred to under
A.3 (a) above, (ii) 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, (iii) the filing with the
same clerk's office of the resolutions referred
under item B.10 above and (iv) any other filings
and publication formalities in relation to
the above resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 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
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 933398441
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 10-May-2011
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: ELBERT O. HAND Mgmt For For
1E ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For
1H ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For
1I ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For
02 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2011 Mgmt For For
LONG-TERM INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR FOR 2011
04 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
05 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 702882615
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X105
Meeting Type: AGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: SE0000255648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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
1 Opening of the Meeting Non-Voting No vote
2 Election of Chairman of the Meeting: Gustaf Non-Voting No vote
Douglas
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 approve the minutes Non-Voting No vote
6 Determination of whether the Meeting has been Non-Voting No vote
duly convened
7 Report by the President and CEO, Mr Johan Molin Non-Voting No vote
8a Presentation of the Annual Report and the Auditor's Non-Voting No vote
Report and the Consolidated Financial
Statements
8b Presentation of the Group Auditor's Report regarding Non-Voting No vote
whether there has been compliance with the
remuneration guidelines adopted on the 2010
Annual General Meeting
8c Presentation of the boards proposal to share Non-Voting No vote
dividend and motivated statement
9a Resolution regarding adoption of the Statement Mgmt For For
of Income and the Balance Sheet and the
Consolidated Statement of Income and the Consolidated
Balance Sheet
9b Resolution regarding appropriation of the company's Mgmt For For
profit according to the adopted Balance Sheet
9c Resolution regarding discharge from liability Mgmt For For
of the Board of Directors and the CEO
10 Establishment of the number of Board members: Mgmt For For
The number of Board members shall be eight
11 Establishment of fees to the Board members and Mgmt For For
Auditors
12 Re-election of the Board members Gustaf Douglas, Mgmt For For
Carl Douglas, Birgitta Klasen, Eva Lindqvist,
Johan Molin, Sven-Christer Nilsson, Lars Renstrom
and Ulrik Svensson. Re-election of Gustaf
Douglas as Chairman of the Board
13 Election of members of the Nomination Committee Mgmt For For
and establishment of the assignment of
the Nomination Committee
14 Resolution regarding guidelines for remuneration Mgmt For For
to senior management
15 Resolution regarding authorization to repurchase Mgmt For For
and transfer Series B shares in the company
16 Resolution regarding the long term incentive Mgmt Against Against
programme
17 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 933391702
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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 2010
02 TO CONFIRM DIVIDENDS Mgmt For For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For
04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
5A TO ELECT OR RE-ELECT THE DIRECTOR: LOUIS SCHWEITZER Mgmt For For
5B TO ELECT OR RE-ELECT THE DIRECTOR: DAVID BRENNAN Mgmt For For
5C TO ELECT OR RE-ELECT THE DIRECTOR: SIMON LOWTH Mgmt For For
5D TO ELECT OR RE-ELECT THE DIRECTOR: BRUCE BURLINGTON Mgmt For For
5E TO ELECT OR RE-ELECT THE DIRECTOR: JEAN-PHILIPPE Mgmt For For
COURTOIS
5F TO ELECT OR RE-ELECT THE DIRECTOR: MICHELE HOOPER Mgmt For For
5G TO ELECT OR RE-ELECT THE DIRECTOR: RUDY MARKHAM Mgmt For For
5H TO ELECT OR RE-ELECT THE DIRECTOR: NANCY ROTHWELL Mgmt For For
5I TO ELECT OR RE-ELECT THE DIRECTOR: SHRITI VADERA Mgmt For For
5J TO ELECT OR RE-ELECT THE DIRECTOR: JOHN VARLEY Mgmt For For
5K TO ELECT OR RE-ELECT THE DIRECTOR: MARCUS WALLENBERG Mgmt For For
06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2010
07 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
08 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
09 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
11 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933378437
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2011
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: MATTHEW K. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE 2011 INCENTIVE PLAN. Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
06 POLITICAL CONTRIBUTIONS. Shr For Against
07 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
08 WRITTEN CONSENT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933332378
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2010
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
SHARON T. ROWLANDS Mgmt For For
ENRIQUE T. SALEM Mgmt For For
GREGORY L. SUMME Mgmt For For
02 AMENDMENT OF THE AUTOMATIC DATA PROCESSING, Mgmt For For
INC. EMPLOYEES' SAVINGS STOCK PURCHASE PLAN
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAE SYS PLC Agenda Number: 702886118
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Remuneration Report Mgmt For For
3 Final Dividend Mgmt For For
4 Re-elect Paul Anderson Mgmt For For
5 Re-elect Michael Hartnall Mgmt For For
6 Re-elect Linda Hudson Mgmt For For
7 Re-elect Ian King Mgmt For For
8 Re-elect Sir Peter Mason Mgmt For For
9 Re-elect Richard Olver Mgmt For For
10 Re-elect Roberto Quarta Mgmt For For
11 Re-elect Nicholas Rose Mgmt For For
12 Re-elect Carl Symon Mgmt For For
13 Elect Harriet Green Mgmt For For
14 Elect Peter Lynas Mgmt For For
15 Elect Paula Rosput Reynolds Mgmt For For
16 Re-appointment of auditors Mgmt For For
17 Remuneration of auditors Mgmt For For
18 Political donations up to specified limits Mgmt For For
19 Restricted Share Plan 2011 Mgmt For For
20 Authority to allot new shares Mgmt For For
21 Disapplication of pre-emption rights Mgmt For For
22 Purchase own shares Mgmt For For
23 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 702877929
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 06-May-2011
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the Financial Statements of Non-Voting No vote
BASF SE and the BASF Group for the financial
year 2010; presentation of the Management's
analyses of BASF SE and the BASF Group for
the financial year 2010 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
2011
6. By-election to the Supervisory Board: Ms. Anke Mgmt For For
Schaeferkordt
7. Adoption of a resolution on the change of the Mgmt For For
remuneration of the Audit Committee of the
Supervisory Board and the corresponding amendment
of the Statutes
8. Approval of a control and profit and loss transfer Mgmt For For
agreement between BASF SE and Styrolution GmbH
9. Approval of a control and profit and loss transfer Mgmt For For
agreement between BASF SE and BASF US Verwaltung
GmbH
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 933388577
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: BMS
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD N. PERRY Mgmt For For
WILLIAM J. SCHOLLE Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
PHILIP G. WEAVER Mgmt For For
HENRY J. THEISEN Mgmt For For
02 TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
03 TO RECOMMEND THE FREQUENCY OF CASTING AN ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 933334651
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 16-Nov-2010
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2010 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON LIMITED AND BHP BILLITON
PLC
02 TO RE-ELECT DR JOHN BUCHANAN AS A DIRECTOR OF Mgmt For For
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 MR KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
05 TO RE-ELECT DR JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
06 TO RE-ELECT MR JACQUES NASSER AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
07 TO ELECT MR MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
08 TO ELECT MS CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
09 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For
BHP BILLITON PLC
10 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For
IN BHP BILLITON PLC
11 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
12 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For
PLC
13 TO APPROVE THE 2010 REMUNERATION REPORT Mgmt For For
14 TO APPROVE AMENDMENTS TO THE LONG TERM INCENTIVE Mgmt For For
PLAN
15 TO APPROVE THE GRANT OF AWARDS TO MR MARIUS Mgmt For For
KLOPPERS UNDER THE GIS AND THE LTIP
16 TO APPROVE AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
BHP BILLITON LIMITED
17 TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF BHP BILLITON PLC
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933386701
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2011
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: E. SIGAL, M.D., PH.D. Mgmt For For
1K ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1L 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 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For
06 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
07 PHARMACEUTICAL PRICE RESTRAINT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERN TOB PLC Agenda Number: 702877640
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2010 Report and Accounts Mgmt For For
2 Approval of the 2010 Remuneration Report Mgmt For For
3 Declaration of the final dividend for 2010 Mgmt For For
4 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
the companies auditors
5 Authority for the Directors to agree the Auditors' Mgmt For For
remuneration
6 Re-election of Richard Burrows as a Director Mgmt For For
(N)
7 Re-election of Karen de Segundo as a Director Mgmt For For
(C, N, R)
8 Re-election of Nicandro Durante as a Director Mgmt For For
9 Re-election of Robert Lerwill as a Director Mgmt For For
(A, N, R)
10 Re-election of Christine Morin-Postel as a Director Mgmt For For
(A, N, R)
11 Re-election of Gerry Murphy as a Director (C, Mgmt For For
N, R)
12 Re-election of Anthony Ruys as a Director (A, Mgmt For For
N, R)
13 Re-election of Sir Nicholas Scheele as a Director Mgmt For For
(A, N, R)
14 Re-election of Ben Stevens as a Director Mgmt For For
15 Election of John Daly as a Director who has Mgmt For For
been appointed since the last Annual General
Meeting
16 Election of Kieran Poynter as a Director (C, Mgmt For For
N) who has been appointed Since the last Annual
General Meeting
17 Renewal of the Directors' authority to allot Mgmt For For
shares
18 Renewal of the Directors' authority to disapply Mgmt For For
pre-emption rights
19 Authority for the Company to purchase its own Mgmt For For
shares
20 Authority to amend the British American Tobacco Mgmt Against Against
2007 Long Term Incentive Plan
21 Notice period for General Meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933312681
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Special
Meeting Date: 24-Aug-2010
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF CENTURYLINK COMMON STOCK IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF APRIL 21, 2010,
BY AND AMONG QWEST COMMUNICATIONS INTERNATIONAL
INC., THE COMPANY, AND SB44 ACQUISITION COMPANY,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR
THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK
IN COMPANY IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933407238
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
GREGORY J. MCCRAY Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2011.
3 APPROVE OUR 2011 EQUITY INCENTIVE PLAN. Mgmt For For
4A ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. Mgmt For For
4B ADVISORY VOTE REGARDING THE FREQUENCY OF OUR Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
5A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
REPORTS.
5B SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933419687
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1D ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1G ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1H ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1I ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1J ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1L ELECTION OF DIRECTOR: C. WARE Mgmt For For
1M ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shr For Against
06 HUMAN RIGHTS COMMITTEE. Shr Against For
07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For
08 GUIDELINES FOR COUNTRY SELECTION. Shr For Against
09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
10 HYDRAULIC FRACTURING. Shr For Against
11 OFFSHORE OIL WELLS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933430390
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2010.
O2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2010.
O3A TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Mgmt For For
O3B TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Mgmt For For
O3C TO RE-ELECT XU LONG AS A DIRECTOR. Mgmt Against Against
O3D TO RE-ELECT LO KA SHUI AS A DIRECTOR. Mgmt For For
O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION.
O5 GENERAL MANDATE TO DIRECTORS TO REPURCHASE SHARES Mgmt For For
IN COMPANY NOT EXCEEDING 10% OF AGGREGATE NOMINAL
AMT. OF ISSUED SHARE CAPITAL.
O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
O7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933416489
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
JON E. BARFIELD Mgmt For For
STEPHEN E. EWING Mgmt For For
RICHARD M. GABRYS Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOHN G. RUSSELL Mgmt For For
KENNETH L. WAY Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE EXECUTIVE Mgmt For For
OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
05 SHAREHOLDER PROPOSAL - FINANCIAL RISKS OF RELIANCE Shr Against For
ON COAL.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933323874
--------------------------------------------------------------------------------------------------------------------------
Security: 191219104
Meeting Type: Special
Meeting Date: 01-Oct-2010
Ticker: CCE
ISIN: US1912191046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT THE BUSINESS SEPARATION Mgmt For For
AND MERGER AGREEMENT, DATED AS OF FEBRUARY
25, 2010 AS IT MAY BE AMENDED FROM TIME TO
TIME BY AND AMONG COCA-COLA ENTERPRISES INC.,
INTERNATIONAL CCE INC., THE COCA-COLA COMPANY
AND COBALT SUBSIDIARY LLC.
02 A PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933380456
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN BENNINK Mgmt For For
JOHN F. BROCK Mgmt For For
CALVIN DARDEN Mgmt For For
L. PHILLIP HUMANN Mgmt For For
ORRIN H. INGRAM II Mgmt For For
DONNA A. JAMES Mgmt For For
THOMAS H. JOHNSON Mgmt For For
SUZANNE B. LABARGE Mgmt For For
VERONIQUE MORALI Mgmt For For
GARRY WATTS Mgmt For For
CURTIS R. WELLING Mgmt For For
PHOEBE A. WOOD Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION PROGRAM VOTES.
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 2011.
05 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against
OF CERTAIN SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 702738038
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 03-Feb-2011
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 To re-elect Sir Roy Gardner as a Director of Mgmt For For
the Company
5 To re-elect Richard Cousins as a Director of Mgmt For For
the Company
6 To re-elect Gary Green as a Director of the Mgmt For For
Company
7 To re-elect Andrew Martin as a Director of the Mgmt For For
Company
8 To re-elect Sir James Crosby as a Director of Mgmt For For
the Company
9 To re-elect Steve Lucas as a Director of the Mgmt For For
Company
10 To re-elect Susan Murray as a Director of the Mgmt For For
Company
11 To re-elect Don Robert as a Director of the Mgmt For For
Company
12 To re-elect Sir Ian Robinson as a Director of Mgmt For For
the Company
13 Re-appoint Deloitte LLP as Auditors Mgmt For For
14 Authorise the directors to agree the Auditors' Mgmt For For
remuneration
15 Donations to EU political organizations Mgmt For For
16 Authority to allot shares (s.551) Mgmt For For
17 Authority to allot shares for cash (s.561) Mgmt For For
18 Authority to purchase shares Mgmt For For
19 Reduce general meeting notice periods Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933398732
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 11-May-2011
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: VICTORIA J. TSCHINKEL Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON EXECUTIVE COMPENSATION.
05 APPROVAL OF 2011 OMNIBUS STOCK AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
06 GENDER EXPRESSION NON-DISCRIMINATION. Shr For Against
07 POLITICAL CONTRIBUTIONS. Shr For Against
08 REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr For Against
09 ACCIDENT RISK MITIGATION. Shr Against For
10 COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shr Against For
11 GREENHOUSE GAS REDUCTION TARGETS. Shr For Against
12 REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
13 CANADIAN OIL SANDS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA S A Agenda Number: 702894165
--------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 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.
CMMT 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
A To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ending December 31,
2010
B To decide on the allocation of the net profits Mgmt For For
from the fiscal year and the distribution
of dividends
C To elect the principal and substitute members Mgmt Against Against
of the board of directors
D To elect the principal and substitute members Mgmt For For
of the finance committee
E To set the global remuneration of the company Mgmt Against Against
directors
F To set the global remuneration of the finance Mgmt For For
committee
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA S A Agenda Number: 702901819
--------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: EGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 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
A To approve the proposals for a simultaneous Mgmt For For
reverse split and split of the common shares
representative of the share capital of the
company
B.1 To approve the amendment of the corporate bylaws Mgmt For For
of the company, to amend the wording of
article 3 of the corporate bylaws of the company,
so that it states the complete address of
the corporate head office
B.2 To approve the amendment of the corporate bylaws Mgmt For For
of the company, to amend the wording of
article 5 of the corporate bylaws of the company,
as a result of the change of the quantity
of shares that make up the share capital by
the reverse split and split of the shares
B.3 To approve the amendment of the corporate bylaws Mgmt For For
of the company, to amend the wording of article
13 of the corporate bylaws of the company,
seeking to make the procedures for identification
of the shareholders at general meetings
flexible
B.4 To approve the amendment of the corporate bylaws Mgmt For For
of the company, to amend the wording of paragraph
1 of article 35 of the corporate bylaws of
the company, to contemplate changes in the
criteria for the executive committee to grant
powers of attorney
C To approve the consolidation of the corporate Mgmt For For
bylaws of the company, as a result of the
amendments approved here
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 702816957
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29.03.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the adopted Company financial Non-Voting No vote
statements, the approved consolidated financial
statements, and the combined management report
for Daimler AG and the Group for the 2010 financial
year, the report of the Supervisory Board and
the explanatory reports on the information
required pursuant to Section 289, Subsection
4, Section 315, Subsection 4 and Section 289,
Subsection 5 of the German Commercial Code
(Handelsgesetzbuch)
2. Resolution on the allocation of unappropriated Mgmt For For
profit
3. Resolution on ratification of Board of Management Mgmt For For
members' actions in the 2010 financial year
4. Resolution on ratification of Supervisory Board Mgmt For For
members' actions in the 2010 financial year
5. Resolution on the approval of the system of Mgmt For For
remuneration for the members of the Board of
Management
6. Resolution on the appointment of auditors for Mgmt For For
the Company and the Group for the 2011 financial
year
7. Resolution on the adjustment of the remuneration Mgmt For For
for the Supervisory Board and corresponding
amendment to the Articles of Incorporation
8.A. Resolution on the election of new members of Mgmt For For
the Supervisory Board: Dr. Manfred Bischoff
8.B. Resolution on the election of new members of Mgmt For For
the Supervisory Board: Lynton R. Wilson
8.C. Resolution on the election of new members of Mgmt For For
the Supervisory Board: Petraea Heynike
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 933329321
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 14-Oct-2010
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS 2010. Mgmt For For
02 DIRECTORS' REMUNERATION REPORT 2010. Mgmt For For
03 DECLARATION OF FINAL DIVIDEND. Mgmt For For
04 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION & REMUNERATION COMMITTEE)
05 RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION & REMUNERATION COMMITTEE)
06 RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION & REMUNERATION COMMITTEE)
07 RE-ELECTION OF LORD HOLLICK AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION & REMUNERATION (CHAIRMAN OF THE
COMMITTEE) COMMITTEE)
08 RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (CHAIRMAN Mgmt For For
OF THE NOMINATION COMMITTEE)
09 RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT Mgmt For For
(CHAIRMAN OF THE COMMITTEE), NOMINATION & REMUNERATION
COMMITTEE)
10 RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION & REMUNERATION COMMITTEE)
11 RE-ELECTION OF PA WALKER AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION & REMUNERATION COMMITTEE)
12 RE-ELECTION OF PS WALSH AS A DIRECTOR. (CHAIRMAN Mgmt For For
OF THE EXECUTIVE COMMITTEE)
13 ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION & REMUNERATION COMMITTEE)
14 ELECTION OF DA MAHLAN AS A DIRECTOR. (EXECUTIVE Mgmt For For
COMMITTEE)
15 RE-APPOINTMENT OF AUDITOR. Mgmt For For
16 REMUNERATION OF AUDITOR. 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 ORDINARY SHARES. Mgmt For For
20 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For
TO INCUR POLITICAL EXPENDITURE IN THE EU.
21 AMENDMENT OF THE DIAGEO PLC 2001 SHARE INCENTIVE Mgmt For For
PLAN.
22 ADOPTION OF THE DIAGEO PLC 2010 SHARESAVE PLAN. Mgmt For For
23 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS. Mgmt For For
24 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933414447
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 23-May-2011
Ticker: DO
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against
1B ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For
1F ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For
1G ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt Against Against
1H ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against
1I ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
DPL INC. Agenda Number: 933384012
--------------------------------------------------------------------------------------------------------------------------
Security: 233293109
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: DPL
ISIN: US2332931094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. BARBAS Mgmt For For
BARBARA S. GRAHAM Mgmt For For
GLENN E. HARDER Mgmt For For
02 AN AMENDMENT TO DPL'S REGULATIONS APPROVED BY Mgmt For For
OUR BOARD OF DIRECTORS THAT REDUCES THE PERCENTAGE
OF SHAREHOLDER VOTES NEEDED TO AMEND DPL'S
REGULATIONS.
03 AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF DPL'S NAMED EXECUTIVE OFFICERS,
AS DESCRIBED IN OUR 2011 PROXY STATEMENT.
04 TO RECOMMEND BY ADVISORY, NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY FOR HOLDING ADVISORY, NON-BINDING
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER DPL'S 2006 EQUITY PERFORMANCE AND
INCENTIVE PLAN.
06 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANT.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933388539
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 05-May-2011
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 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr Against For
OF A REPORT ON DUKE ENERGY CORPORATION'S GLOBAL
WARMING-RELATED LOBBYING ACTIVITIES
06 SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE Shr Against For
OF A REPORT ON THE FINANCIAL RISKS OF CONTINUED
RELIANCE ON COAL
07 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933385521
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1D ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1G ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON AMENDED EQUITY AND INCENTIVE PLAN Mgmt For For
04 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For
05 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES
06 ON SPECIAL SHAREOWNER MEETINGS Shr For Against
07 ON GENETICALLY ENGINEERED SEED Shr Against For
08 ON EXECUTIVE COMPENSATION REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933358435
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2011
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR* Mgmt For For
H. GREEN* Mgmt For For
C.A. PETERS* Mgmt For For
J.W. PRUEHER* Mgmt For For
R.L. RIDGWAY** Mgmt For For
02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For
THE EMERSON ELECTRIC CO. 2006 INCENTIVE SHARES
PLAN.
03 APPROVAL OF THE EMERSON ELECTRIC CO. 2011 STOCK Mgmt For For
OPTION PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
05 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON Mgmt For For
ELECTRIC CO. EXECUTIVE COMPENSATION.
06 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES.
07 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr For Against
THE ISSUANCE OF A SUSTAINABILITY REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933416908
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2011
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 55) Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt Against Against
56)
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against
(PAGE 57)
05 INDEPENDENT CHAIRMAN (PAGE 58) Shr For Against
06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr For Against
07 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For
08 POLICY ON WATER (PAGE 62) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr For Against
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr For Against
11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP Agenda Number: 702507128
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 08-Jul-2010
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the annual report and financial statements Mgmt For For
2 Approve the Directors' remuneration report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-elect Martin Gilbert as a Director Mgmt For For
5 Re-elect Sir Moir Lockhead as a Director Mgmt For For
6 Re-elect Audrey Baxter as a Director Mgmt For For
7 Re-elect John Sievwright as a Director Mgmt For For
8 Election of Jeff Carr as a Director Mgmt For For
9 Re-appoint Deloitte LLP as the Independent Auditors Mgmt For For
10 Authorize the Directors to determine the remuneration Mgmt For For
of the Independent Auditors
11 Authorize the Directors to allot shares Mgmt For For
S.12 Authorize the Directors to disapply pre-emption Mgmt For For
rights
S.13 Approve to permit the Company to purchase its Mgmt For For
own shares
14 Authorize the Company to make political donations Mgmt For For
and incur political expenditure
S.15 Adopt new Articles of Association Mgmt For For
S.16 Grant authority for the calling of general meetings Mgmt For For
of the Company by notice of 14 clear days
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS Agenda Number: 702903659
--------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 07-Jun-2011
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
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/2011/0404/201104041101037.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0518/201105181102374.pdf
O.1 Approval of the annual corporate financial statements Mgmt For For
for the financial year ended on December 31,
2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2010 as reflected
in the annual financial statements
O.4 Agreements pursuant to article L.225-38 of the Mgmt For For
Commercial Code
O.5 Renewal of Mr. Bernard Dufau's term as Board Mgmt For For
Member
O.6 Appointment of Mrs. Helle Kristoffersen as Board Mgmt For For
Member
O.7 Appointment of Mrs. Muriel Penicaud as Board Mgmt For For
Member
O.8 Appointment of Mr. Jean-Michel Severino as Board Mgmt For For
Member
O.9 Authorization to be granted to the Board of Mgmt For For
Directors to purchase or transfer shares of
France Telecom
E.10 Delegation of authority to the Board of Directors Mgmt For For
to issue shares of the Company and securities
providing access to shares or the Company or
one of its subsidiaries, while maintaining
shareholders' preferential subscription rights
E.11 Delegation of authority to the Board of Directors Mgmt For For
to issue shares of the Company and securities
providing access to shares or the Company or
one of its subsidiaries, with cancellation
of shareholders' preferential subscription
rights in the context of a public offer
E.12 Delegation of authority to the Board of Directors Mgmt For For
to issue shares of the Company and securities
providing access to shares or the Company or
one of its subsidiaries, with cancellation
of shareholders' preferential subscription
rights in the context of an offer pursuant
to Article L.411-2, II of the Monetary and
Financial Code
E.13 Authorization to the Board of Directors, in Mgmt For For
the event of capital increase with or without
cancellation of shareholders' preferential
subscription rights to increase the number
of issuable securities
E.14 Delegation of authority to the Board of Directors Mgmt For For
to issue shares and securities providing
access to shares in the event of public exchange
offer initiated by the Company
E.15 Delegation of powers to the Board of Directors Mgmt For For
to issue shares and securities providing access
to shares, in consideration of in-kind contributions
granted to the Company and composed of equity
securities or securities providing access
to capital
E.16 Delegation of powers to the Board of Directors Mgmt For For
to issue shares reserved for persons who
signed a liquidity contract with the Company
as shareholders or holders of options to
subscribe for shares of Orange S.A
E.17 Delegation of powers to the Board of Directors Mgmt For For
to carry out the issuance gratis of liquidity
instruments on options reserved for holders
of options to subscribe for shares of the company
Orange S.A., who signed a liquidity contract
with the Company
E.18 Overall limitation of authorizations Mgmt For For
E.19 Delegation of authority to the Board of Directors Mgmt For For
to issue securities entitling to the
allotment of debt securities
E.20 Delegation of authority to the Board of Directors Mgmt For For
to increase capital of the Company by incorporation
of reserves, profits or premiums
E.21 Delegation of authority to the Board of Directors Mgmt For For
to carry out capital increases reserved
for members of savings plans
E.22 Authorization to the Board of Directors to reduce Mgmt For For
capital by cancellation of shares
E.23 Powers to accomplish all legal formalities Mgmt For For
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933377156
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 18-Apr-2011
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 R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
R.C. LOUDERMILK JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE GENUINE PARTS COMPANY 2006 LONG-TERM
INCENTIVE PLAN.
05 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933309165
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 31-Aug-2010
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 SHAREHOLDER PROPOSAL REQUESTING THE RIGHT TO Shr For Against
SHAREHOLDER ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933380115
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2011
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: JUDD GREGG Mgmt For For
1H ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 2011 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL Mgmt For For
INC. AND ITS AFFILIATES.
06 HONEYWELL INTERNATIONAL INC. INCENTIVE COMPENSATION Mgmt For For
PLAN FOR EXECUTIVE EMPLOYEES, AMENDED AND RESTATED
EFFECTIVE AS OF JANUARY 1, 2011.
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against
08 SPECIAL SHAREOWNER MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HTC CORP Agenda Number: 703110647
--------------------------------------------------------------------------------------------------------------------------
Security: Y3732M103
Meeting Type: AGM
Meeting Date: 15-Jun-2011
Ticker:
ISIN: TW0002498003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 834998 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.
CMMT 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
A.1 The 2010 business operations Non-Voting No vote
A.2 The 2010 audited reports Non-Voting No vote
A.3 The status of buyback treasury stock Non-Voting No vote
A.4 The revision of conditions for buyback stock Non-Voting No vote
of transferring to employees
B.1 The 2010 business reports and financial statements Mgmt For For
B.2 The 2010 profit distribution proposed cash dividend: Mgmt For For
TWD37 per share
B.3 The issuance of new shares from retained earnings Mgmt For For
and staff bonus. Proposed stock dividend: 50
for 1,000 shs held
B.4 The revision to the Articles of incorporation Mgmt For For
B.5 The revision to the procedures of asset acquisition Mgmt For For
or disposal
B.6.1 The election of director: David Bruce Yoffie, Mgmt For For
ID: 19540707DA
B.6.2 The election of supervisor: Jerry H C Chu, ID: Mgmt For For
A121108388
B.7 The proposal to release the prohibition on directors Mgmt For For
from participation in competitive business
B.8 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 702732721
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 02-Feb-2011
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Dr. K.M. Burnett Mgmt For For
5 To re-elect Mrs. A.J. Cooper Mgmt For For
6 To re-elect Mr. R. Dyrbus Mgmt For For
7 To re-elect Mr. M.H.C. Herlihy Mgmt For For
8 To re-elect Dr. P.H. Jungels Mgmt For For
9 To re-elect Ms. S.E. Murray Mgmt For For
10 To re-elect Mr. I.J.G Napier Mgmt For For
11 To re-elect Mr. B. Setrakian Mgmt For For
12 To re-elect Mr. M.D. Williamson Mgmt For For
13 Reappointment of Auditors Mgmt For For
14 Remuneration of Auditors Mgmt For For
15 Donations to political organisations Mgmt For For
16 Sharesave plan renewal Mgmt For For
17 Authority to allot securities Mgmt For For
18 Disapplication of pre emption rights Mgmt For For
19 Purchase of own shares Mgmt For For
20 Notice period for general meetings Mgmt For For
21 Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933382854
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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: IAN E.L. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1K 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 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 703112704
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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. Appoint a Corporate Auditor Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Delegation to the Board of Directors of the Mgmt For For
Company of Determination of Matters for Offering
of Stock Acquisition Rights to be Issued as
Stock Options
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 933383109
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN BRYANT Mgmt For For
ROGELIO REBOLLEDO Mgmt For For
STERLING SPEIRN Mgmt For For
JOHN ZABRISKIE Mgmt For For
02 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
06 SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT Shr For Against
THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE.
07 SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT Shr For Against
THE MEETING, TO ENACT A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933377550
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 21-Apr-2011
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: JOHN F. BERGSTROM Mgmt For For
1C ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH 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 APPROVAL OF THE 2011 OUTSIDE DIRECTORS' COMPENSATION Mgmt For For
PLAN
04 APPROVAL OF THE 2011 EQUITY PARTICIPATION PLAN Mgmt For For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION PROGRAM Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
L'AIR LIQUIDE, PARIS Agenda Number: 702799973
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 04-May-2011
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
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/2011/0218/201102181100333.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0318/201103181100697.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
2010; setting the dividend
O.4 Authorization granted for 18 months to the Board Mgmt For For
of Directors to allow the Company to trade
its own shares
O.5 Renewal of Mr. Gerard de La Martiniere's term Mgmt For For
as Board member
O.6 Renewal of Mr. Cornelis van Lede's term as Board Mgmt Against Against
member
O.7 Appointment of Mrs. Sian Herbert-Jones as Board Mgmt For For
member
O.8 Approval of the Agreement pursuant to Articles Mgmt For For
L. 225-38 et seq. of the Commercial Code
and approval of the Statutory Auditors' special
report relating to Air Liquide International
O.9 Setting the amount of attendance allowances Mgmt For For
E.10 Authorization granted for 24 months to the Board Mgmt For For
of Directors to reduce the capital by cancellation
of treasury shares
E.11 Approval of a partial asset contribution Agreement Mgmt For For
subject to the system of divisions granted
by the Company to its subsidiary Air Liquide
France Industrie for its activity of
supply and marketing industrial gases
E.12 Approval of a partial asset contribution Agreement Mgmt For For
subject to the system of divisions granted
by the Company to its subsidiary Air Liquide
Advanced Technologies responsible for
designing and manufacturing equipment in space,
aeronautics and cryogenics fields
E.13 Approval of a partial asset contribution Agreement Mgmt For For
subject to the system of divisions granted
by the Company to its subsidiary Cryopal responsible
for manufacturing and marketing cryogenic
containers
E.14 Approval of partial asset contribution Agreement Mgmt For For
subject to the system of divisions granted
by the Company to its subsidiary Air Liquide
Engineering responsible for technical expertise
activities conducted at the Blanc-Mesnil site
E.15 Approval of a partial asset contribution Agreement Mgmt For For
subject to the system of divisions granted
by the Company to its subsidiary Air Liquide
Services responsible for development,
installation and operation of industrial
information systems
E.16 Delegation of authority granted for 18 months Mgmt Against Against
to the Board of Directors to carry out free
issuance of share subscription warrants in
the event of public offer involving the Company
E.17 Delegation of authority granted for 26 months Mgmt For For
to the Board of Directors to increase the
share capital by issuing ordinary shares or
securities giving access, immediately and/or
in the future to the capital of the Company
with preferential subscription rights of
shareholders for a maximum amount of 390 million
Euros in nominal
E.18 Authorization granted for 26 months to the Board Mgmt For For
of Directors to increase the amount of issuances
of shares or securities in the event of surplus
demands
E.19 Delegation of authority granted for 26 months Mgmt For For
to the Board of Directors to carry out capital
increases reserved for members of a company
savings plan or group savings plan
E.20 Delegation of authority granted for 18 months Mgmt For For
to the Board of Directors to carry out capital
increases reserved for a category of beneficiaries
O.21 Powers to accomplish the formalities Mgmt For For
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
L'AIR LIQUIDE, PARIS Agenda Number: 702800055
--------------------------------------------------------------------------------------------------------------------------
Security: F5493Z836
Meeting Type: MIX
Meeting Date: 04-May-2011
Ticker:
ISIN: FR0010970137
--------------------------------------------------------------------------------------------------------------------------
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 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
2010; setting the dividend
O.4 Authorization granted for 18 months to the Board Mgmt For For
of Directors to allow the Company to trade
its own shares
O.5 Renewal of Mr. Gerard de La Martiniere's term Mgmt For For
as Board member
O.6 Renewal of Mr. Cornelis van Lede's term as Board Mgmt Against Against
member
O.7 Appointment of Mrs. Sian Herbert-Jones as Board Mgmt For For
member
O.8 Approval of the Agreement pursuant to Articles Mgmt For For
L. 225-38 et seq. of the Commercial Code
and approval of the Statutory Auditors' special
report relating to Air Liquide International
O.9 Setting the amount of attendance allowances Mgmt For For
E.10 Authorization granted for 24 months to the Board Mgmt For For
of Directors to reduce the capital by cancellation
of treasury shares
E.11 Approval of a partial asset contribution Agreement Mgmt For For
subject to the system of divisions granted
by the Company to its subsidiary Air Liquide
France Industrie for its activity of
supply and marketing industrial gases
E.12 Approval of a partial asset contribution Agreement Mgmt For For
subject to the system of divisions granted
by the Company to its subsidiary Air Liquide
Advanced Technologies responsible for
designing and manufacturing equipment in space,
aeronautics and cryogenics fields
E.13 Approval of a partial asset contribution Agreement Mgmt For For
subject to the system of divisions granted
by the Company to its subsidiary Cryopal responsible
for manufacturing and marketing cryogenic
containers
E.14 Approval of partial asset contribution Agreement Mgmt For For
subject to the system of divisions granted
by the Company to its subsidiary Air Liquide
Engineering responsible for technical expertise
activities conducted at the Blanc-Mesnil site
E.15 Approval of a partial asset contribution Agreement Mgmt For For
subject to the system of divisions granted
by the Company to its subsidiary Air Liquide
Services responsible for development,
installation and operation of industrial
information systems
E.16 Delegation of authority granted for 18 months Mgmt Against Against
to the Board of Directors to carry out free
issuance of share subscription warrants in
the event of public offer involving the Company
E.17 Delegation of authority granted for 26 months Mgmt For For
to the Board of Directors to increase the
share capital by issuing ordinary shares or
securities giving access, immediately and/or
in the future to the capital of the Company
with preferential subscription rights of
shareholders for a maximum amount of 390 million
Euros in nominal
E.18 Authorization granted for 26 months to the Board Mgmt For For
of Directors to increase the amount of issuances
of shares or securities in the event of surplus
demands
E.19 Delegation of authority granted for 26 months Mgmt For For
to the Board of Directors to carry out capital
increases reserved for members of a company
savings plan or group savings plan
E.20 Delegation of authority granted for 18 months Mgmt For For
to the Board of Directors to carry out capital
increases reserved for a category of beneficiaries
O.21 Powers to accomplish the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933415336
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANNE NEAL BLIXT Mgmt For For
DAVID E.R. DANGOOR Mgmt For For
MURRAY S. KESSLER Mgmt For For
02 TO APPROVE THE ADVISORY VOTE ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
03 TO APPROVE HOLDING FUTURE ADVISORY VOTES ON Mgmt 1 Year For
THE COMPANY'S EXECUTIVE COMPENSATION EVERY
ONE, TWO OR THREE YEARS.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
05 TO APPROVE THE SHAREHOLDER PROPOSAL ON A MAJORITY Shr For
VOTE STANDARD FOR DIRECTOR ELECTIONS.
06 TO APPROVE THE SHAREHOLDER PROPOSAL ON REPORTING Shr For Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933410297
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 ADVISORY VOTE ON THE APPROVAL OF THE APPOINTMENT Mgmt For For
OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For
IN ARTICLE TWELFTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION BY REPEALING SUCH ARTICLE
(TRANSACTIONS WITH INTERESTED SHAREHOLDERS).
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For
IN ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION (BOARD OF DIRECTORS).
07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN ARTICLE FOURTEENTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION (SHAREHOLDER ACTION).
08 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr For Against
TO CLASSIFIED BOARD.
09 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For
TO THE USE OF CONTROLLED ATMOSPHERE STUNNING.
10 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For
TO A REPORT ON CHILDREN'S NUTRITION.
11 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr For Against
TO BEVERAGE CONTAINERS.
--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC Agenda Number: 702851456
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: GB0005758098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual accounts for Mgmt For For
the financial year ended 31 December 2010,
together with the reports of the directors
and the auditors thereon (the "Annual Report
and Accounts")
2 To approve the remuneration report for the financial Mgmt For For
year ended 31 December 2010 contained in
the Annual Report and Accounts
3 To consider the recommendation of the directors Mgmt For For
as to a final dividend for the year ended
31 December 2010 of 6.35 pence for each ordinary
share in the Company and, if thought fit,
to declare a dividend accordingly
4 To re-elect as a director of the Company Mr Mgmt For For
Stephen Young retiring by rotation
in accordance with Article 72 of the Company's
Articles of Association
5 To re-elect as a director of the Company Mr Mgmt For For
Philip Green retiring by rotation in accordance
with Article 72 of the Company's Articles of
Association
6 To re-elect as a director of the Company Mr Mgmt For For
David Robins retiring by rotation in accordance
with Article 72 of the Company's Articles of
Association and in compliance with Section
A.7.2 of the Combined Code on Corporate Governance
(2008) as he will have served as a non-executive
director for longer than nine years at
the time of the Annual General Meeting
7 To elect as a director of the Company Mr Paul Mgmt For For
Heiden retiring in accordance with Article
68 of the Company's Articles of Association
8 To reappoint PricewaterhouseCoopers LLP as auditors Mgmt For For
of the Company to hold office from the conclusion
of this meeting until the conclusion of the
next general meeting at which accounts are
laid before the Company
9 To authorise the directors to set the fees paid Mgmt For For
to the auditors
10 That, in substitution for all existing authorities, Mgmt For For
the directors be generally and unconditionally
authorised in accordance with section 551 of
the Companies Act 2006, to exercise all
the powers of the Company to allot: (A) shares
(as defined in section 540 of the Companies
Act 2006) in the Company or grant rights
to subscribe for or convert any security into
shares in the Company up to an aggregate nominal
amount of GBP12,798,066; and(B) equity
securities (as defined in section 560 of the
Companies Act 2006) up to an aggregate nominal
amount of GBP25,596,132 (such amount to be
reduced by the aggregate nominal amount
of shares allotted or rights to subscribe for
or convert any security into shares in the
Company granted under paragraph (A) of this
Resolution 10) in connection with an offer
by way of a rights CONTD
CONT CONTD issue: (i) to ordinary shareholders in Non-Voting No vote
proportion (as nearly as may be practicable)
to their existing holdings; and (ii) to holders
of other equity securities as required by
the rights of those securities or, subject
to such rights, as the directors otherwise
consider necessary, and so that the
directors may impose any limits or restrictions
and make any arrangements which they consider
necessary or appropriate to deal with treasury
shares, fractional entitlements, record
dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter, such authorities to
apply until the end of the Company's next annual
general meeting after this resolution
is passed (or, if earlier, until the close
of business on 30 June 2012) but, in each
case, so that the Company may make offers
CONTD
CONT CONTD and enter into agreements before the authority Non-Voting No vote
expires which would, or might, require relevant
securities to be allotted after the authority
expires and the directors may allot relevant
securities under any such offer or agreement
as if the authority had not expired
11 That, in substitution for all existing powers Mgmt For For
and subject to the passing of Resolution
10, the directors be generally empowered (in
accordance with 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 10 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 10,
such power shall be limited to the allotment
of equity securities in CONTD
CONT CONTD connection with an offer by way of a rights Non-Voting No vote
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 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 10
and/or an allotment which constitutes an allotment
of equity securities CONTD
CONT CONTD by virtue of section 560(3) of the Companies Non-Voting No vote
Act 2006 (in each case otherwise than in
the circumstances set out in paragraph (A)
of this Resolution 11) up to a nominal
amount of GBP1,919,710, such power to apply
until the end of the Company's next annual
general meeting after this resolution
is passed (or, if earlier, until the close
of business on 30 June 2012) 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
12 That the Company and its subsidiaries be and Mgmt For For
are hereby authorised for the purposes of
section 366 of the Companies Act 2006 to: (A)
make political donations to political
parties or independent election candidates
(as such terms are defined in section 363
and 364 of the Companies Act 2006), not
exceeding GBP20,000 in aggregate; (B) make
political donations to political organisations
other than political parties (as such terms
are defined in sections 363 and 364 of
the Companies Act 2006), not exceeding GBP20,000
in aggregate; and (C) incur political expenditure
(as such terms are defined in section 365
of the Companies Act 2006), not exceeding GBP20,000
in aggregate, in the period commencing with
the date of the passing of this resolution
and ending 12 months after the date of the
passing CONTD
CONT CONTD of this resolution or, if sooner, the Non-Voting No vote
conclusion of the next annual general meeting
of the Company, provided that the maximum amounts
referred to in (A), (B) and (C) may comprise
sums in different currencies which shall be
converted at such rate as the board may in
its absolute discretion determine to be appropriate
13 That in accordance with Article 83 of the Company's Mgmt For For
Articles of Association, the maximum aggregate
amount of fees the Company may pay to the directors
for their services as directors be increased
to GBP500,000 per annum
14 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
15 That the Meggitt Equity Participation Plan 2005 Mgmt For For
(the "EPP" ) be hereby amended as set
out in the proposed new rules of the EPP produced
to the meeting and initialled by the
Chairman for the purposes of identification
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933416744
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2011
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: KENNETH C. FRAZIER Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM B. HARRISON. JR. Mgmt For For
1H ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1J ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1K ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1L ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1M ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1N ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1O ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1P ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1Q ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1R 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 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933309216
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 20-Aug-2010
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933331011
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 16-Nov-2010
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III 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 M. 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 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
MOBISTAR SA, BRUXELLES Agenda Number: 702962273
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Security: B60667100
Meeting Type: MIX
Meeting Date: 04-May-2011
Ticker:
ISIN: BE0003735496
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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) MAY BE
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 The general meeting approves the company's annual Mgmt No vote
accounts for the financial year ended 31 December
2010, including the appropriation of the results
as presented with distribution of a gross dividend
of four euro and thirty cents (EUR 4.30) per
share payable as follows: gross payment of
two euro and ninety cents (EUR 2.90) per share
payable in exchange for coupon No. 12 (ordinary
dividend) as follows: "Ex date" on 17 May 2011;
"Record date" on 19 May 2011; and "Payment
date" on 20 May 2011. gross payment of one
euro and forty cents (EUR 1.40) per share payable
in exchange for coupon No. 13 (extraordinary
dividend) as follows: "Ex date" on 16 August
2011; "Record date" on 18 August 2011; and
"Payment date" on 19 August 2011. An amount
equal to one per cent (1%) of the consolidated
net result after taxes has been reserved for
an employee participation plan pursuant to
the law of 22 May 2001 on the participation
of workers in the capital and profit of companies
2 The general meeting discharges the directors Mgmt No vote
for fulfilling their mandate up to and including
31 December 2010
3 The general meeting discharges the statutory Mgmt No vote
auditor for fulfilling his mandate up to and
including 31 December 2010
4 The general meeting resolves to re-appoint Mr. Mgmt No vote
Jan STEYAERT as director of the company for
a term of three years. His mandate will expire
after the annual general meeting in 2014
5 The general meeting resolves to re-appoint Mrs. Mgmt No vote
Brigitte BOURGOIN-CASTAGNET as director of
the company for a term of three years. Her
mandate will expire after the annual general
meeting in 2014
6 The general meeting resolves to re-appoint Mrs. Mgmt No vote
Nathalie THEVENON-CLERE as director of the
company for a term of three years. Her mandate
will expire after the annual general meeting
in 2014
7 The general meeting resolves to re-appoint Mr. Mgmt No vote
Bertrand DU BOUCHER director of the company
for a term of three years. His mandate will
expire after the annual general meeting in
2014
8 The general meeting resolves to re-appoint Mr. Mgmt No vote
Olaf MEIJER SWANTEE as director of the company
for a term of three years. His mandate will
expire after the annual general meeting in
2014
9 The general meeting resolves to re-appoint Mr. Mgmt No vote
Benoit SCHEEN as director of the company for
a term of three years. His mandate will expire
after the annual general meeting in 2014
10 The general meeting resolves to re-appoint WIREFREE Mgmt No vote
SERVICES BELGIUM SA, represented by Mr. Aldo
CARDOSO as director of the company for a term
of three years. Its mandate will expire after
the annual general meeting in 2014
11 The general meeting resolves to proceed to the Mgmt No vote
final appointment of Mr. Gerard RIES (co-opted
by the Board of Directors on 15 December 2010,
in replacement of Mr Gervais PELLISSIER, resigning
director) as director of the company for a
term of three years. His mandate will expire
after the annual general meeting in 2014
12 The general meeting resolves to re-appoint Mr. Mgmt No vote
Eric DEKEULENEER as director of the company
for a term of three years. His mandate will
expire after the annual general meeting in
2014. It appears from the elements known by
the company and from the statement made by
Mr. Eric DEKEULENEER that he meets the independence
criteria set out in article 526ter of the Companies
Code
13 The general meeting resolves to appoint CONSEILS Mgmt No vote
GESTION ORGANISATION SA represented by Mr.
Philippe DELAUNOIS as director of the company
for a term of three years. Its mandate will
expire after the annual general meeting in
2014. It appears from the elements known by
the company and from the statement made by
CONSEILS GESTION ORGANISATION SA represented
by Mr. Philippe DELAUNOIS that they meet the
independence criteria set out in article 526ter
of the Companies Code
14 The general meeting resolves to appoint SOGESTRA Mgmt No vote
SPRL (company in the process of incorporation)
represented by Mrs. Nadine ROZENCWEIG-LEMAITRE
as director of the company for a term of three
years. Its mandate will expire after the annual
general meeting in 2014. It appears from the
elements known by the company and from the
statement made by SOGESTRA SPRL (company in
the process of incorporation) represented by
Mrs Nadine ROZENCWEIG- LEMAITRE that they meet
the independence criteria set out in article
526ter of the Companies Code
15 The general meeting resolves to appoint Mr. Mgmt No vote
Johan DESCHUYFFELEER as director of the company
for a term of three years. His mandate will
expire after the annual general meeting in
2014. It appears from the elements known by
the company and from the statement made by
Mr. Johan DESCHUYFFELEER that he meets the
independence criteria set out in article 526ter
of the Companies Code
16 On the proposal of the Board of Directors, the Mgmt No vote
general meeting resolves as follows: The remuneration
of each independent director is fixed at a
lump sum of thirty three thousand euro (EUR
33,000) per full financial year. An additional
remuneration of two thousand two hundred euro
(EUR 2,200) will be granted for each meeting
of a committee of the company which the director
concerned has personally attended. The payment
of this remuneration will be made (where applicable
pro rata) after the general meeting has approved
the annual accounts for the relevant financial
year. The remuneration of the president of
the Board of Directors is fixed at a lump sum
of sixty-six thousand euro (EUR 66,000) per
full financial year and for the entire duration
of his mandate as president. An additional
remuneration of two thousand two hundred euro
(EUR 2,200) will be granted for each meeting
of a committee of the company of which the
president is a member and which he has personally
attended. The payment of this remuneration
will be made (where applicable pro rata) after
the general meeting has approved the annual
accounts for the relevant financial year. The
mandate of the other directors is not remunerated,
pursuant to article 20 of the company's by-laws
and the company's Corporate Governance Charter
17 The general meeting resolves to apply the exception Mgmt No vote
in article 520ter of the Companies Code (combined
with article 525 of the Companies Code) with
respect to the variable remuneration of the
members of the executive management. It resolves,
in particular, to maintain (and to the extent
necessary, to ratify the application of) the
same remuneration policy as that of preceding
years for the members of the executive management
with respect to the variable part short term
("performance bonus"), the Strategic Letter
and the LTI's as mentioned in the remuneration
report published by the company
18 On the recommendation of the audit committee Mgmt No vote
and on the proposal of the Board of Directors,
the general meeting resolves to appoint Deloitte
Bedrijfsrevisoren/Reviseurs d'Entreprises SC
SCRL, represented by Mr. Rik Neckebroeck as
auditor of the company for a period of three
years expiring after the annual general meeting
in 2014. The remuneration of the auditor for
the accomplishment of its statutory mission
is fixed at a lump sum of two hundred and sixteen
thousand euro (EUR 216,000) per year
19 The general meeting resolves to remove the transitional Mgmt No vote
provision in article 12 of the company's by-laws
20 The general meeting resolves to replace the Mgmt No vote
current text of article 13, 3rd paragraph of
the company's by-laws with the following text:
"Directors whose mandate has expired may be
re-appointed, within the limits set out by
the Companies Code regarding re-appointment
as an independent director"
21 The general meeting resolves to replace the Mgmt No vote
current text of article 16, 2nd paragraph of
the company's by-laws with the following text:
"Convocations must mention the place, date,
time and agenda of the meeting. They must be
sent out in advance within a reasonable timeframe
by means of a letter, fax, e-mail or any other
written means"
22 The general meeting resolves to replace the Mgmt No vote
current text of article 16, 4th paragraph of
the company's by-laws with the following text:
"Any director may grant a proxy by letter,
fax, e-mail or any other means to another director
to represent him/her/it at a meeting of the
Board of Directors"
23 The general meeting resolves to replace the Mgmt No vote
current text of article 25, 2nd paragraph of
the company's by-laws with the following text:
"The conditions for the appointment of members
of the management committee, their dismissal,
their remuneration, the duration of their mission
and the operational mode of the management
committee, are determined by the Board of Directors
in accordance with the applicable provisions
of the Companies Code"
24 The general meeting resolves to replace the Mgmt No vote
current text of article 26 of the company's
by-laws with the following text: ARTICLE 26
- REMUNERATION AND NOMINATION COMMITTEE The
remuneration and nomination committee assists
the Board of Directors and is therefore notably
entrusted with the following duties: making
proposals to the Board of Directors on the
remuneration policy for the directors, the
members of the management committee (if applicable)
and the members of other committees discussing
the general management of the company as defined
in article 96 Section 3 of the Companies Code
and, where applicable, on the resultant proposals
which must be submitted by the Board of Directors
to the shareholders; making proposals to the
Board of Directors on the individual remuneration
of the directors, the members of the management
committee (if applicable) and the members of
other committees discussing the general management
of the company as defined in article 96 Section
3 of the Companies Code, including the variable
remuneration and long-term performance bonuses
- whether or not stock-related - in the form
of stock options or other financial instruments,
and severance payments, and where applicable,
on the resultant proposals which are submitted
by the Board of Directors to the shareholders;
drafting the Remuneration Report with a view
to its insertion by the Board of Directors
in the Corporate Governance Statement as defined
in article 96 Section 2 of the Companies Code;
commenting on the Remuneration Report at the
annual General Meeting; providing recommendations
to the Board of Directors on the nomination
of directors, the members of the management
committee (if applicable) and the members of
other committees discussing the general management
of the company as defined in article 96 Section
3 of the Companies Code; ensuring that the
selection and evaluation procedures of the
directors, the members of the management committee
(if applicable) and the members of other committees
discussing the general management of the company
as defined in article 96 Section 3 of the Companies
Code, are carried out in the most objective
way possible. The remuneration and nomination
committee regularly reports to the Board of
Directors on the exercise of its duties. The
remuneration and nomination committee must
convene when necessary for the proper operation
of the committee, and at least twice a year.
The remuneration and nomination committee must
at all times be composed of at least three
directors. All members of the remuneration
and nomination committee must be non-executive
directors and a majority of them must be independent
directors within the meaning of the Companies
Code. Without prejudice to the foregoing, the
said committee is chaired by the chairman of
the Board of Directors or by another non-executive
director. The members of the remuneration and
nomination committee are appointed and may
be dismissed at any time by the Board of Directors.
The duration of the mandate of a member of
the remuneration and nomination committee may
not exceed the duration of his/ her/its mandate
as a director
25 The general meeting resolves to replace the Mgmt No vote
current text of article 31 of the company's
by-laws with the following text, under the
suspensive condition of the adoption, the publication
in the Belgian Official Gazette and the entry
into force of any legislation transposing directive
2007/36/EC of 11 July 2007 on the exercise
of certain rights of shareholders in listed
companies into Belgian law: ARTICLE 31 - CONVOCATION
The Board of Directors or the Auditor(s) convene(s)
the General Meeting. These convocations must
at least contain the elements set out in article
533bis of the Companies Code. The convocations
are issued in the form and within the deadlines
prescribed by articles 533 and following of
the Companies Code. The agenda must mention
the subjects which are to be treated, as well
as the proposed resolutions. The proposal of
the audit committee with respect to the appointment
or re-appointment of the statutory auditor
is listed in the agenda. Every year, at least
one General Meeting is held whose agenda includes,
among other things: discussion of the Management
Report and Auditor(s)'(s) Report, the vote
on the Remuneration Report, discussion and
approval of the Annual Accounts, the appropriation
of the results, the discharge to be granted
to the directors and to the auditor(s) and,
if the case arises, the appointment of director(s)
and auditor(s) and prior approval of any agreement
entered into with an executive director, a
member of the management committee (if applicable)
or a member of another committee discussing
the general management of the company as defined
in article 96 Section 3 of the Companies Code,
containing a severance payment exceeding 12
months of remuneration, or, on the reasoned
advice of the remuneration and nomination committee,
exceeding 18 months of remuneration. Persons
who must be invited to a General Meeting pursuant
to the Companies Code, and who take part in
a meeting or are represented there, are considered
to have been validly convened. These persons
may, before or after a General Meeting which
they did not attend, renounce the right to
invoke a lack of convocation or any irregularity
in the convocation
26 The general meeting resolves to replace the Mgmt No vote
current text of article 32 of the company's
by-laws with the following text, under the
suspensive condition of the adoption, the publication
in the Belgian Official Gazette and the entry
into force of any legislation transposing directive
2007/36/EC of 11 July 2007 on the exercise
of certain rights of shareholders in listed
companies into Belgian law: ARTICLE 32 - ADMISSION
The right to participate in the General Meeting
and to vote is subject to the registration
of the shares in the name of the shareholder
on the fourteenth day preceding the General
Meeting, at midnight (Belgian time), or by
the registration of registered shares in the
shareholders' register, or by their registration
in the accounts of an authorised custody account
holder or clearing institution, regardless
of the number of shares held by the shareholder
on the day of the General Meeting. The day
and hour set out in the first paragraph constitute
the record date. The shareholder notifies the
company, or the person designated by the company
to this end, of his/her/its intention to participate
in the General Meeting, at the latest on the
sixth calendar day preceding the date of the
General Meeting. In order to be admitted to
the General Meeting, the shareholder must in
addition also be able to prove his/her identity.
The representative of a shareholder, who is
a legal person, must be able to present the
documents proving his/her capacity as company
representative or proxy holder, at the latest
before the commencement of the General Meeting.
Transitional provision The owners of bearer
shares must register on the record date by
delivering the bearer shares to one or more
financial intermediaries designated by the
Board of Directors in the convocation, regardless
of the number of shares held by the shareholder
on the day of the General Meeting. The shareholder
notifies the company, or the person designated
by the company to this end, of his/her/its
intention to participate in the General Meeting,
at the latest on the sixth calendar day preceding
the date of the General Meeting. In order to
be admitted to the General Meeting, the shareholder
must in addition also be able to prove his/her
identity. The representative of a shareholder,
who is a legal person, must be able to present
the documents proving his/her capacity as company
representative or proxy holder, at the latest
before the commencement of the General Meeting
27 The general meeting resolves to replace the Mgmt No vote
current text of article 33 of the company's
by-laws with the following text, under the
suspensive condition of the adoption, the publication
in the Belgian Official Gazette and the entry
into force of any legislation transposing directive
2007/36/EC of 11 July 2007 on the exercise
of certain rights of shareholders in listed
companies, into Belgian law. ARTICLE 33 - REPRESENTATION
All shareholders having voting rights may vote
personally or by proxy. A shareholder may designate,
for a given General Meeting, only one person
as a proxy holder, without prejudice to the
exceptions set out in the Companies Code. The
proxy holder must not be a shareholder. The
designation of a proxy holder must take place
in writing and must be signed by the shareholder.
The Board of Directors may determine the form
of the proxies in the convocation. The notification
of the proxy to the company must be done by
letter, fax or e-mail, in accordance with the
modalities determined by the Board of Directors
in the convocation. The proxy must be received
by the company at the latest on the sixth calendar
day preceding the date of the General Meeting.
Any proxy received by the company before the
publication of a revised agenda pursuant to
article 533ter of the Companies Code remains
valid for the items covered by the proxy. As
an exception to the foregoing, with respect
to the items on the agenda which are the subject
of newly submitted proposed resolutions pursuant
to article 533ter of the Companies Code, the
proxy holder may, at the general meeting, deviate
from potential voting instructions given by
his/her/its principal if the accomplishment
of these instructions would risk compromising
the interests of his/her/its principal. The
proxy holder must inform his/her/its principal
of this fact
28 The general meeting resolves to replace the Mgmt No vote
current text of article 35 of the company's
by-laws with the following text, under the
suspensive condition of the adoption, the publication
in the Belgian Official Gazette and the entry
into force of any legislation transposing directive
2007/36/EC of 11 July 2007 on the exercise
of certain rights of shareholders in listed
companies into Belgian law: ARTICLE 35 ADJOURNMENT
The Board of Directors has the right, during
the meeting, to postpone the decision in relation
to the approval of the annual accounts of the
company by five weeks. This postponement has
no effect on the other resolutions taken, except
if the General Meeting resolves otherwise.
The Board of Directors must re-convene the
General Meeting within the five-week period
in order to resolve the adjourned items on
the agenda. Formalities fulfilled in order
to attend the first General Meeting, including
the registration of securities or the potential
notification of proxies or forms used to vote
by correspondence, remain valid for the second
Meeting. New notifications of proxies or of
forms used to vote by correspondence will be
authorised, within the deadlines and under
the conditions contained in the current by-laws.
The General Meeting may only be postponed once.
The second General Meeting makes final resolutions
on the adjourned items on the agenda
29 The general meeting resolves to replace the Mgmt No vote
current text of article 36, 2nd paragraph of
the company's by-laws with the following text,
under the suspensive condition of the adoption,
the publication in the Belgian Official Gazette
and the entry into force of any legislation
transposing directive 2007/36/EC of 11 July
2007 on the exercise of certain rights of shareholders
in listed companies into Belgian law: Holders
of bonds, warrants and certificates issued
with the cooperation of the company may attend
the General Meeting, but only with an advisory
vote. The right to attend the General Meeting
is subject to the same formalities as those
which are applicable in accordance with the
provisions of the present by-laws, to the shareholders,
depending on the nature of the securities concerned
30 The general meeting resolves to replace the Mgmt No vote
current text of article 37 of the company's
by-laws with the following text, under the
suspensive condition of the adoption, the publication
in the Belgian Official Gazette and the entry
into force of any legislation transposing directive
2007/36/EC of 11 July 2007 on the exercise
of certain rights of shareholders in listed
companies into Belgian law: ARTICLE 37 - DELIBERATION
Before entering the meeting, an attendance
list setting out the names and the addresses
of the shareholders as well as the number of
shares held by them, is signed by the shareholders
or by their proxy holders. An attendance list
indicating the names and addresses of the holder
of bonds, warrants and certificates issued
with the cooperation of the company as well
as the number of securities held by them, is
also signed by each of them or by their proxy
holders. The General Meeting cannot deliberate
on points that are not contained in the agenda,
unless all shareholders are present or represented
at the General Meeting and unanimously resolve
to deliberate on these points. The directors
answer the questions addressed to them by the
shareholders at the meeting or in writing with
respect to their report or to other points
on the agenda, to the extent that the communication
of data is not likely to cause prejudice to
the commercial interests of the company or
to the confidentiality obligations that the
company or the directors have committed to.
The auditor(s) answer the questions addressed
to them by the shareholders, at the meeting
or in writing with respect to his (their) report,
to the extent that the communication of data
is not likely to cause prejudice to the commercial
interests of the company or to the confidentiality
obligations that the company, the directors
or the auditors have committed to. The shareholders
have the right to ask questions during the
meeting or in writing. The written questions
may be addressed to the company by electronic
means to the address mentioned in the convocation
to the General Meeting. The written questions
must be received by the company at the latest
on the sixth calendar day preceding the date
of the General Meeting. Unless otherwise provided
by the law and the by-laws, the resolutions
must be taken by a simple majority of votes
cast, regardless of the number of shares represented
at the meeting. Blank and invalid votes are
not added to the votes cast. The votes must
be taken by a show of hands or by roll call,
unless the General Meeting resolves otherwise
by a simple majority of votes cast. The foregoing
does not affect the right of each shareholder
to vote by correspondence, by means of a form
made available by the company and containing
at least the elements set out in article 550
Section 2 of the Companies Code. The form used
to vote by correspondence must be received
by the company at the latest on the sixth calendar
day preceding the General Meeting. The form
used to vote by correspondence addressed to
the company for a General Meeting is valid
for the successive General Meetings convened
with the same agenda. Any form used to vote
by correspondence received by the company before
the publication of a revised agenda pursuant
to article 533ter of the Companies Code remains
valid for the items on the agenda which are
covered by it. By means of an exception to
the foregoing, the vote exercised with respect
to an item on the agenda which is the object
of a newly proposed resolution in application
of article 533ter of the Companies Code, is
null and void
31 The general meeting resolves to add a 3rd paragraph Mgmt No vote
to article 38 of the company's by-laws by adding
the following text, under the suspensive condition
of the adoption, the publication in the Belgian
Official Gazette and the entry into force of
any legislation transposing directive 2007/36/EC
of 11 July 2007 on the exercise of certain
rights of shareholders in listed companies
into Belgian law: The minutes must at least
contain the elements set out in article 546
of the Companies Code and are published on
the website of the company within fifteen calendar
days after the General Meeting
32 The general meeting confers on Mr. Johan VAN Mgmt No vote
DEN CRUIJCE, with the right of substitution,
all powers necessary to immediately proceed
with the coordination of the text of the company's
by-laws in accordance with the resolutions
taken following the proposed resolutions nos.
19 to 24, to sign it and to file it with the
clerk of the relevant Commercial Court, in
accordance with the applicable legal provisions.
The general meeting also confers on Mr. Johan
VAN DEN CRUIJCE, with the right of substitution,
all powers necessary to proceed with the coordination
of the text of the company's by-laws in accordance
with the resolutions taken following the proposed
resolutions nos. 25 to 31, to sign it and to
file it with the clerk of the relevant Commercial
Court, in accordance with the applicable legal
provisions, as soon as the suspensive condition
set out in the proposed resolutions is realised
33 Pursuant to article 556 of the Companies Code, Mgmt No vote
the general meeting approves and, to the extent
necessary, ratifies article 10.1 (i) of the
"Revolving Credit Facility Agreement" entered
into on 22 December 2010 between the company
and Atlas Services Belgium SA
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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 702847116
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Security: D55535104
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: DE0008430026
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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. Broadridge will disclose
the beneficial owner information for voted
accounts and blocking may apply. Please contact
your client service representative for further
details. The vote deadline as displayed is
still subject to change as we are currently
still awaiting confirmation on the sub custodian
vote deadlines and will be updating this information
on PE accordingly.
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 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
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
2010
1.b Submission of the adopted Company financial Non-Voting No vote
statements and management report for the financial
year 2010, the approved consolidated financial
statements and management report for the Group
for the financial year 2010, 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 2010
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: Annika Falkengren
7. Resolution to authorise the buy-back and utilisation Mgmt For For
of own shares as well as the option to exclude
subscription and tender 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 tender rights
9. Resolution to cancel the existing authorisation Mgmt For For
for increasing the share capital under "Authorised
Capital Increase 2006", to replace this with
a new authorisation "Authorised Capital Increase
2011" for the issue of employee shares, and
to make the relevant amendments to the Articles
of Association
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NATIONAL GRID PLC, LONDON Agenda Number: 702493177
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 26-Jul-2010
Ticker:
ISIN: GB00B08SNH34
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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 Mgmt For For
4 Re-elect Steve Holliday Mgmt For For
5 Re-elect Ken Harvey Mgmt For For
6 Re-elect Steve Lucas Mgmt For For
7 Re-elect Stephen Pettit Mgmt For For
8 Re-elect Nick Winser Mgmt For For
9 Re-elect George Rose Mgmt For For
10 Re-elect Tom King Mgmt For For
11 Re-elect Maria Richter Mgmt For For
12 Re-elect John Allan Mgmt For For
13 Re-elect Linda Adamany Mgmt For For
14 Re-elect Mark Fairbairn Mgmt For For
15 Re-elect Philip Aiken Mgmt For For
16 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
17 Authorize the Directors to set the Auditors' Mgmt For For
remuneration
18 Approve the Directors remuneration report Mgmt For For
19 Authorize the Directors to allot ordinary shares Mgmt For For
S.20 Approve to disapply pre-emptive rights Mgmt For For
S.21 Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.22 Authorize the Directors to hold general meetings Mgmt For For
on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
NESTLE S A Agenda Number: 702847596
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 799253 DUE TO DELETION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 741313, 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 Approval of the annual report, the financial Mgmt No vote
statements of Nestle S.A. and the consolidated
financial statements of the Nestle group for
2010
1.2 Acceptance of the Compensation Report 2010 (advisory Mgmt No vote
vote)
2 Release of the members of the Board of Directors Mgmt No vote
and of the Management
3 Appropriation of profits resulting from the Mgmt No vote
balance sheet of Nestle S.A.
4.1.1 Re-election to the Board of Directors: Mr. Paul Mgmt No vote
Bulcke
4.1.2 Re-election to the Board of Directors: Mr. Andreas Mgmt No vote
Koopmann
4.1.3 Re-election to the Board of Directors: Mr. Rolf Mgmt No vote
Hanggi
4.1.4 Re-election to the Board of Directors: Mr. Jean-Pierre Mgmt No vote
Meyers
4.1.5 Re-election to the Board of Directors: Mrs. Mgmt No vote
Naina Lal Kidwai
4.1.6 Re-election to the Board of Directors: Mr. Beat Mgmt No vote
Hess
4.2 Election to the Board of Directors: Ms. Ann Mgmt No vote
Veneman (for a term of three years)
4.3 Re-election of the statutory auditors: KPMG Mgmt No vote
S.A., Geneva branch (for a term of one year)
5 Cancellation of 165 000 000 shares repurchased Mgmt No vote
under the share buy-back programmes, and reduction
of the share capital by CHF 16 500 000
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 702960534
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts and reports Mgmt For For
2 To approve the remuneration report Mgmt For For
3 To declare a final dividend of 53p per share Mgmt For For
4 To re-elect Christos Angelides as a director Mgmt For For
5 To re-elect Steve Barber as a director Mgmt For For
6 To re-elect John Barton as a director Mgmt For For
7 To re-elect Christine Cross as a director Mgmt For For
8 To re-elect Jonathan Dawson as a director Mgmt For For
9 To re-elect David Keens as a director Mgmt For For
10 To elect Francis Salway as a director Mgmt For For
11 To re-elect Andrew Varley as a director Mgmt For For
12 To re-elect Simon Wolfson as a director Mgmt For For
13 To re-appoint Ernst and Young LLP as auditors Mgmt For For
and authorise the directors to set their remuneration
14 Director's authority to allot shares Mgmt For For
15 Authority to disapply pre-emption rights Mgmt For For
16 Authority for on-market purchase of own shares Mgmt For For
17 Authority for off-market purchase of own shares Mgmt For For
18 Notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933396598
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 10-May-2011
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: MICHAEL E. JESANIS Mgmt For For
I4 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
I5 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
I6 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
I7 ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For
I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
I9 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
I10 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 CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
IV TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
STOCKHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 702821528
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: EGM
Meeting Date: 08-Apr-2011
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 793761, 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.
A.1.1 Under this item, the Board of Directors proposes Mgmt No vote
approval of the merger agreement between Alcon,
Inc. ("Alcon") and Novartis AG ("Novartis"
or "Company") dated December 14, 2010
A.1.2 Under this item, the Board of Directors proposes Mgmt No vote
the creation of authorised capital through
the issuance of up to 108 million new shares
for the purpose of completing the merger of
Alcon into Novartis by means of the following
new Article 4a of the Articles of Incorporation:
Article 4a Authorised Capital in favor of Alcon,
Inc 1 Up to 8 April 2013, the Board of Directors
shall be authorised to increase the share capital
in connection with the merger of Alcon, Inc.
into the Company by a maximum amount of CHF
54,000,000 nominal value through the issuance
of maximally 108,000,000 fully paid-in registered
shares with a nominal value of CHF 0.50 each.
The pre-emptive rights of the existing shareholders
shall not apply. The Board of Directors shall
determine the issue price in accordance with
the merger agreement between Alcon, Inc. and
Novartis AG dated 14 December 2010. The new
shares shall be entitled to dividends as from
the financial year in which they are issued
and shall be subject to the registration requirements
set forth in Article 5 of the Articles of Incorporation
B If shareholders at the Extraordinary General Mgmt No vote
Meeting propose additional and/or counter-proposals,
l/we instruct the Independent Proxy to vote
according to the proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 933365086
--------------------------------------------------------------------------------------------------------------------------
Security: 67019E107
Meeting Type: Special
Meeting Date: 04-Mar-2011
Ticker: NST
ISIN: US67019E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE MERGER CONTEMPLATED Mgmt For For
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF OCTOBER 16, 2010, AS AMENDED ON NOVEMBER
1, 2010 AND DECEMBER 16, 2010, BY AND AMONG
NORTHEAST UTILITIES, NU HOLDING ENERGY 1 LLC,
NU HOLDING ENERGY 2 LLC AND NSTAR, AS IT MAY
BE FURTHER AMENDED FROM TIME TO TIME, AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
02 PROPOSAL TO ADJOURN THE NSTAR SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE MERGER AND AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933382791
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDRE BERGEN Mgmt For For
1B ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: MARSHALL N. CARTER Mgmt For For
1D ELECTION OF DIRECTOR: DOMINIQUE CERUTTI Mgmt For For
1E ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY Mgmt For For
1F ELECTION OF DIRECTOR: SIR GEORGE COX Mgmt For For
1G ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For
1H ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For
1I ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For
1K ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For
1L ELECTION OF DIRECTOR: RICARDO SALGADO Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For
1N ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1O ELECTION OF DIRECTOR: RIJNHARD VAN TETS Mgmt For For
1P ELECTION OF DIRECTOR: 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, 2011.
03 TO APPROVE THE COMPANY'S PROPOSAL TO ADOPT MAJORITY Mgmt For For
VOTING WITH RESPECT TO CERTAIN PROVISIONS IN
OUR CERTIFICATE OF INCORPORATION THAT CURRENTLY
REQUIRE AN 80% STOCKHOLDER VOTE TO AMEND (THE
PROPOSED CHARTER AMENDMENT).
04 TO APPROVE THE COMPANY'S ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY-ON-PAY" PROPOSAL).
05 SHOULD THERE BE AN ADVISORY STOCKHOLDER VOTE Mgmt 1 Year
TO APPROVE EXECUTIVE COMPENSATION DISCLOSURE
EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS? (THE "SAY-WHEN-ON-PAY" PROPOSAL).
06 TO APPROVE THE STOCKHOLDER PROPOSAL TO GIVE Shr For Against
HOLDERS OF 10% OF THE OUTSTANDING COMMON STOCK
THE POWER TO CALL A SPECIAL STOCKHOLDER MEETING
(THE KENNETH STEINER PROPOSAL).
07 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
ACTION BY WRITTEN CONSENT (THE WILLIAM STEINER
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933328189
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 06-Oct-2010
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
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt For For
PLAN.
03 APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED Mgmt For For
2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 419,020,418 SHARES.
04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011.
05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE Shr Against For
BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
06 ACT ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING IN DIRECTOR ELECTIONS.
07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 702888857
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 806543 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.
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
1.1 Approval of the financial statements for 2010 Mgmt No vote
for Orkla ASA
1.2 Approval of a share dividend for 2010 Mgmt No vote
2 Amendment to Article 16, third paragraph, of Mgmt No vote
the Articles of Association
3.2 Advisory approval of the Board of Directors' Mgmt No vote
statement of guidelines for the pay and other
remuneration of the executive management in
the coming financial year
3.3 Approval of guidelines for share-related incentive Mgmt No vote
arrangements
4.ii Authorisation to acquire treasury shares, to Mgmt No vote
be utilised to fulfil existing employee incentive
arrangements, and employee incentive arrangements
adopted by the General Meeting in accordance
with item 3.3 of the agenda
4.iii Authorisation to acquire treasury shares, to Mgmt No vote
be utilised to acquire shares for cancellation
5 Authorisation for the Board of Directors to Mgmt No vote
increase share capital through the subscription
of new shares
6.i Election of members to the Corporate Assembly Mgmt No vote
6.ii Election of deputy members to the Corporate Mgmt No vote
Assembly
7 Election of members to the Nomination Committee Mgmt No vote
8 Approval of the Auditor's remuneration Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 702874214
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of financial statements Mgmt For For
2 Final dividend Mgmt For For
3 Re-election of David Arculus Mgmt For For
4 Re-election of Patrick Cescau Mgmt For For
5 Re-election of Will Ethridge Mgmt For For
6 Re-election of Rona Fairhead Mgmt For For
7 Re-election of Robin Freestone Mgmt For For
8 Re-election of Susan Fuhrman Mgmt For For
9 Re-election of Ken Hydon Mgmt For For
10 Re-election of John Makinson Mgmt For For
11 Re-election of Glen Moreno Mgmt For For
12 Re-election of Marjorie Scardino Mgmt For For
13 Reappointment of Joshua Lewis Mgmt For For
14 Approval of report on directors remuneration' Mgmt For For
15 Reappointment of auditors Mgmt For For
16 Remuneration of auditors Mgmt For For
17 Allotment of shares Mgmt For For
18 Waiver of pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Notice of meetings Mgmt For For
21 Approval of Long-Term Incentive Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933392069
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2011
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, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FOR FISCAL YEAR 2011.
05 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO IMPLEMENT MAJORITY VOTING FOR DIRECTORS
IN UNCONTESTED ELECTIONS.
06 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against
SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63)
07 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P.65)
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933393744
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 11-May-2011
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 Against Against
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 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
06 STOCKHOLDER PROPOSAL 2 - INDEPENDENT BOARD CHAIR Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933462145
--------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Consent
Meeting Date: 14-Jun-2011
Ticker: PHI
ISIN: US7182526043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For Against
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
CONTAINED IN THE COMPANY'S 2010 ANNUAL REPORT
2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO F. Mgmt For
NEBRES, S.J. (INDEPENDENT DIRECTOR)
2B ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS (INDEPENDENT Mgmt For
DIRECTOR)
2C ELECTION OF DIRECTOR: MR. ALFRED V. TY (INDEPENDENT Mgmt For
DIRECTOR)
2D ELECTION OF DIRECTOR: MS. HELEN Y. DEE Mgmt For
2E ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt For
2F ELECTION OF DIRECTOR: MR. TATSU KONO Mgmt For
2G ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Mgmt For
2H ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Mgmt For
2I ELECTION OF DIRECTOR: MR. TAKASHI OOI Mgmt For
2J ELECTION OF DIRECTOR: MR. OSCAR S. REYES Mgmt For
2K ELECTION OF DIRECTOR: MS. MA. LOURDES C. RAUSA-CHAN Mgmt For
2L ELECTION OF DIRECTOR: MR. JUAN B. SANTOS Mgmt For
2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Mgmt For
03 APPROVAL OF THE ISSUANCE OF UP TO 29,654,378 Mgmt For Against
SHARES OF COMMON STOCK OF PLDT, AT THE ISSUE
PRICE OF PHP2,500 PER SHARE, AS PAYMENT FOR
THE PURCHASE PRICE OF PROPERTIES TO BE ACQUIRED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 933394962
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B ELECTION OF DIRECTOR: MURRAY D. MARTIN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF THE INDEPENDENT ACCOUNTANTS FOR 2011.
3A AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND AMENDED AND RESTATED BY-LAWS TO REMOVE
SUPERMAJORITY VOTE REQUIREMENTS FOR THE FOLLOWING
ACTIONS: REMOVING ANY DIRECTOR FROM OFFICE.
3B AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND AMENDED AND RESTATED BY-LAWS TO REMOVE
SUPERMAJORITY VOTE REQUIREMENTS FOR THE FOLLOWING
ACTIONS: CERTAIN BUSINESS COMBINATIONS.
3C AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND AMENDED AND RESTATED BY-LAWS TO REMOVE
SUPERMAJORITY VOTE REQUIREMENTS FOR THE FOLLOWING
ACTIONS: AMENDING CERTAIN PROVISIONS OF THE
CERTIFICATE.
3D AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND AMENDED AND RESTATED BY-LAWS TO REMOVE
SUPERMAJORITY VOTE REQUIREMENTS FOR THE FOLLOWING
ACTIONS: AMENDING CERTAIN PROVISIONS OF THE
BY-LAWS.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
6A APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS PURSUANT TO INTERNAL REVENUE CODE SECTION
162(M) FOR THE FOLLOWING INCENTIVE PLANS: PITNEY
BOWES INC. KEY EMPLOYEES INCENTIVE PLAN.
6B APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS PURSUANT TO INTERNAL REVENUE CODE SECTION
162(M) FOR THE FOLLOWING INCENTIVE PLANS: PITNEY
BOWES INC. 2007 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 933401983
--------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: PGN
ISIN: US7432631056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JAMES E. BOSTIC JR. Mgmt For For
1C ELECTION OF DIRECTOR: HARRIS E. DELOACH JR. Mgmt For For
1D ELECTION OF DIRECTOR: JAMES B. HYLER JR. Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM D. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For
1H ELECTION OF DIRECTOR: MELQUIADES R. MARTINEZ Mgmt For For
1I ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For
1J ELECTION OF DIRECTOR: JOHN H. MULLIN III Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES W. PRYOR JR. Mgmt For For
1L ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For
1M ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
1N ELECTION OF DIRECTOR: ALFRED C. TOLLISON JR. Mgmt For For
2 AN ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RECOMMEND, BY AN ADVISORY (NONBINDING) VOTE, Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PROGRESS ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 702886144
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2010 report and financial statements Mgmt For For
2 To approve the Directors' remuneration report Mgmt Abstain Against
3 To declare a final dividend Mgmt For For
4 To re-elect Adrian Bellamy Mgmt For For
5 To re-elect Peter Harf Mgmt Abstain Against
6 To re-elect Bart Becht Mgmt For For
7 To re-elect Graham Mackay Mgmt For For
8 To elect Liz Doherty Mgmt For For
9 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
10 To authorise the Directors to determine the Mgmt For For
auditors' remuneration
11 To renew the Directors' authority to allot shares Mgmt For For
12 To renew the Directors' power to disapply pre-emption Mgmt For For
rights
13 To renew the Company's authority to purchase Mgmt For For
its own shares
14 To approve the calling of General Meetings on Mgmt For For
14 clear days' notice
15 To approve changes to the rules of the Company's Mgmt For For
Share Plans
--------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP Agenda Number: 933429133
--------------------------------------------------------------------------------------------------------------------------
Security: 758766109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: RGC
ISIN: US7587661098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. KAPLAN Mgmt For For
JACK TYRRELL Mgmt For For
NESTOR R. WEIGAND JR. Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 RECOMMENDATION, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY AT WHICH TO HOLD FUTURE ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 933391219
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUC JOBIN* Mgmt For For
NANA MENSAH* Mgmt For For
JOHN J. ZILLMER* Mgmt For For
JOHN P. DALY** Mgmt For For
DANIEL M. DELEN*** Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
03 ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS
04 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
06 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr For Against
BOARD
07 SHAREHOLDER PROPOSAL ON ELIMINATING TOBACCO Shr Against For
FLAVORING
08 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr For Against
FOR THE COMPANY AND ITS SUPPLIERS
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG Agenda Number: 702770125
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 01-Mar-2011
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
1.1 The Board of Directors proposes that the Annual Non-Voting No vote
Report, Annual Financial Statements and Consolidated
Financial Statements for 2010 be approved
1.2 The Board of Directors proposes that the Remuneration Non-Voting No vote
Report (see Annual Report pages 91-101) be
approved. This document contains the principles
governing the remuneration paid to the Board
of Directors and Corporate Executive Committee
and reports on the amounts paid to the members
of both bodies in 2010. This vote is purely
consultative
2 The Board of Directors proposes that the actions Non-Voting No vote
taken by its members in 2010 be affirmed and
ratified
3 Vote on the appropriation of available earnings Non-Voting No vote
4 Amendment to the articles of incorporation Non-Voting No vote
5.1 The re-election of Prof. Pius Baschera to the Non-Voting No vote
Board for the term as provided by the Articles
of Incorporation
5.2 The re-election of Prof. Bruno Gehrig to the Non-Voting No vote
Board for the term as provided by the Articles
of Incorporation
5.3 The re-election of Mr Lodewijk J.R. de Vink Non-Voting No vote
to the Board for the term as provided by the
Articles of Incorporation
5.4 The re-election of Dr Andreas Oeri to the Board Non-Voting No vote
for the term as provided by the Articles of
Incorporation
5.5 The election of Mr Paul Bulcke to the Board Non-Voting No vote
for the term as provided by the Articles of
Incorporation
5.6 The election of Mr Peter R. Voser to the Board Non-Voting No vote
for the term as provided by the Articles of
Incorporation
5.7 The election of Dr Christoph Franz to the Board Non-Voting No vote
for the term as provided by the Articles of
Incorporation
6 The Board of Directors proposes that KPMG Ltd. Non-Voting No vote
be elected as Statutory Auditors for the 2011
financial year
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AGENDA. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933426036
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 17-May-2011
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 LINDA G. STUNTZ AS A DIRECTOR Mgmt For For
OF THE COMPANY
4A RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Mgmt For For
4B RE-APPOINTMENT OF DIRECTOR: MALCOLM BRINDED Mgmt For For
4C RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For
4D RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt For For
4E RE-APPOINTMENT OF DIRECTOR: CHARLES O. HOLLIDAY Mgmt For For
4F RE-APPOINTMENT OF DIRECTOR: LORD KERR OF KINLOCHARD Mgmt For For
4G RE-APPOINTMENT OF DIRECTOR: GERARD KLEISTERLEE Mgmt For For
4H RE-APPOINTMENT OF DIRECTOR: CHRISTINE MORIN-POSTEL Mgmt For For
4I RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt For For
4J RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER VEER Mgmt For For
4K RE-APPOINTMENT OF DIRECTOR: PETER VOSER Mgmt For For
4L RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For
05 RE-APPOINTMENT OF AUDITORS Mgmt For For
06 REMUNERATION OF AUDITORS Mgmt For For
07 AUTHORITY TO ALLOT SHARES Mgmt For For
08 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
09 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
10 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 933382640
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: SCG
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL L. AMICK* Mgmt For For
SHARON A. DECKER* Mgmt For For
D. MAYBANK HAGOOD* Mgmt For For
WILLIAM B. TIMMERMAN* Mgmt For For
KEVIN B. MARSH** Mgmt For For
02 APPROVAL OF AMENDMENT TO DIRECTOR COMPENSATION Mgmt For For
AND DEFERRAL PLAN
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES FROM 150,000,000
TO 200,000,000
04 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
05 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 1 Year Against
EXECUTIVE COMPENSATION VOTE
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 702920073
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 04-May-2011
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
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 Approval of the reports and corporate financial Mgmt For For
statements for the financial year ended December
31, 2010
O.2 Allocation of income and setting the dividend Mgmt For For
for the financial year ended December 31,
2010
O.3 Approval of the reports and consolidated financial Mgmt For For
statements for the financial year ended
on December 31, 2010
O.4 Approval of the Agreements referred to in the Mgmt For For
special report of the Statutory Auditors pursuant
to Article L. 225-38 of the Commercial Code
O.5 Renewal of Mr. Gerard Andreck's term as Board Mgmt For For
member of the Company
O.6 Renewal of Mr. Peter Eckert's term as Board Mgmt For For
member of the Company
O.7 Appointment of Mr. Charles Gave as Board member Mgmt For For
of the Company
O.8 Renewal of Mr. Denis Kessler's term as Board Mgmt For For
member of the Company
O.9 Renewal of Mr. Daniel Lebegue's term as Board Mgmt For For
member of the Company
O.10 Renewal of term of Mederic Prevoyance as Board Mgmt Against Against
member of the Company
O.11 Renewal of Mr. Luc Rouge's term as Board member Mgmt For For
of the Company
O.12 Appointment of Mrs. Guylaine Saucier as Board Mgmt For For
member of the Company
O.13 Renewal of Mr. Jean-Claude Seys' term as Board Mgmt For For
member of the Company
O.14 Renewal of Mr. Claude Tendil's term as Board Mgmt Against Against
member of the Company
O.15 Renewal of Mr. Daniel Valot's term as Board Mgmt For For
member of the Company
O.16 Renewal of Mr. Georges Chodron de Courcel's Mgmt Against Against
term as Board member of the Company
O.17 Authorization granted to the Board of Directors Mgmt For For
to trade Company's shares
O.18 Powers to accomplish all formalities Mgmt For For
E.19 Delegation of authority granted to the Board Mgmt For For
of Directors to decide the incorporation
of profits, reserves or premiums
E.20 Delegation of authority granted to the Board Mgmt For For
of Directors to decide to issue shares and/or
securities providing access to capital or entitling
to a debt security, while maintaining preferential
subscription rights
E.21 Delegation of authority granted to the Board Mgmt For For
of Directors to decide to issue as part of
a public offer, shares and/or securities providing
access to capital or entitling to a debt
security, with cancellation of preferential
subscription rights
E.22 Delegation of authority granted to the Board Mgmt For For
of Directors to decide to issue as part of
an offer pursuant to Article L. 411-2, II of
the Monetary and Financial Code, shares
and/or securities providing access to capital
or entitling to a debt security, with
cancellation of preferential subscription
rights
E.23 Delegation of authority granted to the Board Mgmt For For
of Directors to issue shares and/or securities
providing access to capital or entitling to
a debt security, in consideration
for stocks brought to the Company in connection
with any public exchange offer initiated
by it
E.24 Delegation of authority granted to the Board Mgmt For For
of Directors to issue shares and/or securities
providing access to the capital of the Company
or entitling to a debt security, in consideration
for stocks brought to the Company as part
of in-kind contributions limited to 10% of
its capital
E.25 Authorization granted to the Board of Directors Mgmt For For
to increase the number of securities in
the event of capital increase with or without
preferential subscription rights
E.26 Delegation of authority granted to the Board Mgmt For For
of Directors to issue securities providing
access to the capital of the Company, with
cancelation of shareholders' preferential
subscription rights in favor of a given category
of persons ensuring underwriting of equity
securities of the Company
E.27 Authorization granted to the Board of Directors Mgmt For For
to reduce share capital by cancellation
of treasury shares
E.28 Authorization granted to the Board of Directors Mgmt Against Against
to grant options to subscribe for and/or purchase
shares to employed staff members and Executive
corporate officers
E.29 Authorization granted to the Board of Directors Mgmt Against Against
to allocate gratis common shares of the
Company to employed staff members and Executive
corporate officers
E.30 Delegation of authority granted to the Board Mgmt For For
of Directors to carry out the share capital
increase by issuing shares reserved for members
of company savings plans, with cancellation
of preferential subscription rights in favor
of the latter
E.31 Overall limitation of capital increases Mgmt For For
E.32 Powers to accomplish all 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/2011/0418/201104181101315.pdf
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 702517307
--------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 22-Jul-2010
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 Nick Baldwin Mgmt For For
5. Re-appoint Richard Gillingwater Mgmt For For
6. Re-appoint Alistair Phillips-Davies Mgmt For For
7. Re-appoint KPMG Audit Plc as the Auditors Mgmt For For
8. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
9. Grant authority for the allotment of shares Mgmt For For
S.10 Approve to disapply pre-emption rights Mgmt For For
S.11 Authorize the Company to purchase its own Ordinary Mgmt For For
Shares
S.12 Approve the 14 days' notice of general meetings Mgmt For For
S.13 Adopt the new Articles of Association Mgmt For For
14. Authorize the Directors to offer a Scrip Dividend Mgmt For For
Scheme
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933378843
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 19-Apr-2011
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
AUSTIN A. ADAMS Mgmt For For
PAUL M. ANDERSON Mgmt For For
PAMELA L. CARTER Mgmt For For
F. ANTHONY COMPER Mgmt For For
PETER B. HAMILTON Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL MCSHANE Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
03 APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
04 APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.
05 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 933440567
--------------------------------------------------------------------------------------------------------------------------
Security: 85771P102
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: STO
ISIN: US85771P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 ELECTION OF OLAUG SVARVA AS CHAIR OF THE MEETING 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 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt No vote
ASSEMBLY
10 ELECTION OF INGRID RASMUSSEN YNEW ELECTED AS Mgmt No vote
MEMBER OF THE NOMINATION COMMITTEE
11 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt No vote
COMMITTEE
12 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt No vote
MARKET TO CONTINUE IMPLEMENTATION OF THE SHARE
SAVING PLAN FOR EMPLOYEES
13 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt No vote
MARKET FOR SUBSEQUENT ANNULMENT
14 MARKETING INSTRUCTIONS FOR STATOIL ASA - ADJUSTMENTS Mgmt No vote
15 CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt No vote
16 ADOPT INSTRUCTION FOR THE NOMINATION COMMITTEE Mgmt No vote
17 PROPOSAL FROM A SHAREHOLDER Shr No vote
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 702919296
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 801546 DUE TO ADDITION AND 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.
CMMT 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 750922, 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 The Board of Directors proposes that the annual Mgmt No vote
report, financial statements of Swisscom Ltd
and consolidated financial statements for fiscal
year 2010 be approved
1.2 The Board of Directors proposes that the Shareholders' Mgmt No vote
Meeting take affirmatively notice of the 2010
remuneration report by means of a consultative
vote
2.a The Board of Directors proposes a) that the Mgmt No vote
retained earnings of fiscal 2010 of CHF 4,841
million be appropriated as follows: Allocation
to reserves from capital contributions CHF
232 million, Allocation to free reserves CHF
622 million, Balance carried forward to new
account CHF 3,987 million
2.b The Board of Directors proposes that a dividend Mgmt No vote
of CHF 1,088 million be distributed for the
fiscal 2010 (CHF 21 gross per share). For this
purpose, the Board of Directors proposes converting
CHF 466 million in reserves from capital contributions
into free reserves and distributing these as
dividends together with additional free reserves
amounting to CHF 622 million (CHF 9 per share
from reserves from capital contributions and
CHF 12 gross per share from free reserves)
3 The Board of Directors proposes that discharge Mgmt No vote
be granted to the members of the Board of Directors
and the Group Executive Board for the 2010
financial year
4 The Board of Directors proposes that the Articles Mgmt No vote
of Incorporation be amended as specified
5.1 The Board of Directors proposes that Dr Anton Mgmt No vote
Scherrer be re-elected for a term of office
lasting until 31 August 2011 as a member and
chairman of the Board of Directors
5.2 The Board of Directors proposes that Hansueli Mgmt No vote
Loosli be re-elected for a two-year term of
office as a member of the Board of Directors
and that he be elected as chairman of the Board
of Directors as of 1 September 2011
5.3 The Board of Directors proposes that Michel Mgmt No vote
Gobet be re-elected for a two-year term of
office as member of the Board of Directors
5.4 The Board of Directors proposes that Dr Torsten Mgmt No vote
G. Kreindl be re-elected for a two-year term
of office as a member of the Board of Directors
5.5 The Board of Directors proposes that Richard Mgmt No vote
Roy be re-elected for a two-year term of office
as a member of the Board of Directors
5.6 The Board of Directors proposes that Othmar Mgmt No vote
Vock be re-elected for a one-year term of office
as a member of the Board of Directors
5.7 The Board of Directors proposes that Theophil Mgmt No vote
H. Schlatter be elected for a two-year term
of office as a member of the Board of Directors
6 The Board of Directors proposes that KPMG Ltd, Mgmt No vote
of Muri near Bern, be re-elected as statutory
auditors for the fiscal 2011
--------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 703017574
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: MIX
Meeting Date: 12-May-2011
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
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
13 MAY 2011 AT 14.30 (AND A THIRD CALL FOR
EGM ON 14 MAY 2011 AT 11.00). CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_88029.PDF
O.1 Financial Statement as of December 31, 2010. Mgmt For For
Reports by the Board of Directors, the Board
of Statutory Auditors and the Independent Auditors.
Related resolutions. Presentation of the Consolidated
Financial Statement as of December 31, 2010
O.2 Allocation of the net income of the fiscal year Mgmt For For
O.3 Determination of the number of members of the Mgmt For For
Board of Directors and their term of office
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1
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 1 OF THE 3 SLATES.
THANK YOU.
O.4.1 Appointment of the members of the Board of Directors: Shr No vote
list presented by Cassa Depositi e Prestiti
- CDP shareholder of Terna with 599,999,999
ordinary shares, equal to 29.86% of the share
capital: Luigi Piergiuseppe Ferdinando Roth,
Flavio Cattaneo, Andrea Camporese, Paolo Dal
Pino, Matteo Del Fante and Michele Polo
O.4.2 Appointment of the members of the Board of Directors: Shr No vote
candidate presented by ENEL S.p.A owner of
more than 1% of Terna's share capital: Simone
Mori
O.4.3 Appointment of the members of the Board of Directors: Shr For Against
list presented by Romano Minozzi, Iris Ceramica
S.p.A, Castellarano Fiandre S.p.A, Fortifer
S.A., A.T.S. Finanziaria s.r.l., Canalfin S.p.A.,
Finanziaria Cer. Castellarano S.p.A and Fincea
S.p.A together holders of 4.858% of Terna:
Romano Minozzi, Fabio Buscarini and Salvatore
Machi
O.5 Appointment of the Chairman of the Board of Mgmt For For
Directors
O.6 Determination of the remuneration of the members Mgmt Against Against
of the Board of Directors
0000 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote
TO BE ELECTED AS AUDITORS, THERE IS ONLY 1
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 1 OF THE 2 SLATES.
THANK YOU
O.7.1 Appointment of the Board of Statutory Auditors: Shr Against For
list presented by Cassa Depositi e Prestiti
- CDP shareholder of Terna with 599,999,999
ordinary shares, equal to 29.86% of the share
capital: Standing Auditors: Alberto Luigi Gusmeroli
and Lorenzo Pozza and Alternate Auditor: Flavio
Pizzini
O.7.2 Appointment of the members of the Board of Directors: Shr For Against
list presented by Romano Minozzi, Iris Ceramica
S.p.A, Castellarano Fiandre S.p.A, Fortifer
S.A., A.T.S. Finanziaria s.r.l., Canalfin S.p.A.,
Finanziaria Cer. Castellarano S.p.A and Fincea
S.p.A together holders of 4.858% of Terna:
Statutory Auditor: Luca Aurelio Guarna and
Standing Auditor: Stefania Bettoni
O.8 Determination of the remuneration of the Statutory Mgmt For For
Auditors of the Board of Statutory Auditors
O.9 Mandate for the statutory auditing for the 2011 Mgmt For For
- 2019 period, and consequent resolutions
O.10 Adapting the Regulations of the meetings to Mgmt For For
the provisions of Legislative Decree No. 27
of January 27, 2010. Amendments to articles1.2,
2.1, 2.2, 3.2, 3.4, 3.5, 4.2, 4.8, 6.4 and
6.6
E.1 Amendments to Art 9.1 and Art 13 of the Corporate Mgmt For For
Bylaws, respectively, in compliance with the
provisions introduced by Art 1 of Legislative
Decree No. 27 of January 27, 2010 and for the
implementation of the Procedure for Related
Party Transactions under the "Regulations on
provisions relating to Transactions with Related
Parties" (adopted by Consob with Resolution
No. 17221 of March 12, 2010 and as subsequently
amended by Resolution No. 17389 of June 23,
2010) as well as the re-numbering of the individual
paragraphs that make up Art 13
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933454213
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2010 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2010 PROFITS
03 TO REVISE INTERNAL RULES AS FOLLOWS: (A) PROCEDURES Mgmt For For
FOR LENDING FUNDS TO OTHER PARTIES (B) PROCEDURES
FOR ENDORSEMENT AND GUARANTEE
04 TO APPROVE THE TRANSFER OF TSMC'S SOLAR BUSINESS Mgmt For For
AND SOLID STATE LIGHTING BUSINESS INTO TWO
NEW TSMC WHOLLY OWNED COMPANIES RESPECTIVELY,
AND TO FURTHER APPROVE THE "SOLAR BUSINESS
TRANSFER PLAN" AND "SOLID STATE LIGHTING BUSINESS
TRANSFER PLAN."
05 DIRECTOR
GREGORY C. CHOW Mgmt For For
KOK-CHOO CHEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 933377699
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: TE
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DUBOSE AUSLEY Mgmt For For
1B ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PAUL L. WHITING Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2011.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt For For
ON PAY").
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SAY ON PAY VOTES.
05 AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr For Against
OPPORTUNITY POLICY.
06 DECLASSIFY THE BOARD OF DIRECTORS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 702967780
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 18-May-2011
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Review and approval of the individual and consolidated Mgmt For For
annual accounts and the management report,
as well as of the proposed allocation of losses
profits and the management of its board
room
2 Compensation of shareholders, distribution to Mgmt For For
be charged to unrestricted reserves
3.1 Amendment of the art. of the bylaws, art 1,6.2,7,14,16.1,17.4,Mgmt For For
18.4,31bis and 36
3.2 Addition of a new paragraph 5 to art 16 of the Mgmt For For
bylaws
3.3 Addition of a new art.26bis to the bylaws Mgmt For For
4.1 Amendment of the art 5,8.1,11, 13.1 of the G. Mgmt For For
meeting regulations
4.2 Amendment of the art 14.1 of the G. meeting Mgmt For For
regulations
5.1 Re-election of Mr.Isidro Faine Mgmt Against Against
5.2 Re-election of Mr.Vitalino Manuel Nafria Azanar Mgmt Against Against
5.3 Re-election of Mr.Julio Linares Mgmt Against Against
5.4 Re-election of Mr.David Arcolus Mgmt For For
5.5 Re-election of Mr.Carlos Colomer Mgmt For For
5.6 Re-election of Mr.Peter Erskine Mgmt Against Against
5.7 Re-election of Mr.Alfonso Ferrari Mgmt For For
5.8 Re-election of Mr.A.Massanell Mgmt Against Against
5.9 Appointment of Chang Xiaobing Mgmt Against Against
6 Authorization to increase the share capital Mgmt For For
pursuant up to 5 year
7 Re-election of auditor Mgmt For For
8 Long term incentive Plan based on Telefonica Mgmt For For
shares to executives team and executives
directors
9 Restricted Share Plan of Telefonica, S.A. Approval Mgmt For For
of a long-term incentive restricted Plan consisting
of the delivery of shares of Telefonica, S.A.
aimed at Employees and Executive Personnel
and linked to their continued employment in
the Telefonica Group
10 Global incentive share purchase Plan of Telefonica, Mgmt For For
S.A. Approval of an incentive share purchase
Global Plan for the Employees of the Telefonica
Group
11 Delegation of powers Mgmt For For
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
OF TEXT IN RESOLUTION 9 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.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933380418
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1F ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1I ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
1J ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1K ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1L ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1M ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1N ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1O ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE PERFORMANCE INCENTIVE PLAN OF THE
COCA-COLA COMPANY TO PRESERVE THE TAX DEDUCTIBILITY
OF THE AWARDS
04 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE COCA-COLA COMPANY 1989 RESTRICTED
STOCK AWARD PLAN TO PRESERVE THE TAX DEDUCTIBILITY
OF THE AWARDS
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY VOTE)
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For
SAY ON PAY VOTE
07 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933425402
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 25-May-2011
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
T.A. FANNING 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
D.E. KLEIN Mgmt For For
J.N. PURCELL Mgmt For For
W.G. SMITH, JR. Mgmt For For
S.R. SPECKER 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 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION
05 APPROVAL OF OMNIBUS INCENTIVE COMPENSATION PLAN Mgmt For For
06 STOCKHOLDER PROPOSAL ON COAL COMBUSTION BYPRODUCTS Shr For Against
ENVIRONMENTAL REPORT
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933414714
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 26-May-2011
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: DONALD J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR:LAURIE J. THOMSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933411124
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 20-May-2011
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: PAUL D. WACHTER Mgmt For For
1M ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE ABSOLUTE
MAJORITY VOTE PROVISIONS IN THE FORM ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
06 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shr For Against
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TOTAL S A Agenda Number: 702967514
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 13-May-2011
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 789278 DUE TO ADDITION OF A RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0225/201102251100452.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101217.pdf
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 Approval of the financial statements of the Mgmt For For
Company
O.2 Approval of the consolidated financial statements Mgmt For For
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Agreements pursuant to Article L. 225-38 of Mgmt For For
the Commercial Code
O.5 Authorization to the Board of Directors to trade Mgmt For For
the Company's shares
O.6 Renewal of Mrs. Patricia Barbizet's term as Mgmt Against Against
Board member
O.7 Renewal of Mr. Paul Desmarais Jr.'s term as Mgmt Against Against
Board member
O.8 Renewal of Mr. Claude Mandil's term as Board Mgmt For For
member
O.9 Appointment of Mrs. Marie-Christine Coisne as Mgmt For For
Board member
O.10 Appointment of Mrs. Barbara Kux as Board member Mgmt For For
E.11 Authorization to award free shares of the Company Mgmt For For
to employees of the Group as well as to executive
directors of the Company or group companies
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To approve amendment of article 9
of the articles of association to include a
provision concerning the publication, on the
company website, of the crossing of statutory
thresholds received by the company under this
article 9 of the company's articles of association
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933399114
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1D ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1E ELECTION OF DIRECTOR: CLIFFORD J. GRUM Mgmt For For
1F ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1G ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1H ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1I ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For
1K ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1M ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For
1N 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 ADVISORY VOTE REGARDING THE FREQUENCY OF VOTING Mgmt 1 Year Against
ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 702887184
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 11-May-2011
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts for the year Mgmt For For
ended 31 December 2010
2 To approve the Directors' Remuneration Report Mgmt For For
for the year ended 31 December 2010
3 To re-elect Mr P G J M Polman as a Director Mgmt For For
4 To re-elect Mr R J-M S Huet as a Director Mgmt For For
5 To re-elect Professor L O Fresco as a Director Mgmt For For
6 To re-elect Ms A M Fudge as a Director Mgmt For For
7 To re-elect Mr C E Golden as a Director Mgmt For For
8 To re-elect Dr B E Grote as a Director Mgmt For For
9 To re-elect Ms H Nyasulu as a Director Mgmt For For
10 To re-elect The Rt Hon Sir Malcolm Rifkind MP Mgmt For For
as a Director
11 To re-elect Mr K J Storm as a Director Mgmt For For
12 To re-elect Mr M Treschow as a Director Mgmt For For
13 To re-elect Mr P Walsh as a Director Mgmt For For
14 To elect Mr S Bharti Mittal as a Director Mgmt For For
15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company
16 To authorise the Directors to fix the remuneration Mgmt For For
of the Auditors
17 To renew the authority to Directors to issue Mgmt For For
shares
18 To renew the authority to Directors to disapply Mgmt For For
pre-emption rights
19 To renew the authority to the Company to purchase Mgmt For For
its own shares
20 To authorise Political Donations and Expenditure Mgmt For For
21 To shorten the Notice period for General Meetings Mgmt For For
22 To amend the Articles of Association in relation Mgmt For For
to the Directors' power to borrow money and
give security
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN TEXT OF RESOLUTIONS 14 AND 20 AND CHANGE
IN MEETING DATE FROM 09 MAY 2011 TO 11 MAY
2011. 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 UTILITIES GROUP PLC, WARRINGTON Agenda Number: 702532640
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 23-Jul-2010
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Mgmt For For
of the Directors and Auditors for the YE 31
MAR 2010
2. Declare a final dividend of 23.13 pence per Mgmt For For
ordinary share
3. Approve the Directors' remuneration report for Mgmt For For
the YE 31 MAR 2010
4. Re-appoint Charlie Cornish as a Director Mgmt For For
5. Re-appoint Dr. Catherine Bell as a Director Mgmt For For
6. Re-appoint Nick Salmon as a Director Mgmt For For
7. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company
8. Authorize the Directors to set the Auditors' Mgmt For For
remuneration
9. Authorize the Board to allot ordinary shares Mgmt For For
pursuant to Section 551 of the Companies Act
2006 ('the Act') in the Company and to grant
rights to subscribe for or convert any security
into ordinary shares in the Company: (A) up
to a nominal amount of GBP 11,358,933 (such
amount to be reduced by the nominal amount
allotted or granted under Paragraph (B) below
in excess of such sum); and (B) comprising
equity securities (as defined in Section 560(1)
of the Act) up to a nominal amount of GBP 22,717,867
(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 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, 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 next AGM of the Company or 22 OCT 2011];
and the Directors may allot shares or grant
rights after the expiry of this authority in
pursuance of such an offer or agreement made
prior to such expiry
S.10 Authorize the Board, if Resolution 9 is passed Mgmt For For
to allot equity securities (as defined in the
Companies Act 2006 ('the Act')) for cash under
the authority given by that resolution and/or
to sell ordinary shares of five pence each
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, 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 (but in the
case of the authority granted under Paragraph
(B) of Resolution 9, 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, 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, legal,
regulatory or practical problems in, or under
the laws of, any territory or any other matter;
and (B) in the case of the authority granted
under Paragraph (A) of Resolution 9 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 GBP 1,703,840; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 22 OCT 2011]; and 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)
and the Directors may allot equity securities
(and sell treasury shares) under any such offer
or agreement as if the power had not ended
S.11 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 (as defined
in Section 693(4) of the Act) of its ordinary
shares of 5 pence each, such power to be limited:
(A) to a maximum number of 68,153,603 ordinary
shares; (B) by the condition that the minimum
price which may be paid for an ordinary share
is the nominal amount of that share 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 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 trading venues where the purchase is
carried out, in each case, exclusive of expenses;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or 22 OCT 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 a general meeting other than an AGM Mgmt For For
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 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 be adopted as the Articles
of Association of the Company in substitution
for, and to the exclusion of, the existing
Articles of Association
14. Authorize the Company, in accordance with Part Mgmt For For
14 of the Companies Act 2006 ('the Act'), the
Company and each Company which is or becomes
a subsidiary of the Company at any time during
the period for which this resolution has effect:
(A) to make political donations to political
parties and/or independent election candidates
to which Part 14 of the Act applies, not exceeding
GBP 50,000 in total; (B) to make political
donations to political organizations other
than political parties, not exceeding GBP 50,000
in total; and (C) to incur political expenditure,
not exceeding GBP 50,000 in total; 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;
[Authority expires at the conclusion of the
next AGM of the Company and 22 OCT 2011]
--------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 933385545
--------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 11-May-2011
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 G. JONES 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 APPROVE THE VECTREN CORPORATION AT RISK COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
04 TO PROVIDE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF THE NON-BINDING SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
05 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR VECTREN FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933387830
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2011
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: LOWELL C. MCADAM Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN 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
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION
05 DISCLOSE PRIOR GOVERNMENT SERVICE Shr Against For
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against
07 CUMULATIVE VOTING Shr For Against
08 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 702860784
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 02-May-2011
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0325/201103251100853.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0411/201104111101132.pdf
O.1 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
2010
O.4 Renewal of Mrs. Pascale Sourisse's term as Board Mgmt For For
member
O.5 Renewal of Mr. Robert Castaigne's term as Board Mgmt For For
member
O.6 Renewal of Mr. Jean-Bernard Levy's term as Board Mgmt For For
member
O.7 Appointment of Mrs. Elisabeth Boyer as Board Mgmt For For
member representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.8 Appointment of Mr. Gerard Duez as Board member Mgmt Against Against
representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.9 Appointment of Mr. Gerard Francon as Board member Mgmt Against Against
representing employee shareholders pursuant
to the provisions of Article 11 of the Statutes
O.10 Appointment of Mr. Bernard Klemm as Board member Mgmt Against Against
representing employee shareholders pursuant
to the provisions of Article 11 of the Statutes
O.11 Appointment of Mr. Bernard Chabalier as Board Mgmt Against Against
member representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.12 Appointment of Mr. Jean-Luc Lebouil as Board Mgmt Against Against
member representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.13 Appointment of Mr. Denis Marchal as Board member Mgmt Against Against
representing employee shareholders pursuant
to the provisions of Article 11 of the Statutes
O.14 Appointment of Mr. Rolland Sabatier as Board Mgmt Against Against
member representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.15 Appointment of Mr. Pascal Taccoen as Board member Mgmt Against Against
representing employee shareholders pursuant
to the provisions of Article 11 of the Statutes
O.16 Appointment of Mr. Cosimo Lupo as Board member Mgmt Against Against
representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.17 Renewing the delegation of powers to the Board Mgmt For For
of Directors to allow the Company to purchase
its own shares
O.18 Approval of the Agreements concluded by Vinci Mgmt For For
as part of the renegotiation of the financing
documents of Prado Sud
E.19 Renewing the authorization granted to the Board Mgmt For For
of Directors to reduce share capital by cancellation
of Vinci shares held by the Company
E.20 Delegation of authority granted to the Board Mgmt For For
of Directors to increase share capital by
incorporation of reserves, profits or issuance
premiums
E.21 Delegation of authority granted to the Board Mgmt For For
of Directors to issue - while maintaining
shareholders' preferential subscription rights
- any shares and securities providing access
to share capital of the Company or to its
subsidiaries'
E.22 Delegation of authority granted to the Board Mgmt For For
of Directors to issue bonds convertible
into and/or exchangeable for new and/or existing
shares (Oceanes) of the Company and/or of its
subsidiaries with cancellation of preferential
subscription rights
E.23 Delegation of authority granted to the Board Mgmt For For
of Directors to issue any securities
representing debt securities and providing
access to share capital of the Company and/or
of its subsidiaries, other than bonds convertible
into and/or exchangeable for new and/or existing
shares (Oceanes) with cancellation
of preferential subscription rights
E.24 Authorization to be granted to the Board of Mgmt For For
Directors to increase the number of issuable
securities in case of surplus demands
E.25 Delegation granted to the Board of Directors Mgmt For For
to issue any shares and securities
providing access to share capital, in consideration
for in-kind contributions of stocks or securities
granted to the Company
E.26 Delegation of authority to the Board of Directors Mgmt For For
to carry out capital increases reserved
for employees of the Company and Vinci Group
companies in the context of savings plans
E.27 Delegation of authority granted to the Board Mgmt For For
of Directors to carry out capital increases
reserved for a category of beneficiaries in
order to offer to employees of certain foreign
subsidiaries the same benefits than those
offered to employees participating directly
or indirectly by way of a corporate
mutual fund (FCPE) in a savings plan
E.28 Authorization to the Board of Directors to grant Mgmt Against Against
share subscription options to employees pursuant
to the provisions of Articles L.225-177 et
seq. of the Commercial Code
E.29 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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 SA Agenda Number: 702819573
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 21-Apr-2011
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
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/2011/0304/201103041100553.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0330/201103301100972.pdf
O.1 Approval of the reports and annual financial Mgmt For For
statements for the financial year 2010
O.2 Approval of the reports and consolidated financial Mgmt For For
statements for the financial year 2010
O.3 Approval of the Statutory Auditors' special Mgmt For For
report on new regulated Agreements
and Undertakings concluded during the financial
year 2010
O.4 Allocation of income for the financial year Mgmt For For
2010, setting the dividend and the date
of payment
O.5 Renewal of Mr. Jean-Yves Charlier's term as Mgmt For For
Supervisory Board member
O.6 Renewal of Mr. Henri Lachmann's term as Supervisory Mgmt For For
Board member
O.7 Renewal of Mr. Pierre Rodocanachi's term as Mgmt For For
Supervisory Board member
O.8 Appointment of the company KPMG SA as principal Mgmt For For
statutory auditor
O.9 Appointment of the company KPMG Audit Is SAS Mgmt For For
as deputy statutory auditor
O.10 Authorization to be granted to the Executive Mgmt For For
Board to allow the Company to purchase its
own shares
E.11 Authorization to be granted to the Executive Mgmt For For
Board to reduce the share capital by
cancellation of shares
E.12 Authorization to be granted to the Executive Mgmt For For
Board to grant options to subscribe
for shares of the Company
E.13 Authorization to be granted to the Executive Mgmt For For
Board to carry out the allocation
of performance shares existing or to be issued
E.14 Delegation granted to the Executive Board to Mgmt For For
increase capital by issuing ordinary shares
or any securities giving access to the capital
with preferential subscription rights
of shareholders
E.15 Delegation granted to the Executive Board to Mgmt For For
increase capital by issuing ordinary shares
or any securities giving access to the capital
without preferential subscription rights
of shareholders
E.16 Authorization to be granted to the Executive Mgmt For For
Board to increase the number of issuable securities
in the event of surplus demand with a capital
increase with or without preferential subscription
rights, within the limit of 15% of the original
issuance and within the limits set under the
fourteenth and fifteenth resolutions
E.17 Delegation granted to the Executive Board to Mgmt For For
increase the share capital, within the
limit of 10% of the capital and within the
limits set under the fourteenth and fifteenth
resolutions, in consideration for in-kind
contributions of equity securities
or securities giving access to the capital
of third party companies outside of a public
exchange offer
E.18 Delegation granted to the Executive Board to Mgmt For For
increase the share capital in favor of employees
and retired employees participating in the
Group Savings Plan
E.19 Delegation granted to the Executive Board to Mgmt For For
decide to increase the share capital in
favor of employees of Vivendi foreign subsidiaries
participating in the Group Savings Plan and
to implement any similar plan
E.20 Delegation granted to the Executive Board to Mgmt For For
increase the capital by incorporation
of premiums, reserves, profits or other amounts
E.21 Amendment of Article 10 of the Statutes "Organizing Mgmt For For
the Supervisory Board", by adding a new 6th
paragraph: Censors
E.22 Powers to accomplish the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 702501708
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 27-Jul-2010
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's accounts and reports of Mgmt For For
the Directors and the Auditor for the YE 31
MAR 2010
2 Re-elect Sir John Bond as a Director Mgmt For For
3 Re-elect John Buchanan as a Director Mgmt For For
4 Re-elect Vittorio Colao as a Director Mgmt For For
5 Re-elect Michel Combes as a Director Mgmt For For
6 Re-elect Andy Halford as a Director Mgmt For For
7 Re-elect Stephen Pusey as a Director Mgmt For For
8 Re-elect Alan Jebson as a Director Mgmt For For
9 Re-elect Samuel Jonah as a Director Mgmt For For
10 Re-elect Nick Land as a Director Mgmt For For
11 Re-elect Anne Lauvergeon as a Director Mgmt For For
12 Re-elect Luc Vandevelde as a Director Mgmt For For
13 Re-elect Anthony Watson as a Director Mgmt For For
14 Re-elect Philip Yea as a Director Mgmt For For
15 Approve a final dividend of 5.65p per ordinary Mgmt For For
share
16 Approve the remuneration report Mgmt For For
17 Re-appoint Deloitte LLP as the Auditors Mgmt For For
18 Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
19 Authorize the Directors to allot shares Mgmt For For
S.20 Authorize the Directors to dis-apply pre-emption Mgmt For For
rights
S.21 Authorize the Company to purchase its own shares Mgmt For For
[Section 701, (Companies Act 2006]
S.22 Adopt new Articles of Association Mgmt For For
S.23 Authorize the calling of a general meeting other Mgmt For For
than an AGM on not less than 14 clear days'
notice
24 Approve the continued operation of the Vodafone Mgmt For For
Share Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933396168
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 13-May-2011
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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
05 AN AMENDMENT TO THE COMPANY'S BY-LAWS TO ALLOW Mgmt For For
STOCKHOLDERS WHO HAVE HELD AT LEAST A 25% NET
LONG POSITION IN OUR COMMON STOCK FOR ONE YEAR
TO CALL SPECIAL STOCKHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 702705837
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 15-Dec-2010
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
2 Adoption of Remuneration Report for the year Mgmt For For
ended 30 September 2010 (non- binding resolution)
3.A Re-election of Elizabeth Blomfield Bryan Mgmt For For
3.B Re-election of Peter John Oswin Hawkins Mgmt For For
3.C Re-election of Carolyn Judith Hewson Mgmt For For
4 Grant of equity to Chief Executive Officer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC Agenda Number: 703064787
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: AGM
Meeting Date: 09-Jun-2011
Ticker:
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' report Mgmt For For
and audited financial statements
for the 52 weeks ended 30 January 2011
2 To approve the Directors' remuneration report Mgmt For For
for the 52 weeks ended 30 January 2011
3 To declare a final dividend Mgmt For For
4 To re-elect Sir Ian Gibson Mgmt For For
5 To re-elect Dalton Philips Mgmt For For
6 To re-elect Richard Pennycook Mgmt For For
7 To re-elect Philip Cox Mgmt For For
8 To re-elect Penny Hughes Mgmt For For
9 To re-elect Nigel Robertson Mgmt For For
10 To re-elect Johanna Waterous Mgmt For For
11 To re-appoint KPMG Audit Plc as Auditors of Mgmt For For
the Company
12 To authorise the Directors to fix the remuneration Mgmt For For
of the Auditors
13 To authorise the Company to make market purchases Mgmt For For
of the Company's shares
14 To authorise the Directors to allot securities Mgmt For For
15 To authorise the Directors to allot securities Mgmt For For
otherwise than in accordance with s.561 Companies
Act 2006
16 To approve the shortening of the period of notice Mgmt For For
for a General Meeting
2CY6 Classic Value Mega Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933420147
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF EVAN G. GREENBERG Mgmt For For
1B ELECTION OF LEO F. MULLIN Mgmt For For
1C ELECTION OF OLIVIER STEIMER Mgmt For For
1D ELECTION OF MICHAEL P. CONNORS Mgmt For For
1E ELECTION OF EUGENE B. SHANKS, JR. Mgmt For For
1F ELECTION OF JOHN A. KROL Mgmt For For
2A APPROVAL OF THE ANNUAL REPORT Mgmt For For
2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF ACE LIMITED
2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
5B 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, 2011
5C ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING Mgmt For For
FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
06 APPROVAL OF DIVIDENDS FROM LEGAL RESERVES Mgmt For For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
08 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year
ADVISORY VOTE
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933419182
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1B ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1D ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1F ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY E. GARTEN 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
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO AETNA INC. 2010 STOCK Mgmt For For
INCENTIVE PLAN
04 APPROVAL OF AETNA INC. 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
05 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year
THE VOTE ON EXECUTIVE COMPENSATION
07 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
08 SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 933394190
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: AVP
ISIN: US0543031027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 APPROVE AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933398491
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN S. BIES 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 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY "SAY ON PAY" VOTES.
04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT.
06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr Against For
WRITTEN CONSENT.
07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr Against For
08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr Against For
09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr Against For
10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr Against For
CONTESTED ELECTIONS.
11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr Against For
COMPENSATION.
12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr Against For
RELOCATION BENEFITS.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933360531
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 01-Feb-2011
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
HENRY P. BECTON, JR. Mgmt For For
EDWARD F. DEGRAAN Mgmt For For
C.M. FRASER-LIGGETT Mgmt For For
CHRISTOPHER JONES Mgmt For For
MARSHALL O. LARSEN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
ADEL A.F. MAHMOUD Mgmt For For
GARY A. MECKLENBURG Mgmt For For
CATHY E. MINEHAN Mgmt Withheld Against
JAMES F. ORR Mgmt For For
WILLARD J. OVERLOCK, JR Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ALFRED SOMMER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year
COMPENSATION ADVISORY VOTES.
05 SPECIAL SHAREHOLDER MEETINGS. Shr Against For
06 CUMULATIVE VOTING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933381446
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 14-Apr-2011
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 RE-ELECT MR P M 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 I E L DAVIS AS A DIRECTOR. Mgmt For For
10 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For
11 TO RE-ELECT DR B E GROTE AS A DIRECTOR. Mgmt For For
12 TO ELECT MR F L BOWMAN AS A DIRECTOR. Mgmt For For
13 TO ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For
14 TO ELECT MR F P NHLEKO AS A DIRECTOR. Mgmt For For
15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For
16 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION.
S17 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.
18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT.
S19 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS.
S20 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For
OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.
21 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE.
22 TO APPROVE THE RENEWAL OF THE BP SHAREMATCH Mgmt For For
PLAN.
23 TO APPROVE THE RENEWAL OF THE BP SHARESAVE UK Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933299364
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 27-Jul-2010
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: RICHARD SULPIZIO 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 ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
03 TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS Mgmt For For
AGREEMENT.
04 THE STOCKHOLDER PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933392007
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1B ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1C ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR
2011.
03 APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
04 ADVISORY, NON-BINDING APPROVAL OF CAPITAL ONE'S Mgmt For For
2010 NAMED EXECUTIVE OFFICER COMPENSATION.
05 ADVISORY, NON-BINDING APPROVAL OF THE FREQUENCY Mgmt 1 Year For
WITH WHICH CAPITAL ONE WILL HOLD A STOCKHOLDER
VOTE TO APPROVE ITS NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933378336
--------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 21-Apr-2011
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: MICHAEL E. O'NEILL Mgmt For For
1F ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1I ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1L ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1N 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 2011.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP Mgmt For For
2009 STOCK INCENTIVE PLAN.
04 APPROVAL OF CITI'S 2011 EXECUTIVE PERFORMANCE Mgmt For For
PLAN.
05 ADVISORY VOTE ON CITI'S 2010 EXECUTIVE COMPENSATION. Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
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 Against For
RESTORING TRUST AND CONFIDENCE IN THE FINANCIAL
SYSTEM.
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Against For
HOLDING 15% OR ABOVE HAVE THE RIGHT TO CALL
SPECIAL STOCKHOLDER MEETINGS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT Shr Against For
COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND
REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES,
AND SECURITIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933291750
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 12-Aug-2010
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
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
SHANTANU NARAYEN Mgmt For For
SAM NUNN Mgmt For For
H. ROSS PEROT, JR. Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE SUPERMAJORITY VOTE PROVISIONS
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr For Against
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933384846
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1D ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For
1F ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1G ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. ROSSER Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
1K ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1L ELECTION OF DIRECTOR: 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 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE EDISON INTERNATIONAL 2007 PERFORMANCE
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933416908
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2011
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 55) Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For
56)
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against
(PAGE 57)
05 INDEPENDENT CHAIRMAN (PAGE 58) Shr Against For
06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr Against For
07 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For
08 POLICY ON WATER (PAGE 62) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr Against For
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr Against For
11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933369820
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 23-Mar-2011
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. APOTHEKER Mgmt For For
1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt Abstain Against
1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt Abstain Against
1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For
1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For
1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt Abstain Against
1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND
THE TERM OF THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933382854
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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: IAN E.L. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1K 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 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933404028
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2011
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 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt For For
PLAN
06 POLITICAL NON-PARTISANSHIP Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
08 MORTGAGE LOAN SERVICING Shr Against For
09 POLITICAL CONTRIBUTIONS Shr Against For
10 GENOCIDE-FREE INVESTING Shr Against For
11 INDEPENDENT LEAD DIRECTOR Shr Against For
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933381989
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
H. HUGH SHELTON Mgmt For For
MICHAEL T. STRIANESE Mgmt For For
JOHN P. WHITE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For
APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
4 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt 1 Year For
TO DETERMINE, IN A NON-BINDING, ADVISORY VOTE,
WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933398883
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. KANDARIAN* Mgmt For For
SYLVIA MATHEWS BURWELL# Mgmt For For
EDUARDO CASTRO-WRIGHT# Mgmt For For
CHERYL W. GRISE# Mgmt For For
LULU C. WANG# Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2011
04 ADVISORY VOTE TO APPROVE THE COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933331011
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 16-Nov-2010
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III 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 M. 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 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933423915
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 18-May-2011
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: C. ROBERT KIDDER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1J ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1L ELECTION OF DIRECTOR: MASAAKI TANAKA 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 AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt For For
PLAN
04 TO APPROVE THE COMPENSATION OF EXECUTIVES AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT (NON-BINDING
ADVISORY RESOLUTION)
05 TO VOTE ON THE FREQUENCY OF HOLDING A NON-BINDING Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES
AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING
ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933435744
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2011
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: VICTOR H. FAZIO Mgmt For For
1D ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1G ELECTION OF DIRECTOR: MADELEINE KLEINER Mgmt For For
1H ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1K 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
FOR FISCAL YEAR ENDING DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE THE 2011 LONG-TERM INCENTIVE Mgmt For For
STOCK PLAN.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
08 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933421909
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1E ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. Mgmt For For
1F ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1I ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1J ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1K ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1L ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2011 FISCAL
YEAR
03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
OUR CHARTER TO ALLOW SHAREHOLDER ACTION BY
LESS THAN UNANIMOUS WRITTEN CONSENT
04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
OUR CHARTER AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
05 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933378223
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
HUGH GRANT Mgmt For For
MICHELE J. HOOPER Mgmt For For
ROBERT MEHRABIAN Mgmt For For
2 PROPOSAL TO REAPPROVE THE PERFORMANCE GOALS Mgmt For For
UNDER THE OMNIBUS INCENTIVE PLAN.
3 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE OMNIBUS INCENTIVE PLAN.
4 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
5 TO RECOMMEND THE FREQUENCY OF APPROVING EXECUTIVE Mgmt 1 Year For
COMPENSATION.
6 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
7 SHAREHOLDER PROPOSAL REQUESTING A REPORT ABOUT Shr Against For
OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933426036
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 17-May-2011
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 LINDA G. STUNTZ AS A DIRECTOR Mgmt For For
OF THE COMPANY
4A RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Mgmt For For
4B RE-APPOINTMENT OF DIRECTOR: MALCOLM BRINDED Mgmt For For
4C RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For
4D RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt For For
4E RE-APPOINTMENT OF DIRECTOR: CHARLES O. HOLLIDAY Mgmt For For
4F RE-APPOINTMENT OF DIRECTOR: LORD KERR OF KINLOCHARD Mgmt For For
4G RE-APPOINTMENT OF DIRECTOR: GERARD KLEISTERLEE Mgmt For For
4H RE-APPOINTMENT OF DIRECTOR: CHRISTINE MORIN-POSTEL Mgmt For For
4I RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt For For
4J RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER VEER Mgmt For For
4K RE-APPOINTMENT OF DIRECTOR: PETER VOSER Mgmt For For
4L RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For
05 RE-APPOINTMENT OF AUDITORS Mgmt For For
06 REMUNERATION OF AUDITORS Mgmt For For
07 AUTHORITY TO ALLOT SHARES Mgmt For For
08 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
09 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
10 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933410108
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 18-May-2011
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. SERGEL Mgmt For For
1K ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1L ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1M ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For
02 TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION
03 TO APPROVE AN ADVISORY PROPOSAL ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION
04 TO APPROVE THE 2011 SENIOR EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011
06 TO ACT ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
DISCLOSURE OF CERTAIN POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933400551
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 17-May-2011
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 2011.
03 APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION GRANTING TO HOLDERS OF NOT
LESS THAN 20% OF THE CORPORATION'S SHARES THE
RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.
04 APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION DESIGNATING A FORUM FOR CERTAIN
LEGAL ACTIONS.
05 ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS Shr Against For
TO ACT BY WRITTEN CONSENT.
08 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: 933387397
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1B ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1I ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1J ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1K ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1L ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 RECOMMEND THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2011.
05 INDEPENDENT MONITORING OF THE HUMAN RIGHTS CODE. Shr Against For
06 REPORT ON POLITICAL ACTIVITY. Shr Against For
07 ACTION BY WRITTEN CONSENT. Shr Against For
08 CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS. Shr Against For
09 INDEPENDENT CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933405397
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-May-2011
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
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION MATTERS Mgmt For For
(SAY ON PAY)
03 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY Mgmt 1 Year For
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2011 FISCAL YEAR
05 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND LONG-TERM PERFORMANCE
08 SHAREHOLDER PROPOSAL REGARDING A REPORT ON SENIOR Shr Against For
EXECUTIVE COMPENSATION
09 SHAREHOLDER PROPOSAL REGARDING A REPORT ON CLIMATE Shr Against For
CHANGE RISK DISCLOSURE
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933412493
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2011
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: KATHRYN A. MIKELLS 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 THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
03 MANAGEMENT PROPOSAL TO APPROVE ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
04 MANAGEMENT PROPOSAL TO SELECT, ON A NON-BINDING Mgmt 1 Year For
ADVISORY BASIS, THE PREFERRED FREQUENCY FOR
THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933382866
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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: KAY COLES JAMES Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1G ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1H ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF 2006 INCENTIVE AWARD PLAN TERMS. Mgmt For For
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933412114
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1B ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1C ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
02 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For Against
OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD Agenda Number: 933374910
--------------------------------------------------------------------------------------------------------------------------
Security: H8912P106
Meeting Type: Annual
Meeting Date: 09-Mar-2011
Ticker: TEL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1F ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1I ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1J ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
2A TO APPROVE THE 2010 ANNUAL REPORT OF TYCO ELECTRONICS Mgmt For For
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER 24, 2010
AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 24, 2010)
2B TO APPROVE THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 24, 2010
2C TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 24, 2010
03 TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS
FOR ACTIVITIES DURING THE FISCAL YEAR ENDED
SEPTEMBER 24, 2010
4A TO ELECT DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2011
4B TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS Mgmt For For
TYCO ELECTRONICS' SWISS REGISTERED AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
4C TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
05 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year *
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
THERE IS NO MANAGEMENT RECOMMENDATION FOR PROPOSAL
6. IF NO DIRECTION IS MADE OR GIVEN, THIS PROPOSAL
WILL BE VOTED AS ABSTAIN.
07 TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS Mgmt For For
IN A SWISS FRANC AMOUNT EQUAL TO US$ 0.72 PER
ISSUED SHARE (INCLUDING TREASURY SHARES) TO
BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS
OF US$ 0.18 STARTING WITH THE THIRD FISCAL
QUARTER OF 2011 AND ENDING IN THE SECOND FISCAL
QUARTER OF 2012 PURSUANT TO THE TERMS OF THE
DIVIDEND RESOLUTION
08 TO APPROVE THE CHANGE OF TYCO ELECTRONICS' CORPORATE Mgmt For For
NAME FROM "TYCO ELECTRONICS LTD." TO "TE CONNECTIVITY
LTD." AND RELATED AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
09 TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL Mgmt For For
AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION
10 TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For
SHARES ACQUIRED UNDER TYCO ELECTRONICS' SHARE
REPURCHASE PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
11 TO APPROVE AN AUTHORIZATION RELATED TO TYCO Mgmt For For
ELECTRONICS' SHARE REPURCHASE PROGRAM
12 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against
OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 933486816
--------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: UBS
ISIN: CH0024899483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF ANNUAL REPORT AND GROUP AND PARENT Mgmt For For
BANK ACCOUNTS
1B ADVISORY VOTE ON THE COMPENSATION REPORT 2010 Mgmt Against Against
02 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2010
4AA REELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
KASPAR VILLIGER
4AB REELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MICHEL DEMARE
4AC REELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
DAVID SIDWELL
4AD REELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RAINER-MARC FREY
4AE REELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
BRUNO GEHRIG
4AF REELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
ANN F. GODBEHERE
4AG REELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
AXEL P. LEHMANN
4AH REELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
WOLFGANG MAYRHUBER
4AI REELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
HELMUT PANKE
4AJ REELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
WILLIAM G. PARRETT
4B ELECTION OF JOSEPH YAM TO THE BOARD OF DIRECTORS Mgmt For For
4C REELECTION OF THE AUDITORS, ERNST & YOUNG LTD., Mgmt For For
BASEL
05 IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL Mgmt Abstain Against
GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY
TO ACT
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933389151
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 03-May-2011
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: MACKEY J. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1K ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE NAMED EXECUTIVES' COMPENSATION.
03 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES REGARDING NAMED EXECUTIVES'
COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2011.
05 STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr Against For
TO THE COMPANY'S BY-LAWS TO ALLOW HOLDERS OF
10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS.
06 STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE Shr Against For
VOTING IN CONTESTED DIRECTOR ELECTIONS.
07 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
08 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON DIRECTOR COMPENSATION.
09 STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION Shr Against For
AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE
SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933381915
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 02-May-2011
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 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY")
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2011
2CY8 John Hancock Funds III Leveraged Companies Fund
--------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 933324256
--------------------------------------------------------------------------------------------------------------------------
Security: 000361105
Meeting Type: Annual
Meeting Date: 13-Oct-2010
Ticker: AIR
ISIN: US0003611052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. BOBINS Mgmt Withheld Against
JAMES E. GOODWIN Mgmt Withheld Against
MARC J. WALFISH Mgmt Withheld Against
02 APPROVAL OF THE AAR CORP. SECTION 162(M) ANNUAL Mgmt For For
CASH 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
MAY 31, 2011
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD. Agenda Number: 933386698
--------------------------------------------------------------------------------------------------------------------------
Security: 02503Y103
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: ACAS
ISIN: US02503Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY C. BASKIN Mgmt For For
1B ELECTION OF DIRECTOR: NEIL M. HAHL Mgmt For For
1C ELECTION OF DIRECTOR: PHILIP R. HARPER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. KOSKINEN Mgmt For For
1E ELECTION OF DIRECTOR: STAN LUNDINE Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH D. PETERSON Mgmt For For
1G ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For
1H ELECTION OF DIRECTOR: MALON WILKUS Mgmt For For
02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT PUBLIC ACCOUNTANT
FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933420058
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 11-May-2011
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: W. DON CORNWELL Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1D ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DONALD H. LAYTON Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For
1M ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1N ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
02 TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION
03 TO AMEND AIG'S AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS
OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S
TAX ATTRIBUTES
04 TO RATIFY THE AMERICAN INTERNATIONAL GROUP, Mgmt For For
INC. TAX ASSET PROTECTION PLAN
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011
06 SHAREHOLDER PROPOSAL RELATING TO RESTRICTING Shr For Against
HEDGING TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN PACIFIC CORPORATION Agenda Number: 933368513
--------------------------------------------------------------------------------------------------------------------------
Security: 028740108
Meeting Type: Annual
Meeting Date: 08-Mar-2011
Ticker: APFC
ISIN: US0287401089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERLYN D. MILLER* Mgmt For For
WILLIAM F. READDY** Mgmt For For
DEAN M. WILLARD** Mgmt For For
B. SMITH CAMPBELL*** Mgmt For For
C. KEITH ROOKER*** Mgmt For For
JANE L. WILLIAMS*** Mgmt For For
CHARLOTTE E. SIBLEY*** Mgmt For For
02 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
AS AMENDED, TO REPLACE THE 80% VOTE REQUIREMENT
FOR DIRECTOR ELECTIONS WITH A SIMPLE MAJORITY
VOTE REQUIREMENT.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2008 STOCK INCENTIVE PLAN.
06 TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 933395510
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN CARLSON Mgmt For For
LARS NYBERG Mgmt For For
JAMES M. RINGLER Mgmt For For
02 ADVISORY VOTE ON AUTOLIV, INC'S 2010 EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933398491
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN S. BIES 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 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY "SAY ON PAY" VOTES.
04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT.
06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr For Against
WRITTEN CONSENT.
07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr For Against
08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr For Against
09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr For Against
10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr For Against
CONTESTED ELECTIONS.
11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr For Against
COMPENSATION.
12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr For Against
RELOCATION BENEFITS.
--------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION Agenda Number: 933435542
--------------------------------------------------------------------------------------------------------------------------
Security: 12686C109
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: CVC
ISIN: US12686C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZACHARY W. CARTER Mgmt Withheld Against
THOMAS V. REIFENHEISER Mgmt Withheld Against
JOHN R. RYAN Mgmt Withheld Against
VINCENT TESE Mgmt Withheld Against
LEONARD TOW Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL YEAR 2011.
03 TO APPROVE CABLEVISION SYSTEMS CORPORATION 2011 Mgmt For For
CASH INCENTIVE PLAN.
04 TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF EXECUTIVE OFFICERS.
05 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 933396916
--------------------------------------------------------------------------------------------------------------------------
Security: 131347304
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: CPN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK CASSIDY Mgmt For For
JACK A. FUSCO Mgmt For For
ROBERT C. HINCKLEY Mgmt For For
DAVID C. MERRITT Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
WILLIAM E. OBERNDORF Mgmt For For
DENISE M. O'LEARY Mgmt For For
J. STUART RYAN Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2011.
03 APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 933381840
--------------------------------------------------------------------------------------------------------------------------
Security: 16117M305
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CHTR
ISIN: US16117M3051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT COHN Mgmt For For
W. LANCE CONN Mgmt Withheld Against
DARREN GLATT Mgmt For For
CRAIG A. JACOBSON Mgmt For For
BRUCE A. KARSH Mgmt For For
EDGAR LEE Mgmt For For
MICHAEL J. LOVETT Mgmt For For
JOHN D. MARKLEY, JR. Mgmt For For
DAVID C. MERRITT Mgmt For For
STAN PARKER Mgmt For For
ERIC L. ZINTERHOFER Mgmt For For
02 TO APPROVE THE COMPANY'S EXECUTIVE BONUS PLAN. Mgmt Against Against
03 TO APPROVE THE COMPANY'S EXECUTIVE INCENTIVE Mgmt For For
PERFORMANCE PLAN.
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933378336
--------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 21-Apr-2011
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: MICHAEL E. O'NEILL Mgmt For For
1F ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1I ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1L ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1N 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 2011.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP Mgmt For For
2009 STOCK INCENTIVE PLAN.
04 APPROVAL OF CITI'S 2011 EXECUTIVE PERFORMANCE Mgmt For For
PLAN.
05 ADVISORY VOTE ON CITI'S 2010 EXECUTIVE COMPENSATION. Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
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 Against For
RESTORING TRUST AND CONFIDENCE IN THE FINANCIAL
SYSTEM.
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against
HOLDING 15% OR ABOVE HAVE THE RIGHT TO CALL
SPECIAL STOCKHOLDER MEETINGS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT Shr For Against
COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND
REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES,
AND SECURITIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 933454047
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 30-Jun-2011
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: KENNETH B. WOODROW Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF DELTA'S NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2011.
05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
IN THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933374984
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 07-Apr-2011
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 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO THE DISCOVER FINANCIAL Mgmt For For
SERVICES DIRECTORS' COMPENSATION PLAN.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DOMINION PETROLEUM LTD Agenda Number: 702660211
--------------------------------------------------------------------------------------------------------------------------
Security: G2897M106
Meeting Type: AGM
Meeting Date: 12-Nov-2010
Ticker:
ISIN: BMG2897M1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Company's audited Mgmt For For
financial statements for the year ended
31 December 2009
2 To reappoint BDO LLP as Auditors of the Company Mgmt For For
3 To authorize the Board to establish the Auditors' Mgmt For For
remuneration
4 To re-elect Roger Cagle as a Director of the Mgmt For For
Company
5 To confirm and ratify the appointment and to Mgmt For For
elect Andrew Cochran as a Director of
the Company
6 To confirm and ratify the appointment and to Mgmt For For
elect Atul Gupta as a Director of the Company
7 To classify Andrew Cochran and Atul Gupta as Mgmt For For
Class 1 Directors pursuant to Bye-law 48
8 To authorize the Directors to allot relevant Mgmt For For
securities (within the meaning of Bye-law
2.4(b)) up to an aggregate nominal amount of
USD 21,197, and to allot equity securities
(within the meaning of Bye-law 2.5(g)) in connection
with a rights up to an aggregate nominal amount
of USD 42,394
9 Subject to and conditional upon the passing Mgmt For For
of resolution 8, to authorize the Board pursuant
to Bye-law 2.6 to allot equity securities (within
the meaning of Bye-law 2.5(g)) for cash pursuant
to the authority conferred in resolution 8
above as if Bye-law 2.5 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
or otherwise up to an aggregate nominal value
of USD 6,359
10 That the Bye-laws of the Company be amended Mgmt For For
as set out in the Notice of Annual General
Meeting
--------------------------------------------------------------------------------------------------------------------------
EXIDE TECHNOLOGIES Agenda Number: 933314609
--------------------------------------------------------------------------------------------------------------------------
Security: 302051206
Meeting Type: Annual
Meeting Date: 15-Sep-2010
Ticker: XIDE
ISIN: US3020512063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT F. ASPBURY Mgmt For For
JAMES R. BOLCH Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
DAVID S. FERGUSON Mgmt For For
JOHN O'HIGGINS Mgmt For For
DOMINIC J. PILEGGI Mgmt For For
JOHN P. REILLY Mgmt For For
MICHAEL P. RESSNER Mgmt For For
CARROLL R. WETZEL Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL-MOGUL CORPORATION Agenda Number: 933419651
--------------------------------------------------------------------------------------------------------------------------
Security: 313549404
Meeting Type: Annual
Meeting Date: 25-May-2011
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 Withheld Against
VINCENT J. INTRIERI Mgmt Withheld Against
J. MICHAEL LAISURE Mgmt For For
SAMUEL J. MERKSAMER Mgmt Withheld Against
DANIEL A. NINIVAGGI Mgmt Withheld Against
DAVID S. SCHECHTER Mgmt Withheld Against
NEIL S. SUBIN Mgmt Withheld Against
JAMES H. VANDENBERGHE Mgmt For For
02 AN ADVISORY, NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY AN ADVISORY, NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933319419
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2010
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: J.R. HYDE, III Mgmt For For
1D ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1F ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1H ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 ADOPTION OF 2010 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
06 STOCKHOLDER PROPOSAL REGARDING CEO SUCCESSION Shr For Against
PLANNING.
--------------------------------------------------------------------------------------------------------------------------
GREEKTOWN SUPERHOLDINGS INC Agenda Number: 933450998
--------------------------------------------------------------------------------------------------------------------------
Security: 392485108
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: GRKT
ISIN: US3924851088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN BITOVE Mgmt For For
GEORGE BOYER Mgmt For For
MICHAEL E. DUGGAN Mgmt For For
BENJAMIN C. DUSTER IV Mgmt For For
FREMAN HENDRIX Mgmt For For
YVETTE E. LANDAU Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREEKTOWN SUPERHOLDINGS INC Agenda Number: 933450998
--------------------------------------------------------------------------------------------------------------------------
Security: 392485207
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: GRKTP
ISIN: US3924852078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN BITOVE Mgmt For For
GEORGE BOYER Mgmt For For
MICHAEL E. DUGGAN Mgmt For For
BENJAMIN C. DUSTER IV Mgmt For For
FREMAN HENDRIX Mgmt For For
YVETTE E. LANDAU Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 933390457
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON M. HUNTSMAN Mgmt For For
PATRICK T. HARKER Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
04 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda Number: 933441557
--------------------------------------------------------------------------------------------------------------------------
Security: 45031U101
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: SFI
ISIN: US45031U1016
--------------------------------------------------------------------------------------------------------------------------
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
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, 2011.
03 SAY ON PAY - A NON-BINDING ADVISORY VOTE ON Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - A NON-BINDING ADVISORY VOTE Mgmt 1 Year Against
ON FREQUENCY OF SHAREHOLDER ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. Agenda Number: 933384113
--------------------------------------------------------------------------------------------------------------------------
Security: 47102X105
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: JNS
ISIN: US47102X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL F. BALSER Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Mgmt For For
1C ELECTION OF DIRECTOR: GLENN S. SCHAFER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE JANUS CAPITAL GROUP INC. INDEPENDENT
AUDITOR FOR FISCAL YEAR 2011.
03 APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).
04 RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY SAY-ON-PAY VOTE.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933382854
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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: IAN E.L. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1K 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 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC Agenda Number: 933397273
--------------------------------------------------------------------------------------------------------------------------
Security: 48248A306
Meeting Type: Annual
Meeting Date: 27-Apr-2011
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, 2011.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 933425298
--------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: KCG
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: THOMAS M. JOYCE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. LEWIS Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1E ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTOPHER C. QUICK Mgmt For For
1G ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
04 TO APPROVE HOLDING AN ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO
OR THREE YEARS, AS INDICATED.
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933395255
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 24-May-2011
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: PETER B. HENRY Mgmt For For
1D ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1E ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
4 APPROVAL OF THE KRAFT FOODS INC. AMENDED AND Mgmt For For
RESTATED 2006 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933331011
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 16-Nov-2010
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III 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 M. 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 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933423915
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 18-May-2011
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: C. ROBERT KIDDER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1J ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1L ELECTION OF DIRECTOR: MASAAKI TANAKA 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 AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against
PLAN
04 TO APPROVE THE COMPENSATION OF EXECUTIVES AS Mgmt Against Against
DISCLOSED IN THE PROXY STATEMENT (NON-BINDING
ADVISORY RESOLUTION)
05 TO VOTE ON THE FREQUENCY OF HOLDING A NON-BINDING Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES
AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING
ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
MTR GAMING GROUP, INC. Agenda Number: 933306044
--------------------------------------------------------------------------------------------------------------------------
Security: 553769100
Meeting Type: Annual
Meeting Date: 05-Aug-2010
Ticker: MNTG
ISIN: US5537691009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN M. BILLICK Mgmt Withheld Against
ROBERT A. BLATT Mgmt For For
JAMES V. STANTON Mgmt Withheld Against
RICHARD DELATORE Mgmt For For
RAYMOND K. LEE Mgmt Withheld Against
ROGER P. WAGNER Mgmt For For
ROBERT F. GRIFFIN Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO AUTHORIZE AN INCREASE IN THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.
03 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO AUTHORIZE THE ISSUANCE OF PREFERRED STOCK.
04 PROPOSAL TO APPROVE THE COMPANY'S 2010 LONG Mgmt For For
TERM INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE AIRLINES CORP. Agenda Number: 933395027
--------------------------------------------------------------------------------------------------------------------------
Security: 723443107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: PNCL
ISIN: US7234431077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN MASSEY Mgmt For For
JAMES E. MCGEHEE, JR. Mgmt For For
PHILIP H. TRENARY Mgmt Withheld Against
02 ADVISORY VOTE ON THE COMPENSATION OF PINNACLE Mgmt For For
AIRLINES CORP.'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE
PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
04 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 2011.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM RADIO INC. Agenda Number: 933419512
--------------------------------------------------------------------------------------------------------------------------
Security: 82967N108
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SIRI
ISIN: US82967N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOAN L. AMBLE Mgmt Against Against
1B ELECTION OF DIRECTOR: LEON D. BLACK Mgmt Against Against
1C ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI Mgmt Against Against
1D ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt Against Against
1E ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt Against Against
1F ELECTION OF DIRECTOR: MEL KARMAZIN Mgmt Against Against
1G ELECTION OF DIRECTOR: JAMES F. MOONEY Mgmt Against Against
1H ELECTION OF DIRECTOR: JACK SHAW Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2011.
03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
04 ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 1 Year Against
FUTURE EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 933445935
--------------------------------------------------------------------------------------------------------------------------
Security: 83272A104
Meeting Type: Special
Meeting Date: 27-May-2011
Ticker: SSCC
ISIN: US83272A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED JANUARY 23, 2011 (AS IT MAY BE
AMENDED FROM TIME TO TIME), AMONG ROCK-TENN
COMPANY, SMURFIT-STONE, AND SAM ACQUISITION,
LLC, A WHOLLY-OWNED SUBSIDIARY OF ROCKTENN.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
FOR ANY PURPOSE, INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL NUMBER 1.
--------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 933396536
--------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: S
ISIN: US8520611000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For
1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1J ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2011.
03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION.
05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr For Against
POLITICAL CONTRIBUTIONS.
06 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr For Against
THE RETENTION OF EQUITY AWARDS.
07 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
CHANGE TO A VOTING REQUIREMENT.
--------------------------------------------------------------------------------------------------------------------------
SUPERMEDIA INC Agenda Number: 933404131
--------------------------------------------------------------------------------------------------------------------------
Security: 868447103
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: SPMD
ISIN: US8684471035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. BAYONE Mgmt For For
ROBERT C. BLATTBERG Mgmt For For
CHARLES B. CARDEN Mgmt For For
ROBIN DOMENICONI Mgmt For For
THOMAS D. GARDNER Mgmt For For
DAVID E. HAWTHORNE Mgmt For For
PETER J. MCDONALD Mgmt For For
THOMAS S. ROGERS Mgmt For For
JOHN SLATER Mgmt For For
DOUGLAS D. WHEAT Mgmt For For
02 ADVISORY VOTE APPROVING SUPERMEDIA'S EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
04 RATIFICATION OF ERNST & YOUNG LLP AS SUPERMEDIA'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC. Agenda Number: 933397451
--------------------------------------------------------------------------------------------------------------------------
Security: 874083108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: TAL
ISIN: US8740831081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN M. SONDEY Mgmt Withheld Against
MALCOLM P. BAKER Mgmt For For
A. RICHARD CAPUTO Mgmt Withheld Against
CLAUDE GERMAIN Mgmt For For
BRIAN J. HIGGINS Mgmt Withheld Against
JOHN W. JORDAN II Mgmt Withheld Against
FREDERIC H. LINDEBERG Mgmt For For
DAVID W. ZALAZNICK Mgmt Withheld Against
DOUGLAS J. ZYCH Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 933400640
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 18-May-2011
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: HARI N. NAIR Mgmt For For
1D ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1G ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1H ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt For For
1I ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
02 APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2011.
03 APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY Mgmt For For
VOTE.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933405397
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-May-2011
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
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION MATTERS Mgmt Against Against
(SAY ON PAY)
03 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY Mgmt 1 Year For
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2011 FISCAL YEAR
05 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
AND LONG-TERM PERFORMANCE
08 SHAREHOLDER PROPOSAL REGARDING A REPORT ON SENIOR Shr Against For
EXECUTIVE COMPENSATION
09 SHAREHOLDER PROPOSAL REGARDING A REPORT ON CLIMATE Shr Against For
CHANGE RISK DISCLOSURE
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE PMI GROUP, INC. Agenda Number: 933423939
--------------------------------------------------------------------------------------------------------------------------
Security: 69344M101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: PMI
ISIN: US69344M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY R. ELLER Mgmt For For
CARMINE GUERRO Mgmt For For
LOUIS G. LOWER II Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
CHARLES R. RINEHART 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 NON-BINDING VOTE APPROVING THE EXECUTIVE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 NON-BINDING VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
04 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, 2011.
05 APPROVAL OF THE AMENDED AND RESTATED TAX BENEFITS Mgmt For For
PRESERVATION PLAN.
06 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933403634
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 19-May-2011
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 INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE TIME WARNER CABLE INC. 2011 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
05 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UAL CORPORATION Agenda Number: 933321818
--------------------------------------------------------------------------------------------------------------------------
Security: 902549807
Meeting Type: Special
Meeting Date: 17-Sep-2010
Ticker: UAUA
ISIN: US9025498075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF UAL COMMON Mgmt For For
STOCK TO CONTINENTAL AIRLINES, INC. STOCKHOLDERS
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 2, 2010, BY AND AMONG UAL CORPORATION,
CONTINENTAL AIRLINES, INC. AND JT MERGER SUB
INC., A WHOLLY OWNED SUBSIDIARY OF UAL CORPORATION.
02 ADOPTION OF UAL CORPORATION'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
2, 2010, BY AND AMONG UAL CORPORATION, CONTINENTAL
AIRLINES, INC. AND JT MERGER SUB INC., A WHOLLY
OWNED SUBSIDIARY OF UAL CORPORATION.
03 ADJOURNMENT OF THE UAL CORPORATION SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE PROPOSALS 1 AND 2.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933408189
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 05-May-2011
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 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt For For
ON PAY").
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY
ON FREQUENCY").
5A COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: ACTIONS ADVERSELY
AFFECTING PREFERRED STOCK.
5B COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: REMOVAL OF DIRECTORS.
5C COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: CHANGING THE AUTHORIZED
AMOUNT OF CAPITAL STOCK.
06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DIRECTOR TO SERVE AS CHAIRMAN OF THE BOARD
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 933436126
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KIRBYJON H. CALDWELL Mgmt For For
CAROLYN CORVI Mgmt For For
W. JAMES FARRELL Mgmt For For
JANE C. GARVEY Mgmt For For
WALTER ISAACSON Mgmt For For
HENRY L. MEYER III Mgmt For For
OSCAR MUNOZ Mgmt For For
JAMES J. O'CONNOR Mgmt For For
LAURENCE E. SIMMONS Mgmt For For
JEFFERY A. SMISEK Mgmt For For
GLENN F. TILTON Mgmt For For
DAVID J. VITALE Mgmt For For
JOHN H. WALKER Mgmt For For
CHARLES A. YAMARONE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 ADVISORY RESOLUTION APPROVING THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4 ADVISORY RESOLUTION RELATING TO THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY STOCKHOLDER VOTES TO APPROVE
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
US AIRWAYS GROUP, INC. Agenda Number: 933439590
--------------------------------------------------------------------------------------------------------------------------
Security: 90341W108
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: LCC
ISIN: US90341W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE R. LAKEFIELD Mgmt For For
1B ELECTION OF DIRECTOR: W. DOUGLAS PARKER 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,
2011.
03 APPROVE THE 2011 INCENTIVE AWARD PLAN. Mgmt For For
04 APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
05 APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH A NON-BINDING, ADVISORY
VOTE OF STOCKHOLDERS WILL BE HELD TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 933395609
--------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: USG
ISIN: US9032934054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRETCHEN R. HAGGERTY Mgmt For For
RICHARD P. LAVIN Mgmt For For
MARVIN E. LESSER Mgmt For For
JAMES S. METCALF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2011.
03 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933389151
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 03-May-2011
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: MACKEY J. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1K ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE NAMED EXECUTIVES' COMPENSATION.
03 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES REGARDING NAMED EXECUTIVES'
COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2011.
05 STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO THE COMPANY'S BY-LAWS TO ALLOW HOLDERS OF
10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS.
06 STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE Shr For Against
VOTING IN CONTESTED DIRECTOR ELECTIONS.
07 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
08 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON DIRECTOR COMPENSATION.
09 STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION Shr For Against
AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE
SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP, INC. Agenda Number: 933418243
--------------------------------------------------------------------------------------------------------------------------
Security: 950587105
Meeting Type: Annual
Meeting Date: 26-May-2011
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 AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO ALLOW MAJORITY VOTING IN
DIRECTOR ELECTIONS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2011.
04 TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
05 TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION Mgmt 1 Year For
EVERY ONE, TWO OR THREE YEARS.
2CY9 John Hancock Funds III Rainier Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 933453906
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: ANF
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAUREN J. BRISKY (CLASS Mgmt For For
OF 2014)
1B ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN (CLASS Mgmt For For
OF 2014)
1C ELECTION OF DIRECTOR: ELIZABETH M. LEE (CLASS Mgmt For For
OF 2014)
1D ELECTION OF DIRECTOR: MICHAEL E. GREENLEES (CLASS Mgmt For For
OF 2013)
1E ELECTION OF DIRECTOR: KEVIN S. HUVANE (CLASS Mgmt For For
OF 2013)
02 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt Against Against
04 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY BOARD OF DIRECTORS
05 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING JAN 28, 2012
06 RE-APPROVE THE PERFORMANCE GOALS UNDER THE ABERCROMBIE Mgmt For For
& FITCH CO. 2005 LONG-TERM INCENTIVE PLAN
07 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
ABERCROMBIE & FITCH CO. 2007 LONG-TERM INCENTIVE
PLAN
08 APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN Shr For Against
THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL
IS PROPERLY PRESENTED AT THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933365442
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 01-Mar-2011
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HEIDI FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For
1C ELECTION OF DIRECTOR: A. BARRY RAND Mgmt For For
02 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE COMPENSATION OF AGILENT'S NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 TO APPROVE THE FREQUENCY OF VOTING ON THE COMPENSATION Mgmt 1 Year For
OF AGILENT'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933435388
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 11-May-2011
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
ANN M. VENEMAN. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO ALEXION'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR AN INCREASE IN THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
145,000,000 TO 290,000,000.
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE Mgmt For For
COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE
OFFICERS.
05 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933382169
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
DEBORAH DUNSIRE, M.D.
1B ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
TREVOR M. JONES PH.D.
1C ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
LOUIS J. LAVIGNE, JR.
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
05 APPROVE THE ALLERGAN, INC. 2011 EXECUTIVE BONUS Mgmt For For
PLAN
06 APPROVE THE ALLERGAN, INC. 2011 INCENTIVE AWARD Mgmt For For
PLAN
07 APPROVE THE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY OUR BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933435566
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 07-Jun-2011
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: JONATHAN J. RUBINSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER OWNERSHIP Shr For Against
THRESHOLD FOR CALLING A SPECIAL MEETING OF
SHAREHOLDERS.
06 SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT Shr For Against
AND REPORT CONCERNING CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933388995
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 02-May-2011
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
T.J. LEONSIS 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 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING FOR DIRECTORS.
06 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against
OF SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933406438
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 18-May-2011
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 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE AN AMENDMENT TO AMERICAN TOWER CORPORATION'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
04 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO CONDUCT AN ADVISORY VOTE ON WHETHER TO HOLD Mgmt 1 Year For
THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933365733
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 17-Feb-2011
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: CHARLES H. COTROS Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: JANE E. HENNEY, Mgmt For For
M.D.
1C ELECTION OF CLASS I DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
06 APPROVAL OF THE AMERISOURCEBERGEN CORPORATION Mgmt For For
2011 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 933396156
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CONTI Mgmt For For
FRANK S. HERMANCE Mgmt For For
02 APPROVAL OF THE AMETEK, INC. 2011 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt For For
INC. EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES.
05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA Agenda Number: 933406387
--------------------------------------------------------------------------------------------------------------------------
Security: 03524A108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: BUD
ISIN: US03524A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AA MODIFICATION OF THE DATE OF THE ANNUAL SHAREHOLDERS' Mgmt For For
MEETING
AB MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
IN RELATION TO THE REMUNERATION OF THE EXECUTIVE
MANAGEMENT
AC1 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
ENTRY INTO FORCE OF THE MODIFICATIONS TO THE
ARTICLES OF ASSOCIATION RESULTING FROM THE
LAW ON THE EXERCISE OF CERTAIN RIGHTS OF SHAREHOLDERS
IN LISTED COMPANIES
AC2 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
MODIFICATION TO ARTICLE 24 - MEETINGS
AC3 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
MODIFICATION TO ARTICLE 25 - ADMISSION TO SHAREHOLDERS'
MEETINGS
AC4 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
MODIFICATION TO ARTICLE 26BIS - VOTE BY CORRESPONDENCE
AC5 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
MODIFICATION TO ARTICLE 28 - DELIBERATIONS
AC6 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
MODIFICATION TO ARTICLE 30 - ADJOURNMENTS
AC7 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
MODIFICATION TO ARTICLE 36 BIS
AD3 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
AD4 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
AD5 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
AD6 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: EXPRESS APPROVAL PURSUANT TO ARTICLE
554, INDENT 7, OF THE COMPANIES CODE
AD7 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
BD APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
BE DISCHARGE TO THE DIRECTORS Mgmt For For
BF DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
BH1 RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against
STEFAN DESCHEEMAEKER
BH2 APPOINTING AS DIRECTOR MR. PAUL CORNET DE WAYS Mgmt Against Against
RUART
BH3 RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR Mgmt For For
OF MR. KEES STORM
BH4 RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR Mgmt For For
OF MR. PETER HARF
BH5 APPOINTING AS INDEPENDENT DIRECTOR MR. OLIVIER Mgmt For For
GOUDET
BI1 REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against
OF THE COMPANY: APPROVING THE REMUNERATION
REPORT FOR THE FINANCIAL YEAR 2010
BI2 REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against
OF THE COMPANY: CONFIRMING THE SPECIFIC GRANTS
OF STOCK OPTIONS AND RESTRICTED STOCK UNITS
TO EXECUTIVES
BJ1 APPROVAL OF CHANGE OF CONTROL PROVISIONS: CHANGE Mgmt For For
OF CONTROL PROVISIONS RELATING TO THE UPDATED
EMTN PROGRAMME
BJ2 APPROVAL OF CHANGE OF CONTROL PROVISIONS: CHANGE Mgmt For For
OF CONTROL PROVISIONS RELATING TO THE US DOLLAR
NOTES
BJ3 APPROVAL OF CHANGE OF CONTROL PROVISIONS: CHANGE Mgmt For For
OF CONTROL PROVISIONS RELATING TO THE NOTES
ISSUED UNDER ANHEUSER-BUSCH INBEV'S SHELF REGISTRATION
STATEMENT FILED IN THE UNITED STATES ON FORM
F-3
BJ4 APPROVAL OF CHANGE OF CONTROL PROVISIONS: CHANGE Mgmt For For
OF CONTROL PROVISIONS RELATING TO THE CAD DOLLAR
NOTES ISSUED VIA A CANADIAN PRIVATE PLACEMENT
CA FILINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933364755
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2011
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
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR 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 FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933446583
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For
1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For
1F ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1G ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2012.
03 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
THE COMPENSATION OF AUTODESK, INC.'S NAMED
EXECUTIVE OFFICERS.
04 APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS Mgmt 1 Year For
ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE
ON THE COMPENSATION OF AUTODESK, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933435605
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRY S. GERBER Mgmt For For
JAMES GROSFELD Mgmt For For
SIR DERYCK MAUGHAN Mgmt For For
THOMAS K. MONTAG Mgmt For For
LINDA GOSDEN ROBINSON Mgmt Withheld Against
JOHN S. VARLEY Mgmt Withheld Against
02 APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED
AND DISCUSSED IN THE PROXY STATEMENT.
03 RECOMMENDATION, IN A NON-BINDING VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES CAST ON EXECUTIVE
COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933387311
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
MARIA KLAWE, PH.D. Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
JOHN A.C. SWAINSON Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT.
03 TO RECOMMEND CONDUCTING AN ADVISORY VOTE ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE
YEARS.
04 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933444882
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, 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, 2011.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 Mgmt For For
STOCK INCENTIVE PLAN.
04 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933435592
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 24-May-2011
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 RE-ELECTION OF TWO OUTSIDE DIRECTORS: IRWIN Mgmt For For
FEDERMAN AND RAY ROTHROCK.
03 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 2011.
04 TO AMEND THE FEE STRUCTURE FOR CHECK POINT'S Mgmt For For
DIRECTORS.
05 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933332265
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2010
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 A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2011.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON ENVIRONMENTAL SUSTAINABILITY.
05 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.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For
THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING
CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT
AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN
RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE
OF CISCO'S SALES TO CHINA AND CERTAIN OTHER
GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933421480
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1B ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 EQUITY INCENTIVE PLAN
03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE AMENDED AND RESTATED 2005 EQUITY
INCENTIVE PLAN
04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011
05 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS
06 ADVISORY VOTE ON THE FREQUENCY FOR HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933380456
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN BENNINK Mgmt For For
JOHN F. BROCK Mgmt For For
CALVIN DARDEN Mgmt For For
L. PHILLIP HUMANN Mgmt For For
ORRIN H. INGRAM II Mgmt For For
DONNA A. JAMES Mgmt For For
THOMAS H. JOHNSON Mgmt For For
SUZANNE B. LABARGE Mgmt For For
VERONIQUE MORALI Mgmt For For
GARRY WATTS Mgmt For For
CURTIS R. WELLING Mgmt For For
PHOEBE A. WOOD Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION PROGRAM VOTES.
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 2011.
05 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against
OF CERTAIN SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933429020
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
02 APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
AS AMENDED TO INCREASE THE MAXIMUM NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS
FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING
SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING
POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL
STOCK.
06 TO AMEND OUR AMENDED AND RESTATED BY-LAWS, AS Mgmt For For
AMENDED, TO REDUCE CERTAIN SUPERMAJORITY VOTING
THRESHOLDS FROM 80% OF THE VOTING POWER OF
ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK
TO 66 2/3% OF THE VOTING POWER OF ALL THEN
OUTSTANDING SHARES OF CAPITAL STOCK.
07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933442220
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY A. LEACH Mgmt For For
WILLIAM H. EASTER III Mgmt For For
W. HOWARD KEENAN, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY").
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933359007
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. DECKER Mgmt For For
RICHARD M. LIBENSON Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933390320
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 04-May-2011
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: J.B. BREAUX Mgmt For For
1C ELECTION OF DIRECTOR: P.L. CARTER 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
1L ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1M ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933400929
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
02 ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
04 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
05 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
06 ELECTION OF DIRECTOR: CARL WARE Mgmt For For
07 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
08 ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
09 ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG-DIAZ Mgmt For For
10 ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
11 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
12 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
13 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 933366343
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1C ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY")
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933385521
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1D ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1G ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON AMENDED EQUITY AND INCENTIVE PLAN Mgmt For For
04 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For
05 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES
06 ON SPECIAL SHAREOWNER MEETINGS Shr For Against
07 ON GENETICALLY ENGINEERED SEED Shr Against For
08 ON EXECUTIVE COMPENSATION REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933387929
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 04-May-2011
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 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011, AS DESCRIBED IN EMC'S PROXY STATEMENT.
03 APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
04 APPROVAL OF AN AMENDMENT TO EMC'S BYLAWS TO Mgmt For For
REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN EMC'S PROXY STATEMENT.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933386840
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1B ELECTION OF DIRECTOR: R. JORDAN GATES (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS (TO Mgmt For For
SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A
SUCCESSOR IS ELECTED AND QUALIFIED)
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE (TO Mgmt For For
SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A
SUCCESSOR IS ELECTED AND QUALIFIED)
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH (TO Mgmt For For
SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A
SUCCESSOR IS ELECTED AND QUALIFIED)
1F ELECTION OF DIRECTOR: PETER J. ROSE (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1G ELECTION OF DIRECTOR: JAMES L.K. WANG (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
02 TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO CONDUCT A NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For
OF A NON-BINDING VOTE ON COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE AND RATIFY THE ADOPTION OF THE 2011 Mgmt For For
STOCK OPTION PLAN.
05 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933388755
--------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 04-May-2011
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: MAURA C. BREEN Mgmt For For
1C ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1E ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1F ELECTION OF DIRECTOR: WOODROW A MYERS, JR., Mgmt For For
MD
1G ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1I ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1J ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2011.
03 TO APPROVE AMENDMENT TO THE BYLAWS REGARDING Mgmt For For
CALLING OF A SPECIAL MEETING.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
06 TO APPROVE AND RATIFY THE EXPRESS SCRIPTS, INC. Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
07 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933368133
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 14-Mar-2011
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: JOHN CHAPPLE Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: A. GARY AMES Mgmt For For
1C ELECTION OF CLASS III DIRECTOR: SCOTT THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 TO APPROVE AN ADVISORY VOTE ON COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933319419
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2010
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: J.R. HYDE, III Mgmt For For
1D ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1F ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1H ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 ADOPTION OF 2010 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
06 STOCKHOLDER PROPOSAL REGARDING CEO SUCCESSION Shr For Against
PLANNING.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 933390419
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD J. MOONEY Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE J. SOSA Mgmt For For
1C ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
04 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933396219
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For
1D ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
1G ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For
1J ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1K ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For
1L ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For
1M ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1N ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVES.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVES.
05 RELATING TO DISCLOSURE OF THE COMPANY'S POLITICAL Shr Against For
CONTRIBUTIONS.
06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
07 RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING Shr For Against
COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933367371
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 15-Mar-2011
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: CHARLES B. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1I ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1J ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1K ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt Against Against
1L ELECTION OF DIRECTOR: GEOFFREY Y. YANG 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 SEPTEMBER 30, 2011.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 10,000,000 SHARES.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against
ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 933411693
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual and Special
Meeting Date: 18-May-2011
Ticker: GG
ISIN: CA3809564097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
CHARLES A. JEANNES Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION;
C A RESOLUTION APPROVING AN AMENDED AND RESTATED Mgmt For For
STOCK OPTION PLAN FOR THE COMPANY;
D A RESOLUTION AMENDING ARTICLES OF THE COMPANY Mgmt For For
TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS
FROM 10 TO 12;
E THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE Shr Against For
"C" TO THE MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933424373
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT 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, 2011.
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 1,500,000.
04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 1 Year Against
VOTES REGARDING COMPENSATION AWARDED TO NAMED
EXECUTIVE OFFICERS.
06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For
OF A BOARD COMMITTEE ON SUSTAINABILITY, IF
PROPERLY PRESENTED AT THE MEETING.
07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER
MATTERS, IF PROPERLY PRESENTED AT THE MEETING.
08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For
OF INTEREST AND CODE OF CONDUCT COMPLIANCE
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933402668
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 19-May-2011
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: A.S. JUM'AH 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 FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933406983
--------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 19-May-2011
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, 2011.
03 PROPOSAL TO APPROVE THE HANSEN NATURAL CORPORATION Mgmt For For
2011 OMNIBUS INCENTIVE PLAN.
04 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
05 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year Against
BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS
WILL APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
06 STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT Shr For Against
OF OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933369820
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 23-Mar-2011
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. APOTHEKER Mgmt For For
1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt Against Against
1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For
1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For
1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt Against Against
1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND
THE TERM OF THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933403711
--------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: ICE
ISIN: US45865V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG Mgmt For For
1D ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1E ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For
1F ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For
1G ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For
1H ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1J ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For
FOR NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
04 APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933376077
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FLOYD D. LOOP Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE STALK JR. Mgmt For For
1C ELECTION OF DIRECTOR: CRAIG H. BARRATT Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt For For
THE COMPANY'S 2010 INCENTIVE AWARD PLAN
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS
05 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933412152
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY B. CRANSTON Mgmt For For
KEVIN R. JOHNSON Mgmt For For
J. MICHAEL LAWRIE Mgmt For For
DAVID SCHLOTTERBECK Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
03 APPROVAL OF THE PERFORMANCE BONUS PLAN FOR PURPOSES Mgmt For For
OF COMPLYING WITH INTERNAL REVENUE CODE SECTION
162(M).
04 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.
05 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON JUNIPER NETWORKS, INC.'S EXECUTIVE COMPENSATION.
06 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year For
ON THE FREQUENCY OF EXECUTIVE COMPENSATION
ADVISORY VOTES IN THE FUTURE.
07 TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For
PRESENTED AT THE ANNUAL MEETING, REQUESTING
THE BOARD OF DIRECTOR TO TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD OF DIRECTORS
AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS,
WHEREBY DIRECTORS WOULD BE ELECTED ANNUALLY
AND NOT BY CLASSES.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933383743
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 12-May-2011
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.
3A APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE Mgmt For For
REQUIREMENT IN ARTICLE V.
3B APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE Mgmt For For
REQUIREMENT IN ARTICLE VI.
04 RE-APPROVAL OF ANNUAL INCENTIVE PLAN. Mgmt For For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL: SHAREHOLDER ACTION BY Shr Against For
WRITTEN CONSENT.
08 SHAREHOLDER PROPOSAL: SUCCESSION PLANNING AND Shr For Against
REPORTING.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933441420
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FORMAN Mgmt Withheld Against
GEORGE P. KOO Mgmt For For
IRWIN A. SIEGEL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Mgmt Against Against
PROPOSAL ON EXECUTIVE COMPENSATION.
04 TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
PROPOSAL ON HOW FREQUENTLY STOCKHOLDERS SHOULD
VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 933421454
--------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: LTD
ISIN: US5327161072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
03 THE APPROVAL OF THE 2011 STOCK OPTION PERFORMANCE Mgmt For For
AND INCENTIVE PLAN
04 THE APPROVAL OF THE 2011 CASH INCENTIVE COMPENSATION Mgmt For For
PERFORMANCE PLAN
05 THE ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
06 THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
07 THE STOCKHOLDER PROPOSAL Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933412619
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 06-May-2011
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: LAWRENCE M. SMALL Mgmt For For
1J ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933294213
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 08-Jul-2010
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1A ELECTION OF DIRECTOR: DR. TA-LIN HSU Mgmt For For
A1B ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For
A2 TO APPROVE AMENDMENT TO BYE-LAW 12 OF THE COMPANY'S Mgmt For For
BYE-LAWS.
A3 TO APPROVE AMENDMENT TO BYE-LAW 44 OF THE COMPANY'S Mgmt For For
BYE-LAWS.
A4 TO APPROVE THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For
PLAN.
A5 TO APPROVE AMENDMENT TO AMENDED AND RESTATED Mgmt For For
1995 STOCK OPTION PLAN.
A6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT
COMMITTEE, ACTING ON BEHALF OF THE BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS
AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933410297
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 ADVISORY VOTE ON THE APPROVAL OF THE APPOINTMENT Mgmt For For
OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For
IN ARTICLE TWELFTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION BY REPEALING SUCH ARTICLE
(TRANSACTIONS WITH INTERESTED SHAREHOLDERS).
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For
IN ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION (BOARD OF DIRECTORS).
07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN ARTICLE FOURTEENTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION (SHAREHOLDER ACTION).
08 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr For Against
TO CLASSIFIED BOARD.
09 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For
TO THE USE OF CONTROLLED ATMOSPHERE STUNNING.
10 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For
TO A REPORT ON CHILDREN'S NUTRITION.
11 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr For Against
TO BEVERAGE CONTAINERS.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933331011
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 16-Nov-2010
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III 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 M. 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 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933414853
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
05 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
06 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 500,000,000 TO 1,000,000,000.
07 STOCKHOLDER PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933310435
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 31-Aug-2010
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
THOMAS GEORGENS Mgmt For For
GERALD HELD Mgmt For For
NICHOLAS G. MOORE Mgmt For For
T. MICHAEL NEVENS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
DANIEL J. WARMENHOVEN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For
PLAN (THE "1999 PLAN") TO INCREASE THE SHARE
RESERVE BY AN ADDITIONAL 7,000,000 SHARES OF
COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN ("PURCHASE PLAN") TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL 5,000,000
SHARES OF COMMON STOCK, TO CLARIFY THE DISCRETION
OF THE PURCHASE PLAN ADMINISTRATOR TO DETERMINE
ELIGIBILITY REQUIREMENTS, AND TO REMOVE ITS
FIXED-TERM EXPIRATION DATE.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 933425250
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
REED HASTINGS Mgmt For For
JAY C. HOAG Mgmt For For
A. GEORGE (SKIP) BATTLE 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 DECEMBER 31, 2011.
3 TO APPROVE OUR 2011 STOCK PLAN. Mgmt For For
4 TO RECEIVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5 TO RECEIVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL IF PROPERLY Shr For Against
BROUGHT BEFORE THE MEETING REGARDING MAJORITY
VOTING.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933315548
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2010
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
PHYLLIS M. WISE Mgmt For For
02 TO RE-APPROVE AND AMEND THE NIKE, INC. EXECUTIVE Mgmt For For
PERFORMANCE SHARING PLAN.
03 TO RE-APPROVE AND AMEND THE NIKE, INC. 1990 Mgmt For For
STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933395318
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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.
03 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 TO DETERMINE WHETHER A STOCKHOLDER VOTE TO APPROVE Mgmt 1 Year For
COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY 1, 2 OR 3 YEARS.
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
PLAN FROM 24,000,000 TO 31,000,000 AND MODIFY
CERTAIN PLAN PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933328189
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 06-Oct-2010
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
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt For For
PLAN.
03 APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED Mgmt For For
2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 419,020,418 SHARES.
04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011.
05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE Shr Against For
BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
06 ACT ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING IN DIRECTOR ELECTIONS.
07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 933376558
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. FLUKE, JR. Mgmt For For
KIRK S. HACHIGIAN Mgmt For For
STEPHEN F. PAGE Mgmt For For
THOMAS E. PLIMPTON Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS
03 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION VOTES
04 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For
05 APPROVAL OF THE SENIOR EXECUTIVE YEARLY INCENTIVE Mgmt For For
COMPENSATION PLAN
06 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY Shr For Against
VOTE PROVISIONS
07 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against
THRESHOLD
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933394467
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDISON C. BUCHANAN Mgmt Withheld Against
R. HARTWELL GARDNER Mgmt Withheld Against
JIM A. WATSON Mgmt Withheld Against
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
ACCOUNTING FIRM
3 ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION Mgmt For For
4 ADVISORY VOTE REGARDING FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5 STOCKHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against
FOR DIRECTORS
6 STOCKHOLDER PROPOSAL RELATING TO DECLASSIFICATION Shr For Against
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933391726
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 12-May-2011
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION (ATTACHED AS APPENDIX Mgmt For For
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933384086
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
OSCAR BERNARDES 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
2 APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, Mgmt For For
THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE 2011 PROXY STATEMENT.
3 RECOMMEND, ON AN ADVISORY AND NON-BINDING BASIS, Mgmt 1 Year For
THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
4 TO APPROVE PERFORMANCE GOALS UNDER PRAXAIR'S Mgmt For For
SECTION 162(M) PLAN.
5 TO APPROVE AMENDMENTS TO THE 2009 PRAXAIR, INC. Mgmt For For
LONG TERM INCENTIVE PLAN TO ADD NON-EMPLOYEE
DIRECTORS AS ELIGIBLE PARTICIPANTS.
6 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933303478
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 10-Aug-2010
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. MURPHY Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
RICHARD L. WAMBOLD Mgmt For For
TIMOTHY A. WICKS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr Against For
STRUCTURE
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933449503
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
02 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, 2011.
03 TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPENSATION Mgmt For For
PAID BY THE COMPANY TO OUR NAMED EXECUTIVE
OFFICERS.
04 TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF CASTING FUTURE NON-BINDING ADVISORY VOTES
ON THE COMPENSATION PAID BY THE COMPANY TO
OUR NAMED EXECUTIVE OFFICERS.
05 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
ON STOCKHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933365947
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2011
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
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt For For
AS AMENDED, WHICH INCLUDES AN INCREASE IN THE
SHARE RESERVE BY 65,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
BY 22,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011.
05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
07 TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933301121
--------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 13-Jul-2010
Ticker: RIMM
ISIN: CA7609751028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BALSILLIE Mgmt For For
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
ANTONIO VIANA-BAPTISTA 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 BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 933333356
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 11-Nov-2010
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KIERAN GALLAHUE Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL QUINN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
02 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
LIMIT OF DIRECTORS' FEES WE MAY PAY IN ANY
FISCAL YEAR TO ALL NON-EXECUTIVE DIRECTORS,
AS A GROUP, FROM THE CURRENT LIMIT OF $400,000
TO A MAXIMUM AGGREGATE AMOUNT NOT TO EXCEED
$800,000 DURING ANY FISCAL YEAR.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
RESMED'S COMMON STOCK FROM 200,000,000 TO 350,000,000
SHARES.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933455265
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1B ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: ALAN HASSENFELD 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 ON JANUARY 31, 2012.
03 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933377106
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 06-Apr-2011
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: P. CAMUS Mgmt For For
1B ELECTION OF DIRECTOR: P. CURRIE Mgmt For For
1C ELECTION OF DIRECTOR: A. GOULD Mgmt For For
1D ELECTION OF DIRECTOR: T. ISAAC Mgmt For For
1E ELECTION OF DIRECTOR: K.V. KAMATH Mgmt For For
1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Mgmt For For
1G ELECTION OF DIRECTOR: A. LAJOUS Mgmt For For
1H ELECTION OF DIRECTOR: M.E. MARKS Mgmt For For
1I ELECTION OF DIRECTOR: E. MOLER Mgmt For For
1J ELECTION OF DIRECTOR: L.R. REIF Mgmt For For
1K ELECTION OF DIRECTOR: T.I. SANDVOLD Mgmt For For
1L ELECTION OF DIRECTOR: H. SEYDOUX Mgmt For For
1M ELECTION OF DIRECTOR: P. KIBSGAARD Mgmt For For
1N ELECTION OF DIRECTOR: L.S. OLAYAN Mgmt For For
02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON SHARE CAPITAL.
05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO CLARIFY THE VOTING STANDARD
IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE
CERTAIN OTHER CHANGES.
06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
AND DECLARATION OF DIVIDENDS.
07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 933414396
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. GALLOWAY Mgmt For For
DALE C. POND Mgmt For For
RONALD W. TYSOE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933393338
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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, 2010 TOGETHER WITH THE DIRECTORS
REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS.
O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2010.
O3 TO RE-ELECT MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O4 TO RE-ELECT ANGUS RUSSELL AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O5 TO RE-ELECT GRAHAM HETHERINGTON AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O6 TO RE-ELECT DAVID KAPPLER AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O7 TO RE-ELECT PATRICK LANGLOIS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O8 TO RE-ELECT DR JEFFREY LEIDEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O9 TO ELECT DR DAVID GINSBURG AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O10 TO ELECT ANNE MINTO AS A DIRECTOR OF THE COMPANY. Mgmt For For
O11 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
2012.
O12 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O13 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT
SHALL BE: (A) POUND 9,370,661 OF RELEVANT SECURITIES;
AND (B) SOLELY IN CONNECTION WITH AN ALLOTMENT
PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE
POUND 18,741,322 OF RELEVANT SECURITIES COMPRISING
EQUITY SECURITIES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
S14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: TO Mgmt For For
RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION
13, 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 AND FOR
THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT SHALL
BE POUND 1,405,599 OF EQUITY SECURITIES, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
S15 AUTHORITY TO MAKE MARKET PURCHASES: TO RESOLVE Mgmt For For
THAT THE COMPANY BE AND IS HEREBY GENERALLY
AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT
TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW
1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY; (B) PURSUANT
TO ARTICLE LAW 1991, TO HOLD AS TREASURY SHARES
ANY ORDINARY SHARES PURCHASED PURSUANT TO THE
AUTHORITY CONFERRED BY PARAGRAPH (A) OF THIS
RESOLUTION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
S16 TO RESOLVE THAT, WITH EFFECT FROM THE CONCLUSION Mgmt For For
OF THE ANNUAL GENERAL MEETING, THE COMPANY'S
ARTICLES OF ASSOCIATION BE AMENDED AND THOSE
PRODUCED TO THE MEETING AND INITIALLED BY THE
CHAIRMAN (THE "NEW ARTICLES") BE ADOPTED AS
THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY.
S17 TO RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16, A GENERAL MEETING OTHER THAN AN ANNUAL
GENERAL MEETING OF THE COMPANY MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP. Agenda Number: 933403367
--------------------------------------------------------------------------------------------------------------------------
Security: 78505P100
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: SXCI
ISIN: CA78505P1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK THIERER Mgmt For For
STEVEN D. COSLER Mgmt For For
TERRENCE C. BURKE Mgmt For For
WILLIAM J. DAVIS Mgmt For For
PHILIP R. REDDON Mgmt For For
CURTIS J. THORNE Mgmt For For
ANTHONY R. MASSO Mgmt For For
02 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED BYLAWS TO INCREASE
THE QUORUM REQUIREMENT FOR SHAREHOLDER MEETINGS.
03 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For
SXC HEALTH SOLUTIONS CORP. LONG TERM INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON
SHARES WE MAY ISSUE UNDER THE PLAN BY 1,800,000.
04 TO HOLD A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION, AS DISCLOSED IN THIS PROXY CIRCULAR
AND PROXY STATEMENT.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
06 TO APPOINT AUDITORS AND TO AUTHORIZE THE DIRECTORS Mgmt For For
TO FIX THE AUDITORS REMUNERATION AND TERMS
OF ENGAGEMENT.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933376609
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 14-Apr-2011
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: ROBERT F. MACLELLAN Mgmt For For
1G ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1H ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1I ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1J ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, BY NON-BINDING ADVISORY VOTE, FREQUENCY Mgmt 1 Year For
OF VOTING BY HOLDERS ON COMPENSATION PAID BY
COMPANY TO EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933437837
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1C ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1I ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1J ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
03 COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
04 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
05 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.
06 SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING. Shr For Against
07 SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933400486
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1D ELECTION OF DIRECTOR: ROGER 0. WALTHER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDED 2004 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF COMPENSATION OF NAMED EXECUTIVE Mgmt Against Against
OFFICERS
05 FREQUENCY OF VOTES ON COMPENSATION OF NAMED Mgmt 1 Year For
EXECUTIVE OFFICERS
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For
OF BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933380418
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1F ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1I ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
1J ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1K ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1L ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1M ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1N ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1O ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE PERFORMANCE INCENTIVE PLAN OF THE
COCA-COLA COMPANY TO PRESERVE THE TAX DEDUCTIBILITY
OF THE AWARDS
04 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE COCA-COLA COMPANY 1989 RESTRICTED
STOCK AWARD PLAN TO PRESERVE THE TAX DEDUCTIBILITY
OF THE AWARDS
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY VOTE)
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For
SAY ON PAY VOTE
07 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933369440
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 23-Mar-2011
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 K. 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 2011.
03 TO APPROVE THE 2011 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
05 TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS,
AS INDICATED.
06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO PERFORMANCE TESTS FOR RESTRICTED STOCK UNITS.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933412316
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 19-May-2011
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 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2012.
3 APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 THE FREQUENCY OF STOCKHOLDER VOTES TO APPROVE Mgmt 1 Year For
THE COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933395306
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCOIS J. CASTAING Mgmt For For
MICHAEL R. GAMBRELL Mgmt For For
PAUL H. O'NEILL 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 2011.
03 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
04 THE APPROVAL, ON AN ADVISORY BASIS, OF THE PRESENTATION Mgmt 1 Year Against
TO STOCKHOLDERS OF AN ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO,
OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933361127
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 10-Feb-2011
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. BOSTROM Mgmt For For
RICHARD M. LEVY Mgmt For For
VENKATRAMAN THYAGARAJAN Mgmt For For
02 TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL Mgmt For For
SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON Mgmt 1 Year Against
THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS,
INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY
OF.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933358980
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS.
3 4 DIRECTOR
GARY P. COUGHLAN Mgmt For For
MARY B. CRANSTON Mgmt For For
F.J. FERNANDEZ-CARBAJAL Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
CATHY E. MINEHAN Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
DAVID J. PANG Mgmt For For
JOSEPH W. SAUNDERS Mgmt For For
WILLIAM S. SHANAHAN Mgmt For For
JOHN A. SWAINSON Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
JOSEPH W. SAUNDERS Mgmt For For
JOHN A. SWAINSON Mgmt For For
05 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
07 TO APPROVE THE VISA INC. INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED.
08 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
WALTER ENERGY, INC. Agenda Number: 933389858
--------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 20-Apr-2011
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
MICHAEL T. TOKARZ Mgmt For For
A.J. WAGNER Mgmt For For
DAVID R. BEATTY, O.B.E* Mgmt For For
KEITH CALDER* Mgmt For For
GRAHAM MASCALL* Mgmt Withheld Against
03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
2Y20 John Hancock Funds III Small Cap Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 933439653
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. COLLINS Mgmt For For
JOSEPH LACOB Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
GEORGE J. MORROW Mgmt For For
DR. DAVID C. NAGEL Mgmt For For
THOMAS M. PRESCOTT Mgmt For For
GREG J. SANTORA Mgmt For For
WARREN S. THALER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 APPROVE AMENDMENT TO 2005 INCENTIVE PLAN: PROPOSAL Mgmt For For
TO APPROVE AMENDMENT TO 2005 EQUITY INCENTIVE
PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ANCESTRY.COM INC Agenda Number: 933408723
--------------------------------------------------------------------------------------------------------------------------
Security: 032803108
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: ACOM
ISIN: US0328031085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID GOLDBERG Mgmt For For
VICTOR PARKER Mgmt For For
MICHAEL SCHROEPFER Mgmt For For
02 TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF ANCESTRY.COM'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN ITS PROXY STATEMENT.
03 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF HOLDING A NON-BINDING VOTE ON EXECUTIVE
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ANCESTRY.COM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 933394239
--------------------------------------------------------------------------------------------------------------------------
Security: 043136100
Meeting Type: Annual
Meeting Date: 12-May-2011
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, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 933459643
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 16-Jun-2011
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 For For
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 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 AMENDMENT TO THE 2007 INCENTIVE PLAN (AS AMENDED). Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 933410906
--------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ATML
ISIN: US0495131049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For
2 ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For
3 ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For
4 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For
5 ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For
6 ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt For For
7 ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
2005 STOCK 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,
2011.
04 TO APPROVE, IN AN ADVISORY VOTE, OUR EXECUTIVE Mgmt For For
COMPENSATION.
05 TO DETERMINE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against
OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC. Agenda Number: 933342280
--------------------------------------------------------------------------------------------------------------------------
Security: 05874B107
Meeting Type: Annual
Meeting Date: 07-Dec-2010
Ticker: BYI
ISIN: US05874B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACQUES ANDRE Mgmt For For
RICHARD HADDRILL Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2010 Mgmt For For
LONG TERM INCENTIVE PLAN.
3 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY Agenda Number: 933462208
--------------------------------------------------------------------------------------------------------------------------
Security: 109178103
Meeting Type: Annual
Meeting Date: 21-Jun-2011
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, 2011.
03 APPROVAL OF, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS IN 2010.
04 DETERMINATION OF, BY A NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE, THE FREQUENCY OF SUBMISSION TO STOCKHOLDERS
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE AMENDMENT TO THE 1997 DIRECTOR Mgmt For For
STOCK OPTION PLAN TO EXTEND THE TERM OF FUTURE
OPTIONS TO BE GRANTED PURSUANT TO THE PLAN
FROM SEVEN YEARS TO TEN YEARS.
06 APPROVAL OF THE GRANT OF 1,500 SHARES OF COMMON Mgmt For For
STOCK TO EACH OF OUR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC. Agenda Number: 933331390
--------------------------------------------------------------------------------------------------------------------------
Security: 118255108
Meeting Type: Annual
Meeting Date: 04-Nov-2010
Ticker: BKI
ISIN: US1182551085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. HOLLAND Mgmt For For
KRISTOPHER J. MATULA Mgmt For For
VIRGINIA B. WETHERELL 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
JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 933451419
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BARONE Mgmt For For
JORGE M. DIAZ Mgmt For For
G. PATRICK PHILLIPS Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
04 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS CARDTRONICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 933369161
--------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 15-Mar-2011
Ticker: CNQR
ISIN: US2067081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY T. MCCABE Mgmt For For
EDWARD P. GILLIGAN Mgmt For For
RAJEEV SINGH Mgmt For For
02 AMENDMENTS TO 2007 EQUITY INCENTIVE PLAN Mgmt For For
03 APPROVAL OF 2010 CASH INCENTIVE PLAN Mgmt For For
04 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
FIRM
05 APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION
06 RECOMMENDATION OF, BY NON-BINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES
--------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 933401995
--------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CVH
ISIN: US2228621049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: JOEL ACKERMAN Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: LAWRENCE N. KUGELMAN Mgmt For For
1C 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 REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF VOTING ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933399392
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
LLOYD CARNEY Mgmt For For
JAMES R. LONG Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
J. DONALD SHERMAN Mgmt For For
WILBERT VAN DEN HOEK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2011.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 1994 STOCK PLAN TO APPROVE ADDITIONAL SHARES.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DARLING INTERNATIONAL INC. Agenda Number: 933417493
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 10-May-2011
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: D. EUGENE EWING Mgmt For For
1D ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL RESCOE 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
DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DICE HOLDINGS, INC. Agenda Number: 933389555
--------------------------------------------------------------------------------------------------------------------------
Security: 253017107
Meeting Type: Annual
Meeting Date: 15-Apr-2011
Ticker: DHX
ISIN: US2530171071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. EZERSKY Mgmt For For
DAVID S. GORDON Mgmt For For
DAVID C. HODGSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
FOR THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 933441204
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRIS S. CHAN Mgmt For For
RUDOLPH I. ESTRADA Mgmt For For
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, 2011
03 APPROVAL OF STOCK INCENTIVE PLAN. APPROVE THE Mgmt For For
EAST WEST BANCORP INC. 1998 STOCK INCENTIVE
PLAN, AS AMENDED
04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES. AN ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EURAND N.V. Agenda Number: 933363854
--------------------------------------------------------------------------------------------------------------------------
Security: N31010106
Meeting Type: Special
Meeting Date: 19-Jan-2011
Ticker: EURX
ISIN: NL0000886448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPOINT JOHN J. FRAHER AS EXECUTIVE DIRECTOR Mgmt For For
'A' AND CHIEF EXECUTIVE OFFICER OF THE COMPANY.
1B TO APPOINT CECILIA GONZALO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR 'B' OF THE COMPANY.
2A TO REVIEW AND APPROVE COMPENSATION FOR JOHN Mgmt For For
J. FRAHER, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
2B TO REVIEW AND APPROVE COMPENSATION FOR ANGELO Mgmt For For
C. MALAHIAS, CHAIRMAN OF THE BOARD OF THE COMPANY.
2C TO REVIEW AND APPROVE COMPENSATION FOR CECILIA Mgmt For For
GONZALO AS A DIRECTOR OF THE COMPANY.
03 TO GRANT A DISCHARGE TO THE RESIGNING DIRECTORS Mgmt For For
(GEAROID FAHERTY AND JONATHAN COSGRAVE) IN
RESPECT OF THEIR MANAGEMENT.
04 TO APPROVE THE SHARE PURCHASE AGREEMENT BY AND Mgmt For For
AMONG THE COMPANY, AXCAN HOLDINGS INC. AND
AXCAN PHARMA HOLDING B.V.
05 TO REVIEW & APPROVE SALE OF ALL ASSETS & LIABILITIES Mgmt For For
OF COMPANY TO AXCAN PHARMA HOLDING B.V. OR
ONE OR MORE OF ITS DESIGNEES.
06 TO APPROVE THE DESIGNATION OF THE MEMBERS OF Mgmt For For
SPECIAL COMMITTEE WITH RESPECT TO SALE OF ASSETS
AND LIABILITIES OF THE COMPANY.
7A TO APPOINT RICHARD TARTE, VP, CORPORATE DEVELOPMENT Mgmt For For
AND GENERAL COUNSEL OF AXCAN, AS AN EXECUTIVE
DIRECTOR 'A' OF THE COMPANY.
7B TO APPOINT RICHARD DEVLEESCHOUWER, SENIOR VICE Mgmt For For
PRESIDENT, HUMAN RESOURCES OF AXCAN, AS AN
EXECUTIVE DIRECTOR 'A' OF THE COMPANY.
7C TO APPOINT STEVE GANNON, SENIOR VICE PRESIDENT, Mgmt For For
CFO OF AXCAN, AS AN EXECUTIVE DIRECTOR 'A'
OF THE COMPANY.
08 TO APPROVE THE DISSOLUTION OF THE COMPANY, EFFECTIVE Mgmt For For
UPON THE COMPLETION OF THE SUBSEQUENT OFFERING
PERIOD.
09 TO APPROVE THE APPOINTMENT OF AXCAN PHARMA HOLDING Mgmt For For
B.V. KEEPER OF BOOKS & RECORDS OF COMPANY UPON
TERMINATION OF LIQUIDATION.
10 TO APPROVE ANY OTHER RESOLUTION TABLED IN CONNECTION Mgmt Against Against
WITH THE ABOVE.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 933437798
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt Withheld Against
PEDRO ASPE Mgmt Withheld Against
RICHARD I. BEATTIE Mgmt Withheld Against
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 Withheld Against
02 TO PROVIDE AN ADVISORY NON-BINDING VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 TO PROVIDE AN ADVISORY NON-BINDING VOTE REGARDING Mgmt 1 Year Against
THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
FLOW INTERNATIONAL CORPORATION Agenda Number: 933316374
--------------------------------------------------------------------------------------------------------------------------
Security: 343468104
Meeting Type: Annual
Meeting Date: 09-Sep-2010
Ticker: FLOW
ISIN: US3434681041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR CHARLES M. BROWN TO SERVE Mgmt Against Against
UNTIL THE 2013 ANNUAL MEETING
1B ELECTION OF DIRECTOR PATRICK J. BYRNE TO SERVE Mgmt For For
UNTIL THE 2013 ANNUAL MEETING
1C ELECTION OF DIRECTOR BRADLEY D. TILDEN TO SERVE Mgmt For For
UNTIL THE 2013 ANNUAL MEETING
1D ELECTION OF DIRECTOR JERRY L. CALHOUN TO SERVE Mgmt Against Against
UNTIL THE 2012 ANNUAL MEETING
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 933427141
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK H. BEREY Mgmt For For
JACK B. DUNN, IV Mgmt For For
GERARD E. HOLTHAUS Mgmt For For
02 APPROVE THE AMENDMENT TO THE CHARTER OF THE Mgmt For For
COMPANY TO DECLASSIFY THE BOARD OF DIRECTORS
AS CONTEMPLATED BY THE ARTICLES OF AMENDMENT
03 APPROVE THE 2011 FTI CONSULTING, INC. INCENTIVE Mgmt For For
COMPENSATION PLAN
04 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, 2011
05 APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT FOR THE
2011 ANNUAL MEETING OF STOCKHOLDERS
06 CONDUCT AN ADVISORY (NON-BINDING) VOTE ON WHETHER Mgmt 1 Year Against
TO HOLD FUTURE ADVISORY (NON-BINDING) VOTES
ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR
THREE YEARS OR ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 933448816
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 07-Jun-2011
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 AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM CORPORATION Agenda Number: 933301688
--------------------------------------------------------------------------------------------------------------------------
Security: 384556106
Meeting Type: Annual
Meeting Date: 29-Jul-2010
Ticker: GHM
ISIN: US3845561063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERALD D. BIDLACK Mgmt For For
JAMES J. MALVASO Mgmt For For
02 RATIFICATION AND APPROVAL OF THE GRAHAM CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 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 MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933388058
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOEL S. BECKMAN Mgmt For For
DAVID E. BERGES Mgmt For For
LYNN BRUBAKER Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
W. KIM FOSTER Mgmt For For
THOMAS A. GENDRON Mgmt For For
JEFFREY A. GRAVES Mgmt For For
DAVID C. HILL Mgmt For For
DAVID L. PUGH Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN Mgmt 1 Year For
ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION
4 APPROVAL OF MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933324181
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Special
Meeting Date: 28-Sep-2010
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. DEMIRIAN Mgmt For For
I. MARTIN POMPADUR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933446646
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. DEMIRIAN Mgmt For For
DAVID W. LEEBRON Mgmt For For
MARTIN POMPADUR Mgmt For For
MARC A. UTAY 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. NOTE:
VOTING WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
03 ADVISORY RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE ACCOMPANYING PROXY CIRCULAR AND PROXY
STATEMENT.
04 ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 933402947
--------------------------------------------------------------------------------------------------------------------------
Security: 45256B101
Meeting Type: Annual
Meeting Date: 10-May-2011
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, PHD. Mgmt For For
LARRY HSU, PH.D. Mgmt For For
MICHAEL MARKBREITER Mgmt For For
PETER R. TERRERI Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 933423977
--------------------------------------------------------------------------------------------------------------------------
Security: 45928H106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ICO
ISIN: US45928H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILBUR L. ROSS, JR. Mgmt Withheld Against
BENNETT K. HATFIELD Mgmt For For
WENDY L. TERAMOTO Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
ICG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 STOCKHOLDER PROPOSAL REGARDING POLLUTION REDUCTION. Shr For Against
06 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE 2011 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 933433776
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAIL DEEGAN Mgmt For For
ANDREA GEISSER Mgmt For For
JACQUES S. GANSLER, PHD Mgmt For For
02 TO APPROVE OUR SENIOR EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
05 TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year Against
OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC. Agenda Number: 933444743
--------------------------------------------------------------------------------------------------------------------------
Security: 464330109
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: ISIS
ISIN: US4643301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER R. BERTHELSEN Mgmt For For
B. LYNNE PARSHALL Mgmt For For
JOSEPH H. WENDER Mgmt For For
02 TO APPROVE THE ISIS PHARMACEUTICALS, INC. 2011 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
05 RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
IVANHOE ENERGY INC. Agenda Number: 933395534
--------------------------------------------------------------------------------------------------------------------------
Security: 465790103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: IVAN
ISIN: CA4657901035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt For For
A. ROBERT ABBOUD Mgmt For For
HOWARD R. BALLOCH Mgmt For For
CARLOS A. CABRERA Mgmt For For
BRIAN F. DOWNEY Mgmt For For
ROBERT G. GRAHAM Mgmt For For
PETER G. MEREDITH Mgmt For For
ALEXANDER A. MOLYNEUX Mgmt For For
ROBERT A. PIRRAGLIA Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY AT
A REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 933450013
--------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: KVHI
ISIN: US4827381017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE J. RYAN Mgmt For For
W.B. KITS VAN HEYNINGEN Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY).
03 ADVISORY VOTE ON FREQUENCY OF SAY ON PAY VOTE. Mgmt 1 Year Against
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS KVH'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933394277
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. JACOBS Mgmt For For
PHILIP A. LASKAWY Mgmt For For
MICHAEL J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS LAZARD LTD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011 AND AUTHORIZATION
OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING
BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
OF LAZARD LTD.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
SHAREHOLDER VOTING ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 933377245
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 13-Apr-2011
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. "TIG" GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
R. KIRK LANDON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
STUART A. MILLER Mgmt For For
DONNA E. SHALALA Mgmt For For
JEFFREY SONNENFELD Mgmt For For
02 TO APPROVE THE COMPANY'S COMPENSATION OF EXECUTIVE Mgmt For For
OFFICERS (A NON-BINDING SAY-ON-PAY VOTE).
03 TO HAVE AN ADVISORY VOTE ON THE COMPANY'S COMPENSATION Mgmt 1 Year For
OF EXECUTIVE OFFICERS ONCE EVERY 1, 2 OR 3
YEARS (A NON-BINDING SAY-ON-FREQUENCY VOTE).
04 TO APPROVE PROPOSED AMENDMENTS TO SECTIONS 7.1 Mgmt For For
THROUGH 7.4 OF THE COMPANY'S BYLAWS.
05 TO APPROVE A PROPOSED AMENDMENT TO ARTICLE XI Mgmt Against Against
OF THE COMPANY'S BYLAWS.
06 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL
YEAR ENDING NOVEMBER 30, 2011.
07 STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S Shr For Against
BUILDING PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
LSB INDUSTRIES, INC. Agenda Number: 933451596
--------------------------------------------------------------------------------------------------------------------------
Security: 502160104
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: LXU
ISIN: US5021601043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. GOLSEN Mgmt For For
BERNARD G. ILLE Mgmt For For
DONALD W. MUNSON Mgmt For For
RONALD V. PERRY Mgmt For For
TONY M. SHELBY Mgmt For For
02 PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
FIRM FOR 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS INC Agenda Number: 933414904
--------------------------------------------------------------------------------------------------------------------------
Security: 55003T107
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: LL
ISIN: US55003T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY W. GRIFFITHS Mgmt For For
PETER B. ROBINSON Mgmt For For
MARTIN F. ROPER 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 DECEMBER 31, 2011.
03 APPROVAL OF THE 2011 EQUITY COMPENSATION PLAN. Mgmt Against Against
04 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 933389327
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 05-May-2011
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 PH.D. Mgmt For For
ENRIQUE J. SOSA PH.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 PROPOSAL TO RECOMMEND, BY NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE, THE FREQUENCY WITH WHICH FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION SHOULD BE HELD.
--------------------------------------------------------------------------------------------------------------------------
MERU NETWORKS, INC Agenda Number: 933452601
--------------------------------------------------------------------------------------------------------------------------
Security: 59047Q103
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: MERU
ISIN: US59047Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IHAB ABU-HAKIMA Mgmt For For
DR. VADUVUR BHARGHAVAN Mgmt For For
HAROLD COPPERMAN Mgmt For For
THOMAS ERICKSON Mgmt For For
STANLEY MERESMAN Mgmt For For
NICHOLAS MITSAKOS Mgmt For For
BARRY NEWMAN Mgmt For For
WILLIAM QUIGLEY Mgmt For For
02 APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION.
03 APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year Against
ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF BURR PILGER MAYER, INC. AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
05 APPROVAL OF AN AMENDMENT TO OUR 2010 STOCK INCENTIVE Mgmt Against Against
PLAN TO ADD AN ADDITIONAL 700,000 SHARES TO
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER OUR 2010 STOCK INCENTIVE
PLAN.
06 APPROVAL OF INTERNAL REVENUE CODE SECTION 162(M) Mgmt For For
LIMITS IN THE 2010 STOCK INCENTIVE PLAN, INCLUDING
THE PROPOSED "QUALIFYING ANNUAL AWARD SECTION
162(M) LIMITATION" AMENDMENT TO SUCH PLAN.
--------------------------------------------------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDING INC Agenda Number: 933417152
--------------------------------------------------------------------------------------------------------------------------
Security: 61022P100
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: TYPE
ISIN: US61022P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. LENTZ Mgmt For For
DOUGLAS J. SHAW Mgmt For For
PETER J. SIMONE Mgmt For For
02 AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION.
03 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
04 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2007 STOCK OPTION AND INCENTIVE PLAN.
05 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION Agenda Number: 933445226
--------------------------------------------------------------------------------------------------------------------------
Security: 64051T100
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: NPTN
ISIN: US64051T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY S. JENKS Mgmt For For
BJORN OLSSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 933443133
--------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: NETL
ISIN: US64118B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JANKOV Mgmt For For
NORMAN GODINHO Mgmt For For
MARVIN BURKETT Mgmt For For
02 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, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, 2010 EXECUTIVE Mgmt For For
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF A STOCKHOLDER PROPOSAL TO REQUEST Shr For Against
THE BOARD OF DIRECTORS TO INITIATE AN APPROPRIATE
PROCESS TO AMEND THE COMPANY'S CERTIFICATE
OF INCORPORATION AND/OR BYLAWS TO PROVIDE THAT
UNCONTESTED DIRECTOR NOMINEES SHALL BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933405777
--------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: PRX
ISIN: US69888P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK G. LEPORE Mgmt For For
RONALD M. NORDMANN Mgmt For For
JOSEPH E. SMITH 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 2011.
03 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For
ON THE COMPANY'S 2010 EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES.
04 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt 1 Year For
ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION PROGRAMS AND
POLICIES FOR THE NAMED EXECUTIVES.
05 REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE 2004 PERFORMANCE EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
PATRIOT COAL CORPORATION Agenda Number: 933408773
--------------------------------------------------------------------------------------------------------------------------
Security: 70336T104
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: PCX
ISIN: US70336T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. JOE ADORJAN Mgmt For For
JANIECE M. LONGORIA Mgmt For For
MICHAEL M. SCHARF Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS AS DISCLOSED IN THE PATRIOT COAL CORPORATION
PROXY STATEMENT.
04 WHETHER THE STOCKHOLDER VOTE TO APPROVE THE Mgmt 1 Year For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
SHOULD OCCUR EVERY.
--------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 933367686
--------------------------------------------------------------------------------------------------------------------------
Security: 747619104
Meeting Type: Annual
Meeting Date: 24-Feb-2011
Ticker: NX
ISIN: US7476191041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN F. DAVIS Mgmt For For
JOSEPH D. RUPP Mgmt For For
CURTIS M. STEVENS Mgmt For For
02 TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
03 TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
PROPOSED TIMELINE FOR SEEKING EXECUTIVE COMPENSATION
ADVISORY VOTES IN THE FUTURE.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2008 Mgmt For For
OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S EXTERNAL AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
ROSETTA STONE INC Agenda Number: 933422406
--------------------------------------------------------------------------------------------------------------------------
Security: 777780107
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: RST
ISIN: US7777801074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAURENCE FRANKLIN Mgmt For For
LAURA L. WITT Mgmt For For
THEODORE J. LEONSIS Mgmt For For
2 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011.
3 APPROVE THE AMENDMENT TO OUR 2009 OMNIBUS INCENTIVE Mgmt Against Against
PLAN.
4 APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE Mgmt Against Against
OFFICERS.
5 FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RTI BIOLOGICS, INC. Agenda Number: 933407377
--------------------------------------------------------------------------------------------------------------------------
Security: 74975N105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: RTIX
ISIN: US74975N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER F. GEAREN Mgmt For For
ADRIAN J.R. SMITH Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE Mgmt For For
"SAY ON PAY VOTE")
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year Against
SAY ON PAY VOTE
--------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933382739
--------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: SWM
ISIN: US8085411069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE L. ARNOLD Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
SEQUENOM, INC. Agenda Number: 933438928
--------------------------------------------------------------------------------------------------------------------------
Security: 817337405
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: SQNM
ISIN: US8173374054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ERNST-GUNTER AFTING Mgmt For For
KENNETH F. BUECHLER Mgmt For For
JOHN A. FAZIO Mgmt For For
HARRY F. HIXSON, JR. Mgmt For For
RICHARD A. LERNER Mgmt For For
RONALD M. LINDSAY Mgmt For For
DAVID PENDARVIS Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN TO (I) INCREASE THE NUMBER OF SHARES OF
THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER SUCH PLAN BY 4,000,000 SHARES, (II) EXTEND
THE PLAN'S TERMINATION DATE UNTIL APRIL 14,
2021, & (III) REAPPROVE THE PLAN'S PERFORMANCE
CRITERIA AND AWARD LIMITS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SHARPS COMPLIANCE CORP. Agenda Number: 933337479
--------------------------------------------------------------------------------------------------------------------------
Security: 820017101
Meeting Type: Annual
Meeting Date: 18-Nov-2010
Ticker: SMED
ISIN: US8200171010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. DALTON Mgmt For For
RAMSAY GILLMAN Mgmt For For
PARRIS H. HOLMES Mgmt For For
F. GARDNER PARKER Mgmt For For
DAVID P. TUSA Mgmt For For
DR. PHILIP C. ZERRILLO Mgmt For For
02 PROPOSAL TO APPROVE THE SHARPS COMPLIANCE CORP. Mgmt For For
2010 STOCK PLAN WHICH WOULD REPLACE THE SHARPS
COMPLIANCE 1993 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD Agenda Number: 933365543
--------------------------------------------------------------------------------------------------------------------------
Security: M9068E105
Meeting Type: Special
Meeting Date: 07-Feb-2011
Ticker: SODA
ISIN: IL0011213001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THAT MR. EYTAN GLAZER BE ELECTED AS AN EXTERNAL Mgmt For For
DIRECTOR OF THE COMPANY AS OF FEBRUARY 7, 2011
FOR A THREE-YEAR TERM UNTIL FEBRUARY 7, 2014
1B THAT MS. LAURI A. HANOVER BE ELECTED AS AN EXTERNAL Mgmt For For
DIRECTOR OF THE COMPANY AS OF FEBRUARY 7, 2011
FOR A THREE-YEAR TERM UNTIL FEBRUARY 7, 2014
--------------------------------------------------------------------------------------------------------------------------
SOMAXON PHARMACEUTICALS, INC. Agenda Number: 933429412
--------------------------------------------------------------------------------------------------------------------------
Security: 834453102
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: SOMX
ISIN: US8344531020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. HALE Mgmt For For
MICHAEL L. EAGLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SOMAXON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF SOMAXON'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against
ON THE COMPENSATION OF SOMAXON'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SONOSITE, INC. Agenda Number: 933394075
--------------------------------------------------------------------------------------------------------------------------
Security: 83568G104
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: SONO
ISIN: US83568G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC. Agenda Number: 933334029
--------------------------------------------------------------------------------------------------------------------------
Security: 866933401
Meeting Type: Special
Meeting Date: 04-Nov-2010
Ticker: SUNH
ISIN: US8669334018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO DISTRIBUTE Mgmt For For
TO THE STOCKHOLDERS OF SUN HEALTHCARE GROUP,
INC., ON A PRO RATA BASIS, ALL OF THE OUTSTANDING
SHARES OF COMMON STOCK OF SHG SERVICES, INC.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER BETWEEN SUN
HEALTHCARE GROUP, INC. AND SABRA HEALTH CARE
REIT, INC.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt For For
THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL 2.
--------------------------------------------------------------------------------------------------------------------------
TECHTARGET, INC. Agenda Number: 933457194
--------------------------------------------------------------------------------------------------------------------------
Security: 87874R100
Meeting Type: Annual
Meeting Date: 24-Jun-2011
Ticker: TTGT
ISIN: US87874R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY HOAG Mgmt For For
ROGER MARINO Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER
31, 2011.
03 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELVENT GIT, S.A. Agenda Number: 933341973
--------------------------------------------------------------------------------------------------------------------------
Security: E90215109
Meeting Type: Special
Meeting Date: 22-Nov-2010
Ticker: TLVT
ISIN: ES0178495034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION AND APPOINTMENT, AS APPROPRIATE, Mgmt Against Against
OF DIRECTORS.
02 AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE Mgmt Against Against
ITS ORDINARY SHARES, DIRECTLY OR INDIRECTLY
THROUGH GROUP COMPANIES, IN ACCORDANCE WITH
CURRENT LEGISLATION.
03 AUTHORIZE THE BOARD OF DIRECTORS WITH EXPRESS Mgmt Against Against
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.
04 APPROVAL, AS THE CASE MAY BE, OF THE MINUTES Mgmt Against Against
OF THIS MEETING AS MAY BE REQUIRED BY LAW.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS PROPERLY
MAY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TELVENT GIT, S.A. Agenda Number: 933475659
--------------------------------------------------------------------------------------------------------------------------
Security: E90215109
Meeting Type: Annual
Meeting Date: 29-Jun-2011
Ticker: TLVT
ISIN: ES0178495034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF ANNUAL ACCOUNTS AND THE MANAGEMENT Mgmt For For
REPORT OF THE COMPANY AND ITS CONSOLIDATED
GROUP, CORRESPONDING TO FINANCIAL YEAR 2010,
AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS
IN ACCORDANCE WITH UNITED STATES GAAP FOR THE
FINANCIAL YEAR 2010.
02 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE PROPOSED ALLOCATION OF THE COMPANY'S
NET INCOME FOR FINANCIAL YEAR 2010.
03 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
IN 2010.
04 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Mgmt Against Against
OF THE BOARD OF DIRECTORS' COMPENSATION FOR
2010.
05 RE-ELECTION OR APPOINTMENT, AS THE CASE MAY Mgmt Against Against
BE, OF THE AUDITOR FOR THE COMPANY AND ITS
CONSOLIDATED GROUP FOR 2011.
06 RE-ELECTION OR APPOINTMENT, AS THE CASE MAY Mgmt For For
BE, OF DIRECTORS.
07 AMENDMENTS TO CORPORATE BYLAWS, TO INCLUDE AMENDMENTS Mgmt For For
RELATING TO PLACE AND TIME OF SHAREHOLDERS'
MEETING, DISTANCE VOTING AND CONDUCT OF BOARD
MEETINGS, AND AMENDMENT TO ARTICLE 24.BIS.
08 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.
09 APPROVAL, AS THE CASE MAY BE, OF THE MINUTES Mgmt For For
OF THIS MEETING AS MAY BE REQUIRED BY LAW.
10 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS PROPERLY
MAY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC. Agenda Number: 933381838
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For
1B ELECTION OF DIRECTOR: FRANK DOYLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For
1D ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For
1E ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For
1F ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt For For
1H ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt For For
1I ELECTION OF DIRECTOR: MARK SARVARY 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 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES
--------------------------------------------------------------------------------------------------------------------------
THE KNOT, INC. Agenda Number: 933450380
--------------------------------------------------------------------------------------------------------------------------
Security: 499184109
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: KNOT
ISIN: US4991841093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LIU Mgmt For For
02 ADOPTION OF THE COMPANY'S 2011 LONG-TERM INCENTIVE Mgmt For For
PLAN WITH RESPECT TO COVERED EMPLOYEES AND
EXECUTIVE OFFICERS.
03 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION CHANGING
THE COMPANY'S NAME TO XO GROUP INC.
04 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, 2011.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933406197
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEROY A. VANDER PUTTEN Mgmt For For
ROBERT A. YANOVER Mgmt For For
2 TO RATIFY THE APPOINTMENT FOR KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
3 AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933415766
--------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 25-May-2011
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 For For
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 933386321
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAY M. GRATZ Mgmt For For
RONALD W. KAPLAN Mgmt For For
2 TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS
3 TO APPROVE THE FREQUENCY OF STOCKHOLDER ADVISORY Mgmt 1 Year Against
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS;
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933399114
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1D ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1E ELECTION OF DIRECTOR: CLIFFORD J. GRUM Mgmt For For
1F ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1G ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1H ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1I ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For
1K ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1M ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For
1N 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 ADVISORY VOTE REGARDING THE FREQUENCY OF VOTING Mgmt 1 Year Against
ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
UAL CORPORATION Agenda Number: 933321818
--------------------------------------------------------------------------------------------------------------------------
Security: 902549807
Meeting Type: Special
Meeting Date: 17-Sep-2010
Ticker: UAUA
ISIN: US9025498075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF UAL COMMON Mgmt For For
STOCK TO CONTINENTAL AIRLINES, INC. STOCKHOLDERS
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 2, 2010, BY AND AMONG UAL CORPORATION,
CONTINENTAL AIRLINES, INC. AND JT MERGER SUB
INC., A WHOLLY OWNED SUBSIDIARY OF UAL CORPORATION.
02 ADOPTION OF UAL CORPORATION'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
2, 2010, BY AND AMONG UAL CORPORATION, CONTINENTAL
AIRLINES, INC. AND JT MERGER SUB INC., A WHOLLY
OWNED SUBSIDIARY OF UAL CORPORATION.
03 ADJOURNMENT OF THE UAL CORPORATION SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE PROPOSALS 1 AND 2.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933449729
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 29-Jun-2011
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND DWEK Mgmt For For
ROGER JEFFS Mgmt For For
CHRISTOPHER PATUSKY Mgmt For For
TOMMY THOMPSON Mgmt For For
02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 933459617
--------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 13-Jun-2011
Ticker: UTIW
ISIN: VGG872101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC W. KIRCHNER Mgmt For For
LEON J. LEVEL Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
VISTAPRINT NV Agenda Number: 933337619
--------------------------------------------------------------------------------------------------------------------------
Security: N93540107
Meeting Type: Annual
Meeting Date: 04-Nov-2010
Ticker: VPRT
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE LOUIS R. PAGE (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
RICHARD T. RILEY. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
02 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE RICHARD T. RILEY (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 ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For
FISCAL YEAR ENDED JUNE 30, 2010.
04 DISCHARGE THE MEMBERS OF OUR MANAGEMENT BOARD Mgmt For For
FROM LIABILITY WITH RESPECT TO THE EXERCISE
OF THEIR DUTIES DURING FISCAL 2010.
05 DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD Mgmt For For
FROM LIABILITY WITH RESPECT TO THE EXERCISE
OF THEIR DUTIES DURING FISCAL 2010.
06 AUTHORIZE THE MANAGEMENT BOARD TO REPURCHASE Mgmt For For
UP TO 10% OF OUR ISSUED AND OUTSTANDING ORDINARY
SHARES UNTIL MAY 4, 2012.
07 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
VISTAPRINT NV Agenda Number: 933477590
--------------------------------------------------------------------------------------------------------------------------
Security: N93540107
Meeting Type: Special
Meeting Date: 30-Jun-2011
Ticker: VPRT
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For
02 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE KATRYN BLAKE (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
DONALD NELSON. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
03 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE DONALD NELSON (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
NICHOLAS RUOTOLO. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
04 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE NICHOLAS RUOTOLO (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
ERNST TEUNISSEN. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
05 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE ERNST TEUNISSEN (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
WENDY CEBULA. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
--------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 933341113
--------------------------------------------------------------------------------------------------------------------------
Security: 929297109
Meeting Type: Annual
Meeting Date: 09-Dec-2010
Ticker: WMS
ISIN: US9292971093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BAHASH Mgmt For For
BRIAN R. GAMACHE Mgmt For For
PATRICIA M. NAZEMETZ Mgmt For For
LOUIS J. NICASTRO Mgmt For For
NEIL D. NICASTRO Mgmt For For
EDWARD W. RABIN, JR. Mgmt For For
IRA S. SHEINFELD Mgmt For For
BOBBY L. SILLER Mgmt For For
WILLIAM J. VARESCHI, JR Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 933421808
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1D ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1E ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR THE CURRENT FISCAL YEAR.
3 APPROVAL, ON A NONBINDING ADVISORY BASIS, OF Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE
OFFICERS NAMED IN THE PROXY STATEMENT WITH
RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31,
2010.
4 SHAREHOLDER PROPOSAL - THAT THE BOARD OF DIRECTORS Shr For Against
ADOPT A POLICY TO REVIEW AND DETERMINE WHETHER
TO SEEK RECOUPMENT OF BONUSES AND OTHER INCENTIVE
COMPENSATION.
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: 933442991
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 933355213
--------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 14-Jan-2011
Ticker: ATU
ISIN: US00508X2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
R. ALAN HUNTER Mgmt For For
ROBERT A. PETERSON Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Agenda Number: 933397475
--------------------------------------------------------------------------------------------------------------------------
Security: 02744M108
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: AMMD
ISIN: US02744M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. EMMITT Mgmt For For
C.H. PORTER, PH.D. Mgmt For For
D. VERNE SHARMA Mgmt For For
02 A NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN OUR PROXY STATEMENT.
03 A NON-BINDING, ADVISORY PROPOSAL TO DETERMINE Mgmt 1 Year Against
THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 933412823
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 12-May-2011
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 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 ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE TO SELECT THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 933306816
--------------------------------------------------------------------------------------------------------------------------
Security: 03822W406
Meeting Type: Annual
Meeting Date: 17-Aug-2010
Ticker: AMCC
ISIN: US03822W4069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT AS DIRECTOR: CESAR CESARATTO Mgmt For For
1B TO ELECT AS DIRECTOR: DONALD COLVIN Mgmt For For
1C TO ELECT AS DIRECTOR: PARAMESH GOPI, PH.D. Mgmt For For
1D TO ELECT AS DIRECTOR: PAUL R. GRAY, PH.D. Mgmt For For
1E TO ELECT AS DIRECTOR: FRED SHLAPAK Mgmt For For
1F TO ELECT AS DIRECTOR: ARTHUR B. STABENOW Mgmt For For
1G TO ELECT AS DIRECTOR: JULIE H. SULLIVAN, PH.D. 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 FISCAL ENDING MARCH 31, 2011.
03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE APPLIED MICRO CIRCUITS CORPORATION EMPLOYEE
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ARBITRON INC. Agenda Number: 933417683
--------------------------------------------------------------------------------------------------------------------------
Security: 03875Q108
Meeting Type: Annual
Meeting Date: 24-May-2011
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
ERICA FARBER 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 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 933377788
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE GLEASON Mgmt For For
MARK ROSS Mgmt For For
JEAN AREHART Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
LINDA GLEASON Mgmt For For
WALTER KIMBROUGH Mgmt For For
HENRY MARIANI Mgmt For For
ROBERT PROOST 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, 2011.
03 TO APPROVE ON AN ADVISORY NON-BINDING VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF SHAREHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 933398629
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ALDRICH Mgmt For For
LANCE C. BALK Mgmt For For
JUDY L. BROWN Mgmt For For
BRYAN C. CRESSEY Mgmt For For
GLENN KALNASY Mgmt For For
MARY S. MCLEOD Mgmt For For
GEORGE MINNICH Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
JOHN S. STROUP Mgmt For For
DEAN YOOST Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
04 PROPOSAL TO APPROVE THE BELDEN INC. 2011 LONG Mgmt For For
TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 933437875
--------------------------------------------------------------------------------------------------------------------------
Security: 156431108
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: CENX
ISIN: US1564311082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN BLUMGART Mgmt For For
STEVEN KALMIN Mgmt For For
TERENCE WILKINSON Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
3 TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
4 TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 933401301
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN P. ROSENBERG Mgmt For For
ENRIQUE F. SENIOR Mgmt For For
DONALD G. SODERQUIST Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT.
03 APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
04 RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CLOUD PEAK ENERGY, INC. Agenda Number: 933412621
--------------------------------------------------------------------------------------------------------------------------
Security: 18911Q102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: CLD
ISIN: US18911Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. WILLIAM FOX III Mgmt For For
1B ELECTION OF DIRECTOR: MR. JAMES VOORHEES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF THE SAY-ON-PAY VOTE AMONG THE FOLLOWING
OPTIONS: EVERY YEAR, EVERY TWO YEARS OR EVERY
THREE YEARS.
05 APPROVE THE AMENDMENT TO THE 2009 LONG TERM Mgmt For For
INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
06 TO RE-APPROVE THE PERFORMANCE OBJECTIVES UNDER Mgmt For For
THE CLOUD PEAK ENERGY INC. 2009 LONG TERM INCENTIVE
PLAN, IN ACCORDANCE WITH THE PERIODIC RE-APPROVAL
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
07 TO APPROVE THE CLOUD PEAK ENERGY INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 933386268
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
JERALD G. FISHMAN Mgmt For For
THEODOR KRANTZ Mgmt For For
ROBERT J. WILLETT Mgmt For For
2 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt For For
THE COMPENSATION OF COGNEX'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT
INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE DISCUSSION
("SAY-ON-PAY").
3 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year Against
THE FREQUENCY OF "SAY-ON-PAY" PROPOSALS.
4 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 933375758
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 31-Mar-2011
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. AMBROSEO Mgmt For For
SUSAN JAMES Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
GARRY ROGERSON Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
SANDEEP VIJ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1,
2011.
03 TO APPROVE OUR 2011 EQUITY INCENTIVE PLAN. Mgmt For For
04 TO RECEIVE AN ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year *
OF EXECUTIVE COMPENSATION VOTES. THERE IS NO
MANAGEMENT RECOMMENDATION FOR PROPOSAL 5. IF
NO DIRECTION IS MADE OR GIVEN, THIS PROPOSAL
WILL BE VOTED AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH REIT Agenda Number: 933376281
--------------------------------------------------------------------------------------------------------------------------
Security: 203233101
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CWH
ISIN: US2032331017
--------------------------------------------------------------------------------------------------------------------------
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 I: FREDERICK N. ZEYTOONJIAN
02 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt Against Against
TO OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE
IN GROUP I: BARRY M. PORTNOY
03 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against
FREQUENCY OF SHAREHOLDER NONBINDING ADVISORY
VOTES RELATING TO OUR EXECUTIVE COMPENSATION.
05 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,
2011.
--------------------------------------------------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC. Agenda Number: 933426531
--------------------------------------------------------------------------------------------------------------------------
Security: 20453E109
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CPX
ISIN: US20453E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BOSWELL Mgmt For For
MICHAEL MCSHANE Mgmt For For
MARCUS A. WATTS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON HOLDING FUTURE ADVISORY VOTES Mgmt 1 Year For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS EVERY 1, 2 OR 3 YEARS, AS INDICATED.
--------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 933378831
--------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: CYT
ISIN: US2328201007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1B ELECTION OF DIRECTOR: JERRY R. SATRUM Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND P. SHARPE Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For
FOR 2011.
03 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
1993 STOCK AND INCENTIVE PLAN.
04 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR EXECUTIVE OFFICERS.
05 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 933400549
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 04-May-2011
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
JOSEPH C. MUSCARI Mgmt For For
RICHARD F. WALLMAN Mgmt For For
KEITH E. WANDELL Mgmt For For
02 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt For For
APPROVING EXECUTIVE COMPENSATION
03 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt 1 Year For
REGARDING THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. Agenda Number: 933434235
--------------------------------------------------------------------------------------------------------------------------
Security: 247131105
Meeting Type: Annual
Meeting Date: 10-May-2011
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 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, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
04 TO EXPRESS A PREFERENCE, ON AN ADVISORY BASIS, Mgmt 1 Year For
ON THE FREQUENCY OF EXECUTIVE COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 933428092
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
DAVID A.B. BROWN Mgmt For For
LARRY J. BUMP Mgmt For For
ALBERT FRIED, JR. Mgmt For For
ANTHONY J. GUZZI Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
DAVID H. LAIDLEY Mgmt For For
FRANK T. MACINNIS Mgmt For For
JERRY E. RYAN Mgmt For For
MICHAEL T. YONKER Mgmt For For
02 APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE Mgmt For For
COMPENSATION.
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
EMULEX CORPORATION Agenda Number: 933337380
--------------------------------------------------------------------------------------------------------------------------
Security: 292475209
Meeting Type: Annual
Meeting Date: 23-Nov-2010
Ticker: ELX
ISIN: US2924752098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED B. COX Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
BRUCE C. EDWARDS Mgmt Withheld Against
PAUL F. FOLINO Mgmt For For
ROBERT H. GOON Mgmt For For
DON M. LYLE Mgmt Withheld Against
JAMES M. MCCLUNEY Mgmt For For
DEAN A. YOOST Mgmt For For
02 RATIFICATION AND APPROVAL OF THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
03 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 1,500,000 SHARES.
04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 933302957
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CRAIG Mgmt For For
HOWARD I. HOFFEN Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
02 TO APPROVE, RATIFY AND ADOPT THE ENERSYS 2010 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST Agenda Number: 933388022
--------------------------------------------------------------------------------------------------------------------------
Security: 29380T105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: EPR
ISIN: US29380T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID BRAIN Mgmt For For
ROBERT DRUTEN Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS, INC. Agenda Number: 933425440
--------------------------------------------------------------------------------------------------------------------------
Security: 29384R105
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: ENTR
ISIN: US29384R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS BARUCH Mgmt For For
PATRICK HENRY Mgmt For For
02 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt Against Against
162(M) PERFORMANCE CRITERIA AND AWARD LIMITS
OF THE ENTROPIC COMMUNICATIONS, INC. 2007 EQUITY
INCENTIVE PLAN.
03 TO APPROVE ENTROPIC'S EXECUTIVE COMPENSATION. Mgmt For For
04 TO APPROVE THE FREQUENCY WITH WHICH A SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL
BE HELD.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 933437798
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt Withheld Against
PEDRO ASPE Mgmt Withheld Against
RICHARD I. BEATTIE Mgmt Withheld Against
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 Withheld Against
02 TO PROVIDE AN ADVISORY NON-BINDING VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 TO PROVIDE AN ADVISORY NON-BINDING VOTE REGARDING Mgmt 1 Year Against
THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS, INC. Agenda Number: 933444806
--------------------------------------------------------------------------------------------------------------------------
Security: 30219E103
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: EXPR
ISIN: US30219E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. DOMINIK Mgmt For For
SAM K. DUNCAN Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 933410603
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: FMBI
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. ROONEY Mgmt For For
1C ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For
1D ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL J. SMALL Mgmt For For
1F ELECTION OF DIRECTOR: PETER J. HENSELER 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, 2011.
03 ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 933448816
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 07-Jun-2011
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 AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 933431265
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTIMER B. FULLER III Mgmt For For
JOHN C. HELLMANN Mgmt For For
ROBERT M. MELZER Mgmt For For
02 PROPOSAL TO RATIFY THE ADOPTION OF THE SECOND Mgmt Against Against
AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE
PLAN.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.
04 SAY ON PAY - A NON-BINDING, ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
05 SAY WHEN ON PAY - A NON-BINDING, ADVISORY VOTE Mgmt 1 Year Against
ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
06 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
GEORESOURCES, INC. Agenda Number: 933446470
--------------------------------------------------------------------------------------------------------------------------
Security: 372476101
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: GEOI
ISIN: US3724761016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. LODZINSKI Mgmt For For
COLLIS P. CHANDLER, III Mgmt For For
JAY F. JOLIAT Mgmt For For
BRYANT W. SEAMAN, III Mgmt For For
MICHAEL A. VLASIC Mgmt For For
NICK L. VOLLER Mgmt For For
DONALD J. WHELLEY Mgmt For For
02 AMENDMENT TO THE GEORESOURCES 2004 AMENDED AND Mgmt For For
RESTATED EMPLOYEES' STOCK INCENTIVE PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. Agenda Number: 933446848
--------------------------------------------------------------------------------------------------------------------------
Security: 402629208
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: GLF
ISIN: US4026292080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER I. BIJUR Mgmt For For
DAVID J. BUTTERS Mgmt For For
BRIAN R. FORD Mgmt For For
LOUIS S. GIMBEL, 3RD Mgmt For For
SHELDON S. GORDON Mgmt For For
ROBERT B. MILLARD Mgmt For For
REX C. ROSS Mgmt For For
BRUCE A. STREETER Mgmt For For
02 TO VOTE ON A PROPOSAL TO APPROVE THE GULFMARK Mgmt For For
OFFSHORE, INC. 2011 EMPLOYEE STOCK PURCHASE
PLAN.
03 TO VOTE ON A PROPOSAL TO APPROVE THE GULFMARK Mgmt For For
OFFSHORE, INC. 2011 NON-EMPLOYEE DIRECTOR SHARE
INCENTIVE PLAN.
04 TO VOTE ON A PROPOSAL TO APPROVE THE GULFMARK Mgmt For For
OFFSHORE, INC. 2011 DEFERRED COMPENSATION PLAN.
05 TO VOTE ON A PROPOSAL TO APPROVE, BY A STOCKHOLDER Mgmt For For
NON-BINDING ADVISORY VOTE, THE COMPENSATION
PAID BY US TO OUR NAMED EXECUTIVE OFFICERS,
COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL.
06 TO ESTABLISH, BY A STOCKHOLDER NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF SUBMISSION TO STOCKHOLDERS
OF ADVISORY "SAY-ON-PAY" PROPOSALS.
07 TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 933377536
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 31-Mar-2011
Ticker: HBHC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK E. BERTUCCI Mgmt For For
CARL J. CHANEY Mgmt For For
THOMAS H. OLINDE Mgmt For For
JOHN H. PACE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
03 ADVISORY (NON-BINDING) PROPOSAL TO APPROVE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS SET FORTH
UNDER THE HEADING "COMPENSATION OF DIRECTORS
AND EXECUTIVE OFFICERS".
04 ADVISORY (NON-BINDING) RESOLUTION THAT WITH Mgmt 1 Year Against
REGARD TO FREQUENCY, EACH NON-BINDING SHAREHOLDER
VOTE TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY WILL OCCUR
EVERY 1, 2, OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 933411821
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Special
Meeting Date: 29-Apr-2011
Ticker: HBHC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE MERGER AGREEMENT, DATED AS OF DECEMBER Mgmt For For
21, 2010, BY AND BETWEEN HANCOCK HOLDING COMPANY
AND WHITNEY HOLDING CORPORATION, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 933415069
--------------------------------------------------------------------------------------------------------------------------
Security: 41043F208
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: HGR
ISIN: US41043F2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. COOPER, M.D. Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ERIC A. GREEN Mgmt For For
STEPHEN E. HARE Mgmt For For
ISAAC KAUFMAN Mgmt For For
THOMAS F. KIRK Mgmt For For
PETER J. NEFF Mgmt For For
BENNETT ROSENTHAL Mgmt For For
IVAN R. SABEL, CPO Mgmt For For
02 TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION PROVIDING FOR THE REMOVAL
OF THE CLASS OF NON-VOTING COMMON STOCK.
05 TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT AMENDMENTS TO OUR
BY-LAWS BY OUR BOARD OF DIRECTORS.
06 TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE DUPLICATIVE PROVISIONS
AND MAKE CERTAIN OTHER NON-SUBSTANTIVE CHANGES.
07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSPRING, INC. Agenda Number: 933416871
--------------------------------------------------------------------------------------------------------------------------
Security: 42224N101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: HS
ISIN: US42224N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. FOX Mgmt For For
ROBERT Z. HENSLEY Mgmt For For
RUSSELL K. MAYERFELD 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 ENDING DECEMBER
31, 2011.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY").
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 933395192
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. ADLER Mgmt For For
GENE H. ANDERSON Mgmt For For
EDWARD J. FRITSCH Mgmt For For
DAVID J. HARTZELL Mgmt For For
SHERRY A. KELLETT Mgmt For For
L. GLENN ORR, JR. Mgmt For For
O. TEMPLE SLOAN, 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, 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 933400931
--------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: HME
ISIN: US4373061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. BLANK Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
CHARLES J. KOCH Mgmt For For
THOMAS P. LYDON, JR. Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
AMY L. TAIT Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
04 TO APPROVE THE HOME PROPERTIES, INC. 2011 STOCK Mgmt For For
BENEFIT PLAN.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 933402947
--------------------------------------------------------------------------------------------------------------------------
Security: 45256B101
Meeting Type: Annual
Meeting Date: 10-May-2011
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, PHD. Mgmt For For
LARRY HSU, PH.D. Mgmt For For
MICHAEL MARKBREITER Mgmt For For
PETER R. TERRERI Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL Agenda Number: 933401541
--------------------------------------------------------------------------------------------------------------------------
Security: 46131B100
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: IVR
ISIN: US46131B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G. MARK ARMOUR Mgmt For For
1B ELECTION OF DIRECTOR: JAMES S. BALLOUN Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. DAY Mgmt For For
1D ELECTION OF DIRECTOR: KAREN DUNN KELLEY Mgmt For For
1E ELECTION OF DIRECTOR: NEIL WILLIAMS Mgmt For For
2 ADVISORY VOTE TO APPROVE 2010 EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
4 APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 933360581
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 09-Feb-2011
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER G. STANLEY Mgmt For For
02 ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For
COMPENSATION PROGRAMS
03 ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER'S Mgmt 1 Year
ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAM
--------------------------------------------------------------------------------------------------------------------------
LANCE, INC. Agenda Number: 933344424
--------------------------------------------------------------------------------------------------------------------------
Security: 514606102
Meeting Type: Special
Meeting Date: 02-Dec-2010
Ticker: LNCE
ISIN: US5146061024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF LANCE, INC. COMMON Mgmt For For
STOCK, PAR VALUE $0.83-1/3 PER SHARE, UPON
THE COMPLETION OF THE MERGER WITH SNYDER'S
OF HANOVER, INC., PURSUANT TO THE MERGER AGREEMENT,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 APPROVAL OF AN AMENDMENT TO LANCE, INC.'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE LANCE,
INC.'S NAME TO SNYDER'S-LANCE, INC. CONTINGENT
UPON AND AFTER THE COMPLETION OF THE MERGER,
PURSUANT TO THE TERMS OF THE MERGER AGREEMENT,
AS IT MAY BE AMENDED FROM TIME TO TIME.
03 DIRECTOR
PETER P. BRUBAKER Mgmt For For
CARL E. LEE, JR. Mgmt For For
JOHN E. DENTON Mgmt For For
MICHAEL A. WAREHIME Mgmt For For
04 APPROVAL OF THE ADJOURNMENT OF THE LANCE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES TO VOTE IN FAVOR
OF THE ABOVE PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 933377548
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL D. BARNELLO Mgmt For For
DONALD A. WASHBURN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2011.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 933437813
--------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: LPNT
ISIN: US53219L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.F. CARPENTER III Mgmt For For
RICHARD H. EVANS Mgmt For For
MICHAEL P. HALEY 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 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE
PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC. Agenda Number: 933448626
--------------------------------------------------------------------------------------------------------------------------
Security: 538146101
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: LPSN
ISIN: US5381461012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BLOCK Mgmt For For
DAVID VASKEVITCH Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 933410552
--------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: LUFK
ISIN: US5497641085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. TROUT, JR. Mgmt For For
J.T. JONGEBLOED Mgmt For For
S.V. BAER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
03 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt Against Against
OF DIRECTORS OF THE COMPANY TO APPROVE AND
ADOPT THE AMENDMENT OF THE COMPANY'S FOURTH
RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 60,000,000 TO 150,000,000.
04 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 933331542
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 03-Nov-2010
Ticker: MDP
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARY SUE COLEMAN Mgmt For For
D MELL MEREDITH FRAZIER Mgmt Withheld Against
JOEL W. JOHNSON Mgmt For For
STEPHEN M. LACY 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 933408975
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. SARVER Mgmt Withheld Against
PETER L. AX Mgmt For For
GERALD W. HADDOCK 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 2011 FISCAL
YEAR.
03 ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS (SAY ON PAY).
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON SAY ON PAY.
--------------------------------------------------------------------------------------------------------------------------
MF GLOBAL HOLDINGS LTD Agenda Number: 933309305
--------------------------------------------------------------------------------------------------------------------------
Security: 55277J108
Meeting Type: Annual
Meeting Date: 12-Aug-2010
Ticker: MF
ISIN: US55277J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For
1B ELECTION OF DIRECTOR: JON S. CORZINE Mgmt For For
1C ELECTION OF DIRECTOR: EILEEN S. FUSCO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID GELBER Mgmt For For
1E ELECTION OF DIRECTOR: MARTIN J. GLYNN Mgmt For For
1F ELECTION OF DIRECTOR: EDWARD L. GOLDBERG Mgmt For For
1G ELECTION OF DIRECTOR: DAVID I. SCHAMIS Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. SLOAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MF GLOBAL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 933410615
--------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: MRH
ISIN: BMG621851069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLEMENT S. DWYER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER L. HARRIS Mgmt For For
1C ELECTION OF DIRECTOR: J. RODERICK HELLER III Mgmt For For
1D ELECTION OF DIRECTOR: IAN M. WINCHESTER Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2011 AND TO AUTHORIZE
THE BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4 ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 933360202
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 12-Jan-2011
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT F. MYERS* Mgmt For For
RAYMOND W. BOUSHIE** Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR THE 2011 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 933438043
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 24-May-2011
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 ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE AS TO THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
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 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933429335
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 17-May-2011
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 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt Against Against
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD.
05 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 933383666
--------------------------------------------------------------------------------------------------------------------------
Security: 685564106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: ORB
ISIN: US6855641063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HERMANN Mgmt For For
JANICE I. OBUCHOWSKI Mgmt For For
FRANK L. SALIZZONI Mgmt For For
DAVID W. THOMPSON 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, 2011.
03 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE COMPANY'S PROXY STATEMENT.
04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933383781
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. MARSHALL ACUFF, JR. Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
RICHARD E. FOGG Mgmt For For
JOHN W. GERDELMAN Mgmt For For
LEMUEL E. LEWIS 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
ANNE MARIE WHITTEMORE Mgmt For For
02 VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 933415110
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: PACW
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK N. BAKER Mgmt For For
CRAIG A. CARLSON Mgmt For For
STEPHEN M. DUNN Mgmt For For
JOHN M. EGGEMEYER Mgmt Withheld Against
BARRY C. FITZPATRICK Mgmt For For
GEORGE E. LANGLEY Mgmt For For
SUSAN E. LESTER Mgmt For For
TIMOTHY B. MATZ Mgmt For For
ARNOLD W. MESSER Mgmt For For
DANIEL B. PLATT Mgmt For For
JOHN W. ROSE Mgmt For For
ROBERT A. STINE Mgmt For For
MATTHEW P. WAGNER Mgmt For For
02 TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL Mgmt Against Against
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO VOTE ON AN ADVISORY (NON-BINDING) PROPOSAL Mgmt 1 Year Against
ON THE FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO APPROVE A PROPOSAL FOR AN ADJOURNMENT OR Mgmt Against Against
POSTPONEMENT OF THE MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.
06 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933367713
--------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 09-Mar-2011
Ticker: PMTC
ISIN: US6991732099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. RICHARD HARRISON Mgmt For For
02 APPROVE AN INCREASE TO 26,800,000 IN THE TOTAL Mgmt For For
NUMBER OF SHARES ISSUABLE UNDER THE 2000 EQUITY
INCENTIVE PLAN.
03 APPROVE THE PERFORMANCE GOALS UNDER THE 2000 Mgmt For For
EQUITY INCENTIVE PLAN.
04 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
06 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 933301208
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 27-Jul-2010
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARV TSEU Mgmt For For
KEN KANNAPPAN Mgmt For For
BRIAN DEXHEIMER Mgmt For For
GREGG HAMMANN Mgmt For For
JOHN HART Mgmt For For
MARSHALL MOHR Mgmt For For
ROGER WERY Mgmt For For
2 RATIFY AND APPROVE AMENDMENTS TO THE 2003 STOCK Mgmt For For
PLAN.
3 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda Number: 933392576
--------------------------------------------------------------------------------------------------------------------------
Security: 69344F106
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: PMCS
ISIN: US69344F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD E. BELLUZZO Mgmt For For
JAMES V. DILLER, SR. Mgmt For For
MICHAEL R. FARESE Mgmt For For
JONATHAN J. JUDGE Mgmt For For
WILLIAM H. KURTZ Mgmt For For
GREGORY S. LANG Mgmt For For
FRANK J. MARSHALL Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PMC'S INDEPENDENT AUDITORS.
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 TO APPROVE, IN A NON-BINDING VOTE, OUR EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT
5 TO DETERMINE, IN A NON-BINDING VOTE, WHETHER Mgmt 1 Year For
A STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE
COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 933396295
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BALLANTINE Mgmt For For
RODNEY L. BROWN, JR. Mgmt For For
DAVID A. DIETZLER Mgmt For For
KIRBY A. DYESS Mgmt For For
PEGGY Y. FOWLER Mgmt For For
MARK B. GANZ Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
NEIL J. NELSON Mgmt For For
M. LEE PELTON Mgmt For For
JAMES J. PIRO Mgmt For For
ROBERT T.F. REID Mgmt For For
02 TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
03 TO APPROVE, BY A NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE SHAREHOLDER VOTES ON APPROVAL OF
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
05 SHAREHOLDER PROPOSAL CONCERNING GREENHOUSE GAS Shr For Against
EMISSIONS REDUCTION.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 933396081
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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 RESTATED ARTICLES OF ORGANIZATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 100,000,000 TO 200,000,00
03 ADVISORY VOTE ON THE COMPENSATION OF PROGRESS Mgmt For For
SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF PROGRESS SOFTWARE
CORPORATION'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 933389036
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: PRSP
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. FAGAN, M.D. Mgmt Withheld Against
P. MUELLER, JR., D.D.S. Mgmt Withheld Against
JAMES D. ROLLINS III Mgmt Withheld Against
HARRISON STAFFORD II Mgmt Withheld Against
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, 2011.
03 APPROVAL OF THE ADVISORY PROPOSAL REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS. ("SAY-ON-PAY")
04 APPROVAL OF THE ADVISORY PROPOSAL ON THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
("SAY-ON-FREQUENCY")
--------------------------------------------------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 933413560
--------------------------------------------------------------------------------------------------------------------------
Security: 74835Y101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: QCOR
ISIN: US74835Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DON M. BAILEY Mgmt For For
MITCHELL J. BLUTT Mgmt For For
NEAL C. BRADSHER Mgmt For For
STEPHEN C. FARRELL Mgmt For For
LOUIS SILVERMAN Mgmt For For
VIRGIL D. THOMPSON Mgmt For For
2 PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO APPROVE AN ADVISORY (NONBINDING) Mgmt 1 Year
RESOLUTION REGARDING FREQUENCY OF SAY-ON-PAY
VOTES.
4 PROPOSAL TO RATIFY AN AMENDMENT TO ADD 3,500,000 Mgmt For For
SHARES TO THE 2006 EQUITY INCENTIVE AWARD PLAN.
5 PROPOSAL TO RATIFY AN AMENDMENT TO ADD 600,000 Mgmt For For
SHARES TO THE AMENDED AND RESTATED 2003 EMPLOYEE
STOCK PURCHASE PLAN.
6 PROPOSAL TO RATIFY THE SELECTION OF BDO USA, Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 933412164
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: QDEL
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BROWN Mgmt For For
DOUGLAS C. BRYANT Mgmt For For
KENNETH F. BUECHLER Mgmt For For
ROD F. DAMMEYER Mgmt For For
MARY LAKE POLAN Mgmt For For
MARK A. PULIDO Mgmt For For
JACK W. SCHULER Mgmt For For
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 OUR FISCAL YEAR ENDING DECEMBER 31,
2011.
03 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 933355566
--------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Special
Meeting Date: 07-Jan-2011
Ticker: RBN
ISIN: US7701961036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF COMMON SHARES, WITHOUT Mgmt For For
PAR VALUE, IN CONNECTION WITH THE MERGER (THE
"MERGER") CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 6, 2010
(THE "MERGER AGREEMENT"), BY & AMONG ROBBINS
& MYERS, INC, T-3 ENERGY SERVICES, INC. ("T-3"),
TRIPLE MERGER I, INC. AND TRIPLE MERGER II,
INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE ROBBINS Mgmt For For
& MYERS SPECIAL MEETING (IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL
OF THE PROPOSAL 1).
--------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 933375051
--------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Annual
Meeting Date: 22-Mar-2011
Ticker: RBN
ISIN: US7701961036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW G. LAMPEREUR Mgmt For For
THOMAS P. LOFTIS Mgmt For For
DALE L. MEDFORD Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2011.
03 APPROVAL IN AN ADVISORY (NON-BINDING) VOTE OF Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 APPROVAL IN AN ADVISORY (NON-BINDING) VOTE OF Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 933354297
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 19-Jan-2011
Ticker: SCHN
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WAYLAND R. HICKS Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
TAMARA L. LUNDGREN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 933378716
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. SHAY Mgmt For For
JOSEPH J. DEPAOLO Mgmt For For
ALFRED B. DELBELLO 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, 2011.
03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
SNYDERS-LANCE INC Agenda Number: 933406820
--------------------------------------------------------------------------------------------------------------------------
Security: 833551104
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: LNCE
ISIN: US8335511049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. PETER CARLUCCI, JR. Mgmt Withheld Against
JAMES W. JOHNSTON Mgmt For For
W.J. PREZZANO Mgmt For For
PATRICIA A. WAREHIME Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF SNYDER'S-LANCE, INC.'S NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF SNYDER'S-LANCE,
INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933418382
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 27-May-2011
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 TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN
MADDEN, LTD PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933429727
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD J. BOUILLION Mgmt For For
ENOCH L. DAWKINS Mgmt For For
DAVID D. DUNLAP Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
E.E. "WYN" HOWARD, III Mgmt For For
JUSTIN L. SULLIVAN Mgmt For For
02 APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
05 ADOPT THE PROPOSED 2011 STOCK INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda Number: 933397146
--------------------------------------------------------------------------------------------------------------------------
Security: 879868107
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: TIN
ISIN: US8798681073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY R. FAULKNER Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY M. HELLER Mgmt For For
1C ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
02 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
03 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 933350768
--------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 17-Dec-2010
Ticker: DBRN
ISIN: US2615701057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF REORGANIZATION, DATED AS OF AUGUST 20, 2010,
BY AND AMONG THE DRESS BARN, INC., ASCENA RETAIL
GROUP, INC. AND DB MERGER CORP.
02 DIRECTOR
ELLIOT S. JAFFE Mgmt For For
MICHAEL W. RAYDEN Mgmt For For
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE DRESS BARN, INC. 2001 STOCK INCENTIVE PLAN,
AS AMENDED, WHICH, IF APPROVED, WILL BE RENAMED
THE DRESS BARN, INC. 2010 STOCK INCENTIVE PLAN.
04 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933397134
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2014: JOHN J. BRENNAN
1B ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2014: DAVID J. GALLITANO
1C ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2014: WENDELL J. KNOX
1D ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2014: ROBERT J. MURRAY
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2011.
--------------------------------------------------------------------------------------------------------------------------
THE PANTRY, INC. Agenda Number: 933369402
--------------------------------------------------------------------------------------------------------------------------
Security: 698657103
Meeting Type: Annual
Meeting Date: 15-Mar-2011
Ticker: PTRY
ISIN: US6986571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRANCE M. MARKS Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
PAUL L. BRUNSWICK Mgmt For For
WILFRED A. FINNEGAN Mgmt For For
EDWIN J. HOLMAN Mgmt For For
TERRY L. MCELROY Mgmt For For
MARK D. MILES Mgmt For For
BRYAN E. MONKHOUSE Mgmt For For
THOMAS M. MURNANE Mgmt For For
MARIA C. RICHTER Mgmt For For
02 ADVISORY (NONBINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC. Agenda Number: 933424082
--------------------------------------------------------------------------------------------------------------------------
Security: 934390402
Meeting Type: Annual
Meeting Date: 11-May-2011
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
DECEMBER 31, 2011.
03 TO CAST AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF WARNACO'S NAMED EXECUTIVE OFFICERS.
04 TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE STOCKHOLDER ADVISORY VOTES REGARDING
THE COMPENSATION OF WARNACO'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda Number: 933381890
--------------------------------------------------------------------------------------------------------------------------
Security: 884315102
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: TNB
ISIN: US8843151023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.L. DUCKER Mgmt For For
J.K. HAUSWALD Mgmt For For
D. JERNIGAN Mgmt For For
R.B. KALICH, SR. Mgmt For For
K.R. MASTERSON Mgmt For For
D.J. PILEGGI Mgmt For For
J.P. RICHARD Mgmt For For
R.H. RIVERS Mgmt For For
K.L. ROBERG Mgmt For For
D.D. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TITAN MACHINERY, INC. Agenda Number: 933443640
--------------------------------------------------------------------------------------------------------------------------
Security: 88830R101
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: TITN
ISIN: US88830R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY CHRISTIANSON Mgmt For For
JAMES IRWIN Mgmt For For
THEODORE WRIGHT Mgmt For For
02 RATIFY APPOINTMENT OF EIDE BAILLY LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2012.
03 AN ADVISORY NON-BINDING VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 AN ADVISORY NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 AMEND THE TITAN MACHINERY INC. 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR GRANT THEREUNDER TO 1,500,000.
--------------------------------------------------------------------------------------------------------------------------
TOWER GROUP, INC. Agenda Number: 933388515
--------------------------------------------------------------------------------------------------------------------------
Security: 891777104
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: TWGP
ISIN: US8917771045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. LEE Mgmt For For
WILLIAM W. FOX, JR Mgmt For For
WILLIAM A. ROBBIE Mgmt For For
STEVEN W. SCHUSTER Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011
03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION Agenda Number: 933389529
--------------------------------------------------------------------------------------------------------------------------
Security: 909205106
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: UNS
ISIN: US9092051062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. BONAVIA Mgmt For For
LAWRENCE J. ALDRICH Mgmt For For
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
HAROLD W. BURLINGAME Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
DANIEL W.L. FESSLER Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
WARREN Y. JOBE Mgmt For For
RAMIRO G. PERU Mgmt For For
GREGORY A. PIVIROTTO Mgmt For For
JOAQUIN RUIZ Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL
YEAR 2011.
03 APPROVAL OF THE UNISOURCE ENERGY CORPORATION Mgmt For For
2011 OMNIBUS STOCK AND INCENTIVE PLAN.
04 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda Number: 933400599
--------------------------------------------------------------------------------------------------------------------------
Security: 913004107
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: USTR
ISIN: US9130041075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. AIKEN, JR. Mgmt For For
JEAN S. BLACKWELL Mgmt For For
PAUL CODY PHIPPS 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 2011.
03 APPROVAL OF THE AMENDED AND RESTATED 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 933318873
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 22-Sep-2010
Ticker: VSAT
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
B. ALLEN LAY Mgmt For For
JEFFREY M. NASH Mgmt For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 APPROVAL OF AMENDMENT TO THE 1996 EQUITY PARTICIPATION Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
WEBSENSE, INC. Agenda Number: 933438663
--------------------------------------------------------------------------------------------------------------------------
Security: 947684106
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: WBSN
ISIN: US9476841062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. CARRINGTON Mgmt For For
BRUCE T. COLEMAN Mgmt For For
GENE HODGES Mgmt For For
JOHN F. SCHAEFER Mgmt For For
GARY E. SUTTON Mgmt For For
MARK S. ST.CLARE Mgmt For For
PETER C. WALLER Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF WEBSENSE FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 A NON-BINDING ADVISORY VOTE ON THE EXECUTIVE Mgmt For For
COMPENSATION.
04 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING A NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933414308
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. MILES JR. Mgmt For For
JOHN K. MORGAN Mgmt For For
JAMES L. SINGLETON Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 933339168
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Special
Meeting Date: 30-Nov-2010
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO RESTRICT CERTAIN ACQUISITIONS
OF THE COMPANY'S COMMON STOCK IN ORDER TO PRESERVE
THE TAX TREATMENT OF THE COMPANY'S NET OPERATING
LOSSES AND BUILT-IN LOSSES.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 933386458
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. SANDE, III Mgmt Withheld Against
ROBERT G. SARVER Mgmt For For
SUNG WON SOHN, PH.D. Mgmt For For
DONALD D. SNYDER Mgmt For For
02 APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF EXECUTIVES, AS DISCLOSED
IN THE PROXY STATEMENT.
03 RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 933341113
--------------------------------------------------------------------------------------------------------------------------
Security: 929297109
Meeting Type: Annual
Meeting Date: 09-Dec-2010
Ticker: WMS
ISIN: US9292971093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BAHASH Mgmt For For
BRIAN R. GAMACHE Mgmt For For
PATRICIA M. NAZEMETZ Mgmt For For
LOUIS J. NICASTRO Mgmt For For
NEIL D. NICASTRO Mgmt For For
EDWARD W. RABIN, JR. Mgmt For For
IRA S. SHEINFELD Mgmt For For
BOBBY L. SILLER Mgmt For For
WILLIAM J. VARESCHI, JR Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 933359374
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 26-Jan-2011
Ticker: WGOV
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY L. PETROVICH Mgmt Withheld Against
LARRY E. RITTENBERG Mgmt Withheld Against
MICHAEL T. YONKER Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
03 PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A NAME CHANGE OF
THE COMPANY TO "WOODWARD, INC."
04 PROPOSAL REGARDING ADVISORY (NON-BINDING) VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
05 PROPOSAL ON ADVISORY (NON-BINDING) VOTE REGARDING Mgmt 1 Year Against
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shr For Against
VOTING.
2Y56 John Hancock Funds III Disciplined Value Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933420147
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF EVAN G. GREENBERG Mgmt For For
1B ELECTION OF LEO F. MULLIN Mgmt For For
1C ELECTION OF OLIVIER STEIMER Mgmt For For
1D ELECTION OF MICHAEL P. CONNORS Mgmt For For
1E ELECTION OF EUGENE B. SHANKS, JR. Mgmt For For
1F ELECTION OF JOHN A. KROL Mgmt For For
2A APPROVAL OF THE ANNUAL REPORT Mgmt For For
2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF ACE LIMITED
2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
5B 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, 2011
5C ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING Mgmt For For
FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
06 APPROVAL OF DIVIDENDS FROM LEGAL RESERVES Mgmt For For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
08 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year
ADVISORY VOTE
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933428585
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2011
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL T. BYRNE Mgmt For For
DWIGHT D. CHURCHILL Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt Withheld Against
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO APPROVE THE 2011 STOCK OPTION AND INCENTIVE Mgmt Against Against
PLAN.
03 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt Against Against
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT
PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS AND
COMPENSATION TABLES.
04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933406008
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
WILLIAM H. HERNANDEZ 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
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 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, 2011.
04 THE PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year Against
THE FREQUENCY OF THE NON-BINDING SHAREHOLDER
VOTE ON EXECUTIVE COMPENSATION CHECKED ON THE
RIGHT SIDE. (CHECK ONE.)
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933389226
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For
1C ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For
02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2011.
03 ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For
OF ALLEGHANY CORPORATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC. Agenda Number: 933313049
--------------------------------------------------------------------------------------------------------------------------
Security: 017361106
Meeting Type: Special
Meeting Date: 14-Sep-2010
Ticker: AYE
ISIN: US0173611064
--------------------------------------------------------------------------------------------------------------------------
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 FEBRUARY 10, 2010, BY AND
AMONG FIRSTENERGY CORP., ELEMENT MERGER SUB,
INC. (A WHOLLY-OWNED SUBSIDIARY OF FIRSTENERGY
CORP.) AND ALLEGHENY ENERGY, INC., AS AMENDED
AS OF JUNE 4, 2010, AND AS IT MAY BE FURTHER
AMENDED FROM TIME TO TIME, AND THE MERGER DESCRIBED
THEREIN.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A Mgmt For For
LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT
AND THE MERGER AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933389884
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: ATI
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES C. DIGGS Mgmt For For
J. BRETT HARVEY Mgmt For For
MICHAEL J. JOYCE Mgmt For For
B ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt Against Against
THE COMPANY'S NAMED OFFICERS.
C ADVISORY VOTE ON WHETHER THE ADVISORY VOTE TO Mgmt 1 Year For
APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE
YEARS.
D RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933436772
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ROGER H. BALLOU Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
2 APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3 APPROVAL OF THE FREQUENCY OF AN ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
4 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2011.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 933399520
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. HARVEY Mgmt For For
SINGLETON B. MCALLISTER Mgmt For For
02 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933360430
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 26-Jan-2011
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
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
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
RICHARD SARNOFF Mgmt For For
GIORA YARON Mgmt For For
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2010.
03 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 933379415
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BRAUER Mgmt For For
ELLEN M. FITZSIMMONS Mgmt For For
WALTER J. GALVIN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
STEVEN H. LIPSTEIN Mgmt For For
PATRICK T. STOKES Mgmt For For
THOMAS R. VOSS Mgmt For For
STEPHEN R. WILSON Mgmt For For
JACK D. WOODARD Mgmt For For
02 AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO LIMIT THE LIABILITY OF DIRECTORS.
03 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE 2006 OMNIBUS INCENTIVE COMPENSATION
PLAN.
04 ADVISORY APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
05 ADVISORY APPROVAL ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
EVERY.
06 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
07 SHAREHOLDER PROPOSAL RELATING TO REPORT ON COAL Shr Against For
COMBUSTION WASTE.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933383779
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
1C ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1F ELECTION OF DIRECTOR: LESTER A. HUDSON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For
1K ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For
1L ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1M ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
2 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, 2011.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933370227
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2011
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1F ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1G ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1H ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For
1I ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For
1J ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
02 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year Against
THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE
COMPENSATION PROGRAM.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 933321793
--------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Special
Meeting Date: 20-Sep-2010
Ticker: AON
ISIN: US0373891037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF AON CORPORATION Mgmt For For
COMMON STOCK TO HEWITT ASSOCIATES, INC. STOCKHOLDERS
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 11, 2010, BY AND AMONG AON
CORPORATION, ALPS MERGER CORP., ALPS MERGER
LLC AND HEWITT ASSOCIATES, INC.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 933412241
--------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: AON
ISIN: US0373891037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1E ELECTION OF DIRECTOR: JUDSON C. GREEN Mgmt For For
1F ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
1G ELECTION OF DIRECTOR: JAN KALFF Mgmt For For
1H ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1I ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1M ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1N ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1O ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1P ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE AON CORPORATION 2011 INCENTIVE Mgmt Against Against
PLAN.
06 APPROVAL OF THE AON CORPORATION 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 933386143
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
PHILIP K. ASHERMAN Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt Withheld Against
M.F. (FRAN) KEETH Mgmt For For
ANDREW C. KERIN 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 Withheld Against
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, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 933358853
--------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: ASH
ISIN: US0442091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: KATHLEEN LIGOCKI Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1C ELECTION OF CLASS I DIRECTOR: BARRY W. PERRY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2011.
03 APPROVAL OF THE 2011 ASHLAND INC. INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS AS DISCLOSED IN THE ASHLAND INC. PROXY
STATEMENT PURSUANT TO ITEM 402 OF REGULATION
S-K UNDER THE SECURITIES ACT OF 1933, AS AMENDED,
AND THE SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED.
05 WHETHER THE SHAREHOLDER VOTE TO APPROVE THE Mgmt 1 Year Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS REQUIRED BY SECTION 14A(A)(2) OF THE SECURITIES
EXCHANGE ACT OF 1934, AS AMENDED, SHOULD OCCUR
EVERY.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 933393655
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For
1B ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For
1C ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For
1G ELECTION OF DIRECTOR: H. CARROLL MACKIN Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For
1I ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE, BY NON-BINDING VOTE, THE 2010 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC Agenda Number: 933330920
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 05-Nov-2010
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt Withheld Against
EHUD HOUMINER Mgmt Withheld Against
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
WILLIAM H. SCHUMANN III Mgmt For For
WILLIAM P. SULLIVAN Mgmt Withheld Against
GARY L. TOOKER Mgmt Withheld Against
ROY VALLEE Mgmt For For
02 APPROVAL OF THE AVNET 2010 STOCK COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 2, 2011.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 933385355
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. HAYES Mgmt Withheld Against
GEORGE M. SMART Mgmt Withheld Against
THEODORE M. SOLSO Mgmt Withheld Against
STUART A. TAYLOR II Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION
FOR 2011.
03 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
04 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE SHAREHOLDER VOTE TO APPROVE
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.
06 PROPOSAL TO HAVE THE BOARD OF DIRECTORS TAKE Shr For Against
THE NECESSARY STEPS EXCLUDING THOSE THAT MAY
BE TAKEN ONLY BY SHAREHOLDERS, TO CHANGE BALL'S
JURISDICTION OF INCORPORATION TO DELAWARE.
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 933379554
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 22-Apr-2011
Ticker: BOH
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. HAUNANI APOLIONA Mgmt For For
MARY G.F. BITTERMAN Mgmt For For
MARK A. BURAK Mgmt For For
MICHAEL J. CHUN Mgmt For For
CLINTON R. CHURCHILL Mgmt For For
DAVID A. HEENAN Mgmt For For
PETER S. HO Mgmt For For
ROBERT HURET Mgmt For For
KENT T. LUCIEN Mgmt For For
MARTIN A. STEIN Mgmt For For
DONALD M. TAKAKI Mgmt For For
BARBARA J. TANABE Mgmt For For
ROBERT W. WO Mgmt For For
02 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
03 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF AMENDMENT OF THE BANK OF HAWAII Mgmt For For
CORPORATION 2004 STOCK AND INCENTIVE COMPENSATION
PLAN.
05 RATIFICATION OF SELECTION OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (ERNST &
YOUNG).
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933466763
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 23-Jun-2011
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
03 TO APPROVE, BY NON-BINDING VOTE, THE 2010 COMPENSATION Mgmt Against Against
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933335499
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 17-Nov-2010
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: SANDRA S. JAFFEE Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Mgmt For For
1G ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1I ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
1J ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
03 TO APPROVE AN AMENDMENT OF THE 2007 OMNIBUS Mgmt Against Against
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 933334978
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 17-Nov-2010
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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2011.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933392007
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1B ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1C ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR
2011.
03 APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
04 ADVISORY, NON-BINDING APPROVAL OF CAPITAL ONE'S Mgmt For For
2010 NAMED EXECUTIVE OFFICER COMPENSATION.
05 ADVISORY, NON-BINDING APPROVAL OF THE FREQUENCY Mgmt 1 Year For
WITH WHICH CAPITAL ONE WILL HOLD A STOCKHOLDER
VOTE TO APPROVE ITS NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933328608
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 03-Nov-2010
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: CARRIE S. COX Mgmt For For
1E ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. MONGAN, M.D. Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1K ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
1L ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. Mgmt For For
02 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, 2011.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CODE OF REGULATIONS ALLOWING THE BOARD
OF DIRECTORS TO AMEND THE RESTATED CODE OF
REGULATIONS.
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL TO AMEND THE RESTATED CODE Shr For Against
OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN
OF THE BOARD BE AN INDEPENDENT DIRECTOR.
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 933388844
--------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: CEC
ISIN: US1251371092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEN. (RET) TOMMY FRANKS Mgmt For For
CYNTHIA PHARR LEE Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO APPROVE, ON AN ADVISORY BASIS, THE OPTION Mgmt 1 Year Against
OF EVERY "1 YEAR", "2 YEARS" OR "3 YEARS" FOR
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933312681
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Special
Meeting Date: 24-Aug-2010
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF CENTURYLINK COMMON STOCK IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF APRIL 21, 2010,
BY AND AMONG QWEST COMMUNICATIONS INTERNATIONAL
INC., THE COMPANY, AND SB44 ACQUISITION COMPANY,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR
THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK
IN COMPANY IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933407238
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
GREGORY J. MCCRAY Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2011.
3 APPROVE OUR 2011 EQUITY INCENTIVE PLAN. Mgmt For For
4A ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. Mgmt For For
4B ADVISORY VOTE REGARDING THE FREQUENCY OF OUR Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
5A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
REPORTS.
5B SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC. Agenda Number: 933361165
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: Annual
Meeting Date: 26-Jan-2011
Ticker: GIB
ISIN: CA39945C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE BOIVIN Mgmt For For
BERNARD BOURIGEAUD Mgmt For For
JEAN BRASSARD Mgmt For For
ROBERT CHEVRIER Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
THOMAS P. D'AQUINO Mgmt For For
PAULE DORE Mgmt For For
RICHARD B. EVANS Mgmt For For
SERGE GODIN Mgmt For For
ANDRE IMBEAU Mgmt For For
GILLES LABBE Mgmt For For
EILEEN A. MERCIER Mgmt For For
MICHAEL E. ROACH Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT
COMMITTEE TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933330350
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2010
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 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2011
03 TO APPROVE THE COACH, INC. 2010 STOCK INCENTIVE Mgmt Against Against
PLAN
04 TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933380456
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN BENNINK Mgmt For For
JOHN F. BROCK Mgmt For For
CALVIN DARDEN Mgmt For For
L. PHILLIP HUMANN Mgmt For For
ORRIN H. INGRAM II Mgmt For For
DONNA A. JAMES Mgmt For For
THOMAS H. JOHNSON Mgmt For For
SUZANNE B. LABARGE Mgmt For For
VERONIQUE MORALI Mgmt For For
GARRY WATTS Mgmt For For
CURTIS R. WELLING Mgmt For For
PHOEBE A. WOOD Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION PROGRAM VOTES.
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 2011.
05 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against
OF CERTAIN SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933388919
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1B ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1C ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1D ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT AUDITORS
03 APPROVAL OF THE COMERICA INCORPORATED 2011 MANAGEMENT Mgmt For For
INCENTIVE PLAN
04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS
05 NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE Mgmt For For
COMPENSATION
06 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
THAT SHAREHOLDERS ARE TO BE PRESENTED WITH
ADVISORY PROPOSALS APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933389531
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: CBE
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1B ELECTION OF DIRECTOR: JAMES J. POSTL Mgmt For For
1C ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
02 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For
STATUTORY ACCOUNTS AND THE RELATED REPORTS
OF THE DIRECTORS AND AUDITORS
03 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING 12/31/2011
04 TO APPROVE THE 2011 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN
05 TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
06 TO RECOMMEND ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
07 TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO Mgmt For For
MAKE MARKET PURCHASES OF COMPANY SHARES
08 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933396461
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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
JAMES H. MILLER Mgmt For For
JOSEF M. MULLER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET 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, 2011,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
03 TO RE-APPROVE THE TERMS OF THE 2006 STOCK-BASED Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED.
04 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 933378831
--------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: CYT
ISIN: US2328201007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1B ELECTION OF DIRECTOR: JERRY R. SATRUM Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND P. SHARPE Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For
FOR 2011.
03 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
1993 STOCK AND INCENTIVE PLAN.
04 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR EXECUTIVE OFFICERS.
05 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933437914
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 06-Jun-2011
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: CAROL ANTHONY ("JOHN") Mgmt For For
DAVIDSON
1E ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1F ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
02 APPROVAL OF OUR 2011 INCENTIVE AWARD PLAN Mgmt Against Against
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933374984
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 07-Apr-2011
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 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO THE DISCOVER FINANCIAL Mgmt For For
SERVICES DIRECTORS' COMPENSATION PLAN.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933393782
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For
1C ELECTION OF DIRECTOR: JACK L. STAHL Mgmt For For
1D ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE RULES
AND REGULATIONS OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE
DISCUSSION IS HEREBY APPROVED.
04 TO VOTE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt 1 Year For
ON THE FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS. STOCKHOLDERS MAY CHOOSE TO APPROVE
HOLDING AN ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS EVERY YEAR,
EVERY TWO YEARS OR EVERY THREE YEARS OR STOCKHOLDERS
MAY ABSTAIN FROM VOTING.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 933378780
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR Mgmt For For
1B ELECTION OF DIRECTOR: BARRINGTON H. BRANCH Mgmt For For
1C ELECTION OF DIRECTOR: GEOFFREY A. BUTTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III Mgmt For For
1E ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN C. JISCHKE, PHD Mgmt For For
1H ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For
1I ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR Mgmt For For
02 APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS, Mgmt For For
INCLUDING THE COMPENSATION PHILOSOPHY, POLICIES
AND PRACTICES.
03 FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE REAPPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
2011.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 933441204
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRIS S. CHAN Mgmt For For
RUDOLPH I. ESTRADA Mgmt For For
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, 2011
03 APPROVAL OF STOCK INCENTIVE PLAN. APPROVE THE Mgmt For For
EAST WEST BANCORP INC. 1998 STOCK INCENTIVE
PLAN, AS AMENDED
04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES. AN ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933384846
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1D ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For
1F ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1G ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. ROSSER Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
1K ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1L ELECTION OF DIRECTOR: 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 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt Against Against
TO THE EDISON INTERNATIONAL 2007 PERFORMANCE
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933398516
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 03-May-2011
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 OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF HOLDING ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against
VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON
A CHANGE OF CONTROL, IF PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr For Against
CONTRIBUTIONS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 933391992
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1C ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1E ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F 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 2011.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933423624
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2011.
03 APPROVAL OF THE 2011 SHARE INCENTIVE PLAN. Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
07 SHAREHOLDER PROPOSAL RELATING TO AN EXECUTIVE Shr Against For
COMPENSATION PERFORMANCE MEASURE.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933379578
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRYL F. ALLEN Mgmt For For
U.L. BRIDGEMAN, JR. Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
WILLIAM M. ISAAC Mgmt For For
KEVIN T. KABAT Mgmt For For
M.D. LIVINGSTON, PH.D. Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2011.
03 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For
TO APPROVE THE FIFTH THIRD BANCORP 2011 INCENTIVE
COMPENSATION PLAN, INCLUDING THE ISSUANCE OF
UP TO AN ADDITIONAL 39,000,000 SHARES OF COMMON
STOCK THEREUNDER.
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 APPROVAL OF AN ADVISORY VOTE ON HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO,
OR THREE YEARS, AS INDICATED.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 933406995
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL T. ADDISON Mgmt Withheld Against
ANTHONY J. ALEXANDER Mgmt Withheld Against
MICHAEL J. ANDERSON Mgmt Withheld Against
DR. CAROL A. CARTWRIGHT Mgmt Withheld Against
WILLIAM T. COTTLE Mgmt Withheld Against
ROBERT B. HEISLER, JR. Mgmt Withheld Against
JULIA L. JOHNSON Mgmt For For
TED J. KLEISNER Mgmt For For
ERNEST J. NOVAK, JR. Mgmt Withheld Against
CATHERINE A. REIN Mgmt Withheld Against
GEORGE M. SMART Mgmt Withheld Against
WES M. TAYLOR Mgmt Withheld Against
JESSE T. WILLIAMS, SR. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 REDUCE THE PERCENTAGE OF SHARES REQUIRED TO Mgmt For For
CALL A SPECIAL MEETING OF SHAREHOLDER
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 RECOMMEND ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL: REPORT ON COAL COMBUSTION Shr For Against
WASTE
07 SHAREHOLDER PROPOSAL: LOWER PERCENTAGE REQUIRED Shr For Against
FOR SHAREHOLDER ACTION BY WRITTEN CONSENT
08 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr For Against
STANDARD FOR THE ELECTION OF DIRECTORS
09 SHAREHOLDER PROPOSAL: REPORT ON FINANCIAL RISKS Shr For Against
OF RELIANCE ON COAL
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 933427141
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK H. BEREY Mgmt For For
JACK B. DUNN, IV Mgmt For For
GERARD E. HOLTHAUS Mgmt For For
02 APPROVE THE AMENDMENT TO THE CHARTER OF THE Mgmt For For
COMPANY TO DECLASSIFY THE BOARD OF DIRECTORS
AS CONTEMPLATED BY THE ARTICLES OF AMENDMENT
03 APPROVE THE 2011 FTI CONSULTING, INC. INCENTIVE Mgmt For For
COMPENSATION PLAN
04 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, 2011
05 APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT FOR THE
2011 ANNUAL MEETING OF STOCKHOLDERS
06 CONDUCT AN ADVISORY (NON-BINDING) VOTE ON WHETHER Mgmt 1 Year Against
TO HOLD FUTURE ADVISORY (NON-BINDING) VOTES
ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR
THREE YEARS OR ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933405424
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 17-May-2011
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
MAYO A. SHATTUCK III Mgmt For For
KATHERINE TSANG Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2012.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE GAP, INC. 2006 LONG-TERM INCENTIVE PLAN.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE OVERALL Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
FOR AN ADVISORY VOTE ON THE OVERALL COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GLOBE SPECIALTY METALS INC. Agenda Number: 933345399
--------------------------------------------------------------------------------------------------------------------------
Security: 37954N206
Meeting Type: Annual
Meeting Date: 06-Dec-2010
Ticker: GSM
ISIN: US37954N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BARGER Mgmt For For
MR. DANJCZEK Mgmt For For
MR. EIZENSTAT Mgmt For For
MR. KESTENBAUM Mgmt For For
MR. LAVIN Mgmt For For
02 APPROVE THE COMPANY'S 2010 ANNUAL EXECUTIVE Mgmt For For
BONUS PLAN.
03 APPROVE THE AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
EMPLOYEE, DIRECTOR AND CONSULTANT STOCK PLAN.
04 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933463553
--------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: GES
ISIN: US4016171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAY ISAACSON-LEIBOWITZ Mgmt For For
MAURICE MARCIANO Mgmt For For
ALEX YEMENIDJIAN Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
03 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933330855
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 22-Oct-2010
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1C ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1D ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1F ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For
1G ELECTION OF DIRECTOR: GREGORY T. SWIENTON 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 2011.
03 APPROVAL OF THE HARRIS CORPORATION ANNUAL INCENTIVE Mgmt For For
PLAN.
04 RE-APPROVAL OF THE PERFORMANCE MEASURES FOR Mgmt Against Against
THE HARRIS CORPORATION 2005 EQUITY INCENTIVE
PLAN.
05 SHAREHOLDER PROPOSAL REQUESTING APPROVAL OF Shr For Against
AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN INDEPENDENT
CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 933321806
--------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Special
Meeting Date: 20-Sep-2010
Ticker: HEW
ISIN: US42822Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JULY 11, 2010, BY AND AMONG HEWITT, AON
CORPORATION AND TWO WHOLLY OWNED SUBSIDIARIES
OF AON CORPORATION.
02 TO APPROVE 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.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 933365757
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 02-Mar-2011
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt Withheld Against
ROBERT A. CASCELLA Mgmt For For
GLENN P. MUIR Mgmt For For
SALLY W. CRAWFORD Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
ELAINE S. ULLIAN Mgmt For For
WAYNE WILSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE COMPANY'S PROXY STATEMENT FOR THE 2011
ANNUAL MEETING OF STOCKHOLDERS, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE 2010
SUMMARY COMPENSATION TABLE AND THE OTHER RELATED
TABLES AND DISCLOSURE.
03 TO ELECT THE OPTION OF ONCE EVERY ONE YEAR, Mgmt 1 Year For
TWO YEARS, OR THREE YEARS TO BE THE PREFERRED
FREQUENCY WITH WHICH THE COMPANY IS TO HOLD
A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 933396194
--------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: HSP
ISIN: US4410601003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: IRVING W. BAILEY, Mgmt For For
II
1B ELECTION OF CLASS I DIRECTOR: F. MICHAEL BALL Mgmt For For
1C ELECTION OF CLASS I DIRECTOR: JACQUE J. SOKOLOV Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY
VOTE REQUIREMENT TO REMOVE DIRECTORS FOR CAUSE.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY
VOTE REQUIREMENT FOR BYLAW ADOPTION, AMENDMENT
OR REPEAL.
04 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY
VOTE REQUIREMENT FOR ALTERATION, AMENDMENT
OR REPEAL OF CERTAIN PROVISIONS IN THE CERTIFICATE
OF INCORPORATION.
05 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
07 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933377093
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1B ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1C ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. JONES, JR. 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
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE HUMANA INC. 2011 STOCK INCENTIVE Mgmt Against Against
PLAN.
04 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2011
PROXY STATEMENT.
05 APPROVAL OF THE FREQUENCY WITH WHICH FUTURE Mgmt 1 Year For
SHAREHOLDER VOTES ON COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS WILL BE HELD.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 933429171
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.C. BERZIN Mgmt For For
1B ELECTION OF DIRECTOR: J. BRUTON Mgmt For For
1C ELECTION OF DIRECTOR: J.L. COHON Mgmt For For
1D ELECTION OF DIRECTOR: G.D. FORSEE Mgmt For For
1E ELECTION OF DIRECTOR: P.C. GODSOE Mgmt For For
1F ELECTION OF DIRECTOR: E.E. HAGENLOCKER Mgmt For For
1G ELECTION OF DIRECTOR: C.J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: M.W. LAMACH Mgmt For For
1I ELECTION OF DIRECTOR: T.E. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: R.J. SWIFT Mgmt For For
1K ELECTION OF DIRECTOR: T.L. WHITE Mgmt For For
02 APPROVAL OF A NEW SENIOR EXECUTIVE PERFORMANCE Mgmt For For
PLAN.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 APPROVAL OF AUTHORITY FOR THE COMPANY AND/OR Mgmt For For
ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET
PURCHASES OF COMPANY SHARES.
06 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
AND AUTHORIZATION OF THE AUDIT COMMITTEE TO
SET THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 933436215
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1B ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For
1D ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For
1E ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For
1F ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1G ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL Mgmt For For
1J ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF 2011 INCENTIVE PLAN. Mgmt Against Against
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933410401
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
02 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS OF THE COMPANY.
03 CONDUCTING ADVISORY VOTES ON EXECUTIVE COMPENSATION Mgmt 1 Year For
EVERY YEAR.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933383743
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 12-May-2011
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.
3A APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE Mgmt For For
REQUIREMENT IN ARTICLE V.
3B APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE Mgmt For For
REQUIREMENT IN ARTICLE VI.
04 RE-APPROVAL OF ANNUAL INCENTIVE PLAN. Mgmt For For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL: SHAREHOLDER ACTION BY Shr Against For
WRITTEN CONSENT.
08 SHAREHOLDER PROPOSAL: SUCCESSION PLANNING AND Shr For Against
REPORTING.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 933377245
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 13-Apr-2011
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. "TIG" GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
R. KIRK LANDON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
STUART A. MILLER Mgmt For For
DONNA E. SHALALA Mgmt For For
JEFFREY SONNENFELD Mgmt For For
02 TO APPROVE THE COMPANY'S COMPENSATION OF EXECUTIVE Mgmt For For
OFFICERS (A NON-BINDING SAY-ON-PAY VOTE).
03 TO HAVE AN ADVISORY VOTE ON THE COMPANY'S COMPENSATION Mgmt 1 Year For
OF EXECUTIVE OFFICERS ONCE EVERY 1, 2 OR 3
YEARS (A NON-BINDING SAY-ON-FREQUENCY VOTE).
04 TO APPROVE PROPOSED AMENDMENTS TO SECTIONS 7.1 Mgmt For For
THROUGH 7.4 OF THE COMPANY'S BYLAWS.
05 TO APPROVE A PROPOSED AMENDMENT TO ARTICLE XI Mgmt Against Against
OF THE COMPANY'S BYLAWS.
06 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL
YEAR ENDING NOVEMBER 30, 2011.
07 STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S Shr Against For
BUILDING PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 933388933
--------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 09-May-2011
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
A.P. BRYANT Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
E.M. ZANE 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, 2011.
03 APPROVE AN ADVISORY RESOLUTION REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
04 APPROVE AN ADVISORY RESOLUTION ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 933392019
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 10-May-2011
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
02 APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For
03 RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
05 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933415336
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANNE NEAL BLIXT Mgmt For For
DAVID E.R. DANGOOR Mgmt For For
MURRAY S. KESSLER Mgmt For For
02 TO APPROVE THE ADVISORY VOTE ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
03 TO APPROVE HOLDING FUTURE ADVISORY VOTES ON Mgmt 1 Year For
THE COMPANY'S EXECUTIVE COMPENSATION EVERY
ONE, TWO OR THREE YEARS.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
05 TO APPROVE THE SHAREHOLDER PROPOSAL ON A MAJORITY Shr For
VOTE STANDARD FOR DIRECTOR ELECTIONS.
06 TO APPROVE THE SHAREHOLDER PROPOSAL ON REPORTING Shr For Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933379011
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENT D. BAIRD Mgmt For For
ROBERT J. BENNETT Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
MICHAEL D. BUCKLEY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
02 TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 933398845
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For
1B ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For
1C ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF WILLIAM DOWNE Mgmt For For
TO SERVE UNTIL 2013 AS A CLASS II DIRECTOR.
03 RATIFICATION OF THE APPOINTMENT OF PATRICIA Mgmt For For
A. HEMINGWAY HALL TO SERVE UNTIL 2013 AS A
CLASS II DIRECTOR.
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011.
05 APPROVAL OF THE MANPOWER INC. CORPORATE SENIOR Mgmt For For
MANAGEMENT ANNUAL INCENTIVE POOL PLAN.
06 APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN OF Mgmt Against Against
MANPOWER INC.
07 ADVISORY VOTE ON COMPENSATION OF OUR NAMES EXECUTIVE Mgmt For For
OFFICERS.
08 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933406779
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For
1B ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1C ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1D ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1E ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1H ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1I ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1J ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For
1K ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE MARSH & MCLENNAN COMPANIES, Mgmt Against Against
INC. 2011 INCENTIVE AND STOCK AWARD PLAN
04 APPROVAL, BY NONBINDING VOTE, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
05 RECOMMENDATION, BY NONBINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES
06 STOCKHOLDER PROPOSAL: ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933400614
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1H ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1I ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For
1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
1K ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, Mgmt For For
AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION EVERY 1, 2
OR 3 YEARS, AS INDICATED.
04 APPROVAL OF AMENDMENTS TO MATTEL, INC. BYLAWS Mgmt Against Against
REGARDING SPECIAL STOCKHOLDER MEETINGS.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 933345286
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 16-Dec-2010
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
1B ELECTION OF DIRECTOR: TERUAKI AOKI Mgmt Against Against
1C ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1E ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt Against Against
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 20,000,000.
3 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 1, 2011.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 933408761
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. BOGART Mgmt For For
MR. FIEDLER Mgmt For For
MR. ILL Mgmt For For
MR. LORBERBAUM Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt Against Against
DISCLOSED IN THE COMPANY'S PROXY STATEMENT
FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 933436671
--------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: MWW
ISIN: US6117421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt For For
1B ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For
1C ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For
1E ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For
1G ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt Against Against
INC. 2008 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER.
04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
05 FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE Mgmt 1 Year For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933378879
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2011.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
06 ELECTION OF DIRECTOR JORGE A. BERMUDEZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933395318
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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.
03 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 TO DETERMINE WHETHER A STOCKHOLDER VOTE TO APPROVE Mgmt 1 Year For
COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY 1, 2 OR 3 YEARS.
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
PLAN FROM 24,000,000 TO 31,000,000 AND MODIFY
CERTAIN PLAN PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933396889
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For
1D ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2011
03 APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED Mgmt For For
IN THE PROXY STATEMENT FOR THE 2011 ANNUAL
MEETING OF STOCKHOLDERS
04 FREQUENCY OF STOCKHOLDERS ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION, EVERY
--------------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC. Agenda Number: 933388907
--------------------------------------------------------------------------------------------------------------------------
Security: 67073Y106
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: NVE
ISIN: US67073Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt For For
GLENN C. CHRISTENSON Mgmt For For
BRIAN J. KENNEDY Mgmt For For
JOHN F. O'REILLY Mgmt For For
PHILIP G. SATRE Mgmt For For
MICHAEL W. YACKIRA Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS AND THE COMPENSATION TABLES
03 TO DETERMINE, ON AN ADVISORY BASIS, THAT THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE COMPANY'S STOCKHOLDERS
SHALL HAVE AN ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
04 APPROVE CERTAIN AMENDMENTS TO AND MATERIAL TERMS Mgmt For For
OF PERFORMANCE GOALS OF AMENDED AND RESTATED
EXECUTIVE LONG-TERM INCENTIVE PLAN
05 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SUPER-MAJORITY VOTE
REQUIRED TO AMEND ARTICLE ON DIRECTOR ELECTIONS
AND REMOVALS
06 TO APPROVE AN AMENDMENT TO COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SUPER-MAJORITY VOTES
IN "FAIR PRICE" PROVISION
07 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
08 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO MAJORITY VOTING FOR DIRECTORS TO BE INCLUDED
IN THE BY-LAWS
09 TO CONSIDER A STOCKHOLDER PROPOSAL TO AMEND Shr For Against
THE BY-LAWS TO ALLOW 15% OF STOCKHOLDERS TO
CALL A SPECIAL MEETING
10 TO CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT Shr For Against
A POLICY REQUIRING EXECUTIVE TO HOLD EQUITY
COMPENSATION THROUGH TERMINATION OF EMPLOYMENT
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 933392564
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For
1C ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1D ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1E ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1G ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1H ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1I ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1J ELECTION OF DIRECTOR: JOHN M. TOUPS Mgmt For For
1K ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt Against Against
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF SHAREHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933418534
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER T. SEAVER Mgmt For For
DOUGLAS E. SWANSON Mgmt Withheld Against
CINDY B. TAYLOR 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.
03 PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING Mgmt For For
TO EXECUTIVE COMPENSATION.
04 EXECUTIVE COMPENSATION PROPOSAL TO APPROVE THE Mgmt 1 Year For
ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY
VOTE ON.
--------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 933436657
--------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: OCR
ISIN: US6819041087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN FIGUEROA Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For
1C ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For
1D ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
1E ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
03 VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933421909
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1E ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. Mgmt For For
1F ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1I ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1J ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1K ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1L ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2011 FISCAL
YEAR
03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
OUR CHARTER TO ALLOW SHAREHOLDER ACTION BY
LESS THAN UNANIMOUS WRITTEN CONSENT
04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
OUR CHARTER AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
05 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933396601
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 11-May-2011
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 THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
05 INDEPENDENT BOARD CHAIRMAN Shr For Against
06 NEUTRAL PG&E PERSONNEL POLICIES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 933383135
--------------------------------------------------------------------------------------------------------------------------
Security: 733174106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: BPOP
ISIN: PR7331741061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARIA LUISA FERRE Mgmt For For
1B ELECTION OF DIRECTOR: C. KIM GOODWIN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM J. TEUBER Mgmt For For
02 ADVISORY VOTE REGARDING THE CORPORATION'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933378223
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
HUGH GRANT Mgmt For For
MICHELE J. HOOPER Mgmt For For
ROBERT MEHRABIAN Mgmt For For
2 PROPOSAL TO REAPPROVE THE PERFORMANCE GOALS Mgmt For For
UNDER THE OMNIBUS INCENTIVE PLAN.
3 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE OMNIBUS INCENTIVE PLAN.
4 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
5 TO RECOMMEND THE FREQUENCY OF APPROVING EXECUTIVE Mgmt 1 Year For
COMPENSATION.
6 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
7 SHAREHOLDER PROPOSAL REQUESTING A REPORT ABOUT Shr Against For
OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY.
--------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 933444490
--------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Special
Meeting Date: 31-May-2011
Ticker: PDE
ISIN: US74153Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED FEBRUARY 6, 2011 AND AS AMENDED ON MARCH
1, 2011, BY AND AMONG ENSCO PLC, PRIDE INTERNATIONAL,
INC., ENSCO INTERNATIONAL INCORPORATED AND
ENSCO VENTURES LLC.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
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 TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933397691
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. BUEHLER Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL C. STANZIONE Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP FOR 2011.
3 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 PROPOSAL REGARDING THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933365985
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 24-Feb-2011
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELLEY G. BROADER Mgmt For For
FRANCIS S. GODBOLD Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
CHET HELCK Mgmt For For
THOMAS A. JAMES Mgmt For For
GORDON L. JOHNSON Mgmt For For
PAUL C. REILLY Mgmt For For
ROBERT P. SALTZMAN Mgmt For For
HARDWICK SIMMONS Mgmt For For
SUSAN N. STORY Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE AMENDMENTS TO THE 2005 RESTRICTED Mgmt Against Against
STOCK PLAN.
04 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
05 EXECUTIVE COMPENSATION SHAREHOLDER VOTE FREQUENCY. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 933385418
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
BRIAN M. SMITH Mgmt For For
THOMAS G. WATTLES Mgmt For For
02 TO DETERMINE WHETHER AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS.
03 ADOPTION OF AN ADVISORY RESOLUTION APPROVING Mgmt For For
EXECUTIVE COMPENSATION FOR FISCAL YEAR 2010.
04 APPROVAL OF THE REGENCY CENTERS CORPORATION Mgmt For For
2011 OMNIBUS INCENTIVE PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933417203
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. DANAHY Mgmt For For
ARNOUD W.A. BOOT Mgmt For For
J. CLIFF EASON Mgmt For For
02 FREQUENCY OF SHAREHOLDER'S ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION
04 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
FLEXIBLE STOCK PLAN
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933410134
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. FIGUEROA Mgmt For For
THOMAS W. GIMBEL Mgmt For For
DOUGLAS M. HAYES Mgmt For For
FRANKLIN R. JOHNSON Mgmt For For
LESLIE A. WAITE Mgmt For For
02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
BY LAWS.
03 TO APPROVE THE DIRECTORS EQUITY PLAN. Mgmt Against Against
04 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPANY'S COMPENSATION PLAN FOR NAMED EXECUTIVE
OFFICERS.
05 TO RECOMMEND, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF THE NON-BINDING VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
06 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL
AUDIT OF OUR 2011 FINANCIAL STATEMENTS.
07 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt Against Against
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 933390887
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 04-May-2011
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
M. KEITH WADDELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
03 PROPOSAL REGARDING STOCK INCENTIVE PLAN. Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 933394176
--------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: ROSE
ISIN: US7777793073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. BECKLER Mgmt For For
MATTHEW D. FITZGERALD Mgmt For For
PHILIP L. FREDERICKSON Mgmt For For
D. HENRY HOUSTON Mgmt For For
RANDY L. LIMBACHER Mgmt For For
JOSIAH O. LOW III Mgmt For For
DONALD D. PATTESON, JR. Mgmt For For
02 RESOLVED, THAT THE STOCKHOLDERS OF THE COMPANY Mgmt For For
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DISCLOSED
IN THE COMPENSATION DISCUSSION AND ANALYSIS,
THE SUMMARY COMPENSATION TABLE AND THE OTHER
RELATED COMPENSATION TABLES, NOTES AND NARATIVE
IN THE PROXY STATEMENT FOR THE COMPANY'S 2011
ANNUAL MEETING OF STOCKHOLDERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 933423458
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY Mgmt For For
1B ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year
OF FUTURE NON-BINDING VOTES ON COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933412063
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 19-May-2011
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: W.M. DIEFENDERFER III Mgmt For For
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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 933414865
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BAUMANN Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY J. BEST Mgmt For For
1C ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt For For
1F ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. SEIDL Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year Against
THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 933314356
--------------------------------------------------------------------------------------------------------------------------
Security: 832110100
Meeting Type: Annual
Meeting Date: 24-Aug-2010
Ticker: SII
ISIN: US8321101003
--------------------------------------------------------------------------------------------------------------------------
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 21,
2010, AS IT MAY BE AMENDED FROM TIME TO TIME,
AMONG SCHLUMBERGER LIMITED, TURNBERRY MERGER
SUB INC., AND SMITH INTERNATIONAL, INC.
02 DIRECTOR
JAMES R. GIBBS Mgmt For For
DUANE C. RADTKE Mgmt For For
JOHN YEARWOOD Mgmt For For
03 TO APPROVE THE SMITH INTERNATIONAL, INC. 1989 Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED
AND RESTATED.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SMITH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
05 TO APPROVE THE ADJOURNMENT OF SMITH'S ANNUAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
ADOPT THE MERGER AGREEMENT AT THE TIME OF THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933383274
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. BUCKLEY Mgmt Withheld Against
CARLOS M. CARDOSO Mgmt Withheld Against
ROBERT B. COUTTS Mgmt Withheld Against
MANUEL A. FERNANDEZ Mgmt Withheld Against
MARIANNE M. PARRS Mgmt Withheld Against
02 TO APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE
SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 933418508
--------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: STM
ISIN: US8610121027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For
OUR 2010 FINANCIAL YEAR
4B ADOPTION OF A DIVIDEND OF US $0.40 PER COMMON Mgmt For For
SHARE FOR OUR 2010 FINANCIAL YEAR
4C DISCHARGE OF THE SOLE MEMBER OF OUR MANAGING Mgmt For For
BOARD
4D DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD
05 REAPPOINTMENT OF THE SOLE MEMBER OF OUR MANAGING Mgmt For For
BOARD
06 APPROVAL OF THE STOCK-BASED PORTION OF THE COMPENSATION Mgmt Against Against
OF OUR PRESIDENT AND CEO
7A RE-APPOINTMENT OF MEMBER OF OUR SUPERVISORY Mgmt Against Against
BOARD: MR. DIDIER LOMBARD
7B RE-APPOINTMENT OF MEMBER OF OUR SUPERVISORY Mgmt Against Against
BOARD: MR. TOM DE WAARD
7C RE-APPOINTMENT OF MEMBER OF OUR SUPERVISORY Mgmt Against Against
BOARD: MR. BRUNO STEVE
7D APPOINTMENT OF MEMBER OF OUR SUPERVISORY BOARD: Mgmt Against Against
MR. JEAN D'ARTHUYS
7E APPOINTMENT OF MEMBER OF OUR SUPERVISORY BOARD: Mgmt For For
MR. JEAN-GEORGES MALCOR
7F APPOINTMENT OF MEMBER OF OUR SUPERVISORY BOARD: Mgmt Against Against
MR. ALESSANDRO RIVERA
08 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS OUR AUDITORS
09 APPROVAL OF THE NEW THREE-YEAR STOCK-BASED COMPENSATION Mgmt Against Against
PLAN FOR THE MEMBERS AND PROFESSIONALS OF OUR
SUPERVISORY BOARD
10 DELEGATION TO OUR SUPERVISORY BOARD, FOR 3 YEARS Mgmt Against Against
AS OF APRIL 25, 2012, OF THE AUTHORITY TO ISSUE
NEW SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR
NEW SHARES AND TO LIMIT AND/OR EXCLUDE EXISTING
SHAREHOLDERS' PRE-EMPTIVE RIGHTS
11 AUTHORIZATION TO OUR MANAGING BOARD, FOR EIGHTEEN Mgmt For For
MONTHS AS OF OUR 2011 AGM, TO REPURCHASE OUR
SHARES, SUBJECT TO THE APPROVAL OF OUR SUPERVISORY
BOARD
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933382741
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For
1D ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For
1E ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1F ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1G ELECTION OF DIRECTOR: J. HICKS LANIER Mgmt For For
1H ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER Mgmt For For
1J ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For
1K ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1M ELECTION OF DIRECTOR: JAMES M. WELLS III Mgmt For For
1N ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
02 PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For
OF SHARES IN THE SUNTRUST BANKS, INC. 2009
STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2011.
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 COMPENSATION DISCUSSION AND ANALYSIS, THE
SUMMARY COMPENSATION TABLE, AND IN THE OTHER
EXECUTIVE COMPENSATION TABLES AND RELATED DISCUSSION."
05 TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE Mgmt 1 Year For
TO APPROVE THE COMPENSATION OF SUNTRUST'S NAMED
EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR
THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE
YEARS.
06 SHAREHOLDER PROPOSAL REGARDING PREPARATION AND Shr For Against
DISCLOSURE OF SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION Agenda Number: 933395471
--------------------------------------------------------------------------------------------------------------------------
Security: 87151Q106
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: SYA
ISIN: US87151Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. BURGESS Mgmt For For
ROBERT R. LUSARDI Mgmt For For
02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE TO APPROVE THE RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION.
04 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt 1 Year Against
FREQUENCY OF STOCKHOLDER VOTING RELATING TO
EXECUTIVE COMPENSATION.
05 VOTE TO APPROVE THE AMENDMENT TO THE SYMETRA Mgmt For For
FINANCIAL CORPORATION EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 933414827
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. TAUBMAN Mgmt For For
LISA A. PAYNE Mgmt For For
WILLIAM U. PARFET Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY APPROVAL OF THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
04 ADVISORY APPROVAL ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against
VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 933363830
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 16-Feb-2011
Ticker: AMTD
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. JOE RICKETTS Mgmt Withheld Against
DAN W. COOK III Mgmt For For
JOSEPH H. MOGLIA Mgmt Withheld Against
WILBUR J. PREZZANO Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 LONG-TERM INCENTIVE PLAN. REAPPROVAL OF THE Mgmt For For
PERFORMANCE-BASED COMPENSATION MEASURES TO
BE USED UNDER THE COMPANY'S LONG-TERM INCENTIVE
PLAN, AS REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
05 MANAGEMENT INCENTIVE PLAN. REAPPROVAL OF THE Mgmt Against Against
PERFORMANCE-BASED COMPENSATION MEASURES TO
BE USED UNDER THE COMPANY'S MANAGEMENT INCENTIVE
PLAN, AS REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
06 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Mgmt For For
RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933397134
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2014: JOHN J. BRENNAN
1B ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2014: DAVID J. GALLITANO
1C ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2014: WENDELL J. KNOX
1D ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2014: ROBERT J. MURRAY
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2011.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933454225
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 APPROVAL OF 2011 LONG-TERM INCENTIVE AND CASH Mgmt Against Against
BONUS PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
06 APPROVAL OF SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO RECOMMEND REVISION OF KROGER'S
CODE OF CONDUCT.
--------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933392641
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: MHP
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For
1B ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1E ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For
1I ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1L ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
02 VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS
03 VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt For For
COMPENSATION PROGRAM FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS
04 VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN THE Mgmt 1 Year For
COMPANY WILL CONDUCT AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
05 VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
06 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933412114
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1B ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1C ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
02 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For Against
OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda Number: 933381890
--------------------------------------------------------------------------------------------------------------------------
Security: 884315102
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: TNB
ISIN: US8843151023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.L. DUCKER Mgmt For For
J.K. HAUSWALD Mgmt For For
D. JERNIGAN Mgmt For For
R.B. KALICH, SR. Mgmt For For
K.R. MASTERSON Mgmt For For
D.J. PILEGGI Mgmt For For
J.P. RICHARD Mgmt For For
R.H. RIVERS Mgmt For For
K.L. ROBERG Mgmt For For
D.D. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TOWERS WATSON & CO Agenda Number: 933315283
--------------------------------------------------------------------------------------------------------------------------
Security: 891894107
Meeting Type: Special
Meeting Date: 09-Sep-2010
Ticker: TW
ISIN: US8918941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S CERTIFICATE OF INCORPORATION
TO ELIMINATE THE RESTRICTION ON THE NUMBER
OF SHARES OF CLASS B COMMON STOCK THAT THE
BOARD OF DIRECTORS CAN CONVERT INTO SHARES
OF CLASS A COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
TOWERS WATSON & CO Agenda Number: 933337140
--------------------------------------------------------------------------------------------------------------------------
Security: 891894107
Meeting Type: Annual
Meeting Date: 12-Nov-2010
Ticker: TW
ISIN: US8918941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN J. GABARRO Mgmt For For
1B ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1D ELECTION OF DIRECTOR: MARK V. MACTAS Mgmt For For
1E ELECTION OF DIRECTOR: MARK MASELLI Mgmt For For
1F ELECTION OF DIRECTOR: GAIL E. MCKEE Mgmt For For
1G ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1H ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For
1I ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For
1J ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For
1K ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933402101
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON S. FOSSEL Mgmt For For
1B ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO INDICATE, ON AN ADVISORY BASIS, THAT FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION BE
HELD EVERY YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS.
04 TO APPROVE THE UNUM EUROPEAN HOLDING COMPANY Mgmt For For
LIMITED SAVINGS-RELATED SHARE OPTION SCHEME
2011.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933398908
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1C ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1D ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1G ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1H ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS C. THEOBALD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE AS TO THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 933395899
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUAN ERNESTO DE BEDOUT Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
ERIC C. WISEMAN Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTES Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO VF'S BY-LAWS TO Mgmt For For
ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED
DIRECTOR ELECTIONS.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 933405385
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY A. HAWES, JR. Mgmt For For
JACK H. NUSBAUM Mgmt For For
MARK L. SHAPIRO Mgmt For For
02 TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON A RESOLUTION APPROVING THE COMPENSATION
OF THE COMPANY'S EXECUTIVE OFFICERS PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY"
VOTE.
03 TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE ON THE FREQUENCY WITH WHICH SAY-ON-PAY
VOTES SHOULD BE HELD IN THE FUTURE.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933414308
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. MILES JR. Mgmt For For
JOHN K. MORGAN Mgmt For For
JAMES L. SINGLETON Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 933412784
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: WR
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOLLIE H. CARTER Mgmt For For
JERRY B. FARLEY Mgmt For For
ARTHUR B. KRAUSE Mgmt For For
WILLIAM B. MOORE Mgmt For For
02 TO PROVIDE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
AND SHARE AWARD PLAN AND APPROVE THE MATERIAL
TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN
05 TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE OUR AUTHORIZED
SHARES OF COMMON STOCK
06 TO RATIFY AND CONFIRM OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933414675
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 25-May-2011
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
2 OUR REINCORPORATION FROM CALIFORNIA TO DELAWARE Mgmt For For
3 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt Against Against
INC. 2001 LONG-TERM INCENTIVE PLAN
4 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
5 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
6 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2012
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933414548
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 26-May-2011
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 J. KEEGAN Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE 2010 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 SELECTION, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 933421808
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1D ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1E ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR THE CURRENT FISCAL YEAR.
3 APPROVAL, ON A NONBINDING ADVISORY BASIS, OF Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE
OFFICERS NAMED IN THE PROXY STATEMENT WITH
RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31,
2010.
4 SHAREHOLDER PROPOSAL - THAT THE BOARD OF DIRECTORS Shr For Against
ADOPT A POLICY TO REVIEW AND DETERMINE WHETHER
TO SEEK RECOUPMENT OF BONUSES AND OTHER INCENTIVE
COMPENSATION.
AT1E JHF III International Value Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AEGON NV, DEN HAAG Agenda Number: 702890977
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
3.2 Annual Accounts 2010: Proposal to adopt the Mgmt For For
Annual Accounts 2010
5 Proposal to release the members of the Executive Mgmt For For
Board from liability for their duties
6 Proposal to release the members of the Supervisory Mgmt For For
Board from liability for their duties
7 Proposal to appoint Ernst & young as the independent Mgmt For For
auditor for the Annual Accounts 2011
8 Proposal to adopt a new Executive Board Remuneration Mgmt Against Against
Policy
9 Proposal to reappoint Mr. A.R. Wynaendts to Mgmt For For
the Executive Board
10 Proposal to reappoint Mr. A. Burgmans to the Mgmt For For
Supervisory Board
11 Proposal to reappoint Mrs. K.M.H. Peijs to the Mgmt For For
Supervisory Board
12 Proposal to reappoint Mr. L.M. van Wijk to the Mgmt For For
Supervisory Board
13 Proposal to authorize the Executive Board to Mgmt For For
issue common shares
14 Proposal to authorize the Executive Board to Mgmt For For
restrict or exclude pre-emptive rights upon
issuing common shares
15 Proposal to authorize the Executive Board to Mgmt For For
issue common shares under incentive
plans
16 Proposal to authorize the Executive Board to Mgmt For For
acquire shares in the Company
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 703133619
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 21-Jun-2011
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 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
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 702846710
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening Non-Voting No vote
2 Report of the Board of Management for the financial Non-Voting No vote
year 2010
3.a Adoption of the 2010 Financial Statements of Mgmt For For
the Company
3.b Allocation of profit Non-Voting No vote
3.c Discussion on the dividend policy Non-Voting No vote
3.d Adoption of the dividend proposal Mgmt For For
4.a Discharge from liability of the members of the Mgmt For For
Board of Management in office in 2010 for the
performance of their duties in 2010
4.b Discharge from liability of the members of the Mgmt For For
Supervisory Board in office in2010 for the
performance of their duties in 2010
5.a Supervisory Board: Reappointment of Mr. U-E. Mgmt For For
Bufe
5.b Supervisory Board: Reappointment of Mrs. P. Mgmt For For
Bruzelius
6.a Amendments to the Remuneration Policy for the Mgmt For For
Board of Management: Minimum shareholding
requirement and matching
6.b Amendments to the Remuneration Policy for the Mgmt For For
Board of Management: Improved sustainability
performance measurement
7.a Authorization for the Board of Management: to Mgmt For For
issue shares
7.b Authorization for the Board of Management: to Mgmt For For
restrict or exclude the pre-emptive
rights of shareholders
8 Authorization for the Board of Management to Mgmt For For
acquire common shares in the share capital
of the Company on behalf of the Company
9 Any other business Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 702877842
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PURSUANT TO THE ARTICLES OF Non-Voting No vote
ASSOCIATION OF THE ISSUER THE DISCLOSURE OF
THE BENEFICIAL OWNER DATA WILL BE REQUIRED
WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS
OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE
WILL BE DISCLOSING THE BENEFICIAL OWNER DATA
FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON
THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING
MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE
UPDATED AS SOON AS BROADRIDGE HAS OBTAINED
ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES
PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 IN SOME CASES DEPENDING ON Non-Voting No vote
THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE
SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING
INFORMATION FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 19.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the approved Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements as at December 31, 2010, and of
the Management Reports for Allianz SE and for
the Group, the Explanatory Reports on the information
pursuant to paragraph 289 (4), paragraph 315
(4) and paragraph 289 (5) of the German Commercial
Code (HGB), as well as the Report of the Supervisory
Board for fiscal year 2010
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of the Mgmt For For
Management Board
4. Approval of the actions of the members of the Mgmt For For
Supervisory Board
5. By-election to the Supervisory Board: Franz Mgmt For For
Heiss
6. Amendment to the Statutes on Supervisory Board Mgmt For For
remuneration
7. Approval of profit transfer agreement between Mgmt For For
Allianz SE and Allianz Global Investors AG
8. Approval of the spin-off agreement between Allianz Mgmt For For
SE and Allianz Deutschland AG
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 702853400
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements of the Company Mgmt For For
and the Group and the reports of the directors
and auditors for the year ended 31 December
2010
2 To declare a final dividend of 40 US cents per Mgmt For For
ordinary share, payable on 28 April 2011 to
those shareholders registered at the close
of business on 1 April 2011
3 To elect Mr Phuthuma Nhleko as a director of Mgmt For For
the Company
4 To re-elect Cynthia Carroll as a director of Mgmt For For
the Company
5 To re-elect David Challen as a director of the Mgmt For For
Company
6 To re-elect Sir CK Chow as a director of the Mgmt For For
Company
7 To re-elect Sir Philip Hampton as a director Mgmt For For
of the Company
8 To re-elect Rene Medori as a director of the Mgmt For For
Company
9 To re-elect Ray O'Rourke as a director of the Mgmt For For
Company
10 To re-elect Sir John Parker as a director of Mgmt For For
the Company
11 To re-elect Mamphela Ramphele as a director Mgmt For For
of the Company
12 To re-elect Jack Thompson as a director of the Mgmt For For
Company
13 To re-elect Peter Woicke as a director of the Mgmt For For
Company
14 To re-appoint Deloitte LLP as auditors of the Mgmt For For
Company for the ensuing year
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
16 To approve the directors' remuneration report Mgmt For For
for the year ended 31 December 2010 set out
in the Annual Report
17 To resolve that the rules of the Anglo American Mgmt For For
Long Term Incentive Plan 2011 produced to the
meeting and for the purposes of identification
initialled by the chairman (the 'Plan') be
approved, and the directors' adoption of the
Plan be authorised
18 To resolve that the authority conferred on the Mgmt For For
directors by Article 9.2 of the Company's
Articles of Association be renewed for the
period ending at the conclusion of the Annual
General Meeting in 2012 or on 30 June 2012,
whichever is the earlier, and for
such period the Section 551 Amount shall be
USD 72.5 million. Such authority shall be in
substitution for all previous authorities
pursuant to Section 551 of the Companies Act
2006
19 To resolve that subject to the passing of Resolution Mgmt For For
18 above, the power conferred on the directors
by Article 9.3 of the Company's Articles of
Association be renewed for the period
referred to in Resolution 18 and for such
period the Section 561 Amount shall be USD
36.2 million. Such authority shall be in substitution
for all previous powers pursuant to Section
561 of the Companies Act 2006
20 To resolve that the Company be and is generally Mgmt For For
and unconditionally authorised for
the purpose of 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 54 86/91
US cents each in the capital of the Company
provided that: a) the maximum number of ordinary
shares of 54 86/91 US cents each in the capital
of the Company authorised to be acquired is
197.9 million; b) the minimum price which
may be paid for an ordinary share is 54 86/91
US cents, which amount shall be exclusive of
expenses; c) the maximum price which may
be paid for an ordinary share is an amount
(exclusive of expenses) equal to the higher
of 105% of the average of the middle market
quotation for an ordinary share, as derived
from the London CONTD
CONT CONTD Stock Exchange Daily Official List, for Non-Voting No vote
the five business days immediately
preceding 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 Stabilisation Regulations
2003; and d) the authority hereby conferred
shall expire at the conclusion of the Annual
General Meeting of the Company to be held in
2012 (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
21 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 702820817
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 30-Mar-2011
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 No vote
2.1 Appoint a Director Mgmt No vote
2.2 Appoint a Director Mgmt No vote
2.3 Appoint a Director Mgmt No vote
2.4 Appoint a Director Mgmt No vote
2.5 Appoint a Director Mgmt No vote
2.6 Appoint a Director Mgmt No vote
2.7 Appoint a Director Mgmt No vote
3. Appoint a Corporate Auditor Mgmt No vote
4. Amend the Compensation to be received by Directors Mgmt No vote
5. Delegation to the Board of Directors of the Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 703104757
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 20-Jun-2011
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
2.1 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. Appoint a Substitute 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 Agenda Number: 702846962
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Accounts and the Reports Mgmt For For
of the Directors and Auditor for the year ended
31 December 2010
2 To confirm dividends Mgmt For For
3 To re-appoint KPMG Audit Plc, London as Auditor Mgmt For For
4 To authorise the Directors to agree the remuneration Mgmt For For
of the Auditor
5.a To elect or re-elect Louis Schweitzer as a Director Mgmt For For
5.b To elect or re-elect David Brennan as a Director Mgmt For For
5.c To elect or re-elect Simon Lowth as a Director Mgmt For For
5.d To elect or re-elect Bruce Burlington as a Director Mgmt For For
5.e To elect or re-elect Jean-Philippe Courtois Mgmt For For
as a Director
5.f To elect or re-elect Michele Hooper as a Director Mgmt For For
5.g To elect or re-elect Rudy Markham as a Director Mgmt For For
5.h To elect or re-elect Nancy Rothwell as a Director Mgmt For For
5.i To elect or re-elect Shriti Vadera as a Director Mgmt For For
5.j To elect or re-elect John Varley as a Director Mgmt For For
5.k To elect or re-elect Marcus Wallenberg as a Mgmt For For
Director
6 To approve the Directors' Remuneration Report Mgmt For For
for the year ended 31 December 2010
7 To authorise limited EU political donations Mgmt For For
8 To authorise the Directors to allot shares Mgmt For For
9 To authorise the Directors to disapply pre-emption Mgmt For For
rights
10 To authorise the Company to purchase its own Mgmt For For
shares
11 To reduce the notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 702881942
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual Report and Accounts Mgmt For For
2 Final dividend Mgmt For For
3 To elect Igal Mayer Mgmt For For
4 To re elect Mary Francis Mgmt For For
5 To re elect Richard Karl Goeltz Mgmt For For
6 To re elect Euleen Goh Mgmt For For
7 To re elect Michael Hawker Mgmt For For
8 To re elect Mark Hodges Mgmt For For
9 To re elect Andrew Moss Mgmt For For
10 To re elect Carole Piwnica Mgmt For For
11 To re elect Patrick Regan Mgmt For For
12 To re elect Colin Sharman Mgmt For For
13 To re elect Leslie Van de Walle Mgmt For For
14 To re elect Russell Walls Mgmt For For
15 To re elect Scott Wheway Mgmt For For
16 To reappoint Ernst and Young LLP Mgmt For For
17 Auditors remuneration Mgmt For For
18 Authority to allot shares Mgmt For For
19 Non pre emptive share allotments Mgmt For For
20 Remuneration Report Mgmt For For
21 Corporate Responsibility Report Mgmt For For
22 Political donations Mgmt For For
23 14 days notice for general meetings Mgmt For For
24 Annual Bonus Plan Rules Mgmt For For
25 Long Term Incentive Plan Rules Mgmt For For
26 All Employee Share Ownership Plan Rules Mgmt For For
27 Authority to purchase ordinary shares Mgmt For For
28 Authority to purchase 8 and 34 percent preference Mgmt For For
shares
29 Authority to purchase 8 and 38 percent preference Mgmt For For
shares
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 702965104
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: EGM
Meeting Date: 04-May-2011
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the partial disposal of Avivas interest Mgmt For For
in Delta Lloyd N V
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 703057237
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 17-Jun-2011
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Annual accounts and corporate management. review Mgmt For For
and approve the annual accounts, including
the balance sheet, profit and loss account,
revenues and expenses report, statement of
changes in net worth, cash flow statement and
notes to the accounts, of Banco Santander,
S.A. and its consolidated Group. All of the
foregoing with reference to the fiscal year
ended 31 December 2010
1.2 Review and approve, as the case may be, the Mgmt For For
company management for the fiscal year 2010
2 Application of 2010 profits Mgmt For For
3.1 Reappointment of Dona Ana Patricia Botin Sanz Mgmt Against Against
de Sautuola y O Shea
3.2 Reappointment of Don Rodrigo Echenique Gordillo Mgmt Against Against
3.3 Reappointment of Lord Burns Mgmt Against Against
3.4 Reappointment of Assicurazioni Generali, S.p.A. Mgmt Against Against
4 Reappointment of auditors for the fiscal year Mgmt For For
2011
5.1 Articles of association amend articles 8, about Mgmt For For
capital calls, 11, about multiple ownership,
15, about exclusion of preferential rights,
16, about capital reduction, 18, about
convertible and exchangeable bonds
5.2 Amend articles 20, about competences, 24, about Mgmt For For
GM convening, 25, about general meetings,
26, about attendance rights, 28, about date
and venue, 30, about list of attendants, 34,
about distance voting, 35, about adoption of
agreements, 42, about qualitative composition
of the board, 53, about the audit and compliance
committee, 55, about period of appointment,
59, about transparency of the remuneration
regime, 61, about the corporate web site
5.3 Amend articles 62, about preparation of the Mgmt For For
annual accounts, and 69, about assets and
liabilities
6.1 General meeting regulations amend the preamble Mgmt For For
and article 2, about the general meeting
of shareholders
6.2 Amend articles 4, about GM convening, 5, about Mgmt For For
GM announcement, 8, about proxy, and inclusion
of a new article 6A, about the electronic shareholder
forum
6.3 Amend articles 12, about the general meeting. Mgmt For For
19, about proposals. 21, about voting, and
the additional provision, about distance attendance
on real time
7 Delegate powers to the board to execute the Mgmt For For
resolution of the general meeting about a capital
increase, in conformity with section 297.1.a
of the capital companies act
8.1 Increase the corporate capital for the amount Mgmt For For
to be set under the terms of the agreement,
through the issue of new ordinary shares with
a nominal value of 0.5 Euros each, with no
share premium, of the same class and series
as the ones currently outstanding, by charging
the voluntary reserves resulting from non distributed
earnings. Acquisition of rights at a secured
price. Full subscription not required.
delegate powers to the board, with authority
to depute to the executive committee, to
set those terms and conditions for the capital
increase that are not established by the general
meeting, to take any necessary actions for
its execution, to restate paragraphs 1 and
2 of article 5 of the articles of association
in order to bring them into line with the
new corporate capital amount, and to execute
any necessary public or CONTD
CONT CONTD private instruments related to the increase. Non-Voting No vote
request from the relevant bodies, both in
Spain or abroad, the listing of the new shares
in Madrid, Barcelona, Bilbao and Valencia
stock exchanges, and their trading through
the Stock Exchange Linking Service, SIBE or
Mercado Continuo, as well as in the stock
exchanges of other countries where Banco Santander
shares are traded, namely Lisbon, London,
Milan, Buenos Aires, Mexico and ADSs in New
York
8.2 Increase the corporate capital for the amount Mgmt For For
to be set under the terms of the agreement,
through the issue of new ordinary shares with
a nominal value of 0.5 Euros each, with no
share premium, of the same class and series
as the ones currently outstanding, by charging
the voluntary reserves resulting from non distributed
earnings. Acquisition of rights at a secured
price. Full subscription not required.
delegate powers to the board, with authority
to depute to the executive committee, to
set those terms and conditions for the capital
increase that are not established by the general
meeting, to take any necessary actions for
its execution, to restate paragraphs 1 and
2 of article 5 of the articles of association
in order to bring them into line with the
new corporate capital amount, and to execute
any necessary public or CONTD
CONT CONTD private instruments related to the increase. Non-Voting No vote
request from the relevant bodies, both in
Spain or abroad, the listing of the new shares
in Madrid, Barcelona, Bilbao and Valencia
stock exchanges, and their trading through
the Stock Exchange Linking Service, SIBE or
Mercado Continuo, as well as in the stock
exchanges of other countries where Banco Santander
shares are traded, namely Lisbon, London,
Milan, Buenos Aires, Mexico and ADSs in New
York
9.1 Delegate powers to the Board to issue fixed Mgmt For For
income securities, or any instruments
of a similar nature, including warrants, convertible
and exchangeable for Company shares.
Set the criteria to establish the base and
types of the conversion and, or exchange,
delegating powers to the Board to increase
the capital for the necessary amount, excluding,
if necessary, the preferential subscription
rights for Shareholders. Render void the authority
granted in the agenda point 8.II of the General
Meeting held on 11 June 2010
9.2 Delegate powers to the Board to issue fixed Mgmt For For
income securities or any instruments
of a similar nature, including covered bonds,
promissory notes and warrants, not convertible
into shares
10.1 Approve the sixth cycle of the share plan linked Mgmt For For
to targets
10.2 Approve the second cycle of the deferred and Mgmt For For
conditional distribution share plan
10.3 Approve the first cycle of the deferred and Mgmt For For
conditional variable remuneration plan
10.4 Approve an incentive program for employees of Mgmt For For
Santander UK plc. and other companies of
the Group in the United Kingdom, consisting
of stock options on shares of the bank and
linked to the contribution of regular cash
payments and certain continuance requirements
11 Grant to the board of directors the authority Mgmt For For
to construe, rectify, complete, execute and
develop the agreements adopted by the meeting,
and to proceed to their public recording,
including the authority to depute the powers
granted to the board by the general meeting
12 Report on the remuneration policy for Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 702850721
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Reports of the Directors and Mgmt For For
Auditors and the audited accounts for the year
ended 31st December 2010
2 To approve the Remuneration Report for the year Mgmt For For
ended 31st December 2010
3 To re elect Alison Carnwath as a Director of Mgmt For For
the Company
4 To re elect Dambisa Moyo as a Director of the Mgmt For For
Company
5 To re elect Marcus Agius as a Director of the Mgmt For For
Company
6 To re elect David Booth as a Director of the Mgmt For For
Company
7 To re elect Sir Richard Broadbent as a Director Mgmt For For
of the Company
8 To re elect Fulvio Conti as a Director of the Mgmt For For
Company
9 To re elect Robert E Diamond Jr as a Director Mgmt For For
of the Company
10 To re-elect Simon Fraser as a Director of the Mgmt For For
Company
11 To re-elect Reuben Jeffery III as a Director Mgmt For For
of the Company
12 To re elect Sir Andrew Likierman as a Director Mgmt For For
of the Company
13 To re-elect Chris Lucas as a Director of the Mgmt For For
Company
14 To re elect Sir Michael Rake as a Director of Mgmt For For
the Company
15 To re-elect Sir John Sunderland as a Director Mgmt For For
of the Company
16 To re appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company
17 To authorise the Directors to set the remuneration Mgmt For For
of the Auditors
18 To authorise the Company and its subsidiaries Mgmt For For
to make political donations and incur political
expenditure
19 To authorise the Directors to allot securities Mgmt For For
20 To authorise the Directors to allot equity securities Mgmt For For
for cash other than on a pro rata basis to
shareholders or to sell treasury shares
21 To authorise the Company to purchase its own Mgmt For For
shares
22 To authorise the Directors to call general meetings Mgmt For For
other than an AGM on not less than 14 clear
days notice
23 To approve and adopt the rules of the Barclays Mgmt For For
Group Long Term Incentive Plan
24 To approve and adopt the rules of the Barclays Mgmt For For
Group Share Value Plan
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 702877929
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 06-May-2011
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the Financial Statements of Non-Voting No vote
BASF SE and the BASF Group for the financial
year 2010; presentation of the Management's
analyses of BASF SE and the BASF Group for
the financial year 2010 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
2011
6. By-election to the Supervisory Board: Ms. Anke Mgmt For For
Schaeferkordt
7. Adoption of a resolution on the change of the Mgmt For For
remuneration of the Audit Committee of the
Supervisory Board and the corresponding amendment
of the Statutes
8. Approval of a control and profit and loss transfer Mgmt For For
agreement between BASF SE and Styrolution GmbH
9. Approval of a control and profit and loss transfer Mgmt For For
agreement between BASF SE and BASF US Verwaltung
GmbH
--------------------------------------------------------------------------------------------------------------------------
BIC SA Agenda Number: 702876775
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 11-May-2011
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
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/2011/0328/201103281100912.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for FY 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for FY 2010
O.3 Allocation of income and setting of the dividend Mgmt For For
O.4 Directors' attendance fees Mgmt For For
O.5 Authorisation to be given to the Board of Directors Mgmt For For
to trade in the Company's shares
O.6 Renewal of Mr. Francois Bich's appointment as Mgmt For For
a director
O.7 Renewal of Mrs. Marie-Pauline Chandon-Moet's Mgmt For For
appointment as a director
O.8 Renewal of Mr. Frederic Rostand's appointment Mgmt For For
as a director
O.9 Renewal of Deloitte & Associe's appointment Mgmt For For
as statutory auditor
O.10 Renewal of Beas' appointment as standby statutory Mgmt For For
auditor
O.11 Renewal of Grant Thornton's appointment as statutory Mgmt For For
auditor
O.12 Renewal of Igec's appointment as standby statutory Mgmt For For
auditor
E.13 Authorisation to be given to the Board of Directors Mgmt For For
to reduce the authorised capital by cancelling
shares purchased pursuant to article L.225-209
of the Code de commerce
E.14 Amendment of article 14 "Chairman, CEO and Managing Mgmt Against Against
Directors" of the Articles of Association
E.15 Powers for accomplishing the necessary legal Mgmt For For
formalities
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 702830604
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 11-May-2011
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
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/2011/0309/201103091100594.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2010 and distribution
of the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
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 and also between
companies of a group and mutual corporate
managers
O.5 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.6 Renewal of Mr. Jean-Francois Lepetit's term Mgmt For For
as Board member
O.7 Renewal of Mrs. Helene Ploix's term as Board Mgmt For For
member
O.8 Renewal of Mr. Baudouin Prot's term as Board Mgmt For For
member
O.9 Renewal of Mrs. DanielaWeber-Rey's term as Board Mgmt For For
member
O.10 Appointment of Mrs. Fields Wicker-Miurin as Mgmt For For
Board member
E.11 Approval of the merger-absorption of Banque Mgmt For For
de Bretagne by BNP Paribas
E.12 Approval of the simplified cross-border merger Mgmt For For
of BNP Paribas International BV by BNP Paribas
SA
E.13 Approval of the merger-absorption of the company Mgmt For For
Cerenicim by BNP Paribas
E.14 Approval of the merger-absorption of the company Mgmt For For
SAS Noria by BNP Paribas
E.15 Authorization to carry out allocations of performance Mgmt For For
shares in favor of employees and corporate
officers of the group
E.16 Authorization to grant options to subscribe Mgmt For For
for or purchase shares in favor of employees
and corporate officers of the group
E.17 Authorization to be granted to the Board of Mgmt For For
Directors to reduce the capital by cancellation
of shares
E.18 Powers for the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 702814078
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt No vote
2.1 Appoint a Director Mgmt No vote
2.2 Appoint a Director Mgmt No vote
2.3 Appoint a Director Mgmt No vote
2.4 Appoint a Director Mgmt No vote
2.5 Appoint a Director Mgmt No vote
2.6 Appoint a Director Mgmt No vote
2.7 Appoint a Director Mgmt No vote
2.8 Appoint a Director Mgmt No vote
2.9 Appoint a Director Mgmt No vote
2.10 Appoint a Director Mgmt No vote
2.11 Appoint a Director Mgmt No vote
2.12 Appoint a Director Mgmt No vote
2.13 Appoint a Director Mgmt No vote
2.14 Appoint a Director Mgmt No vote
2.15 Appoint a Director Mgmt No vote
2.16 Appoint a Director Mgmt No vote
2.17 Appoint a Director Mgmt No vote
2.18 Appoint a Director Mgmt No vote
2.19 Appoint a Director Mgmt No vote
3. Appoint a Corporate Auditor Mgmt No vote
4. Approve Payment of Bonuses to Directors Mgmt No vote
5. Issuance of Share Options as Stock Options without Mgmt No vote
Compensation
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS Agenda Number: 703112653
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 21-Jun-2011
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
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 Approval of company financial statements Mgmt For For
O.2 Approval of consolidated financial statements Mgmt For For
O.3 Approval in accordance with Article L.225-38 Mgmt For For
of the French Commercial Code
O.4 Ratification of the transfer of the registered Mgmt For For
office
E.5 Amendment of Article 26 of the Memorandum and Mgmt For For
Articles of Association
O.6 Appropriation of income - Setting the dividend Mgmt For For
O.7 Distribution of an extra dividend in the form Mgmt For For
of shares in Dia SA
O.8 Renewal of a director's term of office: Mr Bernard Mgmt For For
Arnault
O.9 Renewal of a director's term of office: Mr Jean-Laurent Mgmt For For
Bonnafe
O.10 Renewal of a director's term of office: Mr Rene Mgmt For For
Brillet
O.11 Renewal of a director's term of office: Mr Amaury Mgmt For For
de Seze
O.12 Ratification of the appointment of a Director: Mgmt For For
The Shareholders' Meeting ratifies the appointment,
made temporarily by the Board of Directors
during its session of May 20th, 2011, of Madam
Mathilde Lemoine as Director, in replacement
of Mister Jean-Martin Folz, for the remaining
term of office of her predecessor
O.13 Appointment of a principal statutory auditor: Mgmt For For
The General Meeting, voting as an Ordinary
General Meeting, on the proposal of the Board
of Directors, appoints Mazars, having its
offices at 61 Rue Henri Regnault, (92075) Paris
La Defense, as principal statutory auditor
for a term of six years that will end at the
close of the General Meeting called to vote
on the financial statements for the year ended
31 December 2016
O.14 Appointment of a deputy statutory auditor: The Mgmt For For
General Meeting, voting as an Ordinary General
Meeting, on the proposal of the Board of Directors,
appoints Mr Thierry Colin, having his offices
at 61 Rue Henri Regnault, 92075 Courbevoie,
as deputy statutory auditor to Mazars, for
a term of six years that will end at the close
of the General Meeting called to vote on the
financial statements for the year ended 31
December 2016
O.15 Authorisation of the Board of Directors to trade Mgmt For For
in the company's shares
E.16 Authorisation for the Board of Directors to Mgmt For For
reduce the share capital
E.17 Delegation of powers to the Board of Directors Mgmt For For
to issue shares or other negotiable securities
with the retention of preferential subscription
rights
E.18 Delegation of powers to the Board of Directors Mgmt For For
to issue shares or other negotiable securities
with the cancellation of preferential subscription
rights
E.19 Delegation of powers to the Board of Directors Mgmt For For
for the purpose of increasing the capital by
incorporating reserves, profits, premiums or
similar items
E.20 Delegation of powers to the Board of Directors Mgmt For For
for the purpose of issuing, within a limit
of 10% of the capital, shares or negotiable
securities giving access to equity, with a
view to remunerating contributions in kind
made to the company consisting of securities
E.21 Delegation of powers to the Board of Directors Mgmt For For
for the purpose of issuing shares or negotiable
securities giving access to equity in the event
of a public offering implemented by the company
for the securities of another listed company
with the cancellation of preferential subscription
rights
E.22 Approve employee stock purchase plan Mgmt For For
E.23 Authorize board to amend number of awards granted Mgmt For For
under outstanding restricted stock plans
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION NO. 22 AND 23. 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.
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 702776797
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: EGM
Meeting Date: 24-Feb-2011
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal for the amendment of article 8 of the Mgmt No vote
corporate bylaws, in accordance with that which
is provided for by article 13, part v, and
article 48 of the securities market law
II Resolution regarding a proposal from the board Mgmt No vote
of directors to increase the corporate capital
in its variable part, and to issue bonds convertible
into shares, for which purpose there will be
proposed the issuance of up to 6,000,000,000
common shares to be held in treasury, to be
subscribed for later by the investing public
through a public offering, in accordance with
the terms of article 53 of the securities
market law, and or if deemed appropriate, to
effectuate the conversion of the bonds that
are issued in accordance with article 210 bis
of the general securities and credit operations
law, without, in both cases the preemptive
subscription rights being applicable. The
shares representative of the capital increase
will be represented by common ownership certificates,
CEMEX.CPO, which will each be in reference
to three common shares
III Designation of the person or persons responsible Mgmt No vote
for formalizing the resolutions passed
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
OF TEXT IN RESOLUTION II. 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.
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 702777573
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: AGM
Meeting Date: 24-Feb-2011
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the report from the general Mgmt No vote
director, including the balance sheet, income
statement, cash flow statement and capital
variation statement, and of the report from
the board of directors, for the 2010 fiscal
year, in accordance with that which is established
by the securities market law, their discussion
and approval if deemed appropriate, after taking
cognizance of the opinion of the board of directors
regarding the report from the director
general, the report from the audit and corporate
practices committees, the report regarding
accounting policies and criteria adopted, and
the report regarding the review of the
company's fiscal situation
II Resolution regarding the plan for the application Mgmt No vote
of profit
III Proposal to increase the variable part of the Mgmt No vote
share capital by a. capitalization
with a charge against retained profits, and
b. issuance of treasury shares to preserve
the rights of the bond holders because of the
issuance of bonds convertible into shares
made by the company
IV To consider and if deemed appropriate approve Mgmt No vote
a plan to continue until December 2013
the current employee, officer and manager stock
option plan
V Appointment of members of the board of directors, Mgmt No vote
members and chairperson of the audit, corporate
practices and finance committees
VI Remuneration for the members of the board of Mgmt No vote
directors and of the audit, corporate
practices and finance committees
VII Designation of the person or persons responsible Mgmt No vote
for the formalization of the resolutions passed
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 702809293
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: OGM
Meeting Date: 25-Mar-2011
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation, discussion and approval, as the Mgmt For For
case may be, of a proposal to amend clause
first of the indenture of non redeemable ordinary
participation certificates denominated Cemex.
Cpo and increase the number of Cemex. Cpo to
be subsequently subscribed due to the conversion
of debentures issued by Cemex, s.a.b.
de c.v., the foregoing in order to comply with
the resolutions adopted in Cemex, s.a.b. de
c.v.'s general extraordinary shareholders meeting
held on February 24, 2011
2 Appointment of special delegates Mgmt For For
3 Minute reading and, as the case may be, approval Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HLDGS LTD Agenda Number: 702887677
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
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/20110331/LTN20110331851.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive the audited Financial Statements, Mgmt For For
the Report of the Directors and the Independent
Auditor's Report for the year ended 31st December,
2010
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Chan Loi Shun as Director Mgmt Against Against
3.2 To elect Mrs. Kwok Eva Lee as Director Mgmt For For
3.3 To elect Mrs. Sng Sow-mei alias Poon Sow Mei Mgmt For For
as Director
3.4 To elect Mr. Colin Stevens Russel as Director Mgmt For For
3.5 To elect Mr. Lan Hong Tsung, David as Director Mgmt For For
3.6 To elect Mrs. Lee Pui Ling, Angelina as Director Mgmt For For
3.7 To elect Mr. George Colin Magnus as Director Mgmt For For
4 To appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as Auditor and authorise the Directors
to fix their remuneration
5.1 Ordinary Resolution No. 5(1) of the Notice of Mgmt Against Against
Annual General Meeting (To give a general mandate
to the Directors to issue additional shares
of the Company)
5.2 Ordinary Resolution No. 5(2) of the Notice of Mgmt For For
Annual General Meeting (To give a general mandate
to the Directors to repurchase shares of the
Company)
5.3 Ordinary Resolution No. 5(3) of the Notice of Mgmt Against Against
Annual General Meeting (To extend the
general mandate granted to the Directors pursuant
to Ordinary Resolution No. 5(1) to issue
additional shares of the Company)
6 Special Resolution of the Notice of Annual General Mgmt For For
Meeting (To approve the amendments to the
Company's Bye-laws)
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LTD Agenda Number: 702932484
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
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/20110408/LTN20110408043.pdf
1 To receive and consider the audited financial Mgmt For For
statements and the Reports of the Directors
and Auditors for the year ended 31 December
2010
2 To declare a final dividend for the year ended Mgmt For For
31 December 2010
3.i To re-elect Xue Taohai as a Director Mgmt For For
3.ii To re-elect Huang Wenlin as a Director Mgmt For For
3.iii To re-elect Xu Long as a Director; and Mgmt Against Against
3.iv To re-elect Lo Ka Shui as a Director Mgmt For For
4 To re-appoint Messrs. KPMG as auditors and to Mgmt For For
authorise the Directors to fix their remuneration
5 To give a general mandate to the Directors to Mgmt For For
repurchase shares in the Company not
exceeding 10% of the aggregate nominal amount
of the existing issued share capital
6 To give a general mandate to the Directors to Mgmt Against Against
issue, allot and deal with additional
shares in the Company not exceeding 20% of
the aggregate nominal amount of the existing
issued share capital
7 To extend the general mandate granted to the Mgmt Against Against
Directors to issue, allot and deal with
shares by the number of shares repurchased
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 703016584
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 13-May-2011
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 806075 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.
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/20110327/LTN20110327187.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To consider and approve the Report of the Board Mgmt For For
of Directors of Sinopec Corp. for the Year
2010
2 To consider and approve Report of the Board Mgmt For For
of Supervisors of Sinopec Corp. for the Year
2010
3 To consider and approve the audited accounts Mgmt For For
and audited consolidated accounts of Sinopec
Corp. for the year ended 31 December 2010
4 To consider and approve the plan for allocating Mgmt For For
any surplus common reserve funds at an amount
of RMB 20 billion from the after-tax profits
5 To consider and approve the profit distribution Mgmt For For
plan for the year ended 31 December 2010
6 To authorise the board of directors of Sinopec Mgmt For For
Corp. (the "Board of Directors") to determine
the interim profit distribution plan of Sinopec
Corp. for 2011
7 To consider and approve the re-appointment of Mgmt For For
KPMG Huazhen and KPMG as the domestic and overseas
auditors of Sinopec Corp. for the year 2011,
respectively, and to authorize the Board of
Directors to determine their remunerations
8 To authorise the Board of Directors to determine Mgmt Against Against
the proposed plan for issuance of debt financing
instrument(s)
9 To grant to the Board of Directors a general Mgmt Against Against
mandate to issue new shares
10 To consider and approve the appointment of Mr. Mgmt For For
Fu Chengyu as a non-executive director of the
fourth session of the board of directors of
sinopec corp.
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. Agenda Number: 933464947
--------------------------------------------------------------------------------------------------------------------------
Security: 17133Q502
Meeting Type: Annual
Meeting Date: 24-Jun-2011
Ticker: CHT
ISIN: US17133Q5027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF 2010 BUSINESS REPORT AND FINANCIAL Mgmt For Against
STATEMENTS.
02 RATIFICATION OF THE PROPOSAL FOR THE DISTRIBUTION Mgmt For Against
OF 2010 EARNINGS.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE ST GOBAIN Agenda Number: 702938614
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 09-Jun-2011
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
CMMT 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/2011/0411/201104111101189.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0509/201105091102010.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Appointment of Mrs. Anne-Marie Idrac as Board Mgmt For For
member, in substitution of Mr. Robert Chevrier
O.5 Appointment of Mr. Jacques Pestre as Board member, Mgmt Against Against
in substitution of Mr. Bernard Cusenier
O.6 Appointment of Mrs. Olivia Qiu as Board member, Mgmt For For
in substitution of Mrs. Yuko Harayama
O.7 Renewal of Mr. Gerard Mestrallet's term as Board Mgmt Against Against
member
O.8 Renewal of Mr. Denis Ranque's term as Board Mgmt For For
member
O.9 Authorization to be granted to the Board of Mgmt For For
Directors to purchase Company's shares
E.10 Delegation of authority to the Board of Directors Mgmt For For
to carry out share capital increase by issuing
with preferential subscription rights, shares
of the Company for a maximum nominal amount
of four hundred twenty-five million Euros,
or 20% of share capital, deducting from this
amount those set in the eleventh and fourteenth
resolutions
E.11 Delegation of authority to the Board of Directors Mgmt For For
to carry out the issuance of securities representing
debts, with cancellation of preferential
subscription rights, but with a mandatory
priority period for shareholders, providing
access to the capital of the Company or its
subsidiaries, or to shares of the Company
entitling to securities to be issued if appropriate
by subsidiaries, for a maximum nominal amount
of two hundred twelve million Euros (shares),
or 10 % of share capital, and one and a half
billion Euros (securities representing debts),
the amount of deferred capital increase
being deducted from the amount set at the
tenth resolution
E.12 Renewal of the authorization to the Board of Mgmt For For
Directors to increase the number of issuable
securities in case of surplus demands when
issuing securities representing debts without
preferential subscription rights, within the
legal limit of 15 % of initial issuances and
within the overall limit set at the eleventh
resolution
E.13 Renewal of the authorization to the Board of Mgmt For For
Directors to carry out capital increase within
the limit of 10%, in consideration for in-kind
contributions composed of equity securities
or securities providing access to capital,
the amounts of capital increase and securities
to be issued being deducted from the overall
limits set at the eleventh resolution
E.14 Renewal of the authorization to the Board of Mgmt For For
Directors to carry out share capital increase
by incorporation of premiums, reserves, profits
or other amounts, for a maximum nominal
amount of hundred six million Euros, or 5 %of
share capital, this amount being deducted
from the amount set at the tenth resolution
E.15 Renewal of the authorization to the Board of Mgmt For For
Directors to carry out issuances of equity
securities reserved for members of the Group
Savings Plan for a maximum nominal amount
of fifty-three million eighty thousand Euros,
or 2.5% of share capital
E.16 Renewal of the delegation to the Board of Directors Mgmt For For
to cancel if appropriate up to 10 % shares
of the Company
E.17 Renewal of the delegation of authority to the Mgmt Against Against
Board of Directors to issue share subscription
warrants during public offer involving Company's
securities within the limit of a
capital increase of a maximum nominal amount
of five hundred thirty million eight hundred
thousand Euros, or about 25% of share capital
E.18 Powers to execute the decisions of the General Mgmt For For
Meeting and to accomplish all formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF 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.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 933404686
--------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: CS
ISIN: US2254011081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1B CONSULTATIVE VOTE ON THE 2010 REMUNERATION REPORT Mgmt Against Against
1C APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY'S Mgmt For For
2010 FINANCIAL STATEMENTS AND THE GROUP'S 2010
CONSOLIDATED FINANCIAL STATEMENTS
02 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE BOARD
3A RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
3B RESOLUTION ON THE DISTRIBUTION OUT OF RESERVES Mgmt For For
FROM CAPITAL CONTRIBUTIONS
4A CHANGES IN SHARE CAPITAL: INCREASE OF CONDITIONAL Mgmt For For
CAPITAL FOR THE PURPOSE OF CONTINGENT CONVERTIBLE
BONDS
4B CHANGES IN SHARE CAPITAL: RENEWING THE AUTHORIZED Mgmt For For
CAPITAL
5A OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
VOTING AND ELECTION PROCEDURES AT THE GENERAL
MEETING OF SHAREHOLDERS
5B OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS
IN KIND
6A RE-ELECTION OF PETER BRABECK-LETMATHE TO THE Mgmt For For
BOARD OF DIRECTORS
6B RE-ELECTION OF JEAN LANIER TO THE BOARD OF DIRECTORS Mgmt For For
6C RE-ELECTION OF ANTON VAN ROSSUM TO THE BOARD Mgmt For For
OF DIRECTORS
07 ELECTION OF THE INDEPENDENT AUDITORS Mgmt For For
08 ELECTION OF THE SPECIAL AUDITORS Mgmt For For
09 IF VOTING OR ELECTIONS TAKES PLACE ON PROPOSALS Mgmt Against Against
THAT HAVE NOT BEEN SUBMITTED UNTIL THE ANNUAL
GENERAL MEETING ITSELF AS DEFINED IN ART. 700
PARAS. 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.
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 702887576
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the directors report Mgmt No vote
and audited accounts for the year ended
31 December 2010 and the auditors report thereon
2.a To declare a one tier tax exempt final dividend Mgmt No vote
of 28 cents per ordinary share, for the
year ended 31 December 2010
2.b To declare a one tier tax exempt final dividend Mgmt No vote
of 2 cents per non voting convertible preference
share, for the year ended 31 December 2010
2.c To declare a one tier tax exempt final dividend Mgmt No vote
of 2 cents per non voting redeemable convertible
preference share, for the year ended 31 December
2010
3 Sanction the amount of SGD 2,842,442 proposed Mgmt No vote
as directors fees for 2010
4 PricewaterhouseCoopers LLP as auditors of the Mgmt No vote
company and to authorize the directors to
fix their remuneration
5.a Re elect the director, who is retiring under Mgmt No vote
article 95 of the companys articles of
association: Dr Bart Joseph Broadman
5.b Re elect the director, who is retiring under Mgmt No vote
article 95 of the companys articles of
association: Ms Euleen Goh Yiu Kiang
5.c Re elect the director, who is retiring under Mgmt No vote
article 95 of the companys articles of
association: Mr. Christopher Cheng Wai Chee
6 To re elect Mr. Danny Teoh Leong Kay, who is Mgmt No vote
retiring under article 101 of the company's
articles of association
7.A That the board of directors of the company be Mgmt No vote
and is hereby authorized to (a) 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 DBSH share
option plan, and (b) offer and grant awards
in accordance with the provisions of the DBSH
share plan and to allot and issue from time
to time such number of DBSH ordinary shares
as may be required to be issued pursuant
to the vesting of awards under the DBSH share
plan, provided always that (1) the aggregate
number of new dbsh ordinary shares to
be issued pursuant to the exercise of options
granted under the DBSH share option plan
and the vesting of awards granted or to be
granted under the DBSH share plan shall
not exceed CONTD
CONT CONTD 7.5 per cent of the total number of issued Non-Voting No vote
shares in the capital of the company from time
to time, and, (2) the aggregate number of new
DBSH ordinary shares under a wards to be granted
pursuant to the DBSH share plan during the
period commencing from the date of this AGM
of the company and ending on the date of the
next AGM of the Company or the date by which
the next AGM of the company is required by
law to be held, whichever is the earlier, shall
not exceed 2 per cent of the total number
of issued shares in the capital of the company
from time to time
7.B That authority be and is hereby given to the Mgmt No vote
directors of the company to (a) (i) 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 (b) 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 does not. exceed 50pct of the
total CONTD
CONT CONTD number of issued shares in the capital Non-Voting No vote
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 10pct of the total
number of issued shares in the capital
of the company, (2) 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 in the
capital of the company at the time this resolution
is passed, after adjusting for (i) new shares
arising from the conversion or exercise
of any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time this resolution is
passed, and (ii) any subsequent bonus issue,
consolidation CONTD
CONT CONTD or subdivision of shares, (3) in exercising Non-Voting No vote
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 and the articles of
association for the time being of the
company, and (4) the authority conferred
by this resolution 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
7.C That authority be and is hereby given to the Mgmt No vote
directors of the company to allot and
issue from time to time such number of new
ordinary shares, new non voting non redeemable
preference shares and new non voting redeemable
preference shares in the capital of
the company as may be required to be allotted
and issued pursuant to the DBSH scrip dividend
scheme
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 702920249
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That (a) for the purposes of Sections 76C and Mgmt For For
76E of the Companies Act, Chapter 50
(the Companies Act) , the exercise by the Directors
of DBSH of all the powers of DBSH to purchase
or otherwise acquire issued ordinary shares
in the capital of DBSH (Ordinary Shares) not
exceeding in aggregate the Maximum Percentage,
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 SGXST and/or any other
securities exchange on which the Ordinary
Shares may for the time being be listed and
quoted (Other Exchange), and/or (ii) off market
purchase(s) 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
CONTD
CONT CONTD prescribed by the Companies Act, and otherwise Non-Voting No vote
in accordance with all other laws and regulations
and rules of the SGXST or, as the case may
be, Other Exchange as may for the time
being be applicable, be and is hereby
authorized and approved generally and unconditionally
(the Share Purchase Mandate), (b) unless
varied or revoked by DBSH in general meeting,
the authority conferred on the Directors
of DBSH 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 (i) the date
on which the next AGM of DBSH is held, and
(ii) the date by which the next AGM of DBSH
is required by law to be held, CONTD
CONT CONTD (iii) the date on which purchases and Non-Voting No vote
acquisitions of Ordinary Shares pursuant
to the Share Purchase Mandate are carried out
to the full extent mandated, (c) in this
Resolution (i) in the case of a market purchase
of an Ordinary Share , 105pct of the Average
Closing Price of the Ordinary Shares, and
(ii) in the case of an off market purchase
of an Ordinary Share , 105pct of the Average
Closing Price of the Ordinary Shares, and (d)
the Directors of the Company and/or any of
them be and are hereby authorized to complete
and do all such acts and things as they and/or
he may consider expedient or necessary
to give effect to the transactions contemplated
and/or authorized by this Resolution
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 702924122
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 26-May-2011
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 IN SOME CASES DEPENDING ON Non-Voting No vote
THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE
SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING
INFORMATION FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.05.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the established Annual Financial Non-Voting No vote
Statements and Management Report (including
the explanatory report on disclosures pursuant
to paragraph 289 (4) German Commercial Code)
for the 2010 financial year, the approved Consolidated
Financial Statements and Management Report
(including the explanatory report on disclosures
pursuant to paragraph 315 (4) German Commercial
Code) for the 2010 financial year as well as
the Report of the Supervisory Board
2. Appropriation of distributable profit Mgmt For For
3. Ratification of the acts of management of the Mgmt For For
members of the Management Board for the 2010
financial year
4. Ratification of the acts of management of the Mgmt For For
members of the Supervisory Board for the 2010
financial year
5. Election of the auditor for the 2011 financial Mgmt For For
year, interim accounts
6. Authorization to acquire own shares pursuant Mgmt For For
to paragraph 71 (1) No.8 Stock Corporation
Act as well as for their use with the possible
exclusion of pre-emptive rights
7. Authorization to use derivatives within the Mgmt For For
framework of the purchase of own shares pursuant
to paragraph 71 (1) No.8 Stock Corporation
Act
8. Authorization to issue participatory notes with Mgmt For For
warrants and/or convertible participatory notes,
bonds with warrants and convertible bonds (with
the possibility of excluding pre-emptive rights),
creation of conditional captial and amendment
to the Aritcles of Association
9. Creation of new authorized capital for the capital Mgmt For For
increases in cash (with the pssibility of excluding
shareholders' pre-emptive rights, also in accordance
with paragraph 186 (3) sentence 4 Stock Corporation
Act) and amendment to the Articles of Association
10. Creation of new authorized capital for capital Mgmt For For
increases in cash or in kind (with the possibility
of excluding pre-emptive rights) and amendments
to the Articles of Association
11. Creation of new authorized captial for capital Mgmt For For
increases in cash (with the possibility of
excluding pre-emptive rights for broken amounts
as well as in favour of holders of option and
convertible rights) and amendment to the Articles
of Association
12. Election to the Supervisory Board: Ms. Katherine Mgmt For For
Garrett-Cox
13. Approval of the conclusion of a partial profit Mgmt For For
and loss transfer agreement pursuant to paragraph
292 (1) No.2 Stock Corporation Act (consisting
of a "Revenue Sharing Agreement" and an "Operating
Agreement") between Deutsche Bank Aktiengesellschaft,
as the company, and Deutsche Bank Financial
LLC, Wilmington, as the other party
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE Agenda Number: 702878058
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the approved annual and consolidated Non-Voting No vote
annual financial statements, the management
report of Deutsche Boerse Aktiengesellschaft
and the Group management report as at 31 December
2010, the report of the Supervisory Board,
the explanatory report of the Executive Board
on disclosures pursuant to sections 289 (4)
and (5), 315 (2) no. 5 and (4) of the German
Commercial Code (Handelsgesetzbuch - HGB) and
the proposal for the use of unappropriated
profits
2. Use of unappropriated profits Mgmt For For
3. Resolution to approve the acts of the members Mgmt For For
of the Executive Board
4. Resolution to approve the acts of the members Mgmt For For
of the Supervisory Board
5. Rescission of the existing Authorized Capital Mgmt For For
I, creation of a new Authorized Capital I with
the option of excluding subscription rights
and amendments to the Articles of Incorporation
6. Authorization to acquire own shares even under Mgmt For For
the exclusion of rights of tender in accordance
with section 71 (1) no. 8 of the AktG and to
use them, even under the exclusion of subscription
rights, including authorization to redeem acquired
own shares and to implement a capital reduction
and to rescind the existing authorization to
acquire own shares
7. Authorization to use derivatives in the acquisition Mgmt For For
of own shares in accordance with section 71
(1) no. 8 of the AktG and to exclude subscription
rights and tender rights including the authorization
to cancel acquired own shares and to implement
a capital reduction
8. Amendments of paragraph 18 of the Articles of Mgmt Against Against
Incorporation
9. Election of the auditor and Group auditor for Mgmt For For
financial year 2011 as well as the auditor
for the review of the condensed financial statements
and the interim management report for the first
half of financial year 2011
--------------------------------------------------------------------------------------------------------------------------
DNB NOR ASA, OSLO Agenda Number: 702933335
--------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
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 general meeting by the chairman Non-Voting No vote
of the supervisory board
2 Approval of the notice of the general meeting Mgmt No vote
and the agenda
3 Election of a person to sign the minutes of Mgmt No vote
the general meting along with the chairman
4 Approval of remuneration rates for members of Mgmt No vote
the supervisory board, control committee and
election committee
5 Approval of the auditors remuneration Mgmt No vote
6 Approval of the 2010 annual report and accounts, Mgmt No vote
including the distribution of dividends and
group contributions
7 Election of 10 members and 14 deputies to the Mgmt No vote
supervisory board
8 Election of four members and two deputies to Mgmt No vote
the control committee, and among these the
committee chairman and vice-chairman
9 Authorisation to the board of directors for Mgmt No vote
the repurchase of shares
10 Statement from the board of directors in connection Mgmt No vote
with remuneration to senior executives
11 Amendments to the articles of association Mgmt No vote
12 Changes in the instructions for the election Mgmt No vote
committee
13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Items notified to the board of directors
by shareholder Sverre T. Evensen: A. Financial
stability - role distribution and impartialityl;
B. A financial structure for a new real economy;
C. Financial services innovation in the best
interests of the atomic customer; D. Shared
economic responsibility and common interests
--------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 702858032
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the adopted Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements for the 2010 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 2010 financial year
3. Discharge of the Board of Management for the Mgmt For For
2010 financial year
4. Discharge of the Supervisory Board for the 2010 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 Elections for the Supervisory Board: Baroness Mgmt For For
Denise Kingsmill CBE
6.b Elections for the Supervisory Board: B rd Mikkelsen Mgmt For For
6.c Elections for the Supervisory Board: Ren Obermann Mgmt For For
7.a Election of the auditor for the 2011 financial Mgmt For For
year as well as for the inspection of financial
statements: Election of PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the annual
as well as the consolidated financial statements
for the 2011 financial year
7.b Election of the auditor for the 2011 financial Mgmt For For
year as well as for the inspection of financial
statements: Election of PricewaterhouseCoopers
Aktiengsellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the inspection
of the abbreviated financial statements and
the interim management report for the first
half of the 2011 financial year
8. Resolution on the modification of Supervisory Mgmt For For
Board compensation and amendment of Articles
of Association
9.a Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Beteiligungsverwaltungs
GmbH
9.b Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Energy Trading Holding
GmbH
9.c Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Finanzanlagen GmbH
9.d Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Ruhrgas Holding GmbH
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 703129076
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Proposal for appropriation of retained earnings Mgmt For For
2. Partial amendment to the Articles of Incorporation Mgmt For For
3. Election of Director Mgmt For For
4.1 Election of Corporate Auditor Mgmt For For
4.2 Election of Corporate Auditor Mgmt For For
4.3 Election of Corporate Auditor Mgmt For For
5. Payment of bonuses to Directors and Corporate Mgmt For For
Auditors
6. Shareholders' Proposals:Partial amendment to Shr Against For
the Articles of Incorporation
7. Shareholders' Proposals:Request for investigation Shr Against For
of violation of the Medical Practitioners'
Law (1)
8. Shareholders' Proposals:Request for investigation Shr Against For
of violation of the Medical Practitioners'
Law (2)
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 703132922
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS S A Agenda Number: 702997466
--------------------------------------------------------------------------------------------------------------------------
Security: E52236143
Meeting Type: OGM
Meeting Date: 01-Jun-2011
Ticker:
ISIN: ES0122060314
--------------------------------------------------------------------------------------------------------------------------
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 02 JUN 2011 AT 16:00. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 Examination and approval, if, your, of the annual Mgmt For For
accounts and management reports, for the
Fiscal Year 2010, the company Fomento de Construcciones
Y Contratas, SA. and of its Consolidated
Group, as well as the management of the
Board of Directors Exercise Duran said
2 Examination and approval, if, your, of the Proposal Mgmt For For
for Appropriation of Fiscal Year 2010
3 Appointment and Reappointment of Directors Mgmt Against Against
4.1 Modification of the Bylaws in order to adapt Mgmt For For
its content to the recent legislative
changes relating to company law: Amendments
involving the adaptation to the regulatory
changes, or purely formal character: Articles
1 (Designation), 4 (Address), 7 (Transmission
of shares), 8 (Non-voting shares),
10 (usufruct, pledge and seizure shares), 13
(classes together), 14 (Convening of the Board),
16 (right and obligation to convene the Board),
18 (Entitlement to attend the Board), 19 (Representation),
24(Deliberaciones. Making agreements. Proceedings),
25 (Powers of the Board), 29 (requirements
and length of charge), 37 (Compensation),
39 (The Audit and Control Committee and the
Appointments and Compensation Committee), 42
(From the accounts year), 43 (Application
of the result) and 45 (Dissolution)
4.2 Modification of the Bylaws in order to adapt Mgmt For For
its content to the recent legislative
changes relating to company law: Amendments
involving, besides the adaptation to the
latest legislative reforms and regulations
of society: a) flexible venue of the Board
(Article 20 Place and time of execution), or
b) allowing the use of electronic mail in
convening meetings of the Board of Directors
(Article 30 Call. Meetings)
5 Modification of the Rules of the General Board Mgmt For For
to update its contents on the occasion of
the recent legislative changes in company law,
articles 2, 3, 4, 5, 6, 8, 20 and Annex
6 Extend the period for the Board of Directors Mgmt For For
at the Annual General Meeting of Shareholders
of June 10, 2009 to implement the agreement
on reduction of share capital through
redemption of shares, adopted by the said General
Meeting
7 To amend the agreement to delegate to the Board Mgmt For For
of Directors of the Corporation the
power to issue in one or more times, any debt
securities or debt instruments of similar
nature, simple or guaranteed, adopted at the
last General Meeting Ordinary Shareholders'
Meeting held on 27th May 2010, in order
to raise the maximum amount allowed to the
number of 1500 million EUROS (1,500,000,000
EUROS)
8 Re-election of auditors of the Company and its Mgmt For For
consolidated group
9 Widely empower administrators to develop, notarization, Mgmt For For
registration, rectification and execution
of the resolutions adopted
10 Approval, if appropriate, the minutes of the Mgmt For For
Board at any of the procedures established
in Article 202 of the Companies Act Capital
or, where appropriate, application
of the provisions of Article 203 of the same
text
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 703112805
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 23-Jun-2011
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
1.11 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
3. Approve Payment of Bonuses to Corporate Officers Mgmt For For
4. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 702967526
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 02-May-2011
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 806203 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.
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0328/201103281100891.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101250.pdf
O.1 Approval of transactions and annual financial Mgmt For For
statements for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 The shareholders' meeting approves the recommendations Mgmt For For
of the board of directors and resolves that
the income for the fiscal year be appropriated
as follows: income for the financial year ending
on December 31st 2010: EUR 857,580,006.00 retained
earnings at December 31st 2010: EUR 15,684,887,218.00
distributable total: EUR 16,542,467,224.00
net dividends paid for the fiscal year 2010:
EUR 3,353,576,920.00 net interim dividends
of EUR 0.83 per share paid on November 15th
2010: EUR 1,845,878,763.00to be set off against
the dividend of the fiscal year 2010 remainder
of the net dividends to be paid for the financial
year 2010: EUR 1,507,698,157.00 the total amount
of the net dividends paid for the financial
year 2010 i.e. EUR 3,353,576,920.00will be
deducted as follows: from the income from the
said fiscal year up to: EUR 857,580,006.00
and from the prior retaining earnings up to:
EUR 2,495,996,914.00 the shareholders' meeting
reminds that a net interim dividend of EUR
0.83 per share was already paid on November
15th 2010. The net remaining dividend of EUR
0.67 per share will be paid in cash on may
9th 2011, and will entitle natural persons
to the 40 per cent allowance. In the event
that the company holds some of its own shares
on such date, the amount of the unpaid dividend
on such shares shall be allocated to the other
reserves account. as required by law, it is
reminded that, for the last three financial
years, the dividends paid, were as follows:
EUR 1.26 for fiscal year 2007, EUR 2.20 for
fiscal year 2008, EUR 1.47 for fiscal year
2009
O.4 Approval of the regulated Agreements pursuant Mgmt For For
to Article L. 225-38 of the Commercial Code
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade the Company's shares
O.6 Renewal of Mr. Albert Frere's term as Board Mgmt Against Against
member
O.7 Renewal of Mr. Edmond Alphandery's term as Board Mgmt For For
member
O.8 Renewal of Mr. Aldo Cardoso's term as Board Mgmt For For
member
O.9 Renewal of Mr. Rene Carron's term as Board member Mgmt For For
O.10 Renewal of Mr. Thierry de Rudder's term as Board Mgmt For For
member
O.11 Appointment of Mrs. Francoise Malrieu as Board Mgmt For For
member
O.12 Ratification of transfer of the registered office Mgmt For For
E.13 Delegation of authority to the Board of Directors Mgmt For For
to decide to increase share capital by issuing
shares with cancellation of preferential subscription
rights in favor of employees participating
in GDF SUEZ Group savings plans
E.14 Delegation of authority to the Board of Directors Mgmt For For
to decide to increase share capital with cancellation
of preferential subscription rights in favor
of all entities created in connection with
the implementation of GDF SUEZ Group international
employees stock ownership plan
E.15 Authorization to be granted to the Board of Mgmt For For
Directors to carry out free allocation of shares
in favor of employees and/or corporate officers
of the Company and/or Group companies
E.16 Powers to execute General Meeting's decisions Mgmt For For
and for formalities
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Amendment of Resolution 3 that will
be presented by the Board of Directors at the
Combined General Meeting of May 2, 2011: Decision
to set the amount of dividends for the financial
year 2010 at EUR 0.83 per share, including
the partial payment of EUR 0.83 per share already
paid on November 15, 2010, instead of the dividend
proposed under the third resolution
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 702855024
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
the Financial Statements for the year ended
31st December 2010
2 To approve the Remuneration Report for the year Mgmt For For
ended 31st December 2010
3 To elect Mr. Simon Dingemans as a Director Mgmt For For
4 To elect Ms. Stacey Cartwright as a Director Mgmt For For
5 To elect Ms. Judy Lewent as a Director Mgmt For For
6 To re-elect Sir Christopher Gent as a Director Mgmt For For
7 To re-elect Mr. Andrew Witty as a Director Mgmt For For
8 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
9 To re-elect Dr. Stephanie Burns as a Director Mgmt For For
10 To re-elect Mr. Larry Culp as a Director Mgmt For For
11 To re-elect Sir Crispin Davis as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Director Mgmt For For
13 To re-elect Mr. James Murdoch as a Director Mgmt For For
14 To re-elect Dr. Daniel Podolsky as a Director Mgmt For For
15 To re-elect Dr. Moncef Slaoui as a Director Mgmt For For
16 To re-elect Mr. Tom de Swaan as a Director Mgmt For For
17 To re-elect Sir Robert Wilson as a Director Mgmt For For
18 To authorise the Audit & Risk Committee to re-appoint Mgmt For For
PricewaterhouseCoopers LLP as 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
19 To authorise the Audit & Risk Committee to determine Mgmt For For
the remuneration of the Auditors
20 That, in accordance with section 366 and section Mgmt For For
367 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 as defined in the Act are, authorised
in aggregate: (a) to make political donations,
as defined in section 364 of the Act, to political
parties and/or independent electoral
candidates, as defined in section 363 of the
Act, not exceeding GBP 50,000 in total; (b)
to make political donations to political
organisations other than political parties,
as defined in section 363 of the Act,
not exceeding GBP 50,000 in total; and (c)
to incur political expenditure, as defined
in section 365 of the Act, CONTD
CONT CONTD not exceeding GBP 50,000 in total, in Non-Voting No vote
each case during the period beginning
with the date of passing this resolution and
ending at the end of the next Annual General
Meeting of the company to be held in 2012 or,
if earlier, on 30th June 2012. In any
event, the aggregate amount of political
donations and political expenditure made or
incurred under this authority shall not
exceed GBP 100,000
21 That the Directors be and are hereby generally Mgmt For For
and unconditionally authorised,
in accordance with section 551 of the Act,
in substitution 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 up to an aggregate
nominal amount of GBP 432,263,373, 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 CONTD
CONT CONTD any matter whatsoever, which authority Non-Voting No vote
shall expire at the end of the next Annual
General Meeting of the company to be held in
2012 or, if earlier, on 30th June 2012 (unless
previously revoked or varied by the company
in general meeting)save that under such
authority 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 securities into shares
to be granted after such expiry 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
22 That subject to resolution 21 being passed, Mgmt For For
in substitution for all subsisting
authorities, the Directors be and are hereby
empowered to allot equity securities (as
defined in the Act) for cash pursuant to the
authority conferred on the Directors by resolution
21 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:
(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 CONTD
CONT CONTD those securities or as the Board otherwise Non-Voting No vote
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) to the allotment (otherwise than
pursuant to sub-paragraph (a) above) of
equity securities up to an aggregate nominal
amount of GBP 64,845,990, and shall expire
at the end of the next Annual General Meeting
of the company to be held in 2012 CONTD
CONT CONTD (or, if earlier, at the close of business Non-Voting No vote
on 30th June 2012) 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
Directors may allot equity securities in pursuance
of such an offer or agreement as if
the power conferred hereby had not expired
23 That the company be and is hereby generally Mgmt For For
and unconditionally authorised 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 25
pence each provided that: (a) the maximum
number of Ordinary shares hereby authorised
to be purchased is 518,767,924; (b) the minimum
price, exclusive of expenses, which may be
paid for each Ordinary share is 25 pence; (c)
the maximum price, exclusive of expenses,
which may be paid for each Ordinary share
shall be the higher of (i) an amount equal
to 5% above the average market value for
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 CONTD
CONT CONTD (ii) the higher of the price of the last Non-Voting No vote
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 Annual
General Meeting of the company to be held in
2012 or, if earlier, on 30th June 2012 (provided
that the company may, before such expiry, enter
into a contract for the purchase of Ordinary
shares, 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)
24 That: (a) in accordance with section 506 of Mgmt For For
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
31st December 2011 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 15of
the Act; and CONTD
CONT CONTD (b) the company considers on reasonable Non-Voting No vote
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
25 That a general meeting of the company other Mgmt For For
than an Annual General Meeting may be called
on not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 702830781
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
0 Opening Non-Voting No vote
1 Report for the 2010 financial year Non-Voting No vote
2 Adoption of the financial statements for the Mgmt For For
2010 financial year
3 Announcement of the appropriation of the balance Non-Voting No vote
of the income statement pursuant to the
provisions in Article 10, paragraph 6, of the
Articles of Association
4 Discharge of the members of the Board of Directors Mgmt For For
5a Authorisation of the Board of Directors to acquire Mgmt For For
own shares
5b Authorisation of the Board of Directors to issue Mgmt For For
(rights to) shares
5c Authorisation of the Board of Directors to restrict Mgmt For For
or exclude shareholders' pre-emptive rights
6 Amendments to the Articles of Association Mgmt For For
7 Remuneration of the Board of Directors Mgmt For For
8a Composition of the Board of Directors: Retirement Non-Voting No vote
of Mr D.P. Hoyer from the Board of Directors
8b Composition of the Board of Directors: Appointment Mgmt Against Against
of Mrs C.M. Kwist as a member of the Board
of Directors
8c Composition of the Board of Directors: Reappointment Mgmt Against Against
of Mrs C.L. de Carvalho-Heineken
as delegate member of the Board of Directors
0 Closure Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
HISCOX LTD Agenda Number: 702844843
--------------------------------------------------------------------------------------------------------------------------
Security: G4593F104
Meeting Type: AGM
Meeting Date: 08-Jun-2011
Ticker:
ISIN: BMG4593F1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts for Mgmt For For
the year ended 31 Dec 10
2 To approve the 2010 remuneration report Mgmt For For
3 To declare a final dividend of 11.5 pence per Mgmt For For
ordinary share
4 To authorise the directors to offer new ordinary Mgmt For For
shares instead of a cash dividend
5 To authorise the directors to capitalise nominal Mgmt For For
amounts of new ordinary shares
6 To re-appoint Robert Hiscox as a director Mgmt For For
7 To re-appoint Bronislaw Masojada as a director Mgmt For For
8 To re-appoint Robert Childs as a director Mgmt For For
9 To re-appoint Stuart Bridges as a director Mgmt For For
10 To appoint Richard Gillingwater as a director Mgmt For For
11 To re-appoint Daniel Healy as a director Mgmt For For
12 To re-appoint Ernst Jansen as a director Mgmt For For
13 To re-appoint Dr James King as a director Mgmt For For
14 To appoint Robert McMillan as a director Mgmt For For
15 To re-appoint Andrea Rosen as a director Mgmt For For
16 To re-appoint Gunnar Stokholm as a director Mgmt For For
17 To re-appoint KPMG as auditor Mgmt For For
18 To authorise the directors to set the auditors Mgmt For For
remuneration
19 To authorise the directors to grants options Mgmt For For
and awards over ordinary shares under the
French schedules
20 To dis-apply pre-emption rights Mgmt For For
21 To renew the authority given to directors to Mgmt For For
allot equity securities for cash
22 To authorise the company to purchase its own Mgmt For For
shares
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 703112590
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications, Clarify the Maximum
Size of Board to 15 and other
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 703029252
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: SGM
Meeting Date: 19-May-2011
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 To discuss the 2010 results and other matter Non-Voting No vote
of interest
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 702962259
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 27-May-2011
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts for 2010 Mgmt For For
2 To approve the directors' remuneration report Mgmt For For
for 2010
3.a To re-elect S A Catz a director Mgmt For For
3.b To re-elect L M L Cha a director Mgmt For For
3.c To re-elect M K T Cheung a director Mgmt For For
3.d To re-elect J D Coombe a director Mgmt For For
3.e To re-elect R A Fairhead a director Mgmt For For
3.f To re-elect D J Flint a director Mgmt For For
3.g To re-elect A A Flockhart a director Mgmt For For
3.h To re-elect S T Gulliver a director Mgmt For For
3.i To re-elect J W J Hughes-Hallett a director Mgmt For For
3.j To re-elect W S H Laidlaw a director Mgmt For For
3.k To re-elect J R Lomax a director Mgmt For For
3.l To re-elect I J Mackay a director Mgmt For For
3.m To re-elect G Morgan a director Mgmt For For
3.n To re-elect N R N Murthy a director Mgmt For For
3.o To re-elect Sir Simon Robertson a director Mgmt For For
3.p To re-elect J L Thornton a director Mgmt For For
3.q To re-elect Sir Brian Williamson a director Mgmt For For
4 To reappoint the auditor at remuneration to Mgmt For For
be determined by the group audit committee
5 To authorise the directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To approve the HSBC share plan 2011 Mgmt For For
8 To approve fees payable to non-executive directors Mgmt For For
9 To approve general meetings (other than annual Mgmt For For
general meetings) being called on 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 703141945
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 933380696
--------------------------------------------------------------------------------------------------------------------------
Security: 500472303
Meeting Type: Annual
Meeting Date: 31-Mar-2011
Ticker: PHG
ISIN: US5004723038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A ADOPTION OF THE 2010 FINANCIAL STATEMENTS Mgmt For For
2C ADOPTION OF A DIVIDEND OF EUR 0.75 PER COMMON Mgmt For For
SHARE IN CASH OR SHARES, AT THE OPTION OF THE
SHAREHOLDER, AGAINST THE NET INCOME FOR 2010
OF THE COMPANY
2D DISCHARGE OF THE BOARD OF MANAGEMENT FOR THEIR Mgmt For For
RESPONSIBILITIES
2E DISCHARGE OF THE SUPERVISORY BOARD FOR THEIR Mgmt For For
RESPONSIBILITIES
3A APPOINTMENT OF MR. F.A. VAN HOUTEN AS PRESIDENT/CEO Mgmt For For
AND MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM APRIL 1, 2011
3B APPOINTMENT OF MR. R.H. WIRAHADIRAKSA AS MEMBER Mgmt For For
OF THE BOARD OF MANAGEMENT WITH EFFECT FROM
APRIL 1, 2011
3C APPOINTMENT OF MR. P.A.J. NOTA AS MEMBER OF Mgmt For For
THE BOARD OF MANAGEMENT WITH EFFECT FROM APRIL
1, 2011
4A RE-APPOINTMENT OF MR. C.J.A. VAN LEDE AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD WITH EFFECT FROM MARCH
31, 2011
4B RE-APPOINTMENT OF MR. J.M. THOMPSON AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD WITH EFFECT FROM MARCH
31, 2011
4C RE-APPOINTMENT OF MR. H. VON PRONDZYNSKI AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
FROM MARCH 31, 2011
4D APPOINTMENT OF MR. J.P. TAI AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD WITH EFFECT FROM MARCH 31,
2011
05 RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY
6A AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR Mgmt For For
A PERIOD OF 18 MONTHS, PER MARCH 31, 2011,
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
6B AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR Mgmt For For
A PERIOD OF 18 MONTHS, PER MARCH 31, 2011,
AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL
OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS
07 AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR Mgmt For For
A PERIOD OF 18 MONTHS, PER MARCH 31, 2011,
WITHIN THE LIMITS OF THE LAW AND THE ARTICLES
OF ASSOCIATION, AND WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO ACQUIRE SHARES IN THE
COMPANY PURSUANT TO AND SUBJECT TO THE LIMITATIONS
SET FORTH IN THE AGENDA ATTACHED HERETO
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 703142187
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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
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
--------------------------------------------------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG, WIEN Agenda Number: 702894228
--------------------------------------------------------------------------------------------------------------------------
Security: A42818103
Meeting Type: OGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: AT0000938204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presenting the annual financial statements and Mgmt Abstain Against
management report and corporate governance
report, the consolidated financial statements
and management report, the proposal
for the appropriation and reimbursed by the
supervisory board report for fiscal year
2010
2 Resolution on the appropriation of retained Mgmt For For
earnings
3 Resolution on the formal approval of the action Mgmt For For
of the members of the Management Board for
the business year 2010
4 Resolution on the formal approval of the action Mgmt For For
of the members of the Supervisory Board for
the business year 2010
5 Resolution on the remuneration for members of Mgmt For For
the supervisory board for fiscal year
2010
6 Election of the auditors and group auditors Mgmt For For
for fiscal 2011
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTIONS 3 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.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 703128973
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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 Against Against
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. Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 703150831
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE S A Agenda Number: 702847596
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 799253 DUE TO DELETION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 741313, 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 Approval of the annual report, the financial Mgmt No vote
statements of Nestle S.A. and the consolidated
financial statements of the Nestle group for
2010
1.2 Acceptance of the Compensation Report 2010 (advisory Mgmt No vote
vote)
2 Release of the members of the Board of Directors Mgmt No vote
and of the Management
3 Appropriation of profits resulting from the Mgmt No vote
balance sheet of Nestle S.A.
4.1.1 Re-election to the Board of Directors: Mr. Paul Mgmt No vote
Bulcke
4.1.2 Re-election to the Board of Directors: Mr. Andreas Mgmt No vote
Koopmann
4.1.3 Re-election to the Board of Directors: Mr. Rolf Mgmt No vote
Hanggi
4.1.4 Re-election to the Board of Directors: Mr. Jean-Pierre Mgmt No vote
Meyers
4.1.5 Re-election to the Board of Directors: Mrs. Mgmt No vote
Naina Lal Kidwai
4.1.6 Re-election to the Board of Directors: Mr. Beat Mgmt No vote
Hess
4.2 Election to the Board of Directors: Ms. Ann Mgmt No vote
Veneman (for a term of three years)
4.3 Re-election of the statutory auditors: KPMG Mgmt No vote
S.A., Geneva branch (for a term of one year)
5 Cancellation of 165 000 000 shares repurchased Mgmt No vote
under the share buy-back programmes, and reduction
of the share capital by CHF 16 500 000
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 703115558
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 23-Jun-2011
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 Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
2.4 Appoint a Corporate Auditor Mgmt For For
2.5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 702777484
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the meeting Non-Voting No vote
2 Matters of order for the meeting Non-Voting No vote
3 Election of persons to confirm the minutes and Non-Voting No vote
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, the report Non-Voting No vote
of the Board of Directors and the Auditor's
report for the year 2010 - 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 Annual General Meeting
a dividend of EUR 0.40 per share for the fiscal
year 2010. The dividend would be paid to shareholders
registered in the Register of Shareholders
of the Company on the record date of the dividend
payment, May 6, 2011. The Board proposes that
the dividend will be paid on or about May 20,
2011
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 Annual General Meeting that the remuneration
payable to the members of the Board to be elected
at the Annual General Meeting for a term ending
at the Annual General Meeting in 2012, be remain
at the same level than during the past three
years and be as follows: EUR 440 000 for the
Chairman, EUR 150 000 for the Vice Chairman,
and EUR 130 000 for each member, excluding
the President and CEO if elected to the Board.
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 percent 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 the 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. The Board's Corporate Governance
and Nomination Committee proposes to the Annual
General Meeting that the number of Board members
be eleven
12 Election of members of the Board of Directors: Mgmt For For
The Board's Corporate Governance and Nomination
Committee proposes to the Annual General Meeting
that the following current Nokia Board members
be re-elected as members of the Board of Directors
for a term ending at the Annual General Meeting
in 2012: Dr. Bengt Holmstrom, Prof. Dr. Henning
Kagermann, Per Karlsson, Isabel Marey-Semper,
Jorma Ollila, Dame Marjorie Scardino and Risto
Siilasmaa. The Committee also proposes that
Jouko Karvinen, Helge Lund, Kari Stadigh and
Stephen Elop be elected as new members of the
Board for the same term. Jouko Karvinen is
CEO of Stora Enso Oyj, Helge Lund President
of Statoil Group, Kari Stadigh Group CEO and
President of Sampo plc and Stephen Elop President
and CEO of Nokia Corporation
13 Resolution on the remuneration of the Auditor: Mgmt For For
The Board's Audit Committee proposes to the
Annual General Meeting that the external auditor
to be elected at the Annual General Meeting
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 Annual General Meeting that
PricewaterhouseCoopers Oy be re-elected as
the Auditor of the Company for the fiscal year
2011
15 Authorizing the Board of Directors to resolve Mgmt For For
to repurchase the Company's own shares: The
Board proposes that the Annual General Meeting
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 June 30, 2012 and terminate the corresponding
authorization granted by the Annual General
Meeting on May 6, 2010
16 Grant of stock options to selected personnel Mgmt For For
of Nokia: The Board proposes that as a part
of Nokia's Equity Program 2011 selected personnel
of Nokia Group be granted a maximum of 35 000
000 stock options, which entitle to subscribe
for a maximum of 35 000 000 Nokia shares. The
exercise prices (i.e. share subscription prices)
of the stock options will be determined at
time of their grant on a quarterly basis and
the stock options will be divided into sub-categories
based on their exercise price. The exercise
price for each sub-category of stock options
will equal to the trade volume weighted average
price of the Nokia share on NASDAQ OMX Helsinki
during the predefined period of time within
the relevant quarter. The exercise price paid
will be recorded in the fund for invested non-restricted
equity. Stock options in the plan may be granted
until the end of 2013. The Stock options have
a term of approximately six years and they
will vest three or four years after the grant.
The exercise period (i.e. share subscription
period) will commence no earlier than July
1, 2014, and terminate no later than December
27, 2019
17 Closing of the meeting Non-Voting No vote
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: http://www.nokia.com/about-nokia/corporate-governance/board-of-directors
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 703129026
--------------------------------------------------------------------------------------------------------------------------
Security: J59009159
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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 Against Against
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
2. Amend Articles to: Expand Business Lines and Mgmt For For
others
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 933370784
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 22-Feb-2011
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt No vote
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
2010
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt No vote
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
04 CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM Mgmt No vote
5B1 RE-ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Mgmt No vote
TO THE BOARD OF DIRECTORS
5B2 RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR Mgmt No vote
TERM TO THE BOARD OF DIRECTORS
5B3 RE-ELECTION OF ULRICH LEHNER, PH.D. FOR A THREE-YEAR Mgmt No vote
TERM TO THE BOARD OF DIRECTORS
5C ELECTION OF NEW MEMBER THE BOARD OF DIRECTORS Mgmt No vote
PROPOSES TO VOTE FOR THE ELECTION OF ENRICO
VANNI, PH.D.,FOR A THREE YEAR TERM
06 APPOINTMENT OF THE AUDITOR Mgmt No vote
07 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt No vote
AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 933380898
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Special
Meeting Date: 08-Apr-2011
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE BOARD OF DIRECTORS PROPOSES THE APPROVAL Mgmt For For
OF THE MERGER AGREEMENT BETWEEN ALCON, INC.
("ALCON") AND NOVARTIS AG ("NOVARTIS") DATED
DECEMBER 14, 2010.
1B THE BOARD OF DIRECTORS PROPOSES THE CREATION Mgmt For For
OF AUTHORISED CAPITAL THROUGH THE ISSUANCE
OF UP TO 108 MILLION NEW SHARES FOR THE PURPOSE
OF COMPLETING THE MERGER OF ALCON INTO NOVARTIS
BY MEANS OF INTRODUCING A NEW ARTICLE 4A OF
THE ARTICLES OF INCORPORATION.
02 FOR ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt Against Against
AT THE MEETING, I/WE INSTRUCT TO VOTE ACCORDING
TO THE PROPOSAL OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 702966978
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: OGM
Meeting Date: 17-May-2011
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation annual report Mgmt Abstain Against
2 Approval of usage of earnings Mgmt For For
3 Approval of discharge of BOD Mgmt For For
4 Approval of discharge of sup.board Mgmt For For
5 Approval of remuneration of supboard Mgmt For For
6 Election auditor Mgmt For For
7 Elections to supboard Mgmt Against Against
8 Approval of long term incentive plan Mgmt For For
9 Buy back own shares Mgmt For For
10 Usage of bought back shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 702889188
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
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 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
CMMT 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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote
CAN VOTE ON ITEM IV AND VI ONLY. THANK YOU
I To examine, discuss and vote upon the board Non-Voting No vote
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ending December 31,
2010
II Approval of the capital budget relating to the Non-Voting No vote
fiscal year 2011
III Destination of the year end results of 2010 Non-Voting No vote
IV To elect the members of the board of directors Mgmt Against Against
V To elect the chairman of the board of directors Non-Voting No vote
VI Election of the members of the finance committee, Mgmt For For
and their respective substitutes
VII To set the total annual payment for the members Non-Voting No vote
of the board of directors and the payment for
the members of the finance committee
--------------------------------------------------------------------------------------------------------------------------
REPSOL YPF S A Agenda Number: 702821225
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ADDITIONAL DETAILS/NOTES DIRECTED TO INVESTORS: Non-Voting No vote
PLEASE BE ADVISED THAT ADDITIONAL INFORMATION
CONCERNING ACS, S.A. CAN ALSO BE VIEWED ON
THE COMPANY WEBSITE: http://www.repsol.com
CMMT ADDITIONAL DETAILS/NOTES DIRECTED TO CUSTODIAN Non-Voting No vote
BANKS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION
CONCERNING ACS, S.A. CAN ALSO BE VIEWED ON
THE COMPANY WEBSITE: http://www.repsolypf.com
1 Review and approval, if appropriate, of the Mgmt For For
Annual Financial Statements and the Management
Report of Repsol YPF, S.A., of the Consolidated
Annual Financial Statements and the Consolidated
Management Report, for the fiscal year ended
31st December 2010, of the proposal of application
of its earnings
2 Approval of the management by the Board of Directors Mgmt For For
during fiscal year 2010
3 Appointment of the Accounts Auditor of Repsol Mgmt For For
YPF, S.A. and of its Consolidated Group for
the fiscal year 2011
4 Amendment of Articles 9, 11, 19, 24, 27, 29, Mgmt For For
32, 39, 44, 50 and 56 of the Bylaws, and Articles
3, 5, 8, 13, 14 and 15 of General Meeting regulations
5 Amendment of article 52 of the Articles of Association, Mgmt For For
regarding the application of profit/loss of
the fiscal year
6 Amendment of articles 40 and 35 of the Articles Mgmt For For
of Association, regarding the internal positions
and meetings of the Board of Directors
7 Re-election of Mr. Antonio Brufau Niubo as Director Mgmt Against Against
8 Re-election of Mr. Luis Fernando del Rivero Mgmt For For
Asensio as Director
9 Re-election of Mr. Juan Abello Gallo as Director Mgmt For For
10 Re-election of Mr. Luis Carlos Croissier Batista Mgmt For For
as Director
11 Re-election of Mr. Angel Durandez Adeva as Director Mgmt For For
12 Re-election of Mr. Jose Manuel Loureda Mantinan Mgmt For For
as Director
13 Appointment of Mr. Mario Fernandez Pelaz as Mgmt For For
Director
14 Delivery Plan Shares to the Beneficiaries of Mgmt For For
Multi-Annual Programs
15 Stock Purchase Plan 2011-2012 Mgmt For For
16 Delegation to the Board of Directors of the Mgmt For For
power to issue fixed rate securities, convertible
or exchangeable by shares of the Company or
exchangeable by shares of other companies,
as well as warrants (options to subscribe new
shares or to acquire preexisting shares of
the Company). Establishment of the criteria
for the determination of the basis and methods
for the conversion and/or exchange and delegation
to the Board of Directors of the powers to
increase the capital stock in the necessary
amount, as well to exclude, in whole or in
part, the preemptive subscription rights of
shareholders over said issues. Authorisation
to guarantee by the Company of issues made
by its subsidiaries. To leave without effect,
in the portion not used, the seventh resolution
of the Ordinary General Shareholders' Meeting
held on June 16th, 2006
17 Delegation of powers to supplement, develop, Mgmt For For
execute, rectify and formalize the resolutions
adopted by the General Shareholders' Meeting
--------------------------------------------------------------------------------------------------------------------------
RHOEN KLINIKUM AG, BAD NEUSTADT Agenda Number: 703029579
--------------------------------------------------------------------------------------------------------------------------
Security: D6530N119
Meeting Type: AGM
Meeting Date: 08-Jun-2011
Ticker:
ISIN: DE0007042301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 18.05.2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.05.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the annual accounts and consolidated Non-Voting No vote
financial statements for 31 December 2010 together
with the annual reports of the company and
the group for the financial year 2010 (inclusive
of the respective explanations of the information
under. 289 Para 4 and Para 5, 315 section 4
for fiscal year 2010) and the report of the
supervisory board for fiscal year 2010
2. Resolution on the appropriation of profits Mgmt For For
3.1 Resolution on the discharge of the executive Mgmt For For
board for fiscal year 2010: Wolfgang Pfofler
3.2 Resolution on the discharge of the executive Mgmt For For
board for fiscal year 2010: Gerald Meder
3.3 Resolution on the discharge of the executive Mgmt For For
board for fiscal year 2010: Andrea Aulkemeyer
3.4 Resolution on the discharge of the executive Mgmt For For
board for fiscal year 2010: Volker Feldkamp
3.5 Resolution on the discharge of the executive Mgmt For For
board for fiscal year 2010: Dr Rer Pol.Erik
Hamann
3.6 Resolution on the discharge of the executive Mgmt For For
board for fiscal year 2010: Wolfgang Kunz
3.7 Resolution on the discharge of the executive Mgmt For For
board for fiscal year 2010: Ralf Stahler
3.8 Resolution on the discharge of the executive Mgmt For For
board for fiscal year 2010: Dr. Rer Oec. Irmgard
Stippler
3.9 Resolution on the discharge of the executive Mgmt For For
board for fiscal year 2010: Dr. Med Christoph
Straub
4.1 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Eugen Munch
4.2 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Joachim Luddecke
4.3 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Wolfgang Mundel
4.4 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Dr Bernhard Aisch
4.5 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Gisela Ballauf
4.6 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Peter Berghofer
4.7 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Bettina Bottcher
4.8 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Sylvia Buhler
4.9 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Helmut Buhner
4.10 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Professor Dr. Gerhard
Ehninger
4.11 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Stefan Haertel
4.12 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Ursula Harres
4.13 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Casper Von Haenschild
4.14 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Detlef Klimpe
4.15 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Dr Heinz Korte
4.16 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Prof. Dr. Dr/ Scharward
Karl W. Lauterbach
4.17 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Michael Mendel
4.18 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Dr. Rudiger Merz
4.19 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Dr. Brigitte Mohn
4.20 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Annett Muller
4.21 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Jens Peter Neumann
4.22 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Werner Prange
4.23 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Joachim Schaar
4.24 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Prof. Dr Jan Schmidt
4.25 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Georg Schulze Zieshaus
4.26 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Dr. Rudolf Schwab
4.27 Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010: Michael Wendl
5. Resolution to approve the compensation system Mgmt Against Against
for members of the board
6. Appointment of auditors for the fiscal year Mgmt For For
2011
7. Resolution for a new authorization to purchase Mgmt For For
and use treasury shares pursuant to 71 paragraph
1 no. 8 Aktg and the exclusion of subscription
rights
8. Resolution approving a resolution to amend the Mgmt For For
amendment of the regulations on age limit for
members in the statute ( 8 paragraph 3 of the
statute)
9. Resolution on amendments to the articles of Mgmt For For
the age limit for supervisory board members
in the statute ( 10 paragraph 4 of the statute)
10. Resolution approving a resolution to amend.the Mgmt For For
amendment to the rules for eligibility to participate
in the meeting and to vote in the statute (
16 paragraph 2 of the statute)
11.1 Resolution approving the conclusion of profit Mgmt For For
transfer agreements with the department of
cardiac surgery Karlsruhe Gmbh, department
of neurosurgery Kipfenberg Gmbh and neurological
hospital, the heart center Leipzig Gmbh and
Klinikum Meiningen Gmbh: conclusion of the
profit transfer agreement between Rhon Klinikum
Ank Clinic for heart surgery Karlsruhe Gmbh
Karsruhe
11.2 Resolution approving the conclusion of profit Mgmt For For
transfer agreements with the department of
cardiac surgery Karlsruhe Gmbh, department
of neurosurgery Kipfenberg Gmbh and neurological
hospital, the heart center Leipzig Gmbh and
Klinikum Meiningen Gmbh: conclusion of the
profit transfer agreement between Rhon Klinikum
Ank clinic and Kippenberg Gmbh Neurochirorgishe
and Neurologishe Clinic, Kippengberg
11.3 Resolution approving the conclusion of profit Mgmt For For
transfer agreements with the department of
cardiac surgery Karlsruhe Gmbh, department
of neurosurgery Kipfenberg Gmbh and neurological
hospital, the heart center Leipzig Gmbh and
Klinikum Meiningen Gmbh: conclusion of the
profit transfer agreement between Rhon Klinikum
and Clinic Heart Center Leipzig Gmbh
11.4 Resolution approving the conclusion of profit Mgmt For For
transfer agreements with the department of
cardiac surgery Karlsruhe Gmbh, department
of neurosurgery Kipfenberg Gmbh and neurological
hospital, the heart center Leipzig Gmbh and
Klinikum Meiningen Gmbh: conclusion of the
profit transfer agreement between Rhon Klinikum
and clinic Meiningen Gmbh
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 702962247
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 17-May-2011
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report & Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Appointment of Linda G Stuntz as a Director Mgmt For For
of the Company
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 of Guy Elliott as a Director Mgmt For For
of the Company
7 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
8 Re-appointment of Charles O Holliday as a Director Mgmt For For
of the Company
9 Re-appointment of Lord Kerr of Kinlochard as Mgmt For For
a Director of the Company
10 Re-appointment of Gerard Kleisterlee as a Director Mgmt For For
of the Company
11 Re-appointment of Christine Morin-Postel as Mgmt For For
a Director of the Company
12 Re-appointment of Jorma Ollila as a Director Mgmt For For
of the Company
13 Re-appointment of Jeroen Van Der Veer as a Director Mgmt For For
of the Company
14 Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
15 Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
16 That PricewaterhouseCoopers LLP be re-appointed Mgmt For For
as Auditors of the Company
17 Remuneration of Auditors Mgmt For For
18 Authority to allot shares Mgmt For For
19 Disapplication of pre-emption rights Mgmt For For
20 Authority to purchase own shares Mgmt For For
21 Authority for certain donations and expenditure Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 702972705
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 26-May-2011
Ticker:
ISIN: DE0006202005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. 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 05 MAY 2011, 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
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11 Non-Voting No vote
MAY 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED
IN THE BALLOT ON PROXYEDGE
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 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 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 19,300,000 as follows: Payment
of a dividend of EUR 0.32 per no-par share
EUR 68,960 shall be carried forward Ex-dividend
and payable date: May 27, 2011
3. Ratification of the acts of the Board of MDs Mgmt Against Against
4. Ratification of the acts of the Supervisory Mgmt Against Against
Board
5. Election of Hartmut Moellring to the Supervisory Mgmt For For
Board
6. Appointment of auditors for the 2011 financial Mgmt For For
year: PricewaterhouseCoopers AG, Hano-ver
--------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 702847370
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 06-May-2011
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0316/201103161100708.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101269.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Agreements and Undertakings pursuant to Articles Mgmt For For
L. 225- 38 et seq. of the Commercial Code
O.5 Setting the amount of attendance allowances Mgmt For For
O.6 Ratification of the co-optation of Mrs. Carole Mgmt For For
Piwnica as Board member
O.7 Appointment of Mrs. Suet-Fern Lee as Board member Mgmt For For
O.8 Renewal of Mr. Thierry Desmarest's term as Board Mgmt For For
member
O.9 Renewal of Mr. Igor Landau's term as Board member Mgmt For For
O.10 Renewal of Mr. Gerard Van Kemmel's term as Board Mgmt For For
member
O.11 Renewal of Mr. Serge Weinberg's term as Board Mgmt For For
member
O.12 Renewal of term of the company PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor
O.13 Appointment of Mr. Yves Nicolas as deputy Statutory Mgmt For For
Auditor
O.14 Authorization to be granted to the Board of Mgmt For For
Directors to trade the Company's shares
E.15 Delegation of authority to be granted to the Mgmt For For
Board of Directors to decide to increase capital
by issuing - with preferential subscription
rights - shares and/or securities giving access
to the capital of the Company and/or by
issuing securities entitling to the allotment
of debt securities
E.16 Delegation of authority to be granted to the Mgmt For For
Board of Directors to decide to increase capital
by issuing - without preferential subscription
rights - shares and/or securities giving
access to the capital of the Company and/or
by issuing securities entitling to the allotment
of debt securities by way of a public offer
E.17 Option to issue shares or securities giving Mgmt For For
access to the capital without preferential
subscription rights, in consideration for in-kind
contributions of equity securities or securities
giving access to the capital
E.18 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase the number
of issuable securities in the event of capital
increase with or without preferential subscription
rights
E.19 Delegation of authority to be granted to the Mgmt For For
Board of Directors to decide increase the
share capital by incorporation of premiums,
reserves, profits or other amounts
E.20 Delegation of authority to be granted to the Mgmt For For
Board of Directors to decide to increase the
share capital by issuing shares or securities
giving access to the capital reserved for
members of savings plans with cancellation
of preferential subscription rights
in favor of the latter
E.21 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to grant options to
subscribe for or purchase shares
E.22 Delegation to be granted to the Board of Directors Mgmt For For
to reduce the share capital by cancellation
of treasury shares
E.23 Amendment of Article 11 of the Statutes Mgmt For For
E.24 Amendment of Article 12 of the Statutes Mgmt For For
E.25 Amendment of Article 19 of the Statutes Mgmt For For
E.26 Change in the name of the Company and consequential Mgmt For For
amendment of the Statutes
E.27 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 702882728
--------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: AU000000STO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
2(a) To re-elect Mr Peter Roland Coates as a director Mgmt For For
2(b) To re-elect Mr Richard Michael Harding as a Mgmt For For
director
2(c) PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To elect Mr Stephen David Mayne
as a director
3 To adopt the Remuneration Report (non-binding Mgmt For For
vote)
4 To approve the grant of Share Acquisition Rights Mgmt For For
to Mr David John Wissler Knox
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 703132946
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Change Business Lines, Adopt Mgmt For For
Reduction of Liability System for Outside Auditors,
Increase Auditors Board Size to 5
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
4.4 Appoint a Corporate Auditor Mgmt For For
4.5 Appoint a Corporate Auditor Mgmt For For
5. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB, STOCKHOLM Agenda Number: 702937167
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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
1 Opening of the Meeting Non-Voting No vote
2 Election of Melker Schorling, as the Chairman Non-Voting No vote
of the Meeting
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 person(s) to approve Non-Voting No vote
the minutes
6 Determination of compliance with the rules of Non-Voting No vote
convocation
7 The President's report Non-Voting No vote
8 Presentation of the (a) Annual Report and the Non-Voting No vote
Auditor's Report and the Consolidated
Financial Statements and the Group Auditors
Report (b) the statement by the auditor
on the compliance with the guidelines for
remuneration to management applicable
since the last AGM, and (c) the Board's proposal
for appropriation of the company's profit and
the Boards motivated statement thereon
9.a Adoption of the Statement of Income and the Mgmt For For
Balance Sheet and the Consolidated
Statement of Income and the Consolidated Balance
Sheet as per 31 December 2010
9.b Appropriation of the company's profit according Mgmt For For
to the adopted Balance Sheet: The Board proposes
that a dividend of SEK 3 per share be declared
9.c Record date for dividend: As record date for Mgmt For For
the dividend, the Board proposes 9 May 2011.
If the AGM so resolves, the dividend is expected
to be distributed by Euroclear Sweden
AB starting 12 May 2011
9.d Discharge of the Board of Directors and the Mgmt For For
President from liability for the financial
year 2010
10 Determination of the number of Board members Mgmt For For
shall be eight, with no deputy members
11 Determination of fees to Board members and auditors: Mgmt Against Against
Fees to the Board members for the period
up to and including the AGM 2012 shall amount
to SEK 4,700,000 in total (including fees
for committee work) to be distributed
between the Board members as follows: the Chairman
of the Board shall receive SEK 1,000,000, the
Deputy Chairman shall receive SEK 750,000 and
each of the other Board members, except the
President, shall receive SEK 500,000. As
consideration for the committee work, the
Chairman of the Audit Committee shall receive
SEK 200,000, the Chairman of the Remuneration
Committee shall receive SEK 100,000, the
members of the Audit Committee each SEK 100,000
and the members of the Remuneration Committee
each SEK 50,000
12 Election of Board members: The Nomination Committee Mgmt Against Against
proposes re-election of the Board members
Fredrik Cappelen, Carl Douglas, Marie Ehrling,
Annika Falkengren, Alf Goransson, Fredrik
Palmstierna, Melker Schorling and Sofia
Schorling-Hogberg, for the period up to and
including the AGM 2012
13 Election of members of the Nomination Committee: Mgmt For For
The Nomination Committee in respect of the
AGM 2012 shall have five members. Gustaf Douglas
(Investment AB Latour, etc) and Mikael Ekdahl
(Melker Schorling AB) and Per-Erik Mohlin
(SEB Fonder/SEB-TryggLiv) shall be re-elected
and Jan Andersson (Swedbank Robur Fonder)
and Henrik Didner (Didner & Gerge) shall be
elected new members. Gustaf Douglas
shall be elected Chairman of the Nomination
Committee
14 Determination of guidelines for remuneration Mgmt Against Against
to executive management
15 Resolutions regarding the implementation of Mgmt For For
an incentive scheme, including hedging measures
through the entering into of a share swap agreement
16 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB, STOCKHOLM Agenda Number: 703091063
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: EGM
Meeting Date: 13-Jun-2011
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 843297 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.
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 Meeting Non-Voting No vote
2 Election of chairman at the meeting Non-Voting No vote
3 Establishment of voting list Non-Voting No vote
4 Approval of the proposal for agenda Non-Voting No vote
5 Election of one or two persons to approve the Non-Voting No vote
minutes
6 Question as to whether the meeting has been Non-Voting No vote
duly convened
7 The board's proposal for resolution to approve Mgmt For For
of the takeover offer resolved upon by the
Board of Directors to the shareholders of Niscayah,
and approve of authorization of the Board of
Directors to resolve to issue new shares to
use as consideration in the transaction
8 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 702971094
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: EGM
Meeting Date: 09-Jun-2011
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
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/20110418/LTN20110418550.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"1". THANK YOU.
1 To approve the mandate of the proposed issue Mgmt Against Against
of debt financing instruments
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 702974379
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: CLS
Meeting Date: 09-Jun-2011
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
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/20110418/LTN20110418429.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"1". THANK YOU.
1 To approve a general mandate to repurchase H Mgmt For For
shares in the capital of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 703109341
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: AGM
Meeting Date: 09-Jun-2011
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 825434 DUE TO RECEIPT OF ACTUAL RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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/20110418/LTN20110418371.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To review and approve the report of the Board Mgmt For For
of Directors for the year ended 31 December
2010
2 To review and approve the report of the supervisory Mgmt For For
committee for the year ended 31 December 2010
3 To review and consider the audited accounts Mgmt For For
of the Company and the Auditors' report for
the year ended 31 December 2010
4 To review and approve the profit distribution Mgmt For For
proposal and final dividend of the Company
of RMB 0.02 per share for the year ended 31
December 2010
5 To authorise the Board of Directors of the Company Mgmt For For
to decide on matters relating to the declaration,
payment and recommendation of interim or special
dividends for the year 2011
6 To appoint Deloitte Touche Tohmatsu CPA Ltd. Mgmt For For
and Deloitte Touche Tohmatsu as the PRC and
the international auditors of the Company respectively
for the year 2011, and to authorise the Board
of Directors of the Company to fix their remuneration
7 To approve a general mandate to issue shares Mgmt Against Against
8 To approve a general mandate to repurchase H Mgmt For For
shares in the capital of the Company
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 933380660
--------------------------------------------------------------------------------------------------------------------------
Security: 83175M205
Meeting Type: Annual
Meeting Date: 14-Apr-2011
Ticker: SNN
ISIN: US83175M2052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ADOPT THE REPORT AND ACCOUNTS Mgmt For For
O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O3 TO DECLARE A FINAL DIVIDEND Mgmt For For
O4 RE-ELECTION OF DIRECTOR: MR IAN E BARLOW Mgmt For For
O5 RE-ELECTION OF DIRECTOR: PROF GENEVIEVE B BERGER Mgmt For For
O6 RE-ELECTION OF DIRECTOR: MR OLIVIER BOHUON Mgmt For For
O7 RE-ELECTION OF DIRECTOR: MR JOHN BUCHANAN Mgmt For For
O8 RE-ELECTION OF DIRECTOR: MR ADRIAN HENNAH Mgmt For For
O9 RE-ELECTION OF DIRECTOR: DR PAMELA J KIRBY Mgmt For For
O10 RE-ELECTION OF DIRECTOR: MR BRIAN LARCOMBE Mgmt For For
O11 RE-ELECTION OF DIRECTOR: MR JOSEPH C PAPA Mgmt For For
O12 RE-ELECTION OF DIRECTOR: MR RICHARD DE SCHUTTER Mgmt For For
O13 RE-ELECTION OF DIRECTOR: DR ROLF W H STOMBERG Mgmt For For
O14 TO REAPPOINT THE AUDITORS Mgmt For For
O15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
O16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
S17 TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION Mgmt For For
OF PREEMPTION RIGHTS
S18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO Mgmt For For
MAKE MARKET PURCHASES OF THE COMPANY'S OWN
SHARES
S19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 702846950
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 24-May-2011
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0316/201103161100717.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0422/201104221101544.pdf
1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
2 Allocation of income for 2010. Setting the dividend Mgmt For For
and the date of payment
3 Option for payment of the dividend in new shares Mgmt For For
4 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
5 Renewal of Mr. Frederic Oudea's term as Board Mgmt Against Against
member
6 Renewal of Mr. Anthony Wyand's term as Board Mgmt For For
member
7 Renewal of Mr. Jean-Martin Folz's term as Board Mgmt For For
member
8 Appointment of Mrs. Kyra Hazou as Board member Mgmt For For
9 Appointment of Mrs. Ana Maria Llopis Rivas as Mgmt For For
Board member
10 Increase of the overall amount of attendance Mgmt For For
allowances
11 Authorization granted to the Board of Directors Mgmt For For
to trade the Company's shares within the limit
of 10% of the capital
12 Powers Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 703146010
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
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
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
2. To issue Stock Acquisition Rights for the purpose Mgmt For For
of granting stock options
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 703115356
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC. Agenda Number: 933401159
--------------------------------------------------------------------------------------------------------------------------
Security: 866796105
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: SLF
ISIN: CA8667961053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
RICHARD H. BOOTH Mgmt For For
JON A. BOSCIA Mgmt For For
JOHN H. CLAPPISON Mgmt For For
DAVID A. GANONG, CM Mgmt For For
MARTIN J.G. GLYNN Mgmt For For
KRYSTYNA T. HOEG Mgmt For For
DAVID W. KERR Mgmt For For
IDALENE F. KESNER Mgmt For For
MITCHELL M. MERIN Mgmt For For
RONALD W. OSBORNE Mgmt For For
HUGH D. SEGAL, CM Mgmt For For
DONALD A. STEWART Mgmt For For
JAMES H. SUTCLIFFE Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 702923550
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
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/20110407/LTN20110407494.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 To declare final dividends Mgmt For For
2.a To re-elect M Cubbon as a Director Mgmt For For
2.b To re-elect Baroness Dunn as a Director Mgmt For For
2.c To re-elect T G Freshwater as a Director Mgmt For For
2.d To re-elect C Lee as a Director Mgmt For For
2.e To re-elect M Leung as a Director Mgmt For For
2.f To re-elect M C C Sze as a Director Mgmt For For
2.g To elect I S C Shiu as a Director Mgmt For For
3 To re-appoint PricewaterhouseCoopers as a Auditors Mgmt For For
and to authorise the Directors to fix
their remuneration
4 To grant a general mandate for share repurchase Mgmt For For
5 To grant a general mandate to issue and dispose Mgmt Against Against
of additional shares in the Company
6 To approve Directors' Fees Mgmt For For
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
SWISS REINS CO Agenda Number: 702859212
--------------------------------------------------------------------------------------------------------------------------
Security: H84046137
Meeting Type: AGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: CH0012332372
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 804695, 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.
CMMT 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.
1.1 Consultative vote on the compensation report Mgmt No vote
1.2 Approval of the annual report, annual and consolidated Mgmt No vote
financial statements for the 2010 financial
year
2 Allocation of disposable profit to other reserves Mgmt No vote
3 Withholding tax exempt repayment of legal reserves Mgmt No vote
from capital contributions of CHF 2.75 per
registered share and prior reclassification
into other reserves
4 Discharge of the members of the Board of Directors Mgmt No vote
5.1.1 Re-election of Raymund Breu to the Board of Mgmt No vote
Directors
5.1.2 Re-election of Mathis Cabiallavetta to the Board Mgmt No vote
of Directors
5.1.3 Re-election of Raymond K. F. Ch'ien to the Board Mgmt No vote
of Directors
5.1.4 Re-election of Rajna Gibson Brandon to the Board Mgmt No vote
of Directors
5.1.5 Re-election of Hans Ulrich Maerki to the Board Mgmt No vote
of Directors
5.1.6 Election of Renato Fassbind to the Board of Mgmt No vote
Directors
5.2 Re-election of the Auditor: PricewaterhouseCoopers Mgmt No vote
ltd, Zurich
6.1 Changes to share capital: Reduction and adaptation Mgmt No vote
of the authorised capital
6.2 Changes to share capital: Cancellation of the Mgmt No vote
conditional capital for employee participation
pursuant to art. 3b of the Articles of Association
6.3 Changes to share capital: Cancellation of the Mgmt No vote
conditional capital in favour of Berkshire
Hathaway Inc. pursuant to art. 3c of the Articles
of Association
6.4 Changes to share capital: Increase and adaptation Mgmt No vote
of the conditional capital pursuant to art
3a of the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 703128745
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
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
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES COMPANY LIMITED Agenda Number: 702959973
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 20-May-2011
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
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/20110413/LTN20110413244.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 To receive and consider the audited Statement Mgmt For For
of Accounts and the Reports of the Directors
and the Auditors of the Company for the year
ended December 31, 2010
2 To declare a final dividend of HK6.25 cents Mgmt For For
per share for the year ended December 31, 2010
3.a To re-elect Mr. Horst Julius Pudwill as Group Mgmt For For
Executive Director
3.b To re-elect Mr. Joseph Galli, Jr. as Group Executive Mgmt For For
Director
3.c To re-elect Mr. Christopher Patrick Langley Mgmt For For
OBE as Independent Non-executive Director
3.d To re-elect Mr. Peter David Sullivan as Independent Mgmt For For
Non-executive Director
3e To authorise the Directors to fix their remuneration Mgmt For For
for the year ending December 31, 2011
4 To re-appoint Deloitte Touche Tohmatsu as Auditors Mgmt For For
of the Company and authorise the Directors
to fix their remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional shares
not exceeding (i) in the case of an allotment
and issue of shares for cash, 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of the resolution
and (ii) in the case of an allotment and issue
of shares for a consideration other than cash,
20% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of the resolution (less any shares allotted
and issued pursuant to (i) above)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares not exceeding 10% of the
share capital of the Company in issue at the
date of the resolution
7 Conditional on the passing of Resolution Nos. Mgmt Against Against
5 and 6, to grant a general mandate to the
Directors to add the shares repurchased pursuant
to Resolution No. 6 to the amount of issued
share capital of the Company which may be allotted
pursuant to Resolution No. 5
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 933445757
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: TEF
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED
FINANCIAL STATEMENTS (CONSOLIDATED 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
PROFITS/LOSSES OF TELEFONICA, S.A. AND THE
MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH
RESPECT TO FISCAL YEAR 2010.
02 COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF Mgmt For For
DIVIDENDS TO BE CHARGED TO UNRESTRICTED RESERVES.
3A AMENDMENT OF THE BY-LAWS: AMENDMENT OF ARTICLES Mgmt For For
1, 6.2, 7, 14, 16.1, 17.4, 18.4, 31 BIS AND
36 OF THE BY-LAWS FOR ADJUSTMENT THEREOF TO
THE LATEST LEGISLATIVE DEVELOPMENTS.
3B AMENDMENT OF THE BY-LAWS: ADDITION OF A NEW Mgmt For For
PARAGRAPH 5 TO ARTICLE 16 OF THE BY-LAWS.
3C AMENDMENT OF THE BY-LAWS: ADDITION OF A NEW Mgmt For For
ARTICLE 26 BIS TO THE BY-LAWS.
4A AMENDMENT OF THE REGULATIONS FOR THE GENERAL Mgmt For For
SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES
5, 8.1, 11 AND 13.1 OF THE REGULATIONS FOR
THE GENERAL SHAREHOLDERS' MEETING FOR ADJUSTMENT
TO THE LATEST LEGISLATIVE DEVELOPMENTS.
4B AMENDMENT OF THE REGULATIONS FOR THE GENERAL Mgmt For For
SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
14.1 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING.
5A RE-ELECTION OF MR. ISIDRO FAINE CASAS. Mgmt Against Against
5B RE-ELECTION OF MR. VITALINO MANUEL NAFRIA AZNAR. Mgmt Against Against
5C RE-ELECTION OF MR. JULIO LINARES LOPEZ. Mgmt Against Against
5D RE-ELECTION OF MR. DAVID ARCULUS. Mgmt For For
5E RE-ELECTION OF MR. CARLOS COLOMER CASELLAS. Mgmt For For
5F RE-ELECTION OF MR. PETER ERSKINE. Mgmt Against Against
5G RE-ELECTION OF MR. ALFONSO FERRARI HERRERO. Mgmt For For
5H RE-ELECTION OF MR. ANTONIO MASSANELL LAVILLA. Mgmt Against Against
5I APPOINTMENT OF MR. CHANG XIAOBING. Mgmt Against Against
06 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL PURSUANT TO THE
TERMS AND CONDITIONS OF SECTION 297.1.B) OF
THE COMPANIES ACT, OVER A MAXIMUM PERIOD OF
FIVE YEARS, DELEGATING THE POWER TO EXCLUDE
PRE-EMPTIVE RIGHTS PURSUANT TO SECTION 506
OF THE COMPANIES ACT.
07 RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2011. Mgmt For For
08 LONG-TERM INCENTIVE PLAN BASED ON SHARES OF Mgmt For For
TELEFONICA, S.A. APPROVAL OF A LONG-TERM INCENTIVE
PLAN CONSISTING OF THE DELIVERY OF SHARES OF
TELEFONICA, S.A. AIMED AT MEMBERS OF THE EXECUTIVE
TEAM OF THE TELEFONICA GROUP (INCLUDING EXECUTIVE
DIRECTORS).
09 RESTRICTED SHARE PLAN OF TELEFONICA, S.A. APPROVAL Mgmt For For
OF A LONG-TERM INCENTIVE RESTRICTED PLAN CONSISTING
OF THE DELIVERY OF SHARES OF TELEFONICA, S.A.
AIMED AT EMPLOYEES AND EXECUTIVE PERSONNEL
AND LINKED TO THEIR CONTINUED EMPLOYMENT IN
THE TELEFONICA GROUP.
10 GLOBAL INCENTIVE SHARE PURCHASE PLAN OF TELEFONICA, Mgmt For For
S.A. APPROVAL OF AN INCENTIVE SHARE PURCHASE
GLOBAL PLAN FOR THE EMPLOYEES OF THE TELEFONICA
GROUP.
11 DELEGATION OF POWERS TO FORMALIZE, INTERPRETS, Mgmt For For
CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED
BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS'
MEETING.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 702974735
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: OGM
Meeting Date: 19-May-2011
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation annual report Mgmt Abstain Against
2 Approval of usage of earnings Mgmt For For
3 Approval of discharge of bod Mgmt For For
4 Approval of discharge of supervisory Board Mgmt For For
5 Approval of remuneration of supervisory Board Mgmt For For
6 Election auditor Mgmt For For
7 Election to the supervisory Board (split) Mgmt For For
8 Report on buy back of own shs Mgmt Abstain Against
9 Approval of buyback Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
THOMPSON CREEK METALS COMPANY INC. Agenda Number: 933400044
--------------------------------------------------------------------------------------------------------------------------
Security: 884768102
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: TC
ISIN: CA8847681027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS C. ARSENAULT Mgmt For For
CAROL T. BANDUCCI Mgmt For For
JAMES L. FREER Mgmt For For
JAMES P. GEYER Mgmt For For
TIMOTHY J. HADDON Mgmt For For
KEVIN LOUGHREY Mgmt For For
THOMAS J. O'NEIL Mgmt For For
02 APPOINT KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FROM THEIR ENGAGEMENT THROUGH THE
NEXT ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZE
THE COMPANY'S DIRECTIONS TO FIX THEIR REMUNERATION:
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt Against Against
NAMED EXECUTIVE OFFICERS:
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD Agenda Number: 702746542
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 15-Feb-2011
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To receive, approve and adopt the annual financial Mgmt No vote
statements
1.2.1 To re-elect C F H Vaux Mgmt No vote
1.2.2 To re-elect A C Parker Mgmt No vote
1.2.3 To re-elect K D K Mokhele Mgmt No vote
1.2.4 To re-elect S L Botha Mgmt No vote
1.2.5 To re-elect M P Nyama Mgmt No vote
1.2.6 To re-elect R D Nisbet Mgmt No vote
1.2.7 To re-elect M Makanjee Mgmt No vote
1.3 To approve the remuneration payable to non-executive Mgmt No vote
directors, including the chairman and deputy
chairman
1.4 To approve the remuneration payable to non-executive Mgmt No vote
directors, who participate in the
subcommittees of the board
1.5 To increase the fees payable to non-executive Mgmt No vote
directors who attend special meetings of
the board and who undertake additional work
1.6 To consider and endorse, by way of non-binding Mgmt No vote
advisory vote, the Company's remuneration
policy
1.7 To amend the rules of the Tiger Brands Phantom Mgmt No vote
Cash Option Scheme ("the Scheme")
1.8 To grant authority to any director of the company Mgmt No vote
and the company secretary to implement the
necessary amendments to the Tiger Brands Phantom
Cash Option Scheme arising from the passing
of ordinary resolution number 1.7
2.1 To approve the acquisition by the company and/or Mgmt No vote
its subsidiaries of shares in the company
--------------------------------------------------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE Agenda Number: 702959846
--------------------------------------------------------------------------------------------------------------------------
Security: N86672107
Meeting Type: EGM
Meeting Date: 25-May-2011
Ticker:
ISIN: NL0000009066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening Non-Voting No vote
2 Demerger Mgmt For For
3 Any other business and close Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE Agenda Number: 702969532
--------------------------------------------------------------------------------------------------------------------------
Security: N86672107
Meeting Type: AGM
Meeting Date: 25-May-2011
Ticker:
ISIN: NL0000009066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 811018 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.
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED WITH THIS
MEETING. THANK YOU
1 Opening and announcements Non-Voting No vote
2 Presentation on 2010 performance by Mr M.P. Non-Voting No vote
Bakker, Chief Executive Officer
3 Annual Report 2010 Non-Voting No vote
4 Discussion of the Corporate Governance Chapter Non-Voting No vote
in the Annual Report 2010, chapter 13
5 Adoption of the 2010 financial statements Mgmt For For
6.a Dividend: Discussion of the reserves and dividend Non-Voting No vote
guidelines
6.b Dividend: Appropriation of profit Mgmt For For
7 Release from liability of the members of the Mgmt For For
Board of Management
8 Release from liability of the members of the Mgmt Against Against
Supervisory Board
9 Supervisory Board: a. Announcement of vacancies Non-Voting No vote
in the Supervisory Board b. Opportunity for
the General Meeting to make recommendations
for the (re)appointment of members of the Supervisory
Board c. Announcement by the Supervisory Board
of the persons nominated for (re)appointment
10 Proposal to reappoint Ms M.E. Harris as a member Mgmt For For
of the Supervisory Board
11 Proposal to reappoint Mr W. Kok as a member Mgmt For For
of the Supervisory Board
12 Proposal to appoint Ms T. Menssen as a member Mgmt For For
of the Supervisory Board
13 Proposal to appoint Mr M.A.M. Boersma as a member Mgmt For For
of the Supervisory Board
14 Announcement of vacancies in the Supervisory Non-Voting No vote
Board as at the close of the Annual General
Meeting of Shareholders in 2012
15 Announcement of the intention of the Supervisory Non-Voting No vote
Board to appoint Mr B.L. Bot as a member of
the Board of Management
16 Announcement of the intention of the Supervisory Non-Voting No vote
Board to appoint each of Mr J.P.P. Bos, Mr
G.T.C.A. Aben and Ms H.W.P.M.A. Verhagen as
a member of the Board of Management
17 Proposal to amend the Articles of Association Mgmt For For
I, regarding amongst other things the abolition
of the large company regime
18 Extension of the designation of the Board of Mgmt For For
Management as authorised body to issue ordinary
shares
19 Extension of the designation of the Board of Mgmt For For
Management as authorised body to limit or exclude
the pre-emptive right upon the issue of ordinary
shares
20 Authorisation of the Board of Management to Mgmt For For
permit the company acquire its own shares
21 Reduction of the issued capital by cancellation Mgmt For For
of own shares
22 Demerger: a) Presentation of the proposal to Non-Voting No vote
demerge the Express activities, including the
proposal to amend the Articles of Association
II b) Discussion
23 Questions Non-Voting No vote
24 Close Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
TOTAL S A Agenda Number: 702967514
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 13-May-2011
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 789278 DUE TO ADDITION OF A RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0225/201102251100452.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101217.pdf
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 Approval of the financial statements of the Mgmt For For
Company
O.2 Approval of the consolidated financial statements Mgmt For For
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Agreements pursuant to Article L. 225-38 of Mgmt For For
the Commercial Code
O.5 Authorization to the Board of Directors to trade Mgmt For For
the Company's shares
O.6 Renewal of Mrs. Patricia Barbizet's term as Mgmt Against Against
Board member
O.7 Renewal of Mr. Paul Desmarais Jr.'s term as Mgmt Against Against
Board member
O.8 Renewal of Mr. Claude Mandil's term as Board Mgmt For For
member
O.9 Appointment of Mrs. Marie-Christine Coisne as Mgmt For For
Board member
O.10 Appointment of Mrs. Barbara Kux as Board member Mgmt For For
E.11 Authorization to award free shares of the Company Mgmt For For
to employees of the Group as well as to executive
directors of the Company or group companies
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To approve amendment of article 9
of the articles of association to include a
provision concerning the publication, on the
company website, of the crossing of statutory
thresholds received by the company under this
article 9 of the company's articles of association
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 703147721
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
UNIHAIR COMPANY LIMITED Agenda Number: 703029391
--------------------------------------------------------------------------------------------------------------------------
Security: J9416E108
Meeting Type: AGM
Meeting Date: 26-May-2011
Ticker:
ISIN: JP3121600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Official Company Name Mgmt For For
to Aderans Company Limited
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 Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 702887184
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 11-May-2011
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts for the year Mgmt For For
ended 31 December 2010
2 To approve the Directors' Remuneration Report Mgmt For For
for the year ended 31 December 2010
3 To re-elect Mr P G J M Polman as a Director Mgmt For For
4 To re-elect Mr R J-M S Huet as a Director Mgmt For For
5 To re-elect Professor L O Fresco as a Director Mgmt For For
6 To re-elect Ms A M Fudge as a Director Mgmt For For
7 To re-elect Mr C E Golden as a Director Mgmt For For
8 To re-elect Dr B E Grote as a Director Mgmt For For
9 To re-elect Ms H Nyasulu as a Director Mgmt For For
10 To re-elect The Rt Hon Sir Malcolm Rifkind MP Mgmt For For
as a Director
11 To re-elect Mr K J Storm as a Director Mgmt For For
12 To re-elect Mr M Treschow as a Director Mgmt For For
13 To re-elect Mr P Walsh as a Director Mgmt For For
14 To elect Mr S Bharti Mittal as a Director Mgmt For For
15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company
16 To authorise the Directors to fix the remuneration Mgmt For For
of the Auditors
17 To renew the authority to Directors to issue Mgmt For For
shares
18 To renew the authority to Directors to disapply Mgmt For For
pre-emption rights
19 To renew the authority to the Company to purchase Mgmt For For
its own shares
20 To authorise Political Donations and Expenditure Mgmt For For
21 To shorten the Notice period for General Meetings Mgmt For For
22 To amend the Articles of Association in relation Mgmt For For
to the Directors' power to borrow money and
give security
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN TEXT OF RESOLUTIONS 14 AND 20 AND CHANGE
IN MEETING DATE FROM 09 MAY 2011 TO 11 MAY
2011. 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.
--------------------------------------------------------------------------------------------------------------------------
VALE S A Agenda Number: 702872361
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: EGM
Meeting Date: 18-May-2011
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
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 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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote
CAN VOTE ON ITEM 1. THANK YOU.
1 Proposal for the increase of the share capital, Mgmt For For
through the capitalization of reserves, without
the issuance of shares, and the consequent
amendment of the main part of article 5 of
the corporate bylaws
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting No vote
OF MEETING FROM 19 APR TO 18 MAY 2011 AND CHANGE
IN MEETING TIME TO 10.00. 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.
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 702860924
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: AGM
Meeting Date: 19-Apr-2011
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote
CAN VOTE ON ALL RESOLUTIONS. THANK YOU.
CMMT 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.
CMMT 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 To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements, relating to fiscal year ended December
31, 2010
2 Distribution of the fiscal years net profits Mgmt For For
and to approval of the budget of capital of
the company
3 To elect the members of the board of directors Mgmt For For
4 To elect the members of the finance committee Mgmt For For
5 To set the directors and finance committees Mgmt Against Against
remuneration
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 702860784
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 02-May-2011
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0325/201103251100853.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0411/201104111101132.pdf
O.1 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
2010
O.4 Renewal of Mrs. Pascale Sourisse's term as Board Mgmt For For
member
O.5 Renewal of Mr. Robert Castaigne's term as Board Mgmt For For
member
O.6 Renewal of Mr. Jean-Bernard Levy's term as Board Mgmt For For
member
O.7 Appointment of Mrs. Elisabeth Boyer as Board Mgmt For For
member representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.8 Appointment of Mr. Gerard Duez as Board member Mgmt Against Against
representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.9 Appointment of Mr. Gerard Francon as Board member Mgmt Against Against
representing employee shareholders pursuant
to the provisions of Article 11 of the Statutes
O.10 Appointment of Mr. Bernard Klemm as Board member Mgmt Against Against
representing employee shareholders pursuant
to the provisions of Article 11 of the Statutes
O.11 Appointment of Mr. Bernard Chabalier as Board Mgmt Against Against
member representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.12 Appointment of Mr. Jean-Luc Lebouil as Board Mgmt Against Against
member representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.13 Appointment of Mr. Denis Marchal as Board member Mgmt Against Against
representing employee shareholders pursuant
to the provisions of Article 11 of the Statutes
O.14 Appointment of Mr. Rolland Sabatier as Board Mgmt Against Against
member representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.15 Appointment of Mr. Pascal Taccoen as Board member Mgmt Against Against
representing employee shareholders pursuant
to the provisions of Article 11 of the Statutes
O.16 Appointment of Mr. Cosimo Lupo as Board member Mgmt Against Against
representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.17 Renewing the delegation of powers to the Board Mgmt For For
of Directors to allow the Company to purchase
its own shares
O.18 Approval of the Agreements concluded by Vinci Mgmt For For
as part of the renegotiation of the financing
documents of Prado Sud
E.19 Renewing the authorization granted to the Board Mgmt For For
of Directors to reduce share capital by cancellation
of Vinci shares held by the Company
E.20 Delegation of authority granted to the Board Mgmt For For
of Directors to increase share capital by
incorporation of reserves, profits or issuance
premiums
E.21 Delegation of authority granted to the Board Mgmt For For
of Directors to issue - while maintaining
shareholders' preferential subscription rights
- any shares and securities providing access
to share capital of the Company or to its
subsidiaries'
E.22 Delegation of authority granted to the Board Mgmt For For
of Directors to issue bonds convertible
into and/or exchangeable for new and/or existing
shares (Oceanes) of the Company and/or of its
subsidiaries with cancellation of preferential
subscription rights
E.23 Delegation of authority granted to the Board Mgmt For For
of Directors to issue any securities
representing debt securities and providing
access to share capital of the Company and/or
of its subsidiaries, other than bonds convertible
into and/or exchangeable for new and/or existing
shares (Oceanes) with cancellation
of preferential subscription rights
E.24 Authorization to be granted to the Board of Mgmt For For
Directors to increase the number of issuable
securities in case of surplus demands
E.25 Delegation granted to the Board of Directors Mgmt For For
to issue any shares and securities
providing access to share capital, in consideration
for in-kind contributions of stocks or securities
granted to the Company
E.26 Delegation of authority to the Board of Directors Mgmt For For
to carry out capital increases reserved
for employees of the Company and Vinci Group
companies in the context of savings plans
E.27 Delegation of authority granted to the Board Mgmt For For
of Directors to carry out capital increases
reserved for a category of beneficiaries in
order to offer to employees of certain foreign
subsidiaries the same benefits than those
offered to employees participating directly
or indirectly by way of a corporate
mutual fund (FCPE) in a savings plan
E.28 Authorization to the Board of Directors to grant Mgmt Against Against
share subscription options to employees pursuant
to the provisions of Articles L.225-177 et
seq. of the Commercial Code
E.29 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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 SA Agenda Number: 702819573
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 21-Apr-2011
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
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/2011/0304/201103041100553.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0330/201103301100972.pdf
O.1 Approval of the reports and annual financial Mgmt For For
statements for the financial year 2010
O.2 Approval of the reports and consolidated financial Mgmt For For
statements for the financial year 2010
O.3 Approval of the Statutory Auditors' special Mgmt For For
report on new regulated Agreements
and Undertakings concluded during the financial
year 2010
O.4 Allocation of income for the financial year Mgmt For For
2010, setting the dividend and the date
of payment
O.5 Renewal of Mr. Jean-Yves Charlier's term as Mgmt For For
Supervisory Board member
O.6 Renewal of Mr. Henri Lachmann's term as Supervisory Mgmt For For
Board member
O.7 Renewal of Mr. Pierre Rodocanachi's term as Mgmt For For
Supervisory Board member
O.8 Appointment of the company KPMG SA as principal Mgmt For For
statutory auditor
O.9 Appointment of the company KPMG Audit Is SAS Mgmt For For
as deputy statutory auditor
O.10 Authorization to be granted to the Executive Mgmt For For
Board to allow the Company to purchase its
own shares
E.11 Authorization to be granted to the Executive Mgmt For For
Board to reduce the share capital by
cancellation of shares
E.12 Authorization to be granted to the Executive Mgmt For For
Board to grant options to subscribe
for shares of the Company
E.13 Authorization to be granted to the Executive Mgmt For For
Board to carry out the allocation
of performance shares existing or to be issued
E.14 Delegation granted to the Executive Board to Mgmt For For
increase capital by issuing ordinary shares
or any securities giving access to the capital
with preferential subscription rights
of shareholders
E.15 Delegation granted to the Executive Board to Mgmt For For
increase capital by issuing ordinary shares
or any securities giving access to the capital
without preferential subscription rights
of shareholders
E.16 Authorization to be granted to the Executive Mgmt For For
Board to increase the number of issuable securities
in the event of surplus demand with a capital
increase with or without preferential subscription
rights, within the limit of 15% of the original
issuance and within the limits set under the
fourteenth and fifteenth resolutions
E.17 Delegation granted to the Executive Board to Mgmt For For
increase the share capital, within the
limit of 10% of the capital and within the
limits set under the fourteenth and fifteenth
resolutions, in consideration for in-kind
contributions of equity securities
or securities giving access to the capital
of third party companies outside of a public
exchange offer
E.18 Delegation granted to the Executive Board to Mgmt For For
increase the share capital in favor of employees
and retired employees participating in the
Group Savings Plan
E.19 Delegation granted to the Executive Board to Mgmt For For
decide to increase the share capital in
favor of employees of Vivendi foreign subsidiaries
participating in the Group Savings Plan and
to implement any similar plan
E.20 Delegation granted to the Executive Board to Mgmt For For
increase the capital by incorporation
of premiums, reserves, profits or other amounts
E.21 Amendment of Article 10 of the Statutes "Organizing Mgmt For For
the Supervisory Board", by adding a new 6th
paragraph: Censors
E.22 Powers to accomplish the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 703104846
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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. Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 702772965
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 04-Mar-2011
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
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.
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/20110127/LTN20110127214.pdf
1 To receive and consider the audited financial Mgmt For For
statements and the reports of the directors
and auditors for the year ended 30th September,
2010
2 To declare a final dividend of HKD 0.56 per Mgmt For For
share for the year ended 30th September, 2010
3.i To re-elect Mr. Tsai Chi Neng as a director Mgmt For For
3.ii To re-elect Mr. David N.F. Tsai as a director Mgmt For For
3.iii To re-elect Mr. Huang Ming Fu as a director Mgmt For For
3.iv To re-elect Mr. Lee Shao Wu as a director Mgmt Against Against
3.v To authorise the board of directors to fix the Mgmt For For
remuneration of the directors
4 To appoint auditors and to authorise the board Mgmt For For
of directors to fix their remuneration
5.A To grant a general mandate to the directors Mgmt Against Against
to issue, allot and deal with additional shares
not exceeding 10% of the issued share capital
of the Company as at the date of passing of
this resolution
5.B To grant a general mandate to the directors Mgmt For For
to repurchase the Company's own shares not
exceeding 10% of the issued share capital of
the Company as at the date of passing of this
resolution
5.C To extend the general mandate to issue, allot Mgmt Against Against
and deal with additional shares of the Company
under resolution number 5.A to include the
number of shares repurchased pursuant to the
general mandate to repurchase shares under
resolution number 5.B
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE AND MODIFICATION OF TEXT
IN RESOLUTION 5.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.
* 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 08/23/2011