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: 811-22047
NAME OF REGISTRANT: Calamos Global Dynamic Income
Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court
Naperville, IL 60563-2787
NAME AND ADDRESS OF AGENT FOR SERVICE: John P. Calamos, Sr., President
Calamos Advisors LLC
2020 Calamos Court
Naperville, IL 60563-2787
REGISTRANT'S TELEPHONE NUMBER: (630) 245-7200
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
Calamos Global Dynamic Income Fund
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3M COMPANY Agenda Number: 933025985
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For
04 STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK Shr Against For
OPTIONS AND AWARDS.
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ABB LTD Agenda Number: 701903684
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 05-May-2009
Ticker:
ISIN: CH0012221716
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 559593 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 525721, 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.
IF YOUR SHARES ARE HELD BY SEB SWEDEN, PLEASE Non-Voting
BE ADVISED THAT THERE IS A SPECIAL PROCEDURE
THAT WILL APPLY TO THIS MEETING. SEB SWEDEN
WILL REGISTER YOUR SHARES BUT WILL NOT ATTEND
THE MEETING ON BEHALF OF YOU. YOU ARE REQUIRED
TO ATTEND OR SEND A REPRESENTATIVE TO THE MEETING.
YOU CAN CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR MORE DETAILS. THANK YOU.
1. Receive the annual report and consolidated financial Non-Voting
statements, annual financial statements and
the Auditors' reports
2.1 Approve the annual report, the consolidated Mgmt Take No Action
financial statements, and the annual financial
statements for 2008
2.2 Receive the remuneration report [as per pages Mgmt Take No Action
49 55 of the annual report]
3. Grant discharge to the Board of Directors and Mgmt Take No Action
the Management
4. Approve to release CHF 650,000,000 of the legal Mgmt Take No Action
reserves and allocate those released reserves
to other reserves and to carry forward the
available earnings in the amount of CHF 2,555,479,132
5. Approve to renew ABB Ltd's authorized share Mgmt Take No Action
capital in an amount not to exceed CHF 404,000,000,
enabling the issuance of up to 200,000,000
ABB Ltd shares with a nominal value of CHF
2.02, each by not later than 05 MAY 2011, by
amending the Articles of Incorporation with
a new Article 4ter
6. Approve: to reduce the share capital of CHF Mgmt Take No Action
4,692,041,526.70 by CHF 1,114,940,560.80 to
CHF 3,577,100,965.90 by way of reducing the
nominal value of the registered shares from
CHF 2.02 by CHF 0.48 to CHF 1.54 and to use
the nominal value reduction amount for repayment
to the shareholders; b) to confirm as a result
of the report of the auditors, that the claims
of the creditors are fully covered notwithstanding
the capital reduction; c) to amend Article
4 Paragraph1 of the Articles of Incorporation
according to the specified words as per the
date of the entry of the capital reduction
in the commercial register Article 4 Paragraph
1; the share capital of the Company is CHF
3,577,100,965.90 and is divided into 2,322,792,835
fully paid registered shares; each share has
a par value of CHF 1.54; and d) to amend Article
4bis Paragraphs.1 and 4, and Article 4ter Paragraph
1 of the Articles of Incorporation, correspondingly
reflecting the reduced nominal value of the
registered shares from CHF 2.02 by CHF 0.48
to CHF 1.54, as per the date of the entry of
the capital reduction in the commercial register
7. Approve to modify the By-laws according to the Mgmt Take No Action
reduction of the share capital
8.1 Elect Mr. Hubertus Von Gruenberg as a Member Mgmt Take No Action
of the Board of Directors
8.2 Elect Mr. Roger Agnelli as a Member of the Board Mgmt Take No Action
of Directors
8.3 Elect Mr. Louis R. Hughes as a Member of the Mgmt Take No Action
Board of Directors
8.4 Elect Mr. Hans Ulrich Maerki as a Member of Mgmt Take No Action
the Board of Directors
8.5 Elect Mr. Michel de Rosen as a Member of the Mgmt Take No Action
Board of Directors
8.6 Elect Mr. Michael Treschow as a Member of the Mgmt Take No Action
Board of Directors
8.7 Elect Mr. Bernd W. Voss as a Member of the Board Mgmt Take No Action
of Directors
8.8 Elect Mr. Jacob Wallenberg as a Member of the Mgmt Take No Action
Board of Directors
9. Elect Ernst & Young AG as the Auditors for FY Mgmt Take No Action
2009
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ABBOTT LABORATORIES Agenda Number: 933012293
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Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For
STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For
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ADIDAS AG Agenda Number: 701853132
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B102
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: DE0005003404
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 16 APR 2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting
annual report for the 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report, and the
report pursuant to Sections 289(4) and 315(4)
of the German Commercial Code
2. Resolution on the appropriation of the distribution Mgmt For For
profit of EUR 237,409,047.08 as follows: payment
of a dividend of EUR 0.50 per no-par share
EUR 140,651,291.08 shall be carried forward
Ex-dividend and payable date: 08 MAY 20 09
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5.1. Elections to the Supervisory Board: Dr. Stefan Mgmt For For
Jentzsch
5.2. Elections to the Supervisory Board: Mr. Igor Mgmt For For
Landau
5.3. Elections to the Supervisory Board: Mr. Willi Mgmt For For
Schwerdtle
5.4. Elections to the Supervisory Board: Mr. Christian Mgmt For For
Tourres
5.5. Elections to the Supervisory Board: Mr. Herbert Mgmt For For
Kauffmann
5.6. Elections to the Supervisory Board: Mr. Alexander Mgmt For For
Popow
6. Amendment to Section 21(2) of the Articles of Mgmt For For
Association in accordance with the implementation
of the Shareholders Rights Act (ARUG) in respect
of proxy-voting instructions being issued in
writing or via fax
7. Amendments to Section 22 of the Articles of Mgmt For For
Association in respect of the Chairman of the
shareholders meeting shall be authorized to
limit share holder questions and remarks to
a reasonable amount of time
8. Resolution on the creation of new authorized Mgmt For For
capital and the corresponding amendment to
the Articles of association, the existing authorization
to increase the share capital by up to EUR
64,062,500 shall be revoked, the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 50,000,000 through the
issue of new shares against cash payment, during
a period of 5 years [authorized capital 2009/I],
shareholders subscription rights may be excluded
for residual amounts
9. Resolution on the creation of new authorized Mgmt For For
capital and the corresponding amendment to
the Articles of Association, the existing authorization
to increase the share capital by up to EUR
12,000,000 shall be revoked, the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 25,000,000 through the
issue of new shares against payment in kind,
during a period of 3 years [authorized capital
2009/II], the Board of Managing Directors
shall be authorized to decide upon the exclusion
of shareholders subscription rights
10. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
through the stock exchange at a price not differing
more than 10% from the market price of the
shares or by way of public repurchase offer
at a price neither more than 10% above, nor
more than 20% below, the market price of the
shares, on or before 06 NOV 2010, the Board
of Managing Directors shall be authorized to
offer the shares on the stock exchange or to
all shareholders, to dispose of the shares
in a manner other than the stock exchange or
rights offering if the shares are sold at a
price not materially below their market price,
to use the shares in connection with mergers
or the acquisition of tangible or intangible
assets, to use the shares for satisfying option
and conversion rights or within the scope of
the Company's stock option plan, and to
retire the shares, furthermore, the Company shall
also be authorized to use the shares for remuneration
purposes
11. Authorization to acquire own shares by using Mgmt For For
derivatives in connection with item 10, the
Company shall also be authorized to acquire
own shares by using derivatives at a price
neither more than 10% above, nor more than
20% below, the market price of the shares,
the authorization shall be limited to up to
5% of the share capital
12. Appointment of the Auditors, audit of the financial Mgmt For For
statements for the 2009 FY: KPMG AG, Frankfurt,
review of the interim financial statements
for the first half of the 2009 FY: KPMG AG,
Frankfurt
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AFLAC INCORPORATED Agenda Number: 933013841
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Security: 001055102
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: AFL
ISIN: US0010551028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D ELECTION OF DIRECTOR: YOSHIRO AOKI Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For
1F ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1G ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH S. JANKE SR. Mgmt For For
1J ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1M ELECTION OF DIRECTOR: E. STEPHEN PURDOM Mgmt For For
1N ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For
PH
1O ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1P ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1Q ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
STATEMENT."
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009.
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ALCON, INC. Agenda Number: 933029147
--------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ACL
ISIN: CH0013826497
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933061638
--------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ACL
ISIN: CH0013826497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALSTOM, PARIS Agenda Number: 701959984
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 23-Jun-2009
Ticker:
ISIN: FR0010220475
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
Management report of the Board of Directors Non-Voting
Report of the Statutory Auditors on the annual Non-Voting
accounts for the FYE on 31 MAR 2008
Report of the Statutory Auditors on the consolidated Non-Voting
accounts for the FYE on 31 MAR 2008
O.1 Approve the unconsolidated accounts and the Mgmt For For
transactions for the FYE on 31 MAR 2008
O.2 Approve the consolidated accounts and the transactions Mgmt For For
for the FYE on 31 MAR 2008
O.3 Approve the distribution of profits Mgmt For For
O.4 Approve the special report of the Statutory Mgmt For For
Auditors on the pursuit of a regulated agreement
concluded during a previous FY
O.5 Approve the special report of the Statutory Mgmt For For
Auditors on a regulated agreement concerning
the commitments referred to in Article L.225-42-1
of the Commercial Code, for the benefit of
Mr. Patrick Kron
O.6 Appoint PricewaterhouseCoopers Audit Company Mgmt For For
as the Permanent Statutory Auditor
O.7 Appoint Mazars Company as the Permanent Statutory Mgmt For For
Auditor
O.8 Appoint Mr. Yves Nicolas as a Deputy Auditor Mgmt For For
of PricewaterhouseCoopers Audit, for a term
of 6 fiscal years expiring at the end of the
OGM called to vote on the accounts for the
2014/15 FY
O.9 Appoint Mr. Patrick de Cambourg as a Deputy Mgmt For For
Auditor of Mazars SA, for a term of 6 fiscal
years expiring at the end of the OGM called
to vote on the accounts for 2014/15 FY
O.10 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
Report of the Board of Directors Non-Voting
Special report of the Statutory Auditors Non-Voting
E.11 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of shares
E.12 Grant powers for the enforcement of the General Mgmt For For
Assembly's decisions and formalities
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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AMAZON.COM, INC. Agenda Number: 933053225
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 28-May-2009
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: L. JOHN DOERR Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
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AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933052730
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Abstain *
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTION THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For *
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933112651
--------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 30-Jun-2009
Ticker: AIG
ISIN: US0268741073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN Mgmt For For
1B ELECTION OF DIRECTOR: HARVEY GOLUB Mgmt For For
1C ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1E ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1F ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt Abstain Against
1G ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1I ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
02 TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION
03 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK FROM 5,000,000,000 SHARES TO 9,225,000,000
SHARES
04 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO EFFECT A REVERSE STOCK SPLIT OF AIG'S OUTSTANDING
COMMON STOCK AT A RATIO OF ONE-FOR-TWENTY
05 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED SHARES OF PREFERRED
STOCK FROM 6,000,000 TO 100,000,000 SHARES
06 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO (I) PERMIT AIG'S BOARD OF DIRECTORS TO ISSUE
SERIES OF PREFERRED STOCK THAT ARE NOT OF EQUAL
RANK AND (II) CAUSE THE SERIES E FIXED RATE
NON-CUMULATIVE PERPETUAL PREFERRED STOCK, THE
SERIES OF FIXED RATE NON-CUMULATIVE PERPETUAL
PREFERRED STOCK AND ANY OTHER SERIES OF PREFERRED
STOCK SUBSEQUENTLY ISSUED TO THE UNITED STATES
DEPARTMENT OF THE TREASURY TO RANK SENIOR TO
ALL OTHER SERIES OF PREFERRED STOCK
07 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE ANY RESTRICTION ON THE PLEDGING
OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY
OR ASSETS OF AIG
08 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
09 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr Against For
RETENTION UPON TERMINATION OF EMPLOYMENT
10 SHAREHOLDER PROPOSAL RELATING TO SPECIAL MEETINGS Shr Against For
OF SHAREHOLDERS
11 SHAREHOLDER PROPOSAL RELATING TO REINCORPORATION Shr Against For
OF AIG IN NORTH DAKOTA
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 701847204
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Re-elect Mr. David Challen Mgmt For For
3. Re-elect Mr. Chris Fay Mgmt For For
4. Re-elect Sir Rob Margetts Mgmt For For
5. Re-elect Sir Mark Moody Stuart Mgmt For For
6. Re-elect Mr. Fred Phaswana Mgmt For For
7. Re-elect Mr. Mamphela Ramphele Mgmt For For
8. Re-elect Mr. Peter Woicke Mgmt For For
9. Re-appoint Deloitte LLP as the Auditors Mgmt For For
10. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
11. Approve the remuneration report Mgmt For For
12. Authorize the Directors to allot shares Mgmt For For
S.13 Approve to disapply pre emption rights Mgmt For For
S.14 Grant authority to the purchase of own shares Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR'S 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.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 701899607
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 28-Apr-2009
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 551082 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.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
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. Management report by the Board of Directors Non-Voting
on the accounting year ending on 31 DEC 2008
2. Report by the Statutory Auditor on the accounting Non-Voting
year ending on 31 DEC 2008
3. Communication of the consolidated annual accounts Non-Voting
relating to the accounting year ending on 31
DEC 2008
4. Approve the statutory annual accounts relating Mgmt Take No Action
to the accounting year ended on 31 DEC 2008,
including the allocation of the result the
dividend will be payable as from 05 MAY 2009
5. Grant discharge to the Directors for the performance Mgmt Take No Action
of their duties during the accounting year
ending on 31 DEC 2008
6. Grant discharge to the Statutory Auditor for Mgmt Take No Action
the performance of his duties during the accounting
year ending on 31 DEC 2008
7.A Amend the Executive remuneration policy, applicable Mgmt Take No Action
as from 2009, this document can be reviewed
as indicated at the end of this notice
7.B Approve the specific one-time granting of stock Mgmt Take No Action
options and shares
8.A Approve to change the control provisions relating Mgmt Take No Action
to the emtnprogram
8.B Approve to change of control provisions relating Mgmt Take No Action
to the US dollar notes
9.A Special report by the Board of Directors on Non-Voting
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
9.B Special report by the statutory Auditor on the Non-Voting
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
9.C Approve the excluding the preference right of Mgmt Take No Action
the existing shareholders in relation to the
issuance of subscription rights in favour of
all current directors of the Company, as well
as former Directors of the company, as identified
in the report referred under item(a) as specified
9.D Approve the issuance of a maximum number of Mgmt Take No Action
1,250,000 subscription rights and determining
their terms and conditions [as such terms and
conditions are appended to report referred
under item (a) above]
9.E Approve to increase the capital of the Company, Mgmt Take No Action
under the condition precedent and to the extent
of the exercise of the subscription rights,
for a maximum amount equal to the number of
subscription rights multiplied by their exercise
price and allocation of the issuance premium
to an account not available for distribution
9.F.i Authorize the nomination Committee to determine Mgmt Take No Action
the effective total number of subscription
rights to be offered and the individual number
of subscription rights to be offered to each
of the Directors and former Directors
9.Fii Authorize the two Directors acting jointly to Mgmt Take No Action
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
10.A Special report by the Board of Directors on Non-Voting
the authorized capital, drawn up in accordance
with article 604 of the Companies code
10.B Approve to cancel the unused portion of the Mgmt Take No Action
existing authorized capital, granting a new
authorization to the Board of Directors to
increase the capital in accordance with Article
6 of the Articles of Association, in one or
more transactions, by the issuance of a number
of shares, or financial instruments giving
right to a number of shares, which will represent
not more than 3pct of the shares issued as
at 28 APR 2009, and modifying Article 6 of
the articles of Association accordingly; such
authorization is granted for a period of five
years as from the date of publication of this
modification to the Articles of Association
in the belgian state journal [moniteur belge
belgisch staatsblad]
11. Authorize the Board of Directors to purchase Mgmt Take No Action
the company's own shares, as such authorization
and its terms and conditions are provided for
by Article 10, indent 1, of the Articles of
Association, and amending Article 10, indent
2 of the Articles of Association accordingly;
such authorization is granted for a period
of five years as from 28 APR 2009
12. Authorize Mr. Benoit Loore, VP legal Corporate, Mgmt Take No Action
with power to substitute and without prejudice
to other delegtions of powers to the extent
applicable, for (i) the restatements of the
Articles of Association as a result of all
changes referred to above, the signing of the
restated Articles of Association and their
filings with the clerk's office of the commercial
court of brussels,(ii) the filing with the
same clerk's office of the resolutions referred
under item 8 above and (iii) any other filings
and publication formalities in relation to
the above resolution
--------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 933027636
--------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: AOC
ISIN: US0373891037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
02 ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
03 ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
04 ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
05 ELECTION OF DIRECTOR: JAN KALFF Mgmt For For
06 ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
07 ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For
08 ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
09 ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
10 ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
11 ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
12 ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
13 ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
14 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932989760
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
ERIC E. SCHMIDT, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
ASAHI BREWERIES,LTD. Agenda Number: 701832520
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 26-Mar-2009
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
3.12 Appoint a Director Mgmt Abstain Against
3.13 Appoint a Director Mgmt Abstain Against
4. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 701834839
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE ''IN FAVOR" OR "AGAINST" FOR BELOW RESOLUTIONS.
THANK YOU.
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2008
2. Approve to confirm the first interim dividend Mgmt For For
of USD 0.55 [27.8 pence, 3.34 SEK] per ordinary
share and confirm the final dividend for 2008,
the second interim dividend of USD 1.50 [104.8
pence, SEK 12.02] per ordinary share
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For
4. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditor
5.A Elect Mr. Louis Schweitzer as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who will retire at
the AGM in 2010
5.B Elect Mr. David Brennan as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2010
5.C Elect Mr. Simon Lowth as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2010
5.D Elect Mr. Bo Angelin as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2010
5.E Elect Mr. John Buchanan as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2010
5.F Elect Mr. Jean Philippe Courtois as a Director Mgmt For For
in accordance with Article 65 of the Company's
Articles of Association, who will retire at
the AGM in 2010
5.G Elect Mr. Jane Henney as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2010
5.H Elect Mr. Michele Hooper as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2010
5.I Elect Mr. Rudy Markham as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2010
5.J Elect Ms. Dame Nancy Rothwell as a Director Mgmt For For
in accordance with Article 65 of the Company's
Articles of Association, who will retire at
the AGM in 2010
5.K Elect Ms. John Varley as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who will retire at the AGM in
2010
5.L Elect Mr. Marcus Wallenberg as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who will retire at
the AGM in 2010
6. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2008
7. Authorize the Company and make donations to Mgmt For For
Political Parties to make donations to Political
Organizations other than political parties;
and incur political expenditure during the
period commencing on the date of this resolution
and ending on the date the of the Company's
AGM, provided that in each case any such donation
and expenditure made by the Company or by any
such subsidiary shall not exceed USD 250,000
per Company and together with those made by
any subsidiary and the Company shall not exceed
in aggregate USD 250,000, as specified
8. Authorize the Director to allot new shares by Mgmt For For
Article 7.1 of the Company's Article of Association
renewed by the period commencing on the date
of the AGM of the Company in 2010 or, if earlier
, on 30 JUN 2010, and such period the Section
80 amount shall be USD 120,636,176
S.9 To Authorize the directors to disapply pre-emption Mgmt For For
rights.
S.10 Authorize the Company for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases [Section 163 of the Companies Act
1985] of ordinary shares of USD 0.25 each in
the capital of the Company provided that: the
maximum number of shares which may be purchased
is 144,763,412 the minimum price [exclusive
of expenses] which may be paid for share is
USD 0.25 the maximum price which may be paid
for a share is an amount equal to 105% of the
average of the middle market values of the
Company's ordinary shares as derived from the
daily official list of the London Stock Exchange
for the 5 business days immediately preceding
the day on which such share is contracted to
be purchased [authority expires the earlier
of the conclusion of the AGM of the Company
in 2010 or 30 JUN 2010]; 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
--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 701687874
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 24-Sep-2008
Ticker:
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, Directors' report Non-Voting
and Auditor's report for ASX and its controlled
entities for the YE 30 JUN 2008
2. Receive the financial report and the Auditor's Non-Voting
report for the National Guarantee Fund for
the YE 30 JUN 2008
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2008
PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES Non-Voting
TO BE ELECTED AS DIRECTORS, THERE ARE ONLY
2 VACANCIES 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 2 OF THE 3 DIRECTORS.
THANK YOU.
4.a Elect Mr. Stephen Mayne as a Director of ASX Shr No vote
4.b Re-elect Mr. Russell Aboud as a Director of Mgmt For For
ASX, who retires by rotation
4.c Re-elect Mr. Trevor Rowe as a Director of ASX, Mgmt For For
who retires by rotation
5. Appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of ASX to take effect from time at which the
resignation of KPMG as the Auditor takes effect
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933004195
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt For For
04 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
05 SPECIAL STOCKHOLDER MEETINGS. Shr Against For
06 CUMULATIVE VOTING. Shr Against For
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr Against For
08 ADVISORY VOTE ON COMPENSATION. Shr Against For
09 PENSION CREDIT POLICY. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 701806448
--------------------------------------------------------------------------------------------------------------------------
Security: G0669T101
Meeting Type: OGM
Meeting Date: 16-Feb-2009
Ticker:
ISIN: GB0055007982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition as specified Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 701835057
--------------------------------------------------------------------------------------------------------------------------
Security: G0669T101
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: GB0055007982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts of the Company Mgmt For For
for the FYE 31 DEC 2008 together with the Directors
report, the Directors remuneration report and
the Auditors report on those accounts and the
auditable part of the remuneration report
2. Approve the Directors remuneration report included Mgmt For For
in the annual report and accounts for the YE
31 DEC 2008
3. Re-elect Mr. Richard Gaunt as a Director of Mgmt For For
the Company
4. Re-elect Mr. Richard Perle as a Director of Mgmt For For
the Company
5. Re-elect Mr. John McMonigall as a Director of Mgmt For For
the Company
6. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company in accordance with Section 489 of the
Companies Act 2006 [the '2006 Act'] to hold
office until the conclusion of the next general
meeting at which the accounts of the Company
are laid
7. Authorize the Directors of the Company to determine Mgmt For For
the Auditors remuneration for the ensuing year
8. Authorize the Directors of the Company, in substitution Mgmt For For
for all existing authorities pursuant to Section
80 of the Companies Act 1985 [the Act] to extent
not utilized at the date this resolution is
passed, to allot relevant securities [Section
80(2) of the Act]: a) up to an aggregate nominal
amount of GBP 264,606.05 b) up to an aggregate
nominal amount of GBP 264,606.05 in connection
with a fully pre-emptive rights issue [as specified
in the listing rules published by the financial
services authority pursuant to Part VI of the
financial services and markets Act 2000 ("FSMA")]
to holders of equity securities, but subject
to such exclusions or other arrangements as
the Director of the Company may deem necessary
or desirable in relation to fractional entitlement
or legal or practical problems arising in,
or pursuant to, the laws of any territory,
or the requirements of any regulatory body
or stock exchange in any territory; [Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2010
or 15 months]; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
9. Approve, with effect from 00.001 a.m on 01 OCT Mgmt For For
2009, all provisions in the Memorandum and
Articles of Association of the Company as to
the amount of the Company's authorized capital
or settling the maximum amount of shares which
may be allotted by the Company shall be revoked
and be of no further force or effect
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 8 above, [in substitution for
all other existing authorities pursuant to
Section 95 of the Act to the extent not utilized
at the date this resolution to allot equity
securities [Section 94(2) to Section 94(3A)
of the Act] of the Company, for cash: a) pursuant
to the authority conferred by Resolution 8[a]
above as if Section 89[1] of the Act or any
pre-emption provisions contained in the Company's
Articles of Association[the 'Articles'] disapplying
the statutory pre-emption rights, provided
that this power is limited to the allotment
of equity securities: i) in connection with
a rights issue, open offer or other offers
in favor of ordinary shareholders; ii) up to
an aggregate nominal amount of GBP 39,690.91;
and b) pursuant to the authority conferred
by Resolution 8[b] above as if Section 89[1]
of the Act or any pre-emption provisions contained
in the Articles did not apply to any such allotment,
provided that this power shall be limited to
the allotment of equity securities in connection
with any fully pre-emptive rights issue [as
specified in the listing rules published by
the financial services authority pursuant to
Part VI of the FSMA] to holders of equity securities
[as specified in Section 94 of the Act], in
proportion to their respective entitlements
to such equity securities, but subject to such
exclusions or other arrangements as the Director
of the Company may deem necessary or desirable
in relation to fractional entitlement or legal
or practical problems arising in, or pursuant
to, the laws of any territory, or the requirements
of any regulatory body or stock exchange in
any territory; [Authority expires the earlier
of the conclusion of the next AGM of the Company
to be held in 2010 or 15 months]; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Act, to purchase ordinary shares
in the capital of the Company by way of market
purchases [Section 163(3) of that Act] on the
London Stock Exchange Plc on such terms and
in such manner as the Directors of the Company
determine, provided that: a) the maximum number
of ordinary shares which may be purchased pursuant
to this authority is 35,483,671 [representing
approximately 14.9% of the issued share capital
of the Company on 27 FEB 200] b) the minimum
price which may be paid for each ordinary share
is 1/3p c) the maximum price which may be paid
for any ordinary shares is an amount equal
to 105% of the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; [Authority expires the earlier
of the conclusion of the next AGM of the Company
in 2010 or 15 months]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.12 Amend, with effect form 0.01 a.m on 01 OCT 2009, Mgmt For For
the Articles 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
Articles
S.13 Approve that the Company may hold general meetings Mgmt For For
of shareholders [other than AGM] at not less
than 14 clear days notice; [Authority expires
the earlier of the conclusion of the next AGM
of the Company in 2010 or 15 months]
S.14 Amend the Article 68 and a new Article 135A Mgmt For For
as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 933023157
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: AVP
ISIN: US0543031027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. DON CORNWELL Mgmt For For
EDWARD T. FOGARTY Mgmt For For
V. ANN HAILEY Mgmt For For
FRED HASSAN Mgmt For For
ANDREA JUNG Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
ANN S. MOORE Mgmt For For
PAUL S. PRESSLER Mgmt For For
GARY M. RODKIN Mgmt For For
PAULA STERN Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 RESOLUTION REGARDING NANOMATERIAL REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BAE SYS PLC Agenda Number: 701875695
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 06-May-2009
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to receipt the report and the accounts Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Approve the payment of the final dividend Mgmt For For
4. Re-elect Mr. Philip Carroll as a Director Mgmt For For
5. Re-elect Mr. Ian King as a Director Mgmt For For
6. Re-elect Mr. Roberto Quarta as a Director Mgmt For For
7. Re-elect Mr. George Rose as a Director Mgmt For For
8. Elect Mr. Carl Symon as a Director Mgmt For For
9. Re-appoint KPMG Audt plc as the Auditor of the Mgmt For For
Company
10. Authorize the Audit committee to fix remuneration Mgmt For For
of Auditors
11. Authorize the Company and its Subsidiaries to Mgmt For For
make EU political donations to political parties
and/ or Independent Election Candidates, to
Political Organizations other than Political
Parties and to Incur EU Political expenditure
up to GBP 100,000
12. Approve to increase the authorized share capital Mgmt For For
from GBP 188,750,001 to GBP 218,750,001
13. Grant authority to issue of equity or equity-linked Mgmt For For
Securities with pre-emptive rights Under a
general authority up to aggregate nominal
Amount of GBP 29,396,313 and an Additional
Amount Pursuant to rights issue of up to GBP
29,396,313
s.14 Approve, subject to the Passing of Resolution Mgmt For For
13, grant authority to Issue of equity or equity-linked
securities without Pre-emptive Rights up to
aggregate nominal amount of GBP 4,409,888
s.15 Grant authority of 352,791,045 ordinary shares Mgmt For For
for Market Purchase
s.16 Amend the Articles of Association by Deleting Mgmt For For
all the Provisions of the Company's Memorandum
of Association which, by virtue of Section
28 of the Companies Act of 2006, are to be
treated as provisions of the Company's Articles
of Association
s.17 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days
notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AMOUNTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 701685096
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 22-Sep-2008
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, to increase the capital in the nominal Mgmt For For
amount of EUR 71,688,495 by means of the issuance
of 143,376,990 new ordinary shares having a
par value of one-half EUR [0.5] each and an
issuance premium to be determined by the Board
of Directors or, by delegation, the Executive
Committee, in accordance with the provisions
of Section 159.1.c] in fine of the Companies
Law [Lay De Sociedades Anonimas] no later than
on the date of implementation of the resolution,
for an amount that in all events shall be between
a minimum of 8 EUR and a maximum of EUR 11.23
per share; the new shares shall be fully subscribed
and paid up by means of in kind contributions
consisting of ordinary shares of the British
Company Alliance & Leicester plc; total elimination
of the pre-emptive rights held by the shareholders
and holders of convertible bonds and express
provision for the possibility of an incomplete
subscription, option, under the provisions
of Chapter VIII of Title VII and the second
additional provision of the restated text of
the Corporate Income Tax Law [Ley del Impuesto
sobre Sociedadees] approved by Royal Legislative
Decree 4/2004, for the special rules therein
provided with respect to the capital increase
by means of the in kind contribution of all
the ordinary shares of Alliance & Leicester
plc, and authorize the Board of Directors to
delegate in turn to the Executive Committee,
in order to set the terms of the increase as
to all matters not provided for by the shareholders
at this general meeting, perform the acts needed
for the execution thereof, re-draft the text
of sub-sections 1 and 2 of Article 5 of the
By-Laws to reflect the new amount of share
capital, execute whatsoever public or private
documents are necessary to carry out the increase
and, with respect to the in kind contribution
of the shares of Alliance & Leicester plc,
exercise the option for the special tax rules
provided for under Chapter VIII of Title VII
and the second Additional provision of the
restated text of the Corporate Income Tax Law
approved by Royal Legislative Decree 4/2004,
application to the applicable domestic and
foreign agencies to admit the new shares to
trading on the Madrid, Barcelona, Bilbao, and
Valencia stock exchanges through the stock
exchange interconnection system [Continuous
Market] and the foreign stock exchanges on
which the shares of Banco Santander are listed
[London, Milan, Lisbon, Buenos Aires, Mexico,
and, through ADRs, New York], in the manner
required by each of them
2. Grant authority to deliver 100 shares of the Mgmt For For
Bank to each employee of the Alliance & Leicester
plc Group, as a special bonus within the framework
of the acquisition of Alliance & Leicester
plc, once such acquisition has been completed
3. Authorize the Board of Directors to interpret, Mgmt For For
rectify, supplement, execute and further develop
the resolutions adopted by the shareholders
at the general meeting, as well as to delegate
the powers it receives from the shareholders
acting at the general meeting, and grant powers
to convert such resolutions into notarial instruments
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 701791192
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 25-Jan-2009
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 JAN 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the capital increase in the nominal Mgmt For For
amount of EUR 88,703,857.50 by means of the
issuance of 177,407,715 new ordinary shares
having a par value of one-half EUR [0.5] each
and an issuance premium to be determined by
the Board of Directors or, by delegation, the
Executive Committee, in accordance with the
provisions of Section 159.1.c in fine of the
Companies Law, no later than on the date of
implementation of the resolution, for an amount
that in all events shall be between a minimum
of EUR 7.56 and a maximum of EUR 8.25 per share,
the new shares shall be fully subscribed and
paid up by means of in kind contributions consisting
of ordinary shares of the Sovereign Bancorp
Inc., total elimination of the pre-emptive
rights held by the shareholders and holders
of convertible bonds and express provision
for the possibility of an incomplete subscription
2. Grant authority for the delivery of 100 shares Mgmt For For
of the Bank to each employee of the Abbey National
Plc Group
3. Authorize the Board of Directors to interpret, Mgmt For For
rectify, supplement, execute and further develop
the resolutions adopted by the shareholders
at the General Meeting, as well as to delegate
the powers it receives from the shareholders
acting at the General Meeting, and grant powers
to convert such resolutions into notarial instruments
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 701954237
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1. Approve the annual accounts, the Management Mgmt For For
report and the Board Management of Santander
and consolidated group
2. Approve the application of the 2008 result Mgmt For For
3.1 Re-elect Mr. Matias Rodriguez as a Board Member Mgmt For For
3.2 Re-elect Mr. Manuel Sotoserrano as a Board Member Mgmt For For
3.3 Re-elect Mr. Guillermo De Ladehesa Romero as Mgmt For For
a Board Member
3.4 Re-elect Mr. Abel Matutes Juan as a Board Member Mgmt For For
4. Re-elect the Auditors Mgmt For For
5. Grant authority for the acquisition of own shares Mgmt For For
6. Authorize the Board to increase the share capital Mgmt For For
7. Authorize the Board to increase the share capital Mgmt For For
in the next 3 years 1 or more time sup to a
maximum of 2,038,901,430.50 Euros
8. Authorize the Board to increase the share capital Mgmt For For
through the issue of new shares with 0, 5 E
nominal value charged to reserves and without
premium, delegation of powers to issue these
shares and to publish this agreement and listing
of these shares in the corresponding stock
Exchanges Markets
9. Authorize the Board to issue bonds, promissory Mgmt For For
notes and other fixed income securities excluding
the preferent subscription right
10.1 Approve the incentive plan to long term for Mgmt For For
the Banco Santander Employees
10.2 Approve the Incentive Plan for the Abbey Employees Mgmt For For
10.3 Grant authority to deliver 100 shares to each Mgmt For For
Employee of Sovereign
11. Approve to delegate the powers to the Board Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932970343
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933016051
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2009
03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr Against For
08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr Against For
LENDING PRACTICES
10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM
11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 933014805
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 14-Apr-2009
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO 2008 EXECUTIVE COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING A 75% RETENTION Shr Against For
POLICY FOR SHARES ACQUIRED THROUGH COMPENSATION
PLANS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF PIRAEUS Agenda Number: 701796560
--------------------------------------------------------------------------------------------------------------------------
Security: X06397107
Meeting Type: EGM
Meeting Date: 23-Jan-2009
Ticker:
ISIN: GRS014013007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE AN A REPETITIVE
MEETING ON 29 JAN 2009. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND CALL.
ALL VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. Approve to increase the share capital by the Mgmt Take No Action
amount of EUR 370 million, with the issuance
of 77,568,134 preferred shares of a nominal
value of EUR 4.77 each and cancellation of
the preemptive right of existing shareholders
in favor of the Greek State in accordance with
the provisions of law 3723/2008 regarding "providing
enhanced liquidity to the economy to address
the consequences of the international financial
crisis" and relevant authorizations to the
Board of Directors, modifications of Articles
5 and 27 of the Bank's Articles of Association
--------------------------------------------------------------------------------------------------------------------------
BANK OF PIRAEUS Agenda Number: 701878653
--------------------------------------------------------------------------------------------------------------------------
Security: X06397107
Meeting Type: OGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: GRS014013007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual financial reports of the Mgmt Take No Action
corporate use 01 JAN 2008 to 31 DEC 2008 along
with the related Board of Director and Chartered
Auditors reports and the earnings distribution
2. Grant discharge to the Board Members and the Mgmt Take No Action
Chartered Auditors from any liability of remuneration
for the minutes of the corporate use 01 JAN
2008 to 31 DEC 2008
3. Appoint the Chartered Auditors, regular and Mgmt Take No Action
substitutes, for the corporate use 01 JAN 2009
to 31 DEC 2009
4. Approve the fees payment and remunerations for Mgmt Take No Action
the year 2008 and pre approve the fees payment
for the year 2009 to the Board of Director
Members
5. Elect the new Board of Director due to the tenure Mgmt Take No Action
expiration of the present one and approve to
determine 2, at least, Independent Non Executive
Board of Director Members, according to the
arrangements of the L. 3016/2002, as currently
in force
6. Grant authority according to Article 23 of the Mgmt Take No Action
C.L. 2190/1920, to the Board of Director Members
and the Bank's Directors to participate to
the Management of affiliated COS, in the terms
of the Article 42 paragraph .5 of the C.L.
2190/1920
7. Approve to modify the Article 15 of the Bank's Mgmt Take No Action
Article of Association so as the officers of
the branch network to be entitled to represent
the Bank in the frame of judicial deeds
8. Approve to modify the Article 6 of the Bank's Mgmt Take No Action
Article of Association aiming to the grant
of potentiality of share capital increase via
issuance of shares of one category only, according
to Article 13 paragraph 7 C.L. 2190/1920
9. Various announcements Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 701856772
--------------------------------------------------------------------------------------------------------------------------
Security: D06216101
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: DE0005151005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 09.04.2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the Financial Statements of Non-Voting
BASF SE and the BASF Group for the financial
year 2008; presentation of Management's Analyses
of BASF SE and the BASF Group for the financial
year 2008 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
2009
6.1. Appointment of the members of the Supervisory Mgmt For For
Board: Prof. Dr. Fran ois Diederich, Zurich/Switzerland
6.2. Appointment of the members of the Supervisory Mgmt For For
Board: Michael Diekmann, Munich
6.3. Appointment of the members of the Supervisory Mgmt For For
Board: Franz Fehrenbach, Stuttgart
6.4. Appointment of the members of the Supervisory Mgmt For For
Board: Stephen K Green, London
6.5. Appointment of the members of the Supervisory Mgmt For For
Board: Max Dietrich Kley, Heidelberg
6.6. Appointment of the members of the Supervisory Mgmt For For
Board: Dr. h. c. Eggert Voscherau, Wachenheim
7. Adoption of a resolution on the removal of existing Mgmt For For
and the creation of new authorized capital
and amendment of the Statutes
8. Adoption of a resolution on the amendment of Mgmt For For
Article 10, No. 2 and No. 3, of the Statutes
9. Remuneration of the first Supervisory Board Mgmt For For
of BASF SE
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 701832998
--------------------------------------------------------------------------------------------------------------------------
Security: D07112119
Meeting Type: AGM
Meeting Date: 12-May-2009
Ticker:
ISIN: DE0005752000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 21 APR 2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Mgmt For For
annual report for the 2008 FY with the report
of the Supervisory Board, the group financial
statements and group annual report as well
as the report by the Board of Managing Directors
and the proposal for the appropriation of the
distributable profit resolution on the appropriation
of the distributable profit of EUR 1,070,080,515
as follows: payment of a dividend of EUR 1.40
per no-par share the remaining amount shall
be carried forward, ex-dividend and payable
date: 13 MAY 2009
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. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of the Company's share capital through
the Stock Exchange or by way of a public repurchase
offer to all shareholders, at prices not deviating
more than 10% from the market price of the
shares, on or before 11 NOV 2010; the shares
may be acquired by the Company's subsidiaries
or by third parties on the Company's own account;
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than through the Stock Exchange or by way of
a public offer to all shareholders, at a price
not materially below the market price of the
shares , for up to 10% of the Company's share
capital; the Board of Managing Directors shall
be authorized, with the consent of the Supervisory
Board, to use the shares in connection with
mergers and acquisitions, as Employee shares
for Employees and executives of the Company
and its affiliates, and to retire the shares,
in these cases shareholders subscription rights
shall be excluded
5. Resolution on the conversion of bearer shares Mgmt For For
into registered shares, the corresponding amendments
to the Articles of Association and the adjustment
of resolutions adopted by the shareholders
meeting in 2008; the shares of the Bayer AG
shall be converted from bearer into registered
shares; therefore, Section 4(1) ,(2),(3),(5)
and (6) and Section 15 (1) and (2) of the Articles
of Association and the Resolutions under item
5A, 6A and 6B adopted by the shareholders meetings
in 2008 shall be amended in respect of bearer
shares being replaced by registered shares
6. Approval of the transmission of data by electronic Mgmt For For
means pursuant to Section 30(3) of the Securities
Trade Act and the corresponding amendment to
Section 3 of the Articles of Association
7. Appointment of auditors for the 2009 FY and Mgmt For For
the interim report: PricewaterhouseCoopers
AG, Essen
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 701838483
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 09 APR 2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting
annual report for the 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report as well
as the report by the Board of Managing Directors
pursuant to Section 289[4] and 315[4] of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 226,800,000 as follows: payment
of a dividend of EUR 0.90 per no-par share
EUR 22,662,914 shall be allocated to the other
revenue reserves Ex-dividend and payable date:
04 MAY 2009
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2009 FY: Ernst Mgmt For For
und Young AG, Stuttgart
6. Authorization to acquire own shares Mgmt For For
7.1. Elect Mr. Eva Eberhartinger as a Supervisory Mgmt For For
Board
7.2. Elect Mr. Michael Herz as a Supervisory Board Mgmt For For
7.3. Elect Mr. Han David Thomas Holzgreve as a Supervisory Mgmt For For
Board
7.4. Elect Mr. Rolf Kunisch as a Supervisory Board Mgmt For For
7.5. Elect Mr. Reinhard Poellath as a Supervisory Mgmt For For
Board
7.6. Elect Mr. Thomas Siemsen as a Supervisory Board Mgmt For For
7.7. Elect Mr. Beatrice Dreyfus [Ersatzmitglied] Mgmt For For
as a Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 701766769
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 27-Nov-2008
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 508523 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the financial statements for BHP Billiton Mgmt For For
Plc for the YE 30 JUN 2008, together with the
Directors' report and the Auditor's report
as specified in the annual report
2. Receive the financial statements for BHP Billiton Mgmt For For
Limited for the YE 30 JUN 2008, together with
the Directors' Report and the Auditor's Report
as specified in the annual report
3. Re-elect Mr. Paul M. Anderson as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
4. Re-elect Mr. Paul M. Anderson as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
5. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Plc, in accordance with the Board's
policy
6. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Limited, in accordance with the Board's
policy
7. Re-elect Dr. John G. S. Buchanan as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
8. Re-elect Dr. John G. S. Buchanan as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
9. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Plc, in accordance with the
Board's policy
10. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Limited, in accordance with
the Board's policy
11. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For
BHP Billiton Plc, who retires by rotation
12. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For
BHP Billiton Limited, who retires by rotation
13. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
14. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
15. Elect Mr. Alan L. Boeckmann as a Director of Mgmt For For
BHP Billiton Plc
16. Elect Mr. Alan L. Boeckmann as a Director of Mgmt For For
BHP Billiton Limited
17. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Elect Mr. Stephen Mayne as a Director
of BHP Billiton Plc
18. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Elect Mr. Stephen Mayne as a Director
of BHP Billiton Limited
19. Elect Dr. David R. Morgan as a Director of BHP Mgmt For For
Billiton Plc
20. Elect Dr. David R. Morgan as a Director of BHP Mgmt For For
Billiton Limited
21. Elect Mr. Keith C. Rumble as a Director of BHP Mgmt For For
Billiton Plc
22. Elect Mr. Keith C. Rumble as a Director of BHP Mgmt For For
Billiton Limited
23. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc and authorize the Directors
to agree their remuneration
24. Approve to renew the authority and to allot Mgmt For For
relevant securities [Section 80 of the United
Kingdom Companies Act 1985] conferred by the
Directors by Article 9 of BHP Billiton Plc's
Articles of Association for the period ending
on the later of the AGM of BHP Billiton Plc
and the AGM of BHP Billiton Limited in 2009
[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 relevant securities to be allotted
after such expiry and, notwithstanding such
expiry, the Directors may allot relevant securities
in pursuance of such offers or agreements],
and for such period the Section 80 amount [under
the United Kingdom Companies Act 1985] shall
be USD 277,983,328
S.25 Approve to renew the authority and to allot Mgmt For For
equity securities [Section 94 of the United
Kingdom Companies Act 1985] for cash conferred
by the Directors by Article 9 of BHP Billiton
Plc's Articles of Association for the period
ending on the later of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2009 [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],
and for such period the Section 95 amount [under
the United Kingdom Companies Act 1985] shall
be USD 55,778,030
S.26 Authorize BHP Billiton Plc, in accordance with Mgmt For For
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases [Section
163 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 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% the average of the middle market quotations
for a share taken from the London Stock Exchange
Daily Official List for the 5 business days
immediately preceding the date of purchase
of the shares; [Authority expires the earlier
of 22 APR 2010 and the later of the AGM of
BHP Billiton Plc and the AGM of BHP Billiton
Limited in 2009 [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]
S27.1 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 30 APR 2009
S27.2 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 29 MAY 2009
S27.3 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 JUN 2009
S27.4 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 31 JUL 2009
S27.5 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 SEP 2009
S27.6 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 30 NOV 2009
28. Approve the remuneration report for the YE 30 Mgmt For For
JUN 2008
29. Approve, for all purposes, the BHP Billiton Mgmt For For
Plc Group Incentive Scheme, as amended; and
the BHP Billiton Limited Group Incentive Scheme,
as amended
30. Approve to grant Deferred Shares and Options Mgmt For For
under the BHP Billiton Limited Group Incentive
Scheme and Performance Shares under the BHP
Billiton Limited Long Term Incentive Plan to
the Executive Director, Mr. M. J. Kloppers
as specified
31. Approve, for all purposes, including for the Mgmt For For
purposes of Article 76 of the Articles of Association
of BHP Billiton Plc, that the maximum aggregate
remuneration which may be paid by BHP Billiton
Plc to all the Non-Executive Directors in any
year together with the remuneration paid to
those Non-Executive Directors by BHP Billiton
Limited be increased from USD 3,000,000 to
USD 3,800,000
32. Approve, for all purposes, including for the Mgmt For For
purposes of Rule 76 of the Constitution of
BHP Billiton Limited and ASX Listing Rule 10.17,
that the maximum aggregate remuneration which
may be paid by BHP Billiton Limited to all
the Non-Executive Directors in any year together
with the remuneration paid to those Non-Executive
Directors by BHP Billiton Plc be increased
from USD 3,000,000 to USD 3,800,000
S.33 Amend the Articles of Association of BHP Billiton Mgmt For For
Plc, with effect from the close of this meeting,
in the manner outlined in the Appendix to this
Notice of Meeting and as set out in the amended
Articles of Association tabled by the Chair
of the meeting and signed for the purposes
of identification
S.34 Amend the Constitution of BHP Billiton Limited, Mgmt For For
with effect from the close of this meeting,
in the manner outlined in the Appendix to this
Notice of Meeting and as set out in the Constitution
tabled by the Chair of the meeting and signed
for the purposes of identification
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 701729684
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 23-Oct-2008
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 500449 DUE TO SPLITTING OF RESOLUTIONS AND
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. Approve the financial statements and statutory Mgmt For For
reports for BHP Billiton Plc
2. Approve the financial statements and statutory Mgmt For For
reports for BHP Billiton Limited
3. Re-elect Mr. Paul Anderson as a Director of Mgmt For For
BHP Billiton Plc
4. Re-elect Mr. Paul Anderson as a Director of Mgmt For For
BHP Billiton Limited
5. Re-elect Mr. Don Argus as a Director of BHP Mgmt For For
Billiton Plc
6. Re-elect Mr. Don Argus as a Director of BHP Mgmt For For
Billiton Limited
7. Re-elect Dr. John Buchanan as a Director of Mgmt For For
BHP Billiton Plc
8. Re-elect Dr. John Buchanan as a Director of Mgmt For For
BHP Billiton Limited
9. Re-elect Mr. David Crawford as a Director of Mgmt For For
BHP Billiton Plc
10. Re-elect Mr. David Crawford as a Director of Mgmt For For
BHP Billiton Limited
11. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For
BHP Billiton Plc
12. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For
BHP Billiton Limited
13. Re-elect Dr. John Schubert as a Director of Mgmt For For
BHP Billiton Plc
14. Re-elect Dr. John Schubert as a Director of Mgmt For For
BHP Billiton Limited
15. Elect Mr. Alan Boeckmann as a Director of BHP Mgmt For For
Billiton Plc
16. Elect Mr. Alan Boeckmann as a Director of BHP Mgmt For For
Billiton Limited
17. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
elect Mr. Stephen Mayne as a Director of BHP
Billiton Plc
18. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
elect Mr. Stephen Mayne as a Director of BHP
Billiton Limited
19. Elect Dr. David Morgan as a Director of BHP Mgmt For For
Billiton Plc
20. Elect Dr. David Morgan as a Director of BHP Mgmt For For
Billiton Limited
21. Elect Mr. Keith Rumble as a Director of BHP Mgmt For For
Billiton Plc
22. Elect Mr. Keith Rumble as a Director of BHP Mgmt For For
Billiton Limited
23. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
BHP Billiton Plc and authorize the Board to
determine their remuneration
24. Grant authority to the issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of USD 277,983,328
S.25 Grant authority to the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of USD 55,778,030
S.26 Authorize 223,112,120 BHP Billiton Plc ordinary Mgmt For For
shares for market purchase
S27.1 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 30 APR 2009
S27.2 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 29 MAY 2009
S27.3 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 JUN 2009
S27.4 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 31 JUL 2009
S27.5 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 SEP 2009
S27.6 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 30 NOV 2009
28. Approve the remuneration report for the YE 30 Mgmt For For
JUN 2008
29. Amend BHP Billiton Plc Group Incentive Scheme Mgmt For For
to BHP Billiton Limited Group Incentive Scheme
30. 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 the Executive Director, Mr. Marius
J Kloppers as specified
31. Approve, for all purposes, to increase maximum Mgmt For For
aggregate remuneration paid by BHP Billiton
Limited to all Non-Executive Directors together
with the remuneration paid to those Non- Executive
Directors by BHP Billiton Plc from USD 3,000,000
to USD 3,800,000, including for the purposes
of Article 76 of the Articles of Association
of BHP Billion Plc
32. Approve, for all purposes, to increase maximum Mgmt For For
aggregate remuneration paid by BHP Billiton
Limited to all Non-Executive Directors together
with the remuneration paid to those Non- Executive
Directors by BHP Billiton Plc from USD 3,000,000
to USD 3,800,000, including for the purposes
of Rule 76 of the Constitution of BHP Billion
Limited and asx listing rule 10.17
S.33 Amend the article of association of BHP Billiton Mgmt For For
Plc, with effect from the close of the 2008
AGM of BHP Billiton Limited, as specified
S.34 Amend the Constitution of BHP Billiton Limited, Mgmt For For
with the effect from the close the 2008 AGM
of BHP Billiton Limited, as specified
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 701830716
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: EGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Grant authority for the new class of preferred Mgmt For For
stock [Class B] and amend Bylaws accordingly,
subject to approval of item 2
2. Grant authority for the issuance of preferred Mgmt For For
stock [Class B] in favor of societe de Prise
de participation de 1'Etat [SPPE] for up to
aggregate nominal amount of EUR 608,064,070,
subject to approval of item 1
3. Approve the Employee Stock Purchase Plan Mgmt For For
4. Grant authority for the capitalization of reserves Mgmt For For
of up to EUR 1 billion for bonus issue or increase
in par value, subject to approval of items
1 and 2
5. Grant authority for the filing of required documents/otherMgmt For For
formalities
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 701930047
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 13-May-2009
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 540421 DUE TO ADDITION IN RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
O.1 Approve to accept consolidated financial statements Mgmt For For
and statutory reports
O.2 Approve the financial statements and statutory Mgmt For For
reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 1.00 per Share
O.4 Approve the Auditors' Special report regarding Mgmt For For
related-party transactions
O.5 Grant authority repurchase of up to 10% issued Mgmt For For
share capital
O.6 Re-elect Mr. Claude Bebear as a Director Mgmt For For
O.7 Re-elect Mr. Jean-Louis Beffa as a Director Mgmt For For
O.8 Re-elect Mr. Denis Kessler as a Director Mgmt For For
O.9 Re-elect Mr. Laurence Parisot as a Director Mgmt Abstain Against
O.10 Re-elect Mr. Michel Pebereau as a Director Mgmt For For
E.11 Approve the contribution in kind of 98,529,695 Mgmt For For
Fortis Banque shares by Societe Federale de
Participations et d'Investissement [SFPI]
E.12 Approve the contribution in kind of 263,586,083 Mgmt For For
Fortis Banque Luxembourg shares by Grand Duchy
of Luxembourg
E.13 Grant authority the capital increase of up to Mgmt For For
10% of issued capital for future acquisitions
E.14 Approve the changes in the procedures for B Mgmt Abstain Against
shares-Corresponding amendments to the Articles
of Association
E.15 Approve to reduce the share capital via cancellation Mgmt For For
of repurchased shares
E.16 Grant authority the filing of required documents/other Mgmt For For
formalities
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 701766961
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: EGM
Meeting Date: 19-Dec-2008
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Approve the contribution in kind of 98,529,695 Mgmt For For
Fortis Banque shares by SFPI
2. Approve the contribution in kind of 263,586,083 Mgmt For For
Fortis Banque Luxembourg shares by Grand Duchy
of Luxembourg
3. Grant authority to increase the capital of up Mgmt For For
to 10% of issued capital for future acquisitions
4. Grant authority for filing of required documents/other Mgmt For For
formalities
--------------------------------------------------------------------------------------------------------------------------
BOMBARDIER INC Agenda Number: 701909826
--------------------------------------------------------------------------------------------------------------------------
Security: 097751200
Meeting Type: AGM
Meeting Date: 03-Jun-2009
Ticker:
ISIN: CA0977512007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE "IN FAVOR" OR "ABSTAIN" ONLY FOR RESOLUTIONS
1.1 to 1.13 AND 2 AND "IN FAVOR" OR "AGAINST"
ONLY FOR RESOLUTION NUMBERS 3.1, 3.2, 3.3 AND
3.4. THANK YOU.
Receipt of the consolidated financial statements Non-Voting
of Bombardier Inc. for the FYE 31 JAN 2009
and the Auditors' report thereon
1.1 Elect Mr. Laurent Beaudoin as a Director of Mgmt For For
Bombardier Inc.
1.2 Elect Mr. Pierre Beaudoin as a Director of Bombardier Mgmt For For
Inc.
1.3 Elect Mr. Andre Berard as a Director of Bombardier Mgmt For For
Inc.
1.4 Elect Mr. J. R. Andre Bombardier as a Director Mgmt For For
of Bombardier Inc.
1.5 Elect Mrs. Janine Bombardier as a Director of Mgmt For For
Bombardier Inc.
1.6 Elect Mr. L. Denis Desautels as a Director of Mgmt For For
Bombardier Inc.
1.7 Elect Mr. Thierry Desmarest as a Director of Mgmt For For
Bombardier Inc.
1.8 Elect Mr. Jean-Louis Fontaine as a Director Mgmt For For
of Bombardier Inc.
1.9 Elect Mr. Daniel Johnson as a Director of Bombardier Mgmt For For
Inc.
1.10 Elect Mr. Jean C. Monty as a Director of Bombardier Mgmt For For
Inc.
1.11 Elect Mr. Carlos E. Represas as a Director of Mgmt For For
Bombardier Inc.
1.12 Elect Mr. Jean-Pierre Rosso as a Director of Mgmt For For
Bombardier Inc.
1.13 Elect Mr. Heinrich Weiss as a Director of Bombardier Mgmt For For
Inc.
2. Appoint Ernst Young LLP, Chartered Accountants, Mgmt For For
as the External Auditors of Bombardier Inc.
and authorize Directors of Bombardier Inc.
to fix their remuneration
3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
adopt a rule of governance stipulating that
the Compensation Policy of their Executive
Officers be submitted to a consultative vote
by the shareholders
3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
adopt a policy stipulating that 50% of the
new candidates nominated as the Directors are
women until parity between men and women are
achieved
3.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
adopt the same policy on independence for the
Members of the Compensation Committee and Outside
Compensation Consultants as for the Members
of the Audit Committee and the External Auditors
3.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
adopt a Governance Rule limiting to 4, the
number of Boards on which any of its Directors
may serve
4 Transact any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 701838457
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting
YOU.
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the financial statements and statutory Mgmt For For
reports
O.2 Approve the accept consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 1.60 per share
O.4 Receive the Auditors special report regarding Mgmt For For
related party transactions
O.5 Re-elect Mr. Martin Bouygues as a Director Mgmt For For
O.6 Re-elect Mr. Francis Bouygues as a Director Mgmt For For
O.7 Re-elect Mr. Pierre Barberis as a Director Mgmt For For
O.8 Re-elect Mr. Francois Bertiere as a Director Mgmt For For
O.9 Re-elect Mr. Georges Chodron De Courcel as a Mgmt For For
Director
O.10 Re-appoint Ernst and Young audit as the Auditor Mgmt For For
O.11 Appoint Auditex as the Alternate Autditor Mgmt For For
O.12 Grant authority for the repurchase of up to Mgmt For For
10% of issued share capital
E.13 Approve the reduction in share capital via cancellation Mgmt For For
of repurchased shares
E.14 Grant authority for the issuance of equity or Mgmt For For
equity linked securities with preemptive rights
up to aggregate nominal amount of EUR 150 million
E.15 Grant authority for the capitalization of reserves Mgmt For For
of up to EUR 4 billion for bond issue or increase
in par value
E.16 Grant authority for the issuance of equity or Mgmt For For
equity-linked securities without preemptive
rights up to aggregate nominal amount of EUR
150 million
E.17 Authorize the Board to increase capital in the Mgmt For For
event of additional demand related to delegation
submitted to shareholders vote under items
14 and 16
E.18 Authorize the Board to set issue price for 10% Mgmt For For
of issued capital per year pursuant to issue
authority without preemptive rights
E.19 Grant authority for the capital increase up Mgmt For For
to 10% of issued capital for future acquisitions
E.20 Grant authority for the capital increase up Mgmt For For
to aggregate nominal amount of EUR 150 million
for future exchange offers
E.21 Approve the employee Stock Purchase Plan Mgmt For For
E.22 Grant authority for the issuance of equity upon Mgmt For For
conversion of a subsidiary equity-linked securities
up to EUR 150 million
E.23 Approve the issuance of securities convertible Mgmt For For
into debt up to an aggregate amount of EUR
5 billion
E.24 Authorize the Board to issue free warrants with Mgmt For For
preemptive rights during a public tender offer
E.25 Approve to allow the Board to use all outstanding Mgmt For For
capital authorizations in the event of a public
tender
E.26 Grant authority for filing of required documents/other Mgmt For For
formalities
--------------------------------------------------------------------------------------------------------------------------
BP P L C Agenda Number: 701833293
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 16-Apr-2009
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
accounts for the YE 31 DEC 2008
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2008
3. Re-elect Mr. A. Burgmans as a Director Mgmt For For
4. Re-elect Mrs. C. B. Carroll as a Director Mgmt For For
5. Re-elect Sir William Castell as a Director Mgmt For For
6. Re-elect Mr. I. C. Conn as a Director Mgmt For For
7. Re-elect Mr. G. David as a Director Mgmt For For
8. Re-elect Mr. E. B. Davis as a Director Mgmt For For
9. Re-elect Mr. R. Dudley as a Director Mgmt For For
10. Re-elect Mr. D. J. Flint as a Director Mgmt For For
11. Re-elect Dr. B. E. Grote as a Director Mgmt For For
12. Re-elect Dr. A. B. Hayward as a Director Mgmt For For
13. Re-elect Mr. A. G. Inglis as a Director Mgmt For For
14. Re-elect Dr. D. S. Julius as a Director Mgmt For For
15. Re-elect Sir Tom McKillop as a Director Mgmt For For
16. Re-elect Sir Ian Prosser as a Director Mgmt For For
17. Re-elect Mr. P. D. Sutherland as a Director Mgmt For For
18. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
from the conclusion of this meeting until the
conclusion of the next general meeting before
which accounts are laid and to authorize the
Directors to fix the Auditors remuneration
S.19 Authorize the Company, in accordance with Section Mgmt For For
163[3] of the Companies Act 1985, to make market
purchases [Section 163[3]] with nominal value
of USD 0.25 each in the capital of the Company,
at a minimum price of USD 0.25 and not more
than 5% above the average market value for
such shares derived from the London Stock Exchange
Daily Official List, for the 5 business days
preceding the date of purchase; [Authority
expires at the conclusion of the AGM of the
Company in 2010 or 15 JUL 2010]; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
20. Authorize the Directors by the Company's Articles Mgmt For For
of Association to allot relevant securities
up to an aggregate nominal amount equal to
the Section 80 Amount of USD 1,561 million,
; [Authority expires the earlier of the conclusion
of the next AGM in 2010 of the Company or 15
JUL 2010]
S.21 Authorize the Directors, pursuant to Section Mgmt For For
89 of the Companies Act 1985, to allot equity
securities [Section 89] to the allotment of
equity securities: a) in connection with a
rights issue; b) up to an aggregate nominal
amount of USD 234 million; [Authority expires
the earlier of the conclusion of the next AGM
in 2010 of the Company or 15 JUL 2010];
S.22 Grant authority for the calling of general meeting Mgmt For For
of the Company by notice of at least 14 clear
days
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT RESOLUTION 15 IS NOT BEING Non-Voting
COUNTED AT THE MEETING, AS MR. TOM MCKILLOP
IS NO LONGER STANDING AS DIRECTOR. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933018372
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For
04 SIMPLE MAJORITY VOTE. Shr Against For
05 SPECIAL SHAREOWNER MEETINGS. Shr Against For
06 EXECUTIVE COMPENSATION ADVISORY VOTE. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 701688674
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 26-Sep-2008
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 2008, together with the report of the
Directors and the Auditors thereon
2. Declare a final dividend for the YE 30 JUN 2008 Mgmt For For
3. Re-appoint Mr. Andrew Griffith as a Director Mgmt For For
4. Re-appoint Mr. Daniel Rimer as a Director Mgmt For For
5. Re-appoint Mr. David Evans as a Director Mgmt For For
6. Re-appoint Mr. Allan Leighton as a Director Mgmt For For
7. Re-appoint Mr. James Murdoch as a Director Mgmt For For
8. Re-appoint Mr. Lord Wilson of Dinton as a Director Mgmt For For
9. Re-appoint Mr. David F. Devoe as a Director Mgmt For For
10. Re-appoint Mr. Arthur Siskind as a Director Mgmt For For
11. Re-appoint Deloitte & Touche LLP as Auditors Mgmt For For
of the Company and authorize the Directors
to agree their remuneration
12. Approve the report on Directors remuneration Mgmt For For
for the YE 30 JUN 2008
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 80 of the Companies Act 1985
S.15 Approve to disapply Statutory Pre-Emption Rights Mgmt For For
16. Approve to increase the maximum aggregate fees Mgmt For For
permitted to be paid to Non-Executive Directors
for their services in the office of Director
S.17 Approve and adopt new Articles of Association Mgmt For For
18. Approve the 2008 Long-Term Incentive Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 701606723
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 16-Jul-2008
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend Mgmt For For
4. Re-elect Mr. Hanif Lalani as a Director Mgmt For For
5. Re-elect Mr. Carl Symon as a Director Mgmt For For
6. Elect Sir. Michael Rake as a Director Mgmt For For
7. Elect Mr. Gavin Patterson as a Director Mgmt For For
8. Elect Mr. J. Eric Daniels as a Director Mgmt For For
9. Elect Mr. Rt. Hon Patricia Hewitt MP as a Director Mgmt For For
10. Re-appoint the Auditors Mgmt For For
11. Approve the remuneration of the Auditors Mgmt For For
12. Authorize to allot shares Mgmt For For
S.13 Authorize to allot shares for cash Mgmt For For
S.14 Authorize to purchase own shares Mgmt For For
15. Authorize the political donation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 701829395
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Approve Minor Revisions Related to the Updated
Laws and Regulaions
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
3.12 Appoint a Director Mgmt Abstain Against
3.13 Appoint a Director Mgmt Abstain Against
3.14 Appoint a Director Mgmt Abstain Against
3.15 Appoint a Director Mgmt Abstain Against
3.16 Appoint a Director Mgmt Abstain Against
3.17 Appoint a Director Mgmt Abstain Against
3.18 Appoint a Director Mgmt Abstain Against
3.19 Appoint a Director Mgmt Abstain Against
3.20 Appoint a Director Mgmt Abstain Against
3.21 Appoint a Director Mgmt Abstain Against
3.22 Appoint a Director Mgmt Abstain Against
3.23 Appoint a Director Mgmt Abstain Against
3.24 Appoint a Director Mgmt Abstain Against
3.25 Appoint a Director Mgmt Abstain Against
4 Approve Provision of Retirement Allowance for Mgmt For For
Corporate Auditors
5 Approve Payment of Bonuses to Corporate Officers Mgmt For For
6 Allow Board to Authorize Use of Stock Options, Mgmt For For
and Authorize Use of Stock Options
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 701848268
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 30-Apr-2009
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the Board of Directors Management report Mgmt For For
and the Auditors' report, the Company's financial
statements for the year ending in 2008, as
presented, showing an income of EUR 259,605,166.47
accordingly; grant discharge to the Board of
Directors for the performance of its duties
during the said FY
O.2 Approve the reports of the Board of Directors' Mgmt For For
Management report and the Auditors' report,
the consolidated financial statements for the
said FY, in the form presented to the meeting
showing income [group share] of EUR 451,000,000.00
O.3 Approve the special report of the Auditors, Mgmt For For
acknowledges that no agreement governed by
the Article L.225-38 of the French Commercial
Code was concluded during the last FY
O.4 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 259,605,166.47, to the legal
reserve: EUR 335,542.40, i.e., a balance available
for distribution: EUR 259,269,624.07, retained
earnings from previous year: EUR 537,846,405.48,
i.e., distributable income: EUR 797,116,029.55,
allocated to: global dividends: EUR 145,844,938.00,
other reserves: EUR 350,000,000.00, retained
earnings: EUR 301,271,091.55, which corresponds
to a total amount: EUR 797,116,029.55 the shareholders
will receive a net dividend of EUR 1.00 for
each of the 145,844,938 shares, and will entitle
to the 40% deduction provided by the French
Tax Code; this dividend will be paid on 11
MAY 2009 as required by Law
O.5 Approve to renew the appointment of Mr. Daniel Mgmt For For
Bernard as a Director for a 4-year period
O.6 Approve to renew the appointment of Mr. Thierry Mgmt For For
De Montbrial as a Director for a 4-year period
O.7 Appoint Mr. Bernard Liautaud as a Director for Mgmt For For
a 4-year period
O.8 Appoint Mr. Pierre Pringuet as a Director for Mgmt For For
a 4-year period
O.9 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, to
the conditions described below: maximum purchase
price: EUR 51.00 with a par value of EUR 8.00
per share, maximum number of share to be acquired:
10% of the share capital, i.e., 14,584,493
shares, maximum funds invested in the share
buybacks: EUR 743,809,143.00; 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% of its capital; to take all necessary measures
and accomplish all necessary formalities; this
authorization the supersedes the authorization
granted by the shareholders' meeting of 17
APR 2008 in its Resolution 11; [Authority given
for a 18 month period]
E.10 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on one or more occasions and
at its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a Stock Repurchase Plan ,up to a maximum
of 10 % of the share capital over a 24 month
period; to take all necessary measures and
accomplish all necessary formalities; this
authorization supersedes the authorization
granted by the shareholders' meeting of 17
APR 2008 in its Resolution 12; [Authority is
given for a 24-month period]
E.11 Approve to reduce the age limit for the terms Mgmt For For
of: the Board of Directors' President, the
General Manager consequently, amend the Article
NR. 14 of the By-Laws: Board of Directors President
the Article NR. 15 of the By-Laws: General
Management
E.12 Authorize the Board of Directors, subject to Mgmt For For
the completion of a performance mentioned below
and for a number of Class-N shares not exceeding
1% of the share capital, to proceed with the
allocations of existing shares or to be issued
in favor of employees of the Company and its
subsidiaries, in France or abroad, as follows:
up to a limit of 5% of the Class-N shares and
subject to performance condition mentioned
above, these shares shall be allocated to the
Board of Directors' President, to the General
Manager and to the Executive Vice Presidents
of the Company, to a limit of 15% of the Class-N
shares, exceptionally, these shares shall be
allocated to employees, excluding members of
the Group Management Board, without any performance
condition required, and for a maximum total
amount of 1,000 shares beneficiary; to take
all necessary measures and accomplish all necessary
formalities; [Authority expires for a 18-month
period]
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
without preferential subscription right, by
issuing shares or any securities giving access
to the share capital reserved for employees
members of Company Savings Plans of Cap Gemini
Group; for a total number of shares which shall
not exceed 6,000,000 with a par value of EUR
8.00 each; to take all necessary measures and
accomplish all necessary formalities; to charge
the share issuance costs against the related
premiums and deduct fro the premiums the amounts
necessary to raise the legal reserve to one
tenth of the new capital after each capital
increase, this authorization supersedes the
authorization granted by the shareholders'
meeting of 17 APR 2008 in its Resolution 22;
[Authority expires for a 26-month period]
E.14 Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
by issuing shares, without preferential subscription
right, in favor of categories of beneficiaries,
providing a Savings Plan transaction to employees
of some group subsidiaries abroad, similar
to the terms mentioned in the previous resolution;
the total number of shares that shall not exceed
2,000,000, the total amount of capital increases
decided by virtue of the present resolution
and the previous one shall not give right to
a total number of shares, which shall exceed
6,000,000; to take all necessary measures and
accomplish all necessary formalities; to charge
the share issuance costs against the related
premiums and deduct from the premiums the amount
necessary to raise the legal reserve to one
tenth of the new capital resulting from such
capital increase; this authorization supersedes
the authorization granted by the shareholders'
meeting of 17 APR 2008 in its Resolution 23;
[Authority expires for a 18-month period]
E.15 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
Review and approval of the unconsolidated accounts Non-Voting
for the 2008 financial year
Regulated agreements Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF NON-NUMBERED AND 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.
--------------------------------------------------------------------------------------------------------------------------
CAPITA GROUP Agenda Number: 701869793
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 06-May-2009
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the final accounts and the reports of Mgmt For For
the Directors and the Auditors
2. Receive and approve the Directors' remuneration Mgmt For For
report
3. Declare a final dividend of 9.6p per ordinary Mgmt For For
share of the Company
4. Re-elect Mr. Eric Walters as a Director Mgmt For For
5. Re-elect Mr. Gordon Hurst as a Director Mgmt For For
6. Elect Ms. Maggi Bell as a Director Mgmt For For
7. Re-appoint Ernst and Young LLP as the Auditors Mgmt For For
of the Company
8. Authorize the Directors to fix the remuneration Mgmt For For
of the Ernst and Young LLP
9. Authorize the Directors to allot shares pursuant Mgmt For For
to Section 80(1) of the Companies Act 1985
S.10 Approve to disapply statutory pre-emption rights Mgmt For For
pursuant to Section 95 of the Companies Act
1985
S.11 Approve to renew the Company's authority to Mgmt For For
make market purchases of its own ordinary shares
S.12 Amend the Articles of Association of the Company Mgmt For For
S.13 Approve the notice for the general meetings Mgmt For For
be not less than 14 clear days
S.14 Approve the change of the Company name to Capita Mgmt For For
Plc
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933004448
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 15-Apr-2009
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
A. RICHARD G. CAPEN, JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
LAURA WEIL Mgmt For For
RANDALL J. WEISENBURGER Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR
THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2008.
06 TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT Mgmt For For
UNISSUED SHARE CAPITAL OF CARNIVAL PLC.
07 TO ADOPT THE AMENDED AND RESTATED ARTICLES OF Mgmt For For
ASSOCIATION OF CARNIVAL PLC.
08 TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT
FROM OCTOBER 1, 2009.
09 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For
OF NEW SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933051067
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1M ELECTION OF DIRECTOR: C. WARE Mgmt For For
1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM
INCENTIVE PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shr Against For
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr Against For
07 GREENHOUSE GAS EMISSIONS Shr Against For
08 COUNTRY SELECTION GUIDELINES Shr Against For
09 HUMAN RIGHTS POLICY Shr Against For
10 HOST COUNTRY LAWS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CIE FINANCIERE RICHEMONT SA, GENEVE Agenda Number: 701674601
--------------------------------------------------------------------------------------------------------------------------
Security: H25662141
Meeting Type: AGM
Meeting Date: 10-Sep-2008
Ticker:
ISIN: CH0012731458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the financial statements and statutory Mgmt Take No Action
reports
2. Approve the allocation of income and dividends Mgmt Take No Action
of EUR 0.060 per A bearer share and EUR 0.006
per B registered share
3. Grant discharge to the Board and Senior Management Mgmt Take No Action
4.1 Elect Mr. Johann Rupert as Director Mgmt Take No Action
4.2 Elect Mr. Jean-Paul Aeschimann as Director Mgmt Take No Action
4.3 Elect Mr. Franco Cologni as a Director Mgmt Take No Action
4.4 Elect Lord Douro as Director Mgmt Take No Action
4.5 Elect Mr. Yves-Andre Istel as Director Mgmt Take No Action
4.6 Elect Mr. Richard Lepeu as Director Mgmt Take No Action
4.7 Elect Mr. Ruggero Magnoni as Director Mgmt Take No Action
4.8 Elect Mr. Simon Murray as Director Mgmt Take No Action
4.9 Elect Mr. Alain Dominique Perrin as Director Mgmt Take No Action
4.10 Elect Mr. Norbert Platt as Director Mgmt Take No Action
4.11 Elect Mr. Alan Quasha as Director Mgmt Take No Action
4.12 Elect Lord Clifton as Director Mgmt Take No Action
4.13 Elect Mr. Jan Rupert as Director Mgmt Take No Action
4.14 Elect Mr. Juergen Schrempp as Director Mgmt Take No Action
4.15 Elect Mr. Martha Wikstrom as Director Mgmt Take No Action
5. Ratify PricewaterhouseCoopers as the Auditors Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
CIE FINANCIERE RICHEMONT SA, GENEVE Agenda Number: 701691974
--------------------------------------------------------------------------------------------------------------------------
Security: H25662141
Meeting Type: EGM
Meeting Date: 08-Oct-2008
Ticker:
ISIN: CH0012731458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT DUE TO Non-Voting
CHANGE IN MEETING DATE. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve: a) the cancellation of all of the 1,914,000 Mgmt Take No Action
existing shares and reduction of the current
issued share capital the Company by an amount
EUR 215,000,000 against transfer to Compagnie
Financiere Richemont S.A. of the entire luxury
business of the Company; b) to simultaneously
convert the Company into a Partnership Limited
by shares [Societe en Commandite Par Actions]
qualifying as a Securitization Company under
the Law of 22 MAR 2004 on securitization and
to simultaneously convert the participation
reserve of EUR 645,000,000 into capital and
of the 574,200,000 participation certificates
into new ordinary shares; c) to increase the
capital by a further amount of EUR 1,123 against
the issue of 1,000 Management shares to Reinet
Investments Managers S.A. [the Manager]; d)
to adopt the New Articles of Incorporation,
including a New Objects Clause as specified;
and e) to adopt a new name: Reinet Investments
S.C.A.
2. Elect Messrs. Yves-Andre Istel, Ruggero Magnoni, Mgmt Take No Action
Alan Quasha and Jurgen Schrempp as the Members
of the Board of Overseers until the holding
of the OGM of the shareholders of the Company
to be held by 30 SEP 2009
3. Authorize the Manager, from time to time, to Mgmt Take No Action
purchase, acquire or receive, in the name of
the Company, shares in the Company up to 10%
of the issued share capital from time to time,
over the stock exchange or in privately negotiated
transactions or otherwise, and in the case
of acquisitions for value, at a purchase price
being [a] no less than 80% of the lowest stock
price over the 30 days preceding the date of
the purchase and [b] no more than [i] the higher
of 5% above the average market value of the
company's ordinary shares for the 5 business
days prior to the day the purchase is made
and [ii] a price higher than the higher of
the price of the last independent trade and
the highest current independent bid on the
trading venues where the purchase is to be
carried out and on such terms as shall be determined
by the Manager, provided such purchase is in
conformity with Article 49-2 of the Luxembourg
Law of 10 AUG 1915, as amended, and with applicable
laws and regulations; [Authority expires at
the end of 18 months]
--------------------------------------------------------------------------------------------------------------------------
CIE FINANCIERE RICHEMONT SA, GENEVE Agenda Number: 701683268
--------------------------------------------------------------------------------------------------------------------------
Security: H25662141
Meeting Type: EGM
Meeting Date: 09-Oct-2008
Ticker:
ISIN: CH0012731458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the restructuring of the business of Mgmt Take No Action
the Company
2. Amend the Articles of Association of the Company Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932954729
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt Abstain Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933017495
--------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: C
ISIN: US1729671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1H ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE CITIGROUP 2009 STOCK Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE CITI'S 2008 EXECUTIVE COMPENSATION Mgmt For For
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PREDATORY CREDIT CARD PRACTICES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For
BE NOMINATED FOR EACH BOARD POSITION.
09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE CARBON PRINCIPLES.
10 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For
OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
11 STOCKHOLDER PROPOSAL REQUESTING ADDITIONAL DISCLOSURE Shr Against For
REGARDING CITI'S COMPENSATION CONSULTANTS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Against For
HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL
SPECIAL SHAREHOLDER MEETINGS.
13 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LIMITED Agenda Number: 701708046
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 21-Oct-2008
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's financial report, Directors' Mgmt For For
report and the Auditor's report in respect
of the FYE 30 JUN 2008
2. Adopt the remuneration report Mgmt For For
3.1 Re-elect Mr. Tommie Bergman as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with the Company's Constitution
3.2 Re-elect Mr. Paul Bell as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with the Company's Constitution
4. Approve to issue the securities to the Chief Mgmt For For
Executive Officer/President, Dr. Christopher
Roberts, under the Cochlear Executive Long
Term Incentive Plan as specified
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 701725890
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 13-Nov-2008
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, the Directors' Non-Voting
report and the Auditor's report for the YE
30 JUN 2008
2.A Re-elect Mr. John M. Schubert as a Director Mgmt For For
in accordance with Articles 11.1 and 11.2 of
the Constitution of Commonwealth Bank of Australia
2.B Re-elect Mr. Colin R. Galbraith as a Director Mgmt For For
in accordance with Articles 11.1 and 11.2 of
the Constitution of Commonwealth Bank of Australia
2.C Re-elect Mrs. Jane S. Hemstritch as a Director Mgmt For For
in accordance with Articles 11.1 and 11.2 of
the Constitution of Commonwealth Bank of Australia
2.D Re-elect Mr. Andrew M. Mohl as a Director in Mgmt For For
accordance with Articles 11.4[b] and 11.2 of
the Constitution of Commonwealth Bank of Australia
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2008
4. Approve, in accordance with ASX Listing Rules Mgmt For For
10.14 and 10.15 for the participation of Mr.
R.J. Norris in the Group Leadership Share Plan
of Commonwealth Bank of Australia [GLSP], and
for the grant of rights to shares to Mr. R.J.
Norris within 1 year of this AGM pursuant to
the GLSP as specified
5. Approve to increase the maximum aggregate sum Mgmt For For
payable for fees to Non-Executive Directors
to AUD 4,000,000 in any FY, to be divided among
the Directors in such proportions and manner
as they agree
S.6 Approve to modify the Constitution of Commonwealth Mgmt For For
Bank of Australia as specified
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932983871
--------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 29-Dec-2008
Ticker: RIO
ISIN: US2044122099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE CONSOLIDARION OF MINERACAO ONCA PUMA
S.A. INTO VALE PURSUANT TO ARTICLES 224 AND
225 OF THE BRAZILIAN CORPORATE LAW.
02 TO RATIFY THE APPOINTMENT OF ACAL CONSULTORIA Mgmt For For
E AUDITOR S/S, THE EXPERTS HIRED TO APPRAISE
THE VALUE OF MINERACAO ONCA PUMA S.A.
03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS.
04 THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO Mgmt For For
ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL
INCREASE OR THE ISSUANCE OF NEW VALE SHARES.
05 TO RATIFY THE APPOINTMENT OF A MEMBER AND AN Mgmt For For
ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED
DURING THE BOARD OF DIRECTORS MEETINGS HELD
ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE
WITH SECTION 10 OF ARTICLE 11 OF VALE'S BY-LAWS.
06 AMEND ARTICLE 1 OF VALE'S BY-LAWS TO REPLACE Mgmt For For
THE ACRONYM "CVRD" FOR "VALE" IN ACCORDANCE
WITH THE NEW GLOBAL BRAND UNIFICATION.
07 TO ADJUST ARTICLES 5 AND 6 OF VALE'S BY-LAWS Mgmt For For
TO REFLECT THE CAPITAL INCREASE RESOLVED IN
THE BOARD OF DIRECTORS MEETINGS HELD ON JULY
22, 2008 AND AUGUST 05, 2008.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 933027953
--------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 16-Apr-2009
Ticker: RIO
ISIN: US2044122099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain Against
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO "VALE Mgmt For For
S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE
1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE
NEW GLOBAL BRAND UNIFICATION
E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS TO REFLECT Mgmt For For
THE CAPITAL INCREASE RESOLVED IN THE BOARD
OF DIRECTORS MEETINGS HELD ON JULY 22, 2008
AND AUGUST 05, 2008
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933026317
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1H ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
04 UNIVERSAL HEALTH CARE PRINCIPLES. Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr Against For
06 POLITICAL CONTRIBUTIONS. Shr Against For
07 GREENHOUSE GAS REDUCTION. Shr Against For
08 OIL SANDS DRILLING. Shr Against For
09 DIRECTOR QUALIFICATIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 701706698
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 15-Oct-2008
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Non-Voting
of the Directors and the Auditors for the YE
30 JUN 2008 and to note the final dividend
in respect of the YE 30 JUN 2008 declared by
the Board and paid by the Company
2.A Elect Mr. David Anstice as a Director of the Mgmt For For
Company, in accordance with Rule 87 of the
Constitution
2.B Re-elect Ms. Elizabeth Alexander as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Rule 99[a] of the Constitution
2.C Re-elect Mr. David J Simpson as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with Rule 99[a] of the Constitution
3. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for the YE 30 JUN
2008
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933021418
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933024591
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For
1B ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1C ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 Mgmt For For
STOCK INCENTIVE PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT DANAHER'S COMPENSATION COMMITTEE ADOPT
SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT
OF ANY NAMED EXECUTIVE OFFICER.
05 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT DANAHER'S COMPENSATION COMMITTEE ADOPT
A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN
A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS UNTIL
TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT DANAHER'S BOARD OF DIRECTORS ISSUE A REPORT
IDENTIFYING POLICY OPTIONS FOR ELIMINATING
EXPOSURE OF THE ENVIRONMENT AND DENTAL CONSUMERS
TO MERCURY FROM DENTAL AMALGAMS SOLD BY DANAHER.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932919838
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 18-Jul-2008
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY 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
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS Mgmt For For
PLAN
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 701886319
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 20-May-2009
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting
annual report for the 2008 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289[4] and 315[4]
of the German Commercial Code
2. Resolution on the appropriation Of the distribution Mgmt For For
Profit of EUR 500,000,000 as follows: payment
of a dividend of EUR 2.10 per no-par share
EUR 109,811,753.30 shall be allocated to the
other revenue reserves ex-dividend date: 21
MAY 2009 payable date: 22 MAY 2009
3. Ratification of the Acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5.1 Elections to the Supervisory Board: Mr. Richard Mgmt For For
Berliand
5.2 Elections to the Supervisory Board: Dr. Joachim Mgmt For For
Faber
5.3 Elections to the Supervisory Board: Dr. Manfred Mgmt For For
Gentz
5.4 Elections to the Supervisory Board: Mr. Richard Mgmt For For
M. Hayden
5.5 Elections to the Supervisory Board: Mr. Craig Mgmt For For
Heimark
5.6 Elections to the Supervisory Board: Dr. Konrad Mgmt For For
Hummler
5.7 Elections to the Supervisory Board: Mr. David Mgmt For For
Krell
5.8 Elections to the Supervisory Board: Mr. Hermann-Josef Mgmt For For
Lamberti
5.9 Elections to the Supervisory Board: Mr. Friedrich Mgmt For For
Merz
5.10 Elections to the Supervisory Board: Mr. Thomas Mgmt For For
Neisse
5.11 Elections to the Supervisory Board: Mr. Gerhard Mgmt For For
Roggemann
5.12 Elections to the Supervisory Board: Dr. Erhard Mgmt For For
Schipporeit
6. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at prices not deviating more than 10% from
the market price of the shares, on or before
31 OCT 2010, the Company shall also be authorized
to use put and call options for the acquisition
of own shares of up to 5% of the Company's
share capital, at a price neither more than
10 above, nor more than 20% below the market
price of the shares, the Board of Managing
Director's shall be authorized use the shares
for all legally permissible purposes, especially,
to use the shares for mergers and acquisitions,
to offer the shares to employees, executives
and retired employees of the Company and its
affiliates, to use the shares within the scope
of the Company's stock option plan, to dispose
of the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares are sold at a price not materially
below their market price, and to retire the
shares
7. Amendments to the Articles of Association in Mgmt For For
accordance with the implementation of the Shareholders
Rights Act (ARUG), as follows: Section 15(2)
of the Article of Association in respect of
the convocation of t he shareholders meeting
being published in the electronic federal gazette
at least 30 days prior to the meeting, the
publishing date of the convocation not being
included in the 30 day period Section 16(1)
of the Article of Association in respect of
shareholders being entitled to participate
and vote at the shareholders meeting if they
are entered in the Company's share register
and register with the Company by the sixth
day prior to the meeting, Section 16 of the
Article of Association in respect of its heading
being reworded as follows: attendance, voting
rights Section 16(3) of the Article of Association
in respect of proxy-voting instructions being
issued in writing, unless a less stringent
form is stipulated by Law, Section 17 of the
Article of Association in respect of its heading
being reworded as follows: Chairman, broadcast
of the AGM Section 17(4) of the Article of
Association in respect of the Board of Managing
Director's being authorized to allow the audiovisual
transmission of the shareholders meeting
8. Appointment of the Auditors for the 2009 FY: Mgmt For For
KPMG AG, Berlin
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933059417
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HOWARD Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
J. TODD MITCHELL Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF ROBERT A. MOSBACHER, Mgmt For For
JR. AS A DIRECTOR.
03 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
04 ADOPTION OF THE DEVON ENERGY CORPORATION 2009 Mgmt For For
LONG-TERM INCENTIVE PLAN.
05 ADOPT DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 701707791
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 15-Oct-2008
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports and accounts of 2008 Mgmt For For
2. Approve the Directors' remuneration report of Mgmt For For
2008
3. Declare a final dividend Mgmt For For
4. Re-elect Dr. Franz B. Humer as a Director, who Mgmt For For
retires by rotation
5. Re-elect Ms. Maria Lilja as a Director, who Mgmt For For
retires by rotation
6. Re-elect Mr. W S Shanahan as Director, who retires Mgmt For For
by rotation
7. Re-elect Mr. H T Stitzer as a Director, who Mgmt For For
retires by rotation
8. Elect Mr. Philip G Scott as a Director Mgmt For For
9. Re-appoint the Auditors and approve the remuneration Mgmt For For
of the Auditors
10. Grant authority to allot relevant securities Mgmt For For
S.11 Approve the dis-application of pre-emption rights Mgmt For For
S.12 Grant authority to purchase own ordinary shares Mgmt For For
13. Grant authority to make political donations Mgmt For For
and/or incur political expenditure
14. Adopt the Diageo Plc 2008 Performance Share Mgmt For For
Plan
15. Adopt the Diageo Plc 2008 Senior Executive Share Mgmt For For
Option Plan
16. Grant authority to establish international share Mgmt For For
plans
S.17 Amend the Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933019728
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 07-May-2009
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
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
PHILIP R. SHARP Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2009
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933012875
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN T. DILLON Mgmt For For
1H ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1I ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1K ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1L ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933024426
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Mgmt For For
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES
AND TO ADD MARKET SHARES AND VOLUME METRICS
AS PERFORMANCE CRITERIA UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S A Agenda Number: 701790304
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: EGM
Meeting Date: 12-Jan-2009
Ticker:
ISIN: GRS323013003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE AN A REPETITIVE
MEETING ON 23 JAN 2009. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND CALL.
ALL VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. Approve to increase the share capital of the Mgmt Take No Action
Bank in accordance with Law 3723/2008, with
the issue of redeemable preference shares without
voting rights, to the Greek state foregoing
pre-emption rights for existing shareholders,
and amend the Article 5 and 6 of the Articles
of Association
2. Approve the treasury shares special scheme, Mgmt Take No Action
in accordance with Article 16 of the Company
Law 2190/1920
--------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA Agenda Number: 701980294
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: GRS323013003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE AN A REPETITIVE
MEETING ON 30 JUN 2009. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND CALL.
ALL VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. Approve the financial statements for the YE Mgmt Take No Action
31 DEC 2008; the Directors' and the Auditor's
reports, the distribution of profits
2. Approve the distribution of dividend in the Mgmt Take No Action
form of shares with a corresponding capital
increase by capitalization of 2008 profits;
amend Article 5 of the Articles of Association;
authorize the Board of Directors to immediately
sell any fractional rights that might result
from the aforementioned distribution and credit
shareholders with the proceeds
3. Approve the distribution free shares to Junior-Level Mgmt Take No Action
Employees of the Bank, not exceeding 250 shares
per employee, to be issued by capitalization
of taxed profits of previous FY; amend Article
5 of the Articles of Association accordingly
4. Grant discharge to the Board of Directors and Mgmt Take No Action
the Auditors from all responsibility for indemnification
in relation to the FY 2008
5. Appoint the Auditors for the FY 2009 and determination Mgmt Take No Action
of their fees
6. Approve the remuneration of Directors and agreements Mgmt Take No Action
in accordance with Articles 23A and 24 of Company
Law 2190/1920
7. Approve to issue of a callable convertible bond Mgmt Take No Action
up to EUR 500 million for private placement,
foregoing pre-emption rights to existing shareholders
8. Amend the Article 6 of the Bank's Articles of Mgmt Take No Action
Association to enable share capital increases
through the issue of only 1 category of shares
according to Article 13 Paragraph 7 of Companies
Law 2190/1920
9. Ratify the appointment of the Greek State's Mgmt Take No Action
representative as an additional Member of the
Board in accordance with L.3723/2008
--------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA Agenda Number: 702027310
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: AGM
Meeting Date: 30-Jun-2009
Ticker:
ISIN: GRS323013003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to issue of a callable convertible bond Mgmt Take No Action
up to EUR 500 million for private placement,
foregoing pre-emption rights to the existing
shareholders
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933007367
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. FELDSTEIN Mgmt For For
J.E. FYRWALD Mgmt For For
E.R. MARRAM Mgmt For For
D.R. OBERHELMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF THE DIRECTORS OF
ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT
AUDITOR FOR 2009
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS
04 REAPPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR THE ELI LILLY AND COMPANY BONUS PLAN
05 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr Against For
BOARD ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS
FROM THE COMPANY'S ARTICLES OF INCORPORATION
AND BYLAWS
06 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr Against For
COMPANY AMEND ITS ARTICLES OF INCORPORATION
TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S
BYLAWS BY MAJORITY VOTE
07 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr Against For
BOARD OF DIRECTORS ADOPT A POLICY OF ASKING
SHAREHOLDERS TO RATIFY THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS AT THE ANNUAL MEETING
OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933017748
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 06-May-2009
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: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.
03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE SHARES AVAILABLE
BY 30 MILLION.
04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO REDUCE Mgmt For For
THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS
TO CALL A SPECIAL MEETING.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932983681
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 03-Feb-2009
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.A. BUSCH III* Mgmt For For
A.F. GOLDEN* Mgmt For For
H. GREEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
J.B. MENZER* Mgmt For For
V.R. LOUCKS, JR.** Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ENI S P A Agenda Number: 701872372
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: AGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 APR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the balance sheet as of 31 DEC 2008 Mgmt Take No Action
of ENI SPA, consolidated balance sheet as of
31 DEC 2008, Directors, Board of Auditors and
auditing Company's reporting
2. Approve the profits of allocation Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933010984
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1D ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1E ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1F ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For
1H ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
02 THE RENEWAL OF THE EXELON CORPORATION ANNUAL Mgmt For For
INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE
JANUARY 1, 2009.
03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2009.
04 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For
SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
OR AVOIDED DISASTERS.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933046965
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt For For
03 CUMULATIVE VOTING (PAGE 51) Shr Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr Against For
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
(PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For
10 AMENDMENT OF EEO POLICY (PAGE 62) Shr Against For
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr Against For
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP PLC Agenda Number: 701628349
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 10-Jul-2008
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and receive the reports of the Directors Mgmt For For
and the Auditors and the audited financial
statements of the Company for the YE 31 MAR
2008
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 MAR 2008
3. Declare a final dividend of 11.55 pence per Mgmt For For
share in respect of the YE 31 MAR 2008
4. Re-elect Mr. Martin Gilbert as a Director, who Mgmt For For
retires by rotation pursuant to the Article
87 of the Company's Articles of Association
5. Re-elect Mr. David Dunn as a Director, who retires Mgmt For For
by rotation pursuant to the Article 87 of the
Company's Articles of Association
6. Re-elect Professor David Begg as a Director, Mgmt For For
who retires by rotation pursuant to the Article
87 of the Company's Articles of Association
7. Re-appoint Deloitte & Touche LLP as the Independent Mgmt For For
Auditors
8. Authorize the Directors to determine the remuneration Mgmt For For
of the Independent Auditors
9. Approve the authorized share Capital of the Mgmt For For
Company be decreased from GBP 230,000,000 to
GBP 32,500,000 by the cancellation of 3,950,000,000
unissued ordinary shares of 5 pence each
10. Authorize the Directors, to allot relevant securities Mgmt For For
[Section 80 of the Companies Act 1985 [the
Act]] up to an aggregate nominal amount of
GBP 8,034,452; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or 15 months]; and the Board may 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 and pursuant to Section 95
of the Companies Act 1985 [the Act], to allot
equity securities [Section 94 of the Act] for
cash pursuant to the authority conferred by
Resolution 10 and/or where such allotment constitution
an allotment equity securities by virtue of
Section 94(3A) of the Act, disapplying the
statutory pre-emption rights [Section 89 of
the 1985 Act], provided that this power is
limited to the allotment of equity securities:
a) in connection with a rights issue, open
offer or other offers in favor of ordinary
shareholders; and b) up to an aggregate nominal
amount of GBP 1,205,167; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 15 months]; and the Directors
may allot equity securities in pursuance of
such offers or agreements
S.12 Authorize the Company, to make one or more market Mgmt For For
purchases [Section 163 of the Companies Act
1985] of up to 47,800,000 ordinary shares of
5 pence each in the capital of the Company,
at a minimum price of 5 pence and up to 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; [Authority expires the earlier of the
conclusion of the next AGM of the Company or
15 months]; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
13. Authorize the Company, in accordance with Section Mgmt For For
366 to 367 of the Companies Act 2006 [the '2006
Act'] the Company and all companies that are
subsidiaries of the Company at any time during
the period commencing the date of this resolution
;a) to make political donations to political
parties, and/or independent election candidates;
b) to make political donaton to political organisations
other than political parties and c) to incur
political expenditure; up to an aggregate amount
of GBP 100,000 and amount authorized under
each of point (a) to (c) shall also be limited
to such amount; words and expressons defined
for the purpose of the 2006 act shall have
the same meaning in this resolution [Authority
expires at the conclusion of the next AGM to
be held in 2009 or 31 JUL 2009]
S.14 Adopt Articles of Association of the Company Mgmt For For
in substitution for, and the exclusion of the
existing Articles of Association as specified
15. Approve the rules of the First Group Plc Long Mgmt For For
Term Incentive Plan 2008 [the 'Plan'] [ the
principal feature is as Specified on pages
10 to 11 of the document of which this notice
of AGM as specified and authorized the Directors
to establish such further plan for the benefit
of employees overseas based on the plan subject
to such modification 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
made available under such further plans are
treated as counting against any limits on individual
participation or overall participation in the
plan
--------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda Number: 933040569
--------------------------------------------------------------------------------------------------------------------------
Security: 302571104
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: FPL
ISIN: US3025711041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERRY S. BARRAT Mgmt For For
ROBERT M. BEALL, II Mgmt For For
J. HYATT BROWN Mgmt For For
JAMES L. CAMAREN Mgmt For For
J. BRIAN FERGUSON Mgmt For For
LEWIS HAY, III Mgmt For For
TONI JENNINGS Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
RUDY E. SCHUPP Mgmt For For
MICHAEL H. THAMAN Mgmt For For
HANSEL E. TOOKES, II Mgmt For For
PAUL R. TREGURTHA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 APPROVAL OF THE MATERIAL TERMS UNDER THE FPL Mgmt For For
GROUP, INC. AMENDED AND RESTATED LONG TERM
INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED
COMPENSATION AS REQUIRED BY INTERNAL REVENUE
CODE SECTION 162(M).
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA Agenda Number: 701879958
--------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 26-May-2009
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative."
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditor's, approve the Company's financial
statements for the YE 31 DEC 2008, as presented
and showing the earnings for the FY of EUR
3,234,431,372.50; grant permanent discharge
to the Members of the Board of Directors for
the performance of their duties during the
said FY
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditor's, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Approve to acknowledge the earnings amount to Mgmt For For
EUR 3,234,431,372.50 and decide to allocate
to the Legal Reserve EUR 256,930.00 which shows
a new amount of EUR 1,045,996,494.40 notes
that the distributable income after allocating
to the Legal Reserve EUR 256,930.00 and taking
into account the retained earnings amounting
to EUR 12,454,519,240.25, amounts to EUR 15,688,693,682.75,
resolve to pay a dividend of EUR 1.40 per share
which will entitle to the 40% deduction provided
by the French General Tax Code and to appropriate
the balance of the distributable income to
the 'Retained Earnings' account, and the interim
dividend of EUR 0.60 was already paid on 11
SEP 2008; receive a remaining dividend of EUR
0.80 on E-half of the dividend balance, I.E,
EUR 0.40, will be paid in shares as per the
following conditions: the shareholders may
opt for the dividend payment in shares from
02 JUN 2009 to 23 JUN 2009, the balance of
the dividend will be paid on 30 JUN 2009, regardless
the means of payment; the shares will be created
with dividend rights as of 01 JAN 2009, in
the event that the Company holds some of its
own shares shall be allocated to the retained
earnings account as required By Law
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Articles L.225-38 of
the French Commercial Code; approve the said
report and the agreements referred to therein
O.5 Approve to renew the appointment of Ernst and Mgmt For For
Young audit as the Statutory Auditor for a
6-year period
O.6 Approve to renew the appointment of Auditex Mgmt For For
as the Deputy Auditor for a 6-year period
O.7 Approve to renew the appointment of Deloitte Mgmt For For
ET Association as the Statutory Auditor for
a 6-year period
O.8 Approve to renew the appointment of Beas as Mgmt For For
the Deputy Auditor for a 6-year period
O.9 Authorize the Board of Directors to buyback Mgmt For For
the Company's shares in the open market, subject
to the conditions described below: maximum
purchase price: EUR 40.00, maximum number of
shares to be acquired: 10% of the share capital,
maximum funds invested in the shares buybacks:
EUR 10,459,964,944.00, and to take all necessary
measures and accomplish all necessary formalities;
[Authority expires at the end of 18-month period];
it supersedes the fraction unused of the authorization
granted by the shareholders meeting of 27 MAY
2008 in Resolution 6
E.10 Amend the Article NR 13 of the Bye-Laws Board Mgmt For For
of Directors, in order to fix the minimal number
of shares in the Company, of which the Directors
elected by the General Meeting must be holders
E.11 Authorize the Board of Directors to issue, with Mgmt For For
the shareholders preferential subscription
right maintained, shares in the Company and
the securities giving access to shares of the
Company or one of its subsidiaries; [Authority
expires at the end of 26-month period]; it
supersedes the fraction unused of the authorization
granted by the shareholders meeting 21 MAY
2007 in resolution 8, the maximum nominal amount
of capital increase to be carried out under
this delegation authority shall not exceed
EUR 2,000,000,000.00, the overall nominal amount
of debt securities to be issued shall not exceed
EUR 10,000,000,000.00 and to take all necessary
measures and accomplish all necessary formalities
E.12 Authorize the Board of Directors to issue by Mgmt For For
way of a public offering and or by way of an
offer reserved for qualified investors in accordance
with the Financial and Monetary code, with
cancellation of the shareholders preferential
subscription rights, shares in the Company
or one of its subsidiaries; [Authority expires
at the end of 26-month period]; it supersedes
the fraction unused of the authorization granted
by the shareholders meeting 21 MAY 2007 in
resolution 9, the maximum nominal amount of
capital increase to be carried out under this
delegation authority shall not exceed the overall
value governed by the current legal and regulatory
requirements, the overall amount of debt securities
to be issued shall not exceed and shall count
against, the overall value related to debt
securities set forth in the previous resolution
and to take all necessary measures and accomplish
all necessary formalities
E.13 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued, at the
same price as the initial issue, within 30
days of the closing of the subscription period
and up to a maximum of 15% of the initial issue,
for each of the issues decided in accordance
with resolutions 11 and 12, subject to the
compliance with the overall value set forth
in the resolution where the issue is decided;
[Authority expires at the end of 26-month period]
E.14 Authorize the Board of Directors to issue Company's Mgmt For For
shares or securities giving access to the Company's
existing or future shares, in consideration
for securities tendered in a public exchange
offer initiated in France or abroad by the
Company concerning the shares of another listed
Company; [Authority expires at the end of 26-month
period]; it supersedes the fraction unused
of the authorization granted by the shareholders
meeting 21 MAY 2007 in resolution 12 the maximum
nominal amount of capital increase to be carried
out under this delegation authority is set
at EUR 1,500,000,000.00, the total nominal
amount of capital increase to be carried out
under this delegation of authority shall count
against the overall value of capital increase
set by resolution 12, the overall amount of
debt securities to be issued shall not exceed
and shall count against, the overall value
related to debt securities set forth in the
previous resolution 11 and to take all necessary
measures and accomplish all necessary formalities
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital up to a nominal overall amount
representing 10% of the share capital by way
of issuing Company's shares or securities giving
access to the existing or future shares, in
consideration for the contributions in kind
granted to the Company and comprised of capital
securities or securities giving access to the
share capital, the nominal overall value of
capital increase resulting from the issues
decided by virtue of the present resolution
12, the overall amount of debt securities to
be issued shall not exceed and shall count
against, the overall value related to debt
securities set forth in the previous resolution
11; [Authority expires at the end of 26-month
period]; it supersedes the fraction unused
of the authorization granted by the shareholders
meeting of 21 MAY 2007 in resolution 13, and
to take all necessary measures and accomplish
all necessary formalities
E.16 Authorize the Board of Directors to increase Mgmt For For
on one or more occasions, the share capital
issuance of the Company's shares to be subscribed
either in cash or by offsetting of the debts,
the maximum nominal amount increase to be carried
out under this delegation of authority is set
at EUR 70,000,000.00, this amount shall count
against the ceiling set forth in Resolution
18, and to cancel the shareholders preferential
subscription rights in favour of the holders
of options giving the right to subscribe shares
or shares of the Company Orange S.A., who signed
a liquidity contract with the Company , and
to take all necessary measures and accomplish
all necessary formalities; [Authority expires
at the end of 18-month period]; it supersedes
the fraction unused of the authorization granted
by the shareholders meeting of 27 MAY 2008
in resolution 13
E.17 Authorize the Board of Directors to proceed Mgmt For For
on 1 or more occasions with the issue and the
allocation free of charge of liquidity instruments
on options ("ILO"), in favour of the holders
of options giving the right to subscribe shares
of the Company Orange S.A., having signed a
liquidity contract with the Company, the maximum
nominal amount increase to be carried out under
this delegation of authority is set at EUR
1,000,000.00 this amount shall count against
the ceiling set forth in Resolution 18 and
to take all necessary measures and accomplish
all necessary formalities; [Authority expires
at the end of 18-month period]; it supersedes
the fraction unused of the authorization granted
by the shareholders meeting of 27 MAY 2008
in Resolution 14
E.18 Adopt the 7 previous resolutions and approve Mgmt For For
to decides that the maximum nominal amount
pertaining to the capital increases to be carried
out with the use of the delegations given by
these 7 resolutions set at EUR 3,500,000,000.00
E.19 Authorize the Board of Directors, to issue on Mgmt For For
1 or more occasions, in France or abroad, and,
or on the international market, any securities
(Other than shares) giving right to the allocation
of debt securities, the nominal amount of debt
securities to be issued shall not exceed EUR
7,000,000,000.00 and to take all necessary
measures and accomplish all necessary formalities;
[Authority expires at the end of 26-month period];
it supersedes the fraction unused of the authorization
granted by the shareholders meeting of 21 MAY
2007 in Resolution 18
E.20 Approve to delegate to the securities all powers Mgmt For For
to increase the share capital in 1 or more
occasions, by way of capitalizing reserves,
profits or premiums, provided that such capitalization
is allowed by Law and under the Bye-Laws, by
issuing bonus shares or raising the par value
of existing shares, or by a combination of
these methods, the ceiling of the nominal amount
of capital increase resulting from the issues
carried by virtue of the present delegation
is set at EUR 2,000,000,000.00; [Authority
expires at the end of 26-month period]; it
supersedes the fraction unused of the authorization
granted by the shareholders meeting of 21 MAY
2007 in Resolution 19
E.21 Authorize the Board of Directors to grant for Mgmt For For
free on 1 or more occasions, existing shares
in favour of the employees or the corporate
officers of the Company and related groups
or Companies, they may not represent more than
1% of the share capital and it has been decided
to cancel the shareholder's preferential subscription
rights in favour of the beneficiaries mentioned
above, and to take all necessary measures and
accomplish all necessary formalities; [Authority
expires at the end of 38-month period]; it
supersedes the fraction unused of the authorization
granted by the shareholders meeting of 21 MAY
2007 in Resolution 12
E.22 Authorize the Board of Directors to increase Mgmt For For
the share capital on 1 or more occasions by
issuing shares or securities giving access
to existing or future shares in the Company
in favour of employees and former employees
who are members of a Company Savings Plan of
the France Telecom Group or by way of allocating
free of charge shares or securities giving
access to the Company's existing or future
shares, i.e., by way of capitalizing the reserves,
profits or premiums, provided that such capitalization
is allowed by Law under the Bye-Laws, the overall
nominal value of capital increase resulting
from the issues carried out by virtue of the
present resolution is set at EUR 500,000,000.00,
the ceiling of the nominal amount of France
Telecom's capital increase resulting from the
issues carried out by capitalizing reserves,
profits or premiums is also set at EUR 500,000,000.00
and it has been decided to cancel the shareholders
preferential subscription rights in favour
of the beneficiaries mentioned above and to
take all necessary measures and accomplish
all necessary formalities; [Authority expires
at the end of 6-month period]; it supersedes
the fraction unused of the authorization granted
by the shareholders meeting of 27 MAY 2008
in Resolution 15
E.23 Authorize the Board of Directors to reduce the Mgmt For For
share capital on 1 or more occasions and at
its sole discretion, by canceling all or part
of the shares held by the Company in connection
with repurchase plans authorized prior and
posterior to the date of the present shareholders
meeting and to take all necessary measures
and accomplish all necessary formalities; [Authority
expires at the end of 18-month period]; it
supersedes the fraction unused of the authorization
granted by the shareholders meeting of 27 MAY
2008 in Resolution 16
E.24 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932991311
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT D. JOFFE Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. KEAN Mgmt For For
1I ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1J ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO RESUBMIT FOR STOCKHOLDER APPROVAL THE 2004 Mgmt For For
KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933071754
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 11-Jun-2009
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
J. BENNETT JOHNSTON 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
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR.
3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Mgmt For For
PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 701746123
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: EGM
Meeting Date: 17-Dec-2008
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative"
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE FOR AND AGAINST A VOTE
OF ABSTAIN WILL BE TREATED AS AN AGAINST VOTE.
THANK YOU.
1. Approve, after having taken note of the contribution Mgmt For For
agreement between Gdf Suez and Gdf Investissements
31, all the terms of the contribution agreement,
the valuation of the contribution and the consideration
for it consequently, the shareholders meeting
decides to increase the share capital by the
creation of 1,140,946 new fully paid up shares
of a par value of EUR 10.00 each, to be distributed
to Gdf Suez the difference between the amount
of the net assets contributed of EUR 114,094,600.00
and the nominal amount of the share capital
increase of EUR 11,409,460.00, estimated at
EUR 102,685, 140.00, will form the merger premium;
and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
2. Approve, after having taken note of the contribution Mgmt For For
agreement between Gdf Suez and Gdf Investissements
37, all the terms of the contribution agreement,
the valuation of the contribution and the consideration
for it consequently, to increase the share
capital by creation of 19,036,102 new fully
paid up shares of a par value of EUR 10.00
each, to be distributed to Gdf Suez the difference
between the amount of the net assets contributed
of EUR 1,903,610,200.00 and the nominal amount
of the share capital increase of EUR 190,361,020.00,
estimated at EUR 1,713,249,180.00, will form
the merger premium; and authorize the board
of Directors to take all necessary measures
and accomplish all necessary formalities
3. Amend the Article 16 of the By-Laws Mgmt For For
4. Amend the Article 13 of the By-Laws Mgmt For For
5. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By-Law
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 701917140
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 04-May-2009
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 540586 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 Approve the report of the Board of Directors Mgmt For For
and the report of the Auditors, the Company's
financial statements FYE 31 DEC 2008, as presented
showing earnings for the FY of EUR 2,766,786,164.00;
and expenses and charges that were not tax
deductible of EUR 699,616.81 with a corresponding
tax of EUR 240,901.39
O.2 Approve the reports of the Board of Directors Mgmt For For
and the Auditors, the consolidated financial
statements for the said FY, in the form presented
to the meeting showing net consolidated earnings
[group share] of EUR 4,857,119,000.00
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 2,766,786,164. 00 allocation
to the legal reserve: EUR 211,114.00 balance:
EUR 2,766,575,050.00 retained earnings: EUR
18,739,865,064.00 balance available for distribution:
EUR 21,506,440,114.00 dividends: EUR 4,795,008,520.
00 [i.e. a net dividend of EUR 2.20 per share],
eligible for the 40% allowance provided by
the French Tax Code interim dividend already
paid on 27 NOV, 2008: EUR 1,723,907,172.00
[i.e. a net dividend of EUR 0.80 per share]
remaining dividend to be paid: EUR 3,071,101,348.00
[i.e. a balance of the net dividend of EUR
1.40]. this dividend will be paid on 04 JUN
2009; in the event that the Company holds some
of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the other reserves account
the dividend payment may be carried out in
cash or in shares for the dividend fraction
of EUR 0.80 the shareholder will need to request
it to his or her financial intermediary from
06 MAY 2009 after, the shareholders will receive
the dividend payment only in cash for the shareholders
who have chosen the payment in cash, the dividend
will be paid on 04 JUN 2009 the dividend fraction
of EUR 0.60 will be paid only in cash on 11
MAY 2009 as required by law
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-38 of
the French Commercial Code, and the agreements
entered into or implemented during the last
year
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 55.00, maximum number of
shares to be acquired: 10% of the share capital,
maximum funds invested in the share buybacks:
EUR 12,000,000,000.00 [Authority expires at
the end of 18-month period]
O.6 Elect Mr. Patrick Arnaud as a Director for a Mgmt For For
period of 4 years
O.7 Elect Mr. Eric Charles Bourgeois as a Director Mgmt For For
for a period of 4 years
O.8 Elect Mr. Emmanuel Bridoux as a Director for Mgmt For For
a period of 4 years
O.9 Elect Mrs. Gabrielle Prunet as a Director for Mgmt For For
a period of 4 years
O.10 Elect Mr. Jean-Luc Rigo as a Director for a Mgmt For For
period of 4 years
O.11 Elect Mr. Philippe Taurines as a Director for Mgmt For For
a period of 4 years
O.12 Elect Mr. Robin Vander Putten as a Director Mgmt For For
for a period of 4 years
E.13 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital by a maximum
nominal amount of EUR 20,000,000.00, by issuance,
with preferred subscription rights maintained,
of 20,000,000 new shares of a par value of
EUR 1.00 each; [Authority expires at the end
of 18-month period] ; it supersedes the one
granted by the shareholders' meeting of 16
JUL 2008 in its Resolution 18 and to cancel
the shareholders' Preferential subscription
rights in favour of any entities, of which
aim is to subscribe, detain or sell GDF Suez
shares or other financial instruments within
the frame of the implementation of one of the
various options of the group GDF Suez International
Employee Shareholding Plan and to take all
necessary measures and accomplish all necessary
formalities
E.14 Authorize the Board of Directors all powers Mgmt For For
to grant, in one or more transactions, in favour
of employees and Corporate Officers of the
Company and, or related Companies, options
giving the right either to subscribe for new
shares in the Company to be issued through
a share capital increase, or to purchase existing
shares purchased by the Company, it being provided
that the options shall not give rights to a
total number of shares, which shall exceed
0.5% ; [Authority expires at the end of 18-month
period]; this delegation of powers supersedes
the one granted by the shareholders meeting
of 16 JUL 2008 in its Resolution 22 and to
cancel the shareholders' preferential subscription
rights in favour of the beneficiaries mentioned
above and to take all necessary measures and
accomplish all necessary formalities
E.15 Authorize the Board of Directors to grant for Mgmt For For
free, on 1 or more occasions, existing or future
shares, in favour of the employees or the Corporate
Officers of the Company and related companies;
they may not represent 0.5% of issued share
capital; [Authority expires at the end of 18-month
period]; this delegation of powers supersedes
the one granted by the shareholders meeting
of 16 JUL 2008 in its Resolution 21 and to
take all necessary measures and accomplish
all necessary formalities
E.16 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of the meeting
to carry out all filings, publications and
other formalities prescribed by Law
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the external proposal has been filed
by FCPE Action Gaz 2005, one of the employees
shareholders vehicle, it amends the earlier
Resolution 14 on options for 0.50% of share
capital and tends to enlarge the beneficiaries
to all employees but equally, even if a greater
accessibility of employees to share-based payments
seems positive, we do not support this proposal
as we consider that egalitarian grants of options
must not be encouraged and that stock-options
grants must remain a remuneration tool in the
hand of the Board of Directors, we recommend
opposition
B. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the external proposal from the Suez
Action Gaz 2005 ESOP amends the earlier authorization
for restricted shares up to 0.7% of the capital
but here for all employees and equally, we
do not support as we consider that theses devices
must be used as element of the individual pay
and because the Board of Directors has already
implemented all-employees plans and asks shareholders
authorization to continue within the limit
of 0.20% of share capital [See Resolution 15],
we recommend opposition
C. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to cut total dividend to EUR 0.80 instead
of EUR 2.2, this external proposal from the
Suez Action Gaz 2005 ESOP is not based on the
strong increase of the 2008 dividend, last
year employees shareholders already suggested
to freeze the dividend, the motive is to increase
the investments and salaries instead of the
dividends; the resulting dividend would be
a reduction to only 57% of the ordinary dividend
paid last year and 36% of the total dividend
for this year, a final distribution much too
low in view of the legitimate expectations
of the shareholders, we cannot support such
resolution which primarily opposes the interests
of employees and shareholders
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933023222
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: J.C. REYES Mgmt For For
1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt For For
PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt For For
SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For
IN SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr Against For
DEATH BENEFIT PAYMENTS
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933003713
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt Abstain Against
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C1 CUMULATIVE VOTING Shr Against For
C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Against For
C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For
C4 DIVIDEND POLICY Shr Against For
C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933017178
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON 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 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933038487
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2009
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: S.M. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1G ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT 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 TO AMEND AND RESTATE THE 1993 STOCK Mgmt For For
AND INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr Against For
AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For
10 PROPOSAL ON IRAQ OPERATIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD Agenda Number: 701727060
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 25-Nov-2008
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and Company's financial statements, Mgmt For For
the Directors' declaration and the Directors'
report and independent Audit report for the
YE 30 JUN 2008
2. Adopt the remuneration report as included in Mgmt For For
the Directors' report for YE 30 JUN 2008
3. Declare the dividend as recommended by the Board Mgmt For For
4.a Re-elect Mr. John Evyn Slack-Smith as a Director, Mgmt For For
who retires by rotation at the close of the
meeting in accordance with Article 63A of the
constitution of the Company
4.b Re-elect Mr. Kenneth William Gunderson-Briggs Mgmt For For
as a Director, who retires by rotation at the
close of the meeting in accordance with Article
63A of the Constitution of the Company
4.c Re-elect Mr. Graham Charles Paton as a Director, Mgmt For For
who retires by rotation at the close of the
meeting in accordance with Article 63A of the
Constitution of the Company
4.d Re-elect Mr. David Matthew Ackery as a Director, Mgmt For For
who retires by rotation at the close of the
meeting in accordance with Article 63A of the
Constitution of the Company
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933006276
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2009
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: JAIME CHICO PARDO Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1H ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 CUMULATIVE VOTING Shr Against For
04 PRINCIPLES FOR HEALTH CARE REFORM Shr Against For
05 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Against For
06 TAX GROSS-UP PAYMENTS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES & CLEARING LTD Agenda Number: 701885052
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 545726 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR"AGAINST" FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and consider the Audited accounts for Mgmt For For
the YE 31 DEC 2008 together with the reports
of the Directors and Auditor thereon
2. Declare a final dividend of HKD 1.80 per share Mgmt For For
3.A Elect Mr. Ignatius T C Chan as a Director Mgmt For For
3.B Elect Mr. John M M Williamson as a Director Mgmt For For
3.C Elect Mr. Gilbert K T Chu as a Director Mgmt Against Against
4. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of HKEx and to authorize the Directors to fix
their remuneration
5. Approve 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
--------------------------------------------------------------------------------------------------------------------------
HTC CORP Agenda Number: 702002798
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194T109
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: TW0002498003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 538902 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 The 2008 business operations Non-Voting
A.2 The 2008 audited report Non-Voting
A.3 The revision to the rules of the Board meeting Non-Voting
A.4 The status of buyback treasury stock Non-Voting
B.1 Approve the 2008 business reports and financial Mgmt For For
statements
B.2 Approve the 2008 profit distribution, proposed Mgmt For For
cash dividend: TWD 27 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings, and staff bonus, proposed stock dividend:
50 for 1,000 shares held
B.4 Approve the revision to the Articles of Incorporation Mgmt For For
B.5 Approve the revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 Approve the revision to the procedures of trading Mgmt For For
derivatives
B.7 Approve the revision to the procedures of monetary Mgmt For For
loans
B.8 Approve the revision to the procedures of endorsement Mgmt For For
and guarantee
B.9 Elect Mr. Hochen Tan as a Director, Shareholder Mgmt For For
No: D101161444
B.10 Extraordinary Motions Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933016962
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For
1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For
URGING THE BOARD OF DIRECTORS TO SEEK STOCKHOLDER
APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT
BENEFITS FOR SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
INBEV SA, BRUXELLES Agenda Number: 701705886
--------------------------------------------------------------------------------------------------------------------------
Security: B5064A107
Meeting Type: EGM
Meeting Date: 29-Sep-2008
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
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 acquisition of Anheuser-Busch Mgmt Take No Action
2. Amend the Articles regarding change Company's Mgmt Take No Action
name in Anheuser-Busch Inbev
3. Approve the issuance of shares with preemptive Mgmt Take No Action
rights in connection with acquisition up to
EUR 10 Billion
4. Approve the terms and conditions of issuance Mgmt Take No Action
of shares under Item 3
5. Approve the suspensive conditions for issuance Mgmt Take No Action
of shares under Item 3
6. Authorize the Board and the Chief Executive Mgmt Take No Action
Officer and CFO for the implementation of approved
resolutions
7. Elect Mr. August Busch IV as a Director Mgmt Take No Action
8. Approve the change of Control Clause of USD Mgmt Take No Action
45 Billion following the Article 556 of Company
Law
9. Approve the change of Control Clause of USD Mgmt Take No Action
9.8 Billion following the Article 556 of Company
Law
10. Authorize Mrs. Sabine Chalmers and Mr. M. Benoit Mgmt Take No Action
Loore to implement approved resolutions and
fill required documents/formalities at Trade
Registry
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 701640686
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 15-Jul-2008
Ticker:
ISIN: ES0148396015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL ON
16 JUL 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts and the management Mgmt For For
report of Industria de Diseno Textile, S.A.
for FY 2007.
2. Approve the annual accounts, balance sheet, Mgmt For For
profit and loss account, statement of changes
in net worth, cash flow statement and notes
to the accounts, as well as the Management
report of the consolidated Group, Grupo Inditex,
for the FYE 31 JAN 2008, and the Company Management
for the same period.
3. Approve the application of profits and dividend Mgmt For For
distribution.
4. Re-appoint Mr. D. Antonio Abril Abadin as a Mgmt For For
Director
5. Re-appoint KPMG Auditores, S.L. as Auditors Mgmt For For
of the company.
6. Authorize the Board of Directors to proceed Mgmt For For
to the derivative acquisition of own shares.
7. Approve the remuneration of Members of the Supervision Mgmt For For
and control committees.
8. Approve to delegate the powers to execute the Mgmt For For
agreements.
9. Approve the information to the general meeting Mgmt For For
about the Board of Directors regulations.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933103157
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 20-Jun-2009
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For *
AS AT MARCH 31, 2009 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF THE DIRECTORS AND AUDITORS THEREON.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For *
YEAR ENDED MARCH 31, 2009.
03 TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M. Mgmt For *
SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For *
GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
05 TO APPOINT A DIRECTOR IN PLACE OF RAMA BIJAPURKAR, Mgmt Abstain *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
06 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. BOYLES, Mgmt For *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
07 TO APPOINT A DIRECTOR IN PLACE OF PROF. JEFFREY Mgmt For *
S. LEHMAN, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For *
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 20, 2009, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR
REMUNERATION.
09 TO APPOINT K.V. KAMATH AS DIRECTOR, LIABLE TO Mgmt For *
RETIRE BY ROTATION.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933030897
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1J ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shr Against For
07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shr Against For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 701982096
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3. Appoint a Director Mgmt Abstain Against
4. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 701988771
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Approve Payment of Bonuses to Corporate Officers Mgmt For For
3 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
4.1 Appoint a Director Mgmt Abstain Against
4.2 Appoint a Director Mgmt Abstain Against
4.3 Appoint a Director Mgmt Abstain Against
4.4 Appoint a Director Mgmt Abstain Against
4.5 Appoint a Director Mgmt Abstain Against
4.6 Appoint a Director Mgmt Abstain Against
4.7 Appoint a Director Mgmt Abstain Against
4.8 Appoint a Director Mgmt Abstain Against
4.9 Appoint a Director Mgmt Abstain Against
4.10 Appoint a Director Mgmt Abstain Against
4.11 Appoint a Director Mgmt Abstain Against
4.12 Appoint a Director Mgmt Abstain Against
4.13 Appoint a Director Mgmt Abstain Against
4.14 Appoint a Director Mgmt Abstain Against
4.15 Appoint a Director Mgmt Abstain Against
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt For For
6 Amend the Compensation to be Received by Directors Mgmt For For
and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr Against For
AND DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933038641
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 GOVERNMENTAL SERVICE REPORT Shr Against For
05 CUMULATIVE VOTING Shr Against For
06 SPECIAL SHAREOWNER MEETINGS Shr Against For
07 CREDIT CARD LENDING PRACTICES Shr Against For
08 CHANGES TO KEPP Shr Against For
09 SHARE RETENTION Shr Against For
10 CARBON PRINCIPLES REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701849892
--------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: CH0029758650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 544358, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, annual accounts of Mgmt Take No Action
the group 2008 report of the Auditors
2. Approve the appropriation of the balance profit Mgmt Take No Action
3. Grant discharge to the Members of the Board Mgmt Take No Action
of Directors and the Management
4.1 Re-elect Mr. Raymon J. Baer Mgmt Take No Action
4.2 Approve the By-election of Mr. Leonhard H. Fischer Mgmt Take No Action
5. Elect the Auditors Mgmt Take No Action
6. Approve the reduction of the share capital with Mgmt Take No Action
modification of By-Laws
7. Approve the other modifications of By-Laws Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701995384
--------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: EGM
Meeting Date: 30-Jun-2009
Ticker:
ISIN: CH0029758650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 584452, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU.
1. Approve to exchange the statutory reserves into Mgmt Take No Action
free reserves
2. Approve the Company's affaires modification Mgmt Take No Action
3.1 Approve the split of the private banking and Mgmt Take No Action
asset management business divisions: fixing
of a special dividend
3.2 Approve the split of the private banking and Mgmt Take No Action
asset management business divisions: Company's
modification
3.3.1 Elect Mr. Johannes A. De Gier as a Board of Mgmt Take No Action
Director
3.3.2 Elect Mr. Hugh Scott Barrett as a Board of Director Mgmt Take No Action
3.3.3 Elect Mr. Dieter A. Enkelmann as a Board of Mgmt Take No Action
Director
4. Approve to close the shares repurchase program Mgmt Take No Action
2008-2010, approved 2008
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933005806
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1I ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION REGARDING RIGHT OF HOLDERS
OF AT LEAST TWENTY-FIVE PERCENT OF SHARES TO
CALL A SPECIAL MEETING OF STOCKHOLDERS
04 REAPPROVAL OF PERFORMANCE GOALS UNDER THE 2001 Mgmt For For
EQUITY PARTICIPATION PLAN
05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 701982161
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 24-Jun-2009
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Adopt Reduction
of Liability System for Outside Directors,
Adopt Reduction of Liability System for Outside
Auditors
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
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. Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as Stock
Options to Employees of the Company and Directors
of Major Subsidiaries of the Company
--------------------------------------------------------------------------------------------------------------------------
KONAMI CORPORATION Agenda Number: 701988202
--------------------------------------------------------------------------------------------------------------------------
Security: J35996107
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KRONES AG, NEUTRAUBLING Agenda Number: 701946088
--------------------------------------------------------------------------------------------------------------------------
Security: D47441171
Meeting Type: AGM
Meeting Date: 17-Jun-2009
Ticker:
ISIN: DE0006335003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 27 MAY 2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting
annual report for the 2008 FY with the report
of the Supervisory Board, the group financial
statements and group annual report as well
as the report by the Board of 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 37,025,676.78 as follows: Payment
of a dividend of EUR 0.60 per no-par share
EUR 180,000,000 shall be allocated to the other
revenue reserves EUR 870,833.58 shall be carried
for ward Ex-dividend and payable date: 18 JUN
2009
3. Ratification of the Acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. Ratification of the Acts of the Supervisory Mgmt For For
Board Elect Messrs: Alexander Nerz, Philipp
Graf von und zu Lerchenfeld to the Supervisory
Board
6. Renewal of the authorization to acquire own Mgmt For For
shares, the Company shall be authorized to
acquire own shares of up to 10% of its share
capital, at prices neither deviating more than
10% from the market price if the shares are
acquired through the Stock Exchange, nor more
than 20% from the market price if the shares
are acquired by way of a public repurchase
offer to all shareholders, on or before 16
DEC 2010, the Board of MDs shall be authorize
d to dispose of the shares in a manner other
than the Stock Exchange or a rights offering
if the shares are sold at a price not materially
below their market price, to use the shares
for acquisition purposes, and to retire the
shares
7. Amendment to Section 16, regarding shareholders, Mgmt For For
meetings being held at the Company's seat,
at the seat of a German stock exchange, or
in Regensburg
8. Amendment to the Articles of Association, in Mgmt For For
respect of a new Section 5a being inserted,
regarding Section 27a [1] of the Securities
Trade Act not being applied
9. Appointment of Auditors for the 2009 FY: Bayerische Mgmt For For
Treuhandgesellschaft AG, Regensburg
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933013942
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For
1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For
DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
TO AMEND ARTICLE XIII
04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For
WEAPONS PROGRAM
05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr Against For
EXECUTIVES AFTER DEATH
06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 701672316
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 10-Sep-2008
Ticker:
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 438774, 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.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the annual report, compensation report, Mgmt Take No Action
consolidated financial statements and statutory
financial statements of Logitech International
SA of 31 MAR 2008
2. Approve the appropriation of retained earnings Mgmt Take No Action
without payment of a dividend for FY 2008
3. Approve to decrease the conditional capital Mgmt Take No Action
for Employee Equity Incentive Plans
4. Approve to increase the shares available for Mgmt Take No Action
issuance under Employee Share Purchase Plans
5. Grant authority for conditional capital for Mgmt Take No Action
future convertible bond issuance
6. Approve the Logitech Management Performance Mgmt Take No Action
Bonus Plan
7. Approve to release the Board of Directors for Mgmt Take No Action
liability for activities during the FY 2008
8.1 Elect Mr. Gerald Quindlen to the Board of Directors Mgmt Take No Action
8.2 Elect Mr. Richard Laube to the Board of Directors Mgmt Take No Action
8.3 Re-elect Mr. Matthew Bousquette to the Board Mgmt Take No Action
of Directors
9. Re-elect PricewaterhouseCopers S.A. as the Auditors Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 701984901
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Expand Business Lines, Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the Other Updated Laws and Regulations
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAN AG Agenda Number: 701822187
--------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 03-Apr-2009
Ticker:
ISIN: DE0005937007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 13 MAR 2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the adopted annual financial Non-Voting
statements of MAN AG and the approved consolidated
financial statements for the year ending December
31, 2008 in addition to the Management Report
of MAN AG and the MAN Group Management Report
for the 2008 fiscal year as well as the report
on the Supervisory Board
2. Appropriation of MAN AG's net retained profits Mgmt For For
3. Approval of the Executive Board's actions Mgmt For For
4. Approval of the Supervisory Board's actions Mgmt For For
5. Authorization to purchase and use own stock Mgmt For For
6. Resolution on extension to the authorization Mgmt For For
of the Annual General Meeting from June 3,
2005 concerning creation of Authorized Capital
to enable stock to be issued to managers and
amendments to the Articles of Incorporation.
7. Appointment of auditors for the 2009 fiscal Mgmt For For
year
8. MAN AG's change of legal form to a Societas Mgmt For For
Europaea (SE - European Stock Corporation)
9.1. Election of stockholder representatives to the Mgmt For For
Supervisory Board of MAN SE: Michael Behrendt
9.2. Election of stockholder representatives to the Mgmt For For
Supervisory Board of MAN SE: Dr. jur. Heiner
Hasford
9.3. Election of stockholder representatives to the Mgmt For For
Supervisory Board of MAN SE: Prof. Dr. rer.
pol. Renate Koecher
9.4. Election of stockholder representatives to the Mgmt For For
Supervisory Board of MAN SE: Hon.-Prof. Dr.
techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piech
9.5. Election of stockholder representatives to the Mgmt For For
Supervisory Board of MAN SE: Dipl.-Kfm. Stefan
W. Ropers
9.6. Election of stockholder representatives to the Mgmt For For
Supervisory Board of MAN SE: Dr.-Ing. E.h.
Rudolf Rupprecht
9.7. Election of stockholder representatives to the Mgmt For For
Supervisory Board of MAN SE: Dr.-Ing. Ekkehard
D. Schulz
9.8. Election of stockholder representatives to the Mgmt For For
Supervisory Board of MAN SE: Rupert Stadler
9.9. Election of stockholder representatives to the Mgmt For For
Supervisory Board of MAN SE: Dr. jur. Thomas
Kremer (substitute member)
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION Agenda Number: 933021824
--------------------------------------------------------------------------------------------------------------------------
Security: 56501R106
Meeting Type: Annual and Special
Meeting Date: 07-May-2009
Ticker: MFC
ISIN: CA56501R1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. CASSADAY Mgmt For For
LINO J. CELESTE Mgmt For For
GAIL C.A. COOK-BENNETT Mgmt For For
THOMAS P. D'AQUINO Mgmt For For
RICHARD B. DEWOLFE Mgmt For For
ROBERT E. DINEEN, JR. Mgmt For For
PIERRE Y. DUCROS Mgmt For For
DONALD A. GULOIEN Mgmt For For
SCOTT M. HAND Mgmt For For
ROBERT J. HARDING Mgmt For For
LUTHER S. HELMS Mgmt For For
THOMAS E. KIERANS Mgmt For For
LORNA R. MARSDEN Mgmt For For
HUGH W. SLOAN, JR. Mgmt For For
GORDON G. THIESSEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
03 AMENDMENTS TO BY-LAW NO. 2 CREATING CLASS 1 Mgmt For For
SHARES.
4A SHAREHOLDER PROPOSAL NO. 1 Shr Against For
4B SHAREHOLDER PROPOSAL NO. 2 Shr Against For
4C SHAREHOLDER PROPOSAL NO. 3 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933009424
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2009
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr Against For
LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr Against For
OF EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932935488
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 21-Aug-2008
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR J. DZAU, M.D. Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2008 STOCK AWARD Mgmt For For
AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933007432
--------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MRK
ISIN: US5893311077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For
1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS
04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For
LEAD DIRECTOR
06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932960013
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For
UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 932907073
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F110
Meeting Type: Annual
Meeting Date: 07-Jul-2008
Ticker: MICC
ISIN: LU0038705702
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF CHAIRMAN. Mgmt For *
A2 TO RECEIVE THE DIRECTORS' REPORT (RAPPORT DE Mgmt For *
GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR
OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM)
ACCOUNTS AT 31 DECEMBER 2007.
A3 APPROVAL OF THE CONSOLIDATED ACCOUNTS PARENT Mgmt For *
COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED
31 DECEMBER 2007.
A4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED Mgmt For *
DECEMBER 31 2007.
A5 DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT Mgmt For *
OF THE YEAR ENDED DECEMBER 31 2007.
A6 ELECTION OF THE BOARD OF DIRECTORS, INCLUDING Mgmt For *
TWO NEW DIRECTORS.
A7 ELECTION OF THE EXTERNAL AUDITORS. Mgmt For *
A8 APPROVAL OF DIRECTORS' FEES. Mgmt For *
A9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK PROGRAM, Mgmt For *
(B) BOARD OF DIRECTORS' DECISION TO DELEGATE
AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY
TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF
MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK
PROGRAM.
A10 MISCELLANEOUS. Mgmt For *
EI APPROVAL OF AMENDMENTS TO ARTICLE 21 ("PROCEDURE, Mgmt For *
VOTE") OF THE ARTICLES OF ASSOCIATION.
EII MISCELLANEOUS. Mgmt For *
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 701982248
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Reduce Authorized Capital Mgmt For For
to 28,485,271,000 shs., Approve Minor Revisions
Related to Dematerialization of Shares and
the Other Updated Laws and Regulations
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
4. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 933018257
--------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: MOT
ISIN: US6200761095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: D. DORMAN Mgmt For For
1C ELECTION OF DIRECTOR: W. HAMBRECHT Mgmt For For
1D ELECTION OF DIRECTOR: S. JHA Mgmt For For
1E ELECTION OF DIRECTOR: J. LEWENT Mgmt For For
1F ELECTION OF DIRECTOR: K. MEISTER Mgmt For For
1G ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For
1H ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For
1I ELECTION OF DIRECTOR: R. SOMMER Mgmt For For
1J ELECTION OF DIRECTOR: J. STENGEL Mgmt For For
1K ELECTION OF DIRECTOR: A. VINCIQUERRA Mgmt For For
1L ELECTION OF DIRECTOR: D. WARNER III Mgmt For For
1M ELECTION OF DIRECTOR: J. WHITE Mgmt For For
02 AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE PAR VALUE
03 AMENDMENT TO EXISTING EQUITY PLANS TO PERMIT Mgmt For For
A ONE-TIME STOCK OPTION EXCHANGE PROGRAM
04 AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN OF 1999
05 STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
07 SHAREHOLDER PROPOSAL RE: CUMULATIVE VOTING Shr Against For
08 SHAREHOLDER PROPOSAL RE: SPECIAL SHAREOWNER Shr Against For
MEETINGS
09 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shr Against For
STANDARDS AT MOTOROLA FOR HUMAN RIGHTS
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES FINANCE B.V. Agenda Number: 701905107
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 26-May-2009
Ticker:
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the Financial statements and Non-Voting
annual Report for the 2008 FY with the report
of the Supervisory Board, the group financial
statements and Group annual report as well
as the report by the Board of 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 45,356,978.85 as follows: payment
of a dividend of EUR 0.93 per no-par share
ex-dividend and payable date: 27 MAY 2009
3. Ratification of The acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Election of Mr. Joachim Rauhut to the Supervisory Mgmt For For
Board
6. Appointment of the Auditors for the 2009 FY, Mgmt For For
the interim report and the interim half-year
financial statements: Deloitte + Touche GmbH,
Munich
7. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at prices not deviating more than 10% from
the market price of the shares, on or before
26 NOV 2010, 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 their market price, to
use the shares in connection with Mergers and
acquisitions or for satisfying existing conv.
and/or Option Rights, to use the shares within
the scope of the Company's Matching Stock Programmme,
and to retire the shares
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701860909
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 525807, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU.
1.1 Receive the 2008 annual report, financial statements Mgmt Take No Action
of Nestle SA and consolidated financial statements
of the Nestle Group, reports of the statutory
Auditors
1.2 Receive the 2008 compensation report Mgmt Take No Action
2. Approve to release the Members of the Board Mgmt Take No Action
of Directors and the Management
3. Approve the appropriation of profits resulting Mgmt Take No Action
from the balance sheet of Nestle S.A. and Dividends
of CHF 1.40 per share
4.1.1 Re-elect Mr. Daniel Borel to the Board of Directors Mgmt Take No Action
4.1.2 Re-elect Mrs. Carolina Mueller Mohl to the Board Mgmt Take No Action
of Directors
4.2 Elect KPMG S.A., Geneva branch as the Statutory Mgmt Take No Action
Auditor for a term of 1 year
5. Approve to cancel 180,000,000 repurchased under Mgmt Take No Action
the Share Buy-back Programme launched on 24
AUG 2007 and reduce the share capital by CHF
18,000,000
--------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION Agenda Number: 932946568
--------------------------------------------------------------------------------------------------------------------------
Security: 65248E203
Meeting Type: Annual
Meeting Date: 17-Oct-2008
Ticker: NWS
ISIN: US65248E2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1AA ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1AB ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON Mgmt For For
1AC ELECTION OF DIRECTOR: MARK HURD Mgmt For For
1AD ELECTION OF DIRECTOR: ANDREW S.B. KNIGHT Mgmt For For
1AE ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For
1BA ELECTION OF K. RUPERT MURDOCH AS A DIRECTOR Mgmt For For
IF PROPOSAL 3 IS APPROVED
1BB ELECTION OF JOSE MARIA AZNAR AS A DIRECTOR IF Mgmt For For
PROPOSAL 3 IS APPROVED
1BC ELECTION OF NATALIE BANCROFT AS A DIRECTOR IF Mgmt For For
PROPOSAL 3 IS APPROVED
1BD ELECTION OF PETER L. BARNES AS A DIRECTOR IF Mgmt For For
PROPOSAL 3 IS APPROVED
1BE ELECTION OF KENNETH E. COWLEY AS A DIRECTOR Mgmt For For
IF PROPOSAL 3 IS APPROVED
1BF ELECTION OF DAVID F. DEVOE AS A DIRECTOR IF Mgmt For For
PROPOSAL 3 IS APPROVED
1BG ELECTION OF VIET DINH AS A DIRECTOR IF PROPOSAL Mgmt For For
3 IS APPROVED
1BH ELECTION OF LACHLAN K. MURDOCH AS A DIRECTOR Mgmt For For
IF PROPOSAL 3 IS APPROVED
1BI ELECTION OF THOMAS J. PERKINS AS A DIRECTOR Mgmt For For
IF PROPOSAL 3 IS APPROVED
1BJ ELECTION OF ARTHUR M. SISKIND AS A DIRECTOR Mgmt For For
IF PROPOSAL 3 IS APPROVED
1BK ELECTION OF JOHN L. THORNTON AS A DIRECTOR IF Mgmt For For
PROPOSAL 3 IS APPROVED
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
03 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS BEGINNING AT THE COMPANY'S
2008 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 701922103
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 26-May-2009
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative.
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the unconsolidated accounts for the Mgmt For For
FYE on 31 DEC 2008; Management report; grant
discharge to the Board Members
O.2 Approve the consolidated accounts for the FYE Mgmt For For
on 31 DEC 2008
O.3 Approve the distribution of profits and determine Mgmt For For
the dividend
O.4 Approve the agreements referred to in Article Mgmt For For
L.225-38 of the Commercial Code
O.5 Approve the regulated commitments made in favor Mgmt For For
of Frederic Vincent as Chairman-General Manager
O.6 Approve the attendance allowances to the Board Mgmt For For
of Directors
O.7 Ratify the transfer of the headquarters Mgmt For For
O.8 Appoint temporary and permanent Statutory Auditors Mgmt For For
O.9 Authorize the Board of Directors in order to Mgmt For For
operate on the Company's shares
E.10 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of treasury shares
E.11 Authorize the Board of Directors to increase Mgmt For For
the share capital, by issuing common shares
with maintenance of preferential subscription
rights
E.12 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing-without preferential
subscription rights-securities representing
claims access to the Company's capital, subjected
to a common ceiling of EUR 4 million into nominal
with the 13th resolution
E.13 Authorize the Board of Directors to issue shares, Mgmt For For
securities or securities giving access to capital
in case of a public offer exchange initiated
by the Company on its own securities or securities
of another Company, subjected to a common ceiling
of EUR 4 million into nominal with the 12th
resolution
E.14 Authorize the Board of Directors to decide on Mgmt For For
the increase of the number of securities to
be issued in case of capital increase with
or without preferential subscription rights
within the limits set in the ceiling of 11th,
12th and 13th resolutions
E.15 Approve the possibility to issue common shares Mgmt For For
or securities giving access to capital, limited
to 5% of the share capital in compensation
of contributions in kind relating to equity
securities or securities giving access to capital
E.16 Approve the delegation of competence to the Mgmt For For
Board of Directors to decide a capital increase
by incorporation of premiums, reserves or benefits
E.17 Authorize the Board of Directors to decide on Mgmt For For
the increase of the share capital by issuing
shares or securities giving access to capital
reserved for Savings Plans' Members with cancellation
of preferential subscription rights to these
remaining within the limits of EUR 400,000
E.18 Authorize the Board of Directors in order to Mgmt For For
grant options to subscribe or purchase shares
in the limit of EUR 400,000
O.19 Grant powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932939551
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2008
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
JEANNE P. JACKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 701990954
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Amount and Details of Compensation Concerning Mgmt For For
Stock Acquisition Rights as Stock Compensation-type
Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701988048
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
3.12 Appoint a Director Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933000034
--------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Special
Meeting Date: 17-Mar-2009
Ticker: NE
ISIN: KYG654221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER, REORGANIZATION AND CONSOLIDATION Mgmt For For
TRANSACTION TO BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, COPIES OF WHICH ARE ATTACHED TO
THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER, REORGANIZATION
AND CONSOLIDATION TRANSACTION.
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933090691
--------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: NE
ISIN: CH0033347318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PAYMENT OF A DIVIDEND THROUGH Mgmt For For
A REDUCTION OF THE PAR VALUE OF THE SHARES
IN AN AMOUNT EQUAL TO SWISS FRANCS 0.25
02 DIRECTOR
JULIE H. EDWARDS Mgmt For For
MARC E. LELAND Mgmt For For
DAVID W. WILLIAMS Mgmt For For
03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NOBLE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
04 APPROVAL OF AN AMENDMENT OF ARTICLE 21 PARAGRAPH Mgmt For For
1(D) OF THE ARTICLES OF ASSOCIATION IN ORDER
TO LIMIT THE CHANGES TO AUTHORIZED AND CONDITIONAL
CAPITAL THAT REQUIRE APPROVAL OF AT LEAST TWO-THIRDS
OF THE SHARES REPRESENTED AT A GENERAL MEETING
TO AN INCREASE IN THE AMOUNT OF THE AUTHORIZED
OR CONDITIONAL SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 701803579
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
. Non-Voting
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
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 Mgmt For For
2. Matters of order for the Meeting Mgmt For For
3. Election of the persons to confirm the minutes Mgmt For For
and to verify the counting of votes
4. Recording the legal convening of the Meeting Mgmt For For
and quorum
5. Recording the attendance at the Meeting and Mgmt For For
adoption of the list of votes
6. Presentation of the Annual Accounts 2008, the Mgmt For For
report of the Board of Directors and the Auditor's
report for the year 2008 - Review by the CEO
7. Adoption of the Annual Accounts Mgmt For For
8. Resolution on the use of the profit shown on Mgmt For For
the balance sheet and the payment of dividend;
the board proposes to the AGM a dividend of
EUR 0.40 per share for the fiscal year 2008;
the dividend will be paid to shareholders registered
in the register of shareholders held by Finnish
Central Securities Depository Ltd on the record
date, April 28, 2009; the board proposes that
the dividend be paid on or about May 13, 2009
9. Resolution on the discharge of the Members of Mgmt For For
the Board of Directors and the President from
liability
10. Resolution on the remuneration of the members Mgmt For For
of the Board of Directors; the Board's Corporate
Governance and Nomination Committee proposes
to the AGM that the remuneration payable to
the members of the board to be elected at the
AGM for the term until the close of the AGM
in 2010 be unchanged from 2008 as follows:
EUR 440,000 for the Chairman, EUR 150,000 for
the Vice Chairman, and EUR 130,000 for each
Member; in addition, the Committee proposes
that the Chairman of the Audit Committee and
Chairman of the Personnel Committee will each
receive an additional annual fee of EUR 25,000,
and other Members of the Audit Committee an
additional annual fee of EUR 10,000 each; the
Corporate Governance and Nomination Committee
proposes that approximately 40% of the remuneration
be paid in Nokia shares purchased from the
market
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 AGM
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 AGM that all current
Board members be re-elected for the term until
the close of the AGM in 2010; Georg Ehrn-rooth,
Lalita D. Gupte, Bengt Holmstrom, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila,
Marjorie Scardino, Risto Siilasmaa and Keijo
Suil; the committee also proposes that Isabel
Marey-Semper be elected as new member of the
Board for the same term; Ms. Marey-Semper is
Chief Financial Officer, EVP responsible for
Strategy at PSA Peugeot Citroen; with PhD in
neuropharmacology and MBA as educational background,
she has a diverse working experience, including
Chief Operating Officer of the Intellectual
Property and Licensing Business Units of Thomson
and Vice President, Corporate Planning of Saint-Gobain
13. Resolution on the remuneration of the Auditor; Mgmt For For
the Board's Audit Committee proposes to the
AGM that the External Auditor to be elected
at the AGM be reimbursed according to the Auditor's
invoice, and in compliance with the purchase
policy approved by the Audit Committee
14. Election of Auditor; The Board's Audit Committee Mgmt For For
proposes to the AGM that PricewaterhouseCoopers
Oy be re-elected as the Company's Auditor for
the fiscal year 2009
15. Authorizing the Board of Directors to resolve Mgmt For For
to repurchase the Company's own shares; the
board proposes that the AGM authorize the board
to resolve to repurchase a maximum of 360 million
Nokia shares by using funds in the unrestricted
shareholders' equity; repurchases will reduce
funds available for distribution of profits;
the shares may be repurchased in order to develop
the capital structure of the Company, to finance
or carry out acquisitions or other arrangements,
to settle the Company's equity-based incentive
plans, to be transferred for other purposes,
or to be cancelled; the shares can be repurchased
either: a] through a tender offer made to all
the shareholders on equal terms; or b] through
public trading and on such stock exchanges
the rules of which allow the purchases; in
this case the shares would be repurchased in
another proportion than that of the current
shareholders; it is proposed that the authorization
be effective until June 30, 2010 and the authorization
is proposed to terminate the authorization
resolved by the AGM on May 08, 2008
16. Closing of the Meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 701982476
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
2.11 Appoint a Director Mgmt Abstain Against
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 701810168
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 24-Feb-2009
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
530415 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION
5.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 524714, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the financial statements Mgmt Take No Action
of Novartis AG and the Group consolidated financial
statements for the business year 2008
2. Grant discharge, from liability, to the Members Mgmt Take No Action
of the Board of Directors and the Executive
Committee for their activities during the business
year 2008
3. Approve the appropriation of the available earnings Mgmt Take No Action
as per the balance sheet and declaration of
dividend as follows: dividend: CHF 4,906,210,030
and balance to be carried forward: CHF 9,376,005,541;
payment will be made with effect from 27 FEB
2009
4. Approve to cancel 6,000,000 shares repurchased Mgmt Take No Action
under the 6th Share Repurchase Program and
to reduce the share capital accordingly by
CHF 3,000,000 from CHF 1,321,811,500 to CHF
1,318,811,500; and amend Article 4 of the Articles
of Incorporation as specified
5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Take No Action
Amend Articles 18 and 25 of the Articles of
Incorporation as specified
5.2 Amend Article 2 Paragraph 3 of the Articles Mgmt Take No Action
of Incorporation as specified
5.3 Amend Articles 18 and 28 of the Articles of Mgmt Take No Action
Incorporation as specified
6.1 Acknowledge that, at this AGM, Prof. Peter Burckhardt Non-Voting
M.D. is resigning from the Board of Directors,
having reached the age limit, at his own wish
and Prof. William W. George is also resigning
from the Board of Directors
6.2.A Re-elect Prof. Srikant M. Datar, Ph.D, to the Mgmt Take No Action
Board of Directors, for a 3 year term
6.2.B Re-elect Mr. Andreas Von Planta, Ph.D, to the Mgmt Take No Action
Board of Directors, for a 3 year term
6.2.C Re-elect Dr.-Ing. Wendelin Wiedeking, to the Mgmt Take No Action
Board of Directors, for a 3 year term
6.2.D Re-elect Prof. Rolf. M. Zinkernagel, M.D, to Mgmt Take No Action
the Board of Directors, for a 3 year term
6.3 Elect Prof. William Brody, M.D, Ph.D, to the Mgmt Take No Action
Board of Directors, for a 3 year term
7. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt Take No Action
of Novartis AG, for a further year
--------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) Agenda Number: 701845692
--------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 18-Mar-2009
Ticker:
ISIN: DK0060102614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 540030 DUE TO SPLITTING OF DIRECTOR NAMES.
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
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Board of Director's oral report Non-Voting
on the Company's activities in the past FY
2. Approve the presentation and adopt the audited Mgmt For For
annual report 2008
3. Approve the remuneration of the Board of Directors Mgmt For For
4. Approve a dividend of DKK 6.00 for 2008 for Mgmt For For
each Novo Nordisk B share of DKK 1 and for
each Novo Nordisk A share of DKK 1, and that
no dividend will be paid on the Company's holding
of own shares
5.1 Re-elect Mr. Sten Scheibye as a Member of the Mgmt For For
Board of Directors
5.2 Re-elect Mr. Goran A. Ando as a Member of the Mgmt For For
Board of Directors
5.3 Re-elect Mr. Henrik Gurtler as a Member of the Mgmt For For
Board of Directors
5.4 Re-elect Mr. Pamela J. Kirby as a Member of Mgmt For For
the Board of Directors
5.5 Re-elect Mr. Kurt Anker Nielsen as a Member Mgmt For For
of the Board of Directors
5.6 Re-elect Mr. Hannu Ryopponen as a Member of Mgmt For For
the Board of Directors
5.7 Elect Mr. Jorgen Wedel as the Member of the Mgmt For For
Board of Directors
6. Re-elect PricewaterhouseCoopers as the Auditors Mgmt For For
7.1 Approve to reduce the Company's B share capital Mgmt For For
from DKK 526,512,800 to DKK 512,512,800 by
cancellation of 14,000,000 B shares of DKK
1 each from the Company's own holdings of B
shares at a nominal value of DKK 14,000,000,
equal to 2.2% of the total share capital, after
the implementation of the share capital reduction,
the Company's share capital will amount to
DKK 620,000,000 divided into A share capital
of DKK 107,487,200 and B share capital of DKK
512,512,800
7.2 Authorize the Board of Directors, until the Mgmt For For
next AGM, to allow the Company to acquire own
shares of up to 10% of the share capital and
at the price quoted at the time of the purchase
with a deviation of up to 10%, CF. Article
48 of the Danish Public Limited Companies Act
7.3.1 Amend the Article 5.4 of the Articles of Association Mgmt For For
as specified
7.3.2 Amend the Article 6.3 of the Articles of Association Mgmt For For
as specified
7.3.3 Amend the Article 6.4 of the Articles of Association Mgmt For For
as specified
7.3.4 Amend the Articles 8.2 and 11.10 of the Articles Mgmt For For
of Association as specified
Miscellaneous Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933021230
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY 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: RAY R. IRANI Mgmt For For
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.
04 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 701996261
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Reduction of Legal Capital Surplus and Appropriation Mgmt For For
of Surplus
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
3.12 Appoint a Director Mgmt Abstain Against
3.13 Appoint a Director Mgmt Abstain Against
3.14 Appoint a Director Mgmt Abstain Against
3.15 Appoint a Director Mgmt Abstain Against
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Appoint Accounting Auditors Mgmt For For
6. Renewal of Countermeasures to Large-Scale Acquisitions Mgmt For For
of Olympus Corporation Shares (Takeover Defense
Measures)
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2008
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
GEORGE H. CONRADES Mgmt For For
BRUCE R. CHIZEN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PADDY PWR PLC Agenda Number: 701912203
--------------------------------------------------------------------------------------------------------------------------
Security: G68673105
Meeting Type: AGM
Meeting Date: 14-May-2009
Ticker:
ISIN: IE0002588105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to accept financial statements and statutory Mgmt For For
reports
2. Approve the dividends Mgmt For For
3. Elect Mr. Padraig O. Riordain as a Director Mgmt For For
4.a Re-elect Mr. Fintan Drury as a Director Mgmt For For
4.b Re-elect Mr. Tom Grace as a Director Mgmt For For
4.c Re-elect Mr. Jack Massey as a Director Mgmt For For
5. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
S.6 Grant authority for the issuance of equity or Mgmt For For
equity-linked securities without preemptive
rights
S.7 Grant authority for the Share Repurchase Program Mgmt For For
S.8 Grant authority for the reissuance of repurchased Mgmt For For
shares
S.9 Amend the Articles regarding: electronic shareholder Mgmt For For
communications and appointment of multiple
proxies
10. Amend the rules of Paddy Power PLC 2004 Long Mgmt For For
Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 701977362
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications, Approve Minor Revisions
Related to Dematerialization of Shares and
the Other Updated Laws and Regulations
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
2.11 Appoint a Director Mgmt Abstain Against
2.12 Appoint a Director Mgmt Abstain Against
2.13 Appoint a Director Mgmt Abstain Against
2.14 Appoint a Director Mgmt Abstain Against
2.15 Appoint a Director Mgmt Abstain Against
2.16 Appoint a Director Mgmt Abstain Against
2.17 Appoint a Director Mgmt Abstain Against
2.18 Appoint a Director Mgmt Abstain Against
2.19 Appoint a Director Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933014906
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
(PROXY STATEMENT P. 59)
05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 61)
06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 63)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr Against For
(PROXY STATEMENT P. 64)
--------------------------------------------------------------------------------------------------------------------------
PETROLEUM GEO-SVCS ASA NEW Agenda Number: 701909650
--------------------------------------------------------------------------------------------------------------------------
Security: R69628114
Meeting Type: AGM
Meeting Date: 14-May-2009
Ticker:
ISIN: NO0010199151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
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 designate the Inspector[s] of minutes Mgmt Take No Action
of the meeting
2. Approve the financial statements and the statutory Mgmt Take No Action
reports
3. Approve the remuneration of the Auditors Mgmt Take No Action
4.1 Elect Mr. Francis Robert Gugen as Chairman Mgmt Take No Action
4.2 Elect Mr. Harald Norvik as a Deputy-Chairman Mgmt Take No Action
4.3 Re-elect Mr. Wenche Kjoelaas as a Director Mgmt Take No Action
4.4 Re-elect Mr. Daniel Piette as a Director Mgmt Take No Action
4.5 Re-elect Mr. Holly van Deursen as a Director Mgmt Take No Action
4.6 Elect Mr. Anette Malm Justad as a Director Mgmt Take No Action
5.1 Re-elect Mr. Roger O'Neil as a Member of Nominating Mgmt Take No Action
Committee
5.2 Re-elect Mr. C. Maury Devine as a Member of Mgmt Take No Action
Nominating Committee
5.3 Re-elect Mr. Hanne Harlem as a Member of Nominating Mgmt Take No Action
Committee
5.4 Amend the Nominating Committee Mandate and Charter Mgmt Take No Action
6.1 Approve the remuneration of the Directors and Mgmt Take No Action
the Members of Nominating Committee for 2008
6.2 Approve the remuneration principles of Directors Mgmt Take No Action
for 2009
6.3 Approve the remuneration principles of Nominating Mgmt Take No Action
Committee for 2009
7. Approve the Remuneration Policy and other terms Mgmt Take No Action
of employment for the Executive Management
8. Grant authority for Share Repurchase Program Mgmt Take No Action
and reissuance of repurchased shares
9. Approve the Stock Option Plan Mgmt Take No Action
10.1 Approve the creation of NOK 54 million pool Mgmt Take No Action
of capital without preemptive rights
10.2 Approve the creation of NOK 15 million pool Mgmt Take No Action
of capital for Option Plans
11. Grant authority to issue convertible bonds without Mgmt Take No Action
preemptive rights up to an aggregate nominal
amount of NOK 3.5 billion and the creation
of NOK 54 million pool of capital to guarantee
conversion rights
12. Approve the Director Indemnification Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933011176
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt For For
AWARDS AND AWARD LIMITS UNDER THE PMI 2008
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PHILIPS ELECTRS N V Agenda Number: 701837570
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.a Adoption of the 2008 financial statements. Mgmt Take No Action
2.c Adoption of the distribution to shareholders Mgmt Take No Action
of EUR 0.70 per common share against the retained
earnings.
2.d Discharge of the responsibilities of the members Mgmt Take No Action
of the Board of Management.
2.e Discharge of the responsibilities of the members Mgmt Take No Action
of the Supervisory Board.
3 Re-appointment of Mr P-J. Sivignon as member Mgmt Take No Action
of the Board of Management.
4.a Re-appointment of Mr. J.J. Schiro as member Mgmt Take No Action
of the Supervisory Board.
4.b Appointment of Mr. J. van der Veer as member Mgmt Take No Action
of the Supervisory Board.
4.c Appointment of Ms. C.A. Poon as member of the Mgmt Take No Action
Supervisory Board.
5. Amendment of the Long-Term Incentive Plan. Mgmt Take No Action
6.a Authorization of the Board of Management to Mgmt Take No Action
issue or grant rights to acquire shares.
6.b Authorization of the Board of Management to Mgmt Take No Action
restrict or exclude pre-emption rights.
7. Authorization of the Board of Management to Mgmt Take No Action
acquire shares in the Company.
--------------------------------------------------------------------------------------------------------------------------
POWER FINL CORP Agenda Number: 701901440
--------------------------------------------------------------------------------------------------------------------------
Security: 73927C100
Meeting Type: AGM
Meeting Date: 12-May-2009
Ticker:
ISIN: CA73927C1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTIONS
" 1.1 TO 1.17 AND 2". THANK YOU.
1.1 Elect Mr. J. Brian Aune as a Director Mgmt For For
1.2 Elect Mr. Marc A. Bibeau as a Director Mgmt For For
1.3 Elect Mr. Andre Desmarais as a Director Mgmt Abstain Against
1.4 Elect The Hon. Paul Desmarais as a Director Mgmt For For
1.5 Elect Mr. Paul Desmarais, JR. as a Director Mgmt Abstain Against
1.6 Elect Mr. Gerald Frere as a Director Mgmt Abstain Against
1.7 Elect Mr. Anthony R. Graham as a Director Mgmt For For
1.8 Elect Mr. Robert Gratton as a Director Mgmt For For
1.9 Elect Mr. V. Peter Harder as a Director Mgmt For For
1.10 Elect The Rt. Hon. Donald F. Mazankowski as Mgmt Abstain Against
a Director
1.11 Elect Raymond L. McFeetors as a Director Mgmt For For
1.12 Elect Mr. Jerry E.A. Nickerson as a Director Mgmt For For
1.13 Elect Mr. R. Jeffrey Orr as a Director Mgmt For For
1.14 Elect Mr. Michel Plessis-Belair as a Director Mgmt For For
1.15 Elect Mr. Henri-Paul Rousseau as a Director Mgmt For For
1.16 Elect Mr. Raymond Royer as a Director Mgmt For For
1.17 Elect Mr. Emoke Szathmary as a Director Mgmt For For
2. Appoint Deloitte & Touche LLP as the Auditors Mgmt For For
To receive the consolidated financial statements Non-Voting
for the YE 31 DEC 2008 and the Auditors' report
thereon
Transact such other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933021696
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 12-May-2009
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: FREDERIC K. BECKER Mgmt For For
1C ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1D ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1E ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1F ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1H ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1I ELECTION OF DIRECTOR: JON F. HANSON Mgmt For For
1J ELECTION OF DIRECTOR: CONSTANCE J. HOMER Mgmt For For
1K ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1L ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1N ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER Shr Against For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL ON SEPARATING THE OFFICES Shr Against For
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933061626
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1C ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1E ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1G ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For
MEETINGS
05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HEALTH Shr Against For
CARE REFORM PRINCIPLES
07 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 701878095
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the 2008 report and the financial statements Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. Adrian Bellamy [Member of the remuneration Mgmt For For
committee] as a Director
5. Re-elect Dr. Peter Harf as a Director Mgmt For For
6. Elect Mr. Andre Lacroix [Member of Audit Committee] Mgmt For For
as a Director
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
8. Authorize the Board to determine the Auditors' Mgmt For For
remuneration
9. Grant authority to issue of equity or equity-linked Mgmt For For
securities with the pre-emptive rights up to
aggregate nominal amount of GBP 23,662,000
S.10 Grant authority, subject to the passing of Resolution Mgmt For For
9, to issue of equity or equity-linked securities
without the pre-emptive rights up to aggregate
nominal amount of GBP 3,611,000
S.11 Grant authority to market purchase 72,000,000 Mgmt For For
ordinary shares
S.12 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701727490
--------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 23-Oct-2008
Ticker:
ISIN: BRRDCDACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Amend the Stock Option Plan for the shares of Mgmt For For
Redecard S.A
--------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701831302
--------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 18-Mar-2009
Ticker:
ISIN: BRRDCDACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve to decide concerning retaining Mr. Joaquim Mgmt For For
Francisco De Castro Neto in his position as
Chairperson of the Board of Directors, until
the end of the term of office for which he
was elected, considering the age limit that
is dealt with in Article 13, 8 of the Corporate
Bylaws
2. Elect the members of the Board of Director's Mgmt For For
designated in the meetings of the Board of
Directors held on 24 APR 2008, and 23 SEP 2008
--------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701831314
--------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: AGM
Meeting Date: 18-Mar-2009
Ticker:
ISIN: BRRDCDACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve to examine and vote up on the Board Mgmt For For
of Directors annual report, the financial statements
and Independent Auditors and finance committee
report relating to FYE 31 DEC 2008
2. Approve the capital budget and the allocation Mgmt For For
of the net profits from the FY
3. Approve to set the global remuneration of the Mgmt For For
Board of Directors, the Independent Auditors
and the Directors
--------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701908381
--------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: BRRDCDACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1. Amend the Articles regarding creation of statutory Mgmt For For
Earnings reserve
2. Amend the Articles regarding the require that Mgmt For For
financial transactions be approved by Board
3. Amend the Articles 3 ,6 ,7 ,8 ,9 ,11 ,12, 13 Mgmt For For
,14, 16 , 22 and 30
4. Amend the Articles regarding the Executive Officer Mgmt For For
Board
5. Approve to delete Sub-Section 5 of Article 27, Mgmt For For
Article 31, and Article 43
--------------------------------------------------------------------------------------------------------------------------
REDECARD SA, SAO PAULO Agenda Number: 701696645
--------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 17-Sep-2008
Ticker:
ISIN: BRRDCDACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve to transfer the Company headquarters Mgmt For For
to the municipality of Barueri, state of Sao
Paulo
2. Approve the inclusion of Jornal Cidade De Barueri Mgmt For For
among the newspapers used by the Company for
publications required under law number 6404/76
3. Amend the Article 2nd of the Corporate By-laws Mgmt For For
as a result of the change in the address of
the Company headquarters
4. Approve the consolidation of the Corporate By-laws Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 701850946
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: OGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
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 FYE 31 DEC 2008
2. Approve the remuneration report Mgmt For For
3. Elect Mr. Jan Du Plessis as a Director Mgmt For For
4. Re-elect Sir David Clementi as a Director Mgmt For For
5. Re-elect Sir Rod Eddington as a Director Mgmt Abstain Against
6. Re-elect Mr. Andrew Gould as a Director Mgmt For For
7. Re-elect Mr. David Mayhew as a Director Mgmt For For
8. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
of Rio Tinto Plc and authorize the Audit Committee
to determine their remuneration
9. Approve the non executive Director's fee Mgmt For For
10. Authorize to increase the share capital and Mgmt For For
authority to allot relevant securities under
Section 80 of the Companies Act 1985
S.11 Grant authority to allot relevant securities Mgmt For For
for cash under Section 89 of the Companies
Act 1985
S.12 Approve the notice period for general meetings Mgmt For For
other than AGM
13. Grant authority to pay scrip dividends Mgmt For For
S.14 Adopt and amend the new Articles of Association Mgmt For For
of the Company
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC Agenda Number: 701859730
--------------------------------------------------------------------------------------------------------------------------
Security: G7630U109
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: GB0032836487
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Elect Mr. John Neill as a Director Mgmt For For
4. Re-elect Mr. Peter Byrom as a Director Mgmt For For
5. Re-elect Mr. Iain Conn as a Director Mgmt For For
6. Re-elect Mr. James Guyette as a Director Mgmt For For
7. Re-elect Mr. John Rishton as a Director Mgmt For For
8. Re-elect Mr. Simon Robertson as a Director Mgmt For For
9. Re-appoint KPMG Audit Plc as the Auditors and Mgmt For For
authorize the Board to determine their remuneration
10. Authorize the Directors to capitalize GBP 350,000,000 Mgmt For For
standing to the credit of the Company's merger
reserve, capital redemption reserve and/or
such other reserves issue equity with pre-emptive
rights up to aggregate nominal amount of GBP
350,000,000 [C shares]
11. Authorize the Company and its subsidiaries to Mgmt For For
make EU political donations to political parties
and/or independent election candidates, to
political organizations other than political
parties and incur EU political expenditure
up to GBP 50,000
12. Grant authority to issue the equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 124,899,130
13. Grant authority to issue the equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 18,734,869
14. Grant authority to 185,137,887 ordinary shares Mgmt For For
for market purchase
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 701911732
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
FYE 31 DEC 2008, together with the Directors'
report and the Auditors' report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2008, as specified
3. Appoint Mr. Simon Henry as a Director of the Mgmt For For
Company, with effect from 20 MAY 2009
4. Re-appoint Lord Kerr of Kinlochard as a Director Mgmt For For
of the Company
5. Re-appoint Mr. Wim Kok as a Director of the Mgmt For For
Company
6. Re-appoint Mr. Nick Land as a Director of the Mgmt For For
Company
7. Re-appoint Mr. Jorma Ollila as a Director of Mgmt For For
the Company
8. Re-appoint Mr. Jeroen van der Veer as a Director Mgmt For For
of the Company
9. Re-appoint Mr. Hans Wijers as a Director of Mgmt For For
the Company
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
11. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2009
12. Authorize the Board, in substitution for all Mgmt For For
existing authority to extent unused, to allot
relevant securities [Section 80 of the Companies
Act 1985], up to an aggregate nominal amount
of EUR 147 million; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or 30 JUN 2010]; and the Board
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.13 Authorize the Board, pursuant to Section 95 Mgmt For For
of the Companies Act 1985, to allot equity
securities [within the meaning of Section 94
of the said Act] for cash pursuant to the authority
conferred by the previous resolution and/or
where such allotment constitutes an allotment
of equity securities by virtue of section 94(3A)
of the said Act as if sub-section (1) of Section
89 of the said act did not apply to any such
allotment, provided that this power shall be
limited to: a) the allotment of equity securities
in connection with a rights issue, open offer
or any other per-emptive offer in favor of
holders of ordinary shares [excluding treasury
shares] where their equity securities respectively
attributable to the interests of such ordinary
shareholders on a fixed record date are proportionate
[as nearly as may be] to the respective numbers
of ordinary shares held by them [as the case
may be] [subject to such exclusions or other
arrangements as the Board may deem necessary
or expedient to deal with fractional entitlements
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) the allotment of
equity securities up to an aggregate nominal
value of EUR 21 million; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 30 JUN 2010]; 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.14 Authorize the Company, to make market purchases Mgmt For For
[Section 163 of the Companies Act 1985] of
up to 624 million ordinary shares of EUR 0.07
each in the capital of the Company, at a minimum
price of EUR 0.07 per share and not more than
5% above the average market value of those
shares, over the previous 5 business days before
the purchase is made and the stipulated by
Article 5(1) of Commission Regulation (EC)
No. 2273/2003; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or 30 JUN 2010]; and the Company may before
such expiry, pursuant to the authority granted
by this resolution, enter into a contract to
purchase such shares which would or might be
executed wholly or partly after such expiry;
in executing this authority, the Company may
purchase shares using any Currency, including
Pounds sterling, US Dollars and Euros
15. Authorize the Company [and all companies that Mgmt For For
are subsidiaries of the Company, in accordance
with Section 366 of the Companies Act 2006
and in substitution for any previous authorities
given to the Company [and its subsidiaries],
at any time during the period for which this
resolution has effect], to; A) make political
donations to political organizations other
than political parties not exceeding GBP 200,000
in total per annum: and B) incur political
expenditure not exceeding GBP 200,000 in total
per annum; [Authority expires the earlier of
the conclusion of the next AGM of the Company
or 30 JUN 2010]
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 701843446
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 01 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
1. Presentation of the approved financial statements Non-Voting
of RWE Aktiengesellschaft and the Group for
the financial year ended 31 DEC 2008 with the
combined Review of Operations of RWE Aktiengesellschaft
and the Group including the statement by the
Executive Board on takeover-related issues,
the proposal of the Executive Board for the
appropriation of distributable profit, and
the Supervisory Board report for fiscal 2008
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,408,107,789.25 as follows:
Payment of a dividend of EUR 4.50 per no-par
share EUR 20,000,417.75 shall be carried forward
Ex-dividend and payable date: 23 APR 2009
3. Approval of the acts of the executive Board Mgmt For For
for fiscal 2008
4. Approval of the acts of the Supervisory Board Mgmt For For
for fiscal 2008
5. Appointment of the Auditors for the 2009 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
6. Appointment of the Auditors for the abbreviation Mgmt For For
2009 FY: PricewaterhouseCoopers AG, Frankfurt
7. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital through the
stock exchange, at a price not deviating more
than 10% from the market price of the shares,
or by way of a public repurchase offer to all
shareholders, at a price not deviating more
than 20% from the market price of the shares,
on or before October 21, 2010. The existing
authorization to acquire own shares shall be
revoked when the above authorization comes
into effect. The Board of Managing Directors
shall be authorized to dispose of the shares
in a manner other than through the stock exchange
or by way of a public offer to all shareholders
against payment in cash at a price not materially
below the market price of the shares, to retire
the shares and to exclude shareholders subscription
rights in connection with mergers and acquisitions,
and for the satisfaction of conversion and/or
option rights
8. Authorization for the use of derivative financial Mgmt For For
instruments within the scope of share buybacks
9. Authorization I to grant convertible bonds and Mgmt For For
warrants, the creation of a contingent capital
I, and the correspondence amendment to the
Article of Association the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bonds of
up to EUR 6,000,000,000, conferring convertible
rights for bearer shares of the Company, on
or before 21 APR 2014, shareholders shall be
granted subscription rights except for residual
amounts and for the satisfaction of convertible
and/or option rights, the Company's share capital
shall be increased accordingly by up to EUR
143,975,680 through the issue of up to 56,240,500
bearer no-par shares, insofar as convertible
and/or option rights are exercised
10. Authorization II to grant convertible bonds Mgmt For For
and warrants, the creation of a contingent
capital II, and the correspondence amendment
to the Article of Association, the Board of
Managing Directors shall be authorized, with
the consent of the Supervisory Board, to issue
bonds of up to EUR 6,000,000,000, conferring
convertible rights for bearer shares of the
Company, on or before 21 APR 2014, shareholders
shall be granted subscription rights except
for residual amounts and for the satisfaction
of convertible and/or option rights, the Company's
share capital shall be increased accordingly
by up to EUR 143,975,680 through the issue
of up to 56,240,500 bearer no-par shares, insofar
as convertible and/or option rights are exercised
11. Amendment to the Article of Association Section Mgmt For For
15[3], in respect of the Board of Managing
Directors being authorized to allow the electronic
transmission of the shareholders meeting Section
17[2] shall be deleted, The above amendments
shall only be entered into the commercial register
if and when the ARUG comes into effect
12. Amendment to Article 16, Paragraph [3] of the Mgmt For For
Articles of Incorporation [Adoption of a resolution]
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 701818013
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 13-Mar-2009
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting
OPTION FOR THIS MEETING. THANK YOU.
1. Approve the financial statements Mgmt For For
2. Elect the External Director Mgmt For For
3. Elect the Internal Director Mgmt For For
4. Elect the Audit Committee Member Mgmt For For
5. Approve the remuneration limit for the Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAP AKTIENGESELLSCHAFT Agenda Number: 701900094
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 28 APR 2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting
annual report for the 2008 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report as well
as the report by the Board of Managing Directors
pursuant to sections 289[4] and 315[4] of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,765,783,523.74 as follows:
payment of a dividend of EUR 0.50 per no-par
share, EUR 2,171,981,798.74 shall be carried
forward, ex-dividend and payable date: 20 MAY
2009
3. Ratification of the Acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2009 FY: Mgmt For For
KPMG AG, Berlin
6. Renewal of the authorization to acquire own Mgmt For For
shares; the Company shall be authorized to
acquire own shares of up to EUR 120,000,000,
at a price neither more than 10% above, nor
more than 20% below the market price of the
shares if they are acquired through the Stock
Exchange, nor differing more than 20% from
the market price of the shares if they are
acquired by way of a repurchase offer, on or
before 31 OCT 2010, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to sell the shares on the
Stock Exchange and to offer them to the shareholders
for subscription; the Board of Managing Directors
shall also be authorized to exclude shareholders'
subscription rights for residual amounts and
dispose of the shares in another manner if
they are sold at a price not materially below
their market price, to offer the shares to
third parties for acquisition purposes, to
use the shares within the scope of the Company's
Stock Option and Incentive Plans, or for satisfying
conversion and option rights, and to retire
the shares
7. Amendment to Section 19[2] of the Articles of Mgmt For For
Association in accordance with the implementation
of the shareholders Rights Act [ARUG], in respect
of shareholders being able to issue proxy-voting
instructions via a password-secured internet
dialogue provided by the Company
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932942661
--------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Annual
Meeting Date: 26-Aug-2008
Ticker: SAY
ISIN: US8040981016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
BALANCE SHEET AS OF MARCH 31, 2008.
O1B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
ON THAT DATE.
O1C TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS' Mgmt For For
REPORT, THEREON.
O1D TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS' Mgmt For For
REPORT.
O2 TO DECLARE DIVIDEND ON EQUITY SHARES. Mgmt For For
O3 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, Mgmt For For
AS DIRECTOR.
O4 APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS Mgmt For For
DIRECTOR.
O5 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION.
S6 RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED Mgmt For For
AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR
A FURTHER PERIOD OF FIVE YEARS.
S7 RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED Mgmt For For
AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER
PERIOD OF FIVE YEARS.
S8 RESOLVED THAT THE CONSENT OF THE COMPANY BE Mgmt For For
AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION
TO THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt For For
AND DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr Against For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC, LONDON Agenda Number: 701856215
--------------------------------------------------------------------------------------------------------------------------
Security: G7860B102
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the accounts Mgmt For For
of the Company for the YE 31 DEC 2008
2. Approve a final dividend of 21.0 pence per share Mgmt For For
on the ordinary shares and on the non-voting
ordinary shares as recommended by the Directors
be declared payable on 30 APR 2009 to shareholders
on the register on 20 FEB 2009
3. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2008
4. Elect Lord Howard of Penrith as a Director of Mgmt For For
the Company, who retires in accordance with
Article 79
5. Elect Mr. Phillip Mallinckrodt as a Director Mgmt For For
of the Company, who retires in accordance with
Article 79
6. Re-elect Mr. Luc Bertrand as a Director a Director Mgmt Abstain Against
of the Company, who retires in accordance with
Article 80
7. Re-elect Mr. Alan Brown as a Director a Director Mgmt For For
of the Company, who retires in accordance with
Article 80
8. Re-elect Mr. Kevin Parry as a Director a Director Mgmt For For
of the Company, who retires in accordance with
Article 80
9. Re-elect Mr. Bruno Schroder as a Director a Mgmt For For
Director of the Company, who retires having
served more than 9 years as a Director
10. Re-elect Sir Peter Job as a Director a Director Mgmt For For
of the Company, who retires having served more
than 9 years as a Director
11. 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 next general meeting at which accounts are
laid before the Company in accordance with
Section 437 of the Companies Act 2006
12. Authorize the Directors to fix the remuneration Mgmt For For
of PricewaterhouseCoopers LLP as the Auditors
of the Company
13. Authorize the Directors of the Company, to allot Mgmt For For
relevant securities up to an aggregate nominal
amount of GBP 5,000,000; [Authority expires
whichever is earlier at the conclusion of the
AGM of the Company after passing this resolution
or 01 MAY 2010]; and the Directors may allot
relevant securities in pursuance of such an
offer or agreement as if the authority conferred
has not expired for the purposes of this authority
the expression relevant securities shall mean
relevant securities as defined in Section 80
of the Companies Act 1985 but shall not in
any circumstances include ordinary shares [as
specified]
S.14 Grant authority for the purchase own shares Mgmt For For
S.15 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED Agenda Number: 701699160
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: AGM
Meeting Date: 19-Sep-2008
Ticker:
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. John Fredriksen as a Director of Mgmt Abstain Against
the Company
2. Re-elect Mr. Tor Olav Troim as a Director of Mgmt Abstain Against
the Company
3. Re-elect Mr. Jan Tore Stromme as a Director Mgmt Abstain Against
of the Company
4. Re-elect Ms. Kate Blankenship as a Director Mgmt Abstain Against
of the Company
5. Re-elect Mr. Kjell E. Jacobsen as a Director Mgmt Abstain Against
of the Company
6. Elect Ms. Kathrine Fredriksen as Director of Mgmt Abstain Against
the Company to fill one of the two casual vacancies
existing on the Board
7. Appoint PricewaterhouseCoopers as the Auditor Mgmt For For
and authorize the Directors to determine their
remuneration
8. Approve the remuneration of the Company's Board Mgmt For For
of Directors of a total amount of fees not
to exceed USD 600,000.00 for the year ending
31 DEC 2008
9. Approve to reduce the share premium account Mgmt For For
of the Company from USD 1,955,452,000 to nil,
and to credit the amount resulting from the
reduction to the Company's contributed surplus
account with immediate effect
10. Transact other such business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SGL CARBON SE, WIESBADEN Agenda Number: 701858788
--------------------------------------------------------------------------------------------------------------------------
Security: D6949M108
Meeting Type: AGM
Meeting Date: 29-Apr-2009
Ticker:
ISIN: DE0007235301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 08 APR 2009 , WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting
annual report for the 2008 FY with the report
of the Supervisor 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 90,775,000 as follows: EUR 45,387,500
shall be allocated to the revenue reserve EUR
45,387,500 shall be carried forward
3. Ratify the acts of the Board of Managing Director Mgmt For For
4. Ratification of the acts of the Supervisor Board Mgmt For For
5. Appoint the Auditors for the 2009 FY: Ernst Mgmt For For
+ Young AG, Frankfurt
6. Elect Messer: Helmut Jodl, Michael Pfeiffer, Mgmt For For
Marek Plata, Josef Scherer, Stuart Skinner,
Heinz Will as the Supervisor Board the representatives
and elect Messer: Markus Stettenberger, Juergen
Kerner, Malgorzata Pasikowska, Josef Jung,
Bob McClymont, Franz Mehle as the Supervisor
Board of their substitutes
7 Authorized the capital I, and the correspondent Mgmt For For
amendments to the Articles of Association The
existing authorized capital I shall be revoked,
the Board of MDs shall be authorized, with
the consent of the Supervisor Board, to increase
the share capital by up to EUR 52,736,000 through
the issue of up to 20,600,000 new bearer shares
against payment in cash and/or kind, on or
before 28 APR 2014 Shareholders shall be granted
subscription rights, except for residual amounts,
for the issue of up to 350,000 shares within
the scope of the company’s Matching Share
Plan, and for the issue of shares for acquisition
purposes
8. Approve the resolution on the reduction of the Mgmt For For
contingent capital, and the correspondent amendment
to the Articles of Association The current
contingent capital shall be reduced to EUR
16,640,000
9. Authorize the issue conversion and/or warrant Mgmt For For
bonds, creation of further contingent capital,
and the correspondent amendments to the Articles
of Association The Board of MDs shall be authorized,
with the consent of the Supervisor Board to
issue bonds of up to EUR 800,000,000, conferring
a conversion or option right for new shares
of the company, on or before 28 APR 2014 Shareholders
shall be granted subscription rights, except
for the issue of bonds at a price not materially
below their theoretical market value, for residual
amounts, and for the granting of such rights
to other bondholders the share capital shall
be increased accordingly by up to EUR 51,200,000
through the issue of up to 20,000,000 new shares,
insofar as conversion or option rights are
exercised
10. Authorize to grant Stock Appreciation Rights, Mgmt For For
the creation of contingent capital, and the
correspondent amendments to the Articles of
Association the share capital shall be increased
by up to EUR 5,376,000 through the issue of
up to 2,100,000 new shares, insofar as Stock
Appreciation Rights are issued and exercised
The company shall be authorized to issue the
above mentioned SARs to its own and its affiliates
executives and top managers, between 01 JAN
2010 and 31 DEC 2014 entitled to vote are those
shareholders of record on 08 APR 2009, who
provide written evidence of such holding and
who register with the company on or before
22 APR 2009 If you wish us to exercise your
voting right on your behalf, please send us
your instructions by 8 a.m. Frankfurt time
on 21 APR 2009
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 701785567
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 27-Jan-2009
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the report of the Supervisory Non-Voting
Board, the corporate governance and compensation
report, and the compliance report for the 2007/2008
FY
2. Presentation of the Company and group financial Non-Voting
statements and annual reports for the 2007/2008
FY with the report pursuant to Sections 289(4)
and 315(4) of the German Commercial Code
3. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,462,725,473.60 as follows:
Payment of a dividend of EUR 1.60 per entitled
share Ex-dividend and payable date: 28 JAN
2009
4.1. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Rudi
Lamprecht [Postponement]
4.2. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Juergen
Radomski [Postponement]
4.3. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Uriel
J. Sharef [Postponement]
4.4. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Klaus
Wucherer [Postponement]
4.5. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Peter
Loescher
4.6. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Wolfgang
Dehen
4.7. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Heinrich
Hiesinger
4.8. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Joe
Kaeser
4.9. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Eduardo
Montes
4.10. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Jim
Reid-Anderson
4.11. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Erich
R. Reinhardt
4.12. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Hermann
Requardt
4.13. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Siegfried
Russwurm
4.14. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Peter
Y. Solmssen
5.1. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Gerhard Cromme
5.2. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Ralf Heckmann
5.3. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Josef Ackermann
5.4. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Lothar Adler
5.5. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Jean-Louis Beffa
5.6. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Gerhard Bieletzki
5.7. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Gerd von Brandenstein
5.8. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. John David Coombe
5.9. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Hildegard Cornudet
5.10. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Michael Diekmann
5.11. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Hans Michael
Gaul
5.12. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Birgit Grube
5.13. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Peter Gruss
5.14. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Bettina Haller
5.15. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Heinz Hawreliuk
5.16. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Berthold Huber
5.17. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Harald Kern
5.18. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Walter Kroell
5.19. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Nicola Leibinger-Kammueller
5.20. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Michael Mirow
5.21. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Werner Moenius
5.22. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Roland Motzigemba
5.23. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Thomas Rackow
5.24. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Hakan Samuelsson
5.25. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Dieter Scheitor
5.26. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Albrecht Schmidt
5.27. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Henning Schulte-Noelle
5.28. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Rainer Sieg
5.29. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Peter von Siemens
5.30. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Jerry I. Speyer
5.31. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Birgit Steinborn
5.32. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Iain Vallance
of Tummel
6. Appointment of auditors for the 2008/2009 FY: Mgmt For For
Ernst + Young AG, Stuttgart
7. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices neither
more than 10% above nor more than 20% below
the market price, between 01 MAR 2009, and
26 JUL 2010, the Board of Managing Directors
shall be authorized to retire the shares, to
use the shares within the scope of the Company's
stock option plans, to issue the shares to
employees and executives of the Company, and
to use the shares to fulfill conversion or
option rights
8. Authorization to use derivatives for the acquisition Mgmt For For
of own shares Supplementary to item 7, the
Company shall be authorized to use call and
put options for the purpose of acquiring own
shares
9. Resolution on the creation of authorized capital, Mgmt For For
and the corresponding amendments to the Articles
of Association, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 520,800,000 through the issue
of up to 173,600,000 new registered shares
against cash payment, on or before 26 JAN 2014,
shareholders shall be granted subscription
rights, except for the issue of shares against
payment in kind, for residual amounts, for
the granting of subscription rights to bondholders,
and for the issue of shares at a price not
materially below their market price
10. Resolution on the authorization to issue convertible Mgmt For For
or warrant bonds, the creation of new contingent
capital, and the corresponding amendments to
the Articles of Association, the Board of Managing
Directors shall be authorized to issue bonds
of up to EUR 15,000,000,000, conferring a convertible
or option right for up to 200,000,000 new shares,
on or before 26 JAN 2014, shareholders shall
be granted subscription rights, except for
the issue of bonds at a price not materially
below their theoretical market value, for residual
amounts, and for the granting of subscription
rights to holders of previously issued convertible
or option rights, the Company's share capital
shall be increased accordingly by up to EUR
600,000,000 through the issue of new registered
shares, insofar as convertible or option rights
are exercised
11. Resolution on the revision of the Supervisory Mgmt For For
Board remuneration, and the corresponding amendments
to the Articles of Association, the members
of the Supervisory Board shall receive a fixed
annual remuneration of EUR 50,000, plus a variable
remuneration of EUR 150 per EUR 0.01 of the
earnings per share in excess of EUR 1, plus
a further variable remuneration of EUR 250
per EUR 0.01 by which the three-year average
earnings per share exceed EUR 2, the Chairman
shall receive three times, and the Deputy Chairman
one and a half times, the amounts Committee
members shall be granted further remuneration,
all members shall receive an attendance fee
of EUR 1,000 per meeting
12. Amendment to the Articles of Association Mgmt For For
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 701700494
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: EGM
Meeting Date: 03-Oct-2008
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the Companies Act],
to purchase or otherwise acquire issued ordinary
shares in the capital of the Company [Shares]
not exceeding in aggregate the maximum 10%
of the total number of issued shares, at such
price or prices as may be determined by the
Directors from time to time up to the maximum
price; i) in the case of a market purchase
of a share, 105% of the average closing price
of the shares and ii) in the case of an off-market
purchase of a share, 110% of the average closing
price of the shares, whether by way of: i)
market purchase(s) on the Singapore Exchange
Securities Trading Limited [SGX-ST] transacted
through the QUEST-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 may be, Other Exchange]
in accordance with any equal access Scheme(s)
as may be determined or formulated by the Directors
as they consider fit, which scheme(s) shall
satisfy all the conditions prescribed by the
Companies Act, and otherwise in accordance
with all other laws and regulations and rules
of the SGX-ST or, as the case may be, Other
Exchange as may for the time being be applicable
[the Share Purchase Mandate]; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date of the next AGM
of the Company as required by Law to be held];
and authorize the Directors of the Company
and/or any of them to complete and do all such
acts and things [including executing such documents
as may be required] as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this Resolution
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 701700507
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 03-Oct-2008
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
the Audited Financial Statements for the FYE
30 JUN 2008 with the Auditor's report thereon
2. Re-appoint Mr. Joseph Yuvaraj Pillay, as a Director Mgmt For For
of the Company to hold such office from the
date of this AGM until the next AGM of the
Company, pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore
3. Re-elect Mr. Hsieh Fu Hua, retiring by rotation Mgmt For For
under Article 99A of the Company's Articles
of Association [the Articles]
4. Re-elect Mr. Loh Boon Chye retiring by rotation Mgmt For For
under Article 99A of the Articles
5. Re-elect Mr. Ng Kee Choe retiring by rotation Mgmt For For
under Article 99A of the Articles
6. Re-elect Mr. Lee Hsien Yang as a Director, retiring Mgmt For For
by rotation under Article 99A of the Articles
[Mr. Lee will, upon re-election as a Director,
remain as Chairman 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]
7. Declare a net final [tax exempt one-tier] dividend Mgmt For For
of SGD 0.29 per share for the FYE 30 JUN 2008
[FY2007: SGD 0.30 per share]
8. Approve the sum of SGD 587,500 to be paid to Mgmt For For
Mr. Joseph Yuvaraj Pillay as Director's fees
for the FYE 30 JUN 2008 [FY2007: Nil; increase
of SGD 587,500] [as specified]
9. Approve the sum of SGD 1,074,250 to be paid Mgmt For For
to all Directors [other than Mr. Joseph Yuvaraj
Pillay] as Directors' fees for the FYE 30 JUN
2008 [FY2007: SGD 767,800; increase of SGD
306,450] [as specified]
10. Approve the sum of up to SGD 790,000 to be paid Mgmt For For
to Mr. Joseph Yuvaraj Pillay as Director's
fees for the FYE 30 JUN 2009 [FY2008: SGD 587,500;
increase of up to SGD 202,500] [as specified]
11. Approve the sum of up to SGD 1,200,000 to be Mgmt For For
paid to all Directors [other than Mr. Joseph
Yuvaraj Pillay] as Directors' fees for the
FYE 30 JUN 2009 [FY2008: SGD 1,074,250; increase
of up to SGD 125,750] [as specified]
12. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company and authorize the
Directors to fix their remuneration
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: 1) the aggregate number
of shares to be issued pursuant to this Resolution
[including shares to be issued in pursuance
of instruments made or granted pursuant to
this Resolution] does not exceed 50 % of the
total number of issued shares [excluding treasury
shares] in the capital of the Company [as calculated
in accordance with sub-paragraph (2) as specified],
of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company [including shares
to be issued in pursuance of instruments made
or granted pursuant to this Resolution] 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) as specified]; 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 [excluding treasury
shares] in the capital of the Company at the
time this Resolution is passed, after adjusting
for: i) new shares arising from the conversion
or exercise of any convertible securities or
share options or vesting of share awards which
are outstanding or subsisting at the time this
Resolution is passed; and ii) any subsequent
bonus issue or consolidation or subdivision
of shares; 3) in exercising the authority conferred
by this Resolution, the Company shall comply
with the provisions of the Listing Manual of
the SGX-ST for the time being in force [unless
such compliance has been waived by the Monetary
Authority of Singapore] and the Articles of
Association for the time being of the Company;
and 4) [unless revoked or varied by the Company
in GM] 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
14. Authorize the Directors of the Company to grant Mgmt For For
awards in accordance with the provisions of
the SGX Performance Share Plan and to allot
and issue from time to time such number of
ordinary shares in the capital of the Company
as may be required to be issued pursuant to
the exercise of options under the SGX Share
Option Plan and/or such number of fully-paid
shares as may be required to be issued pursuant
to the vesting of awards under the SGX Performance
Share Plan, provided that the aggregate number
of new shares to be issued pursuant to the
SGX Share Option Plan and the SGX Performance
Share Plan shall not exceed 10 % of the total
number of issued ordinary shares [excluding
treasury shares] in the capital of the Company
from time to time
Transact any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW GROUP P L C Agenda Number: 701870506
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Approve to confirm the interim dividends Mgmt For For
4. Re-elect Mr. David Lllingworth Mgmt For For
5. Re-elect Mr. Joseph Papa Mgmt For For
6. Re-elect Dr. Rolf Stomberg Mgmt For For
7. Re-appoint the Auditors Mgmt For For
8. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
9. Approve to renew the Directors' authority to Mgmt For For
allot shares
10. Amend the French Share Save Plan [2002] Mgmt For For
11. Approve to renew the Directors' authority for Mgmt For For
the disapplication of pre-emption rights
12. Authorize to renew the Directors' authority Mgmt For For
limited to make market purchases of the Company's
own shares
13. Authorize the Directors to continue to call Mgmt For For
general meetings, other than AGM, on 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933024159
--------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: STJ
ISIN: US7908491035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
DANIEL J. STARKS Mgmt For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 701867547
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare a final dividend of 42.32 US Cents per Mgmt For For
ordinary share
3. Approve the Directors' remuneration report Mgmt For For
4. Re-elect Mr. Jamie F. T. Dundas as a Non-Executive Mgmt For For
Director
5. Re-elect Mr. Rudolph H. P. Markham as a Non-Executive Mgmt For For
Director
6. Re-elect Ms. Ruth Markland as a Non-Executive Mgmt For For
Director
7. Re-elect Mr. Richard H. Meddings as an Executive Mgmt For For
Director
8. Re-elect Mr. John W. Peace as a Non-Executive Mgmt For For
Director
9. Elect Mr. Steve Bertamini who was appointed Mgmt For For
as an Executive Director
10. Elect Mr. John G. H. Paynter who was appointed Mgmt For For
as an Non-Executive Director
11. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company
12. Approve to set the Auditors' fees Mgmt For For
13. Authorize the Company and its Subsidiaries to Mgmt For For
make EU Political Donations to Political Parties
or Independent Election Candidates, to Political
Organizations Other than Political Parties
and Incur EU Political Expenditure up to GBP
100,000
14. Approve to increase the authorized share capital Mgmt For For
15. Authorize the Board to issue equity with Rights Mgmt For For
up to GBP 316,162,105.50 [Relevant Authorities
and Share Dividend Scheme] and additional amount
of GBP 632,324,211 [Rights Issue] after deducting
any securities issued under the relevant authorities
and Share Dividend Scheme
16. Approve to extend the Directors' authority to Mgmt For For
issue equity with pre-emptive rights up to
aggregate nominal amount of USD 189,697,263
pursuant to Paragraph A of Resolution 15 to
include the shares repurchased by the Company
under authority granted by Resolution 18
S.17 Grant authority for the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of USD 47,424,315.50
s.18 Grant authority to buyback 189,697,263 ordinary Mgmt For For
shares for market purchase
s.19 Grant authority to buyback for market purchase Mgmt For For
of 477,500 Preference Shares of 5.00 US Cents
and 195,285,000 Preference Shares of GBP 1.00
s.20 Adopt the new Articles of Association Mgmt For For
s.21 Approve to call a general meeting other than Mgmt For For
AGM on not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF AND AMOUNTS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
STATOILHYDRO ASA Agenda Number: 701858269
--------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: AGM
Meeting Date: 19-May-2009
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the AGM by the Chair of the Corporate Mgmt Take No Action
Assembly
2. Elect Mr. Olaug Svarva as the chair of the Corporate Mgmt Take No Action
Assembly
3. Approve the notice and the agenda Mgmt Take No Action
4. Approve the registration of attending shareholders Mgmt Take No Action
and proxies
5. Elect 2 persons to co-sign the minutes together Mgmt Take No Action
with the Chair of the Meeting
6. Approve the annual report and accounts for StatoilHydro Mgmt Take No Action
ASA and the StatoilHydro group for 2008, and
the distribution of the dividend of NOK 7.25
per share for 2008 of which the ordinary dividend
is NOK 4.40 per share and the special dividend
is NOK 2.85 per share, the dividend accrues
to the shareholders as of 19 MAY 2009, expected
payment of dividends is 03 JUN 2009
7. Approve to determine the remuneration for the Mgmt Take No Action
Company's Auditor
8. Elect 1 deputy Member to the Corporate Assembly Mgmt Take No Action
9. Approve, in accordance with Section 6-16a of Mgmt Take No Action
the Public Limited Companies Act, the Board
of Directors will prepare an independent statement
regarding the settlement of salary and other
remuneration for Executive Management, the
content of the statement is included in note
3 to StatoilHydro's annual report and accounts
for 2008, which have been prepared in accordance
with accounting principles generally accepted
in Norway [NGAAP]
10. Authorize the Board of Directors on behalf of Mgmt Take No Action
the Company to acquire StatoilHydro shares
in the market, the authorization may be used
to acquire own shares at a total nominal value
of up to NOK 15,000,000, shares acquired pursuant
to this authorization may only be used for
sale and transfer to employees of the StatoilHydro
group as part of the group's share saving plan,
as approved by the Board of Directors, the
minimum and maximum amount that may be paid
per share will be NOK 50 and 500 respectively,
the authorisation is valid until the next AGM,
but not beyond 30 JUN 2010, this authorisation
replaces the previous authorisation to acquire
own shares for implementation of the share
saving plan for employees granted by the AGM
on 20 MAY 2008
11. Amend the Section 1 of the Articles of Association Mgmt Take No Action
as specified; authorize the Board to decide
the date for implementation of the amended
Articles of Association, but the date must
be not late than 01 JAN 2010
12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Take No Action
StatoilHydro shall withdraw from tar sands
activities in Canada
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN BLOCKING INDICATOR. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933013966
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX. JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
SUEZ, PARIS Agenda Number: 701640561
--------------------------------------------------------------------------------------------------------------------------
Security: F90131115
Meeting Type: MIX
Meeting Date: 16-Jul-2008
Ticker:
ISIN: FR0000120529
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
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
E.1 Approve the Merger by absorption of rivolam Mgmt For For
E.2 Approve the spin-off of Suez environment Mgmt For For
O.3 Approve the distribution of 65% of Suez environment Mgmt For For
to Suez's shareholders
O.4 Approve the Special Auditors' report regarding Mgmt For For
related-party transactions
E.5 Approve the Merger by absorption of Suez by Mgmt For For
GDF
O.6 Grant authority for the filing of the required Mgmt For For
documents/other formalities
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 701996312
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, Approve Minor
Revisions Related to Dematerialization of Shares
and the Other Updated Laws and Regulations
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
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
4.4 Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors and Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC Agenda Number: 701950354
--------------------------------------------------------------------------------------------------------------------------
Security: 867229106
Meeting Type: MIX
Meeting Date: 04-Jun-2009
Ticker:
ISIN: CA8672291066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE ''IN FAVOR" OR "AGAINST" ONLY FOR RESOLUTIONS
"1 AND 2" AND "IN FAVOR" OR ''ABSTAIN" ONLY
FOR RESOLUTION NUMBERS "3.1 to 3.11 AND 4".
THANK YOU
S.1 Approve the Plan of Arrangement [the 'Arrangement'] Mgmt For For
under Section 192 of the Canada Business Corporation
Act ['CBCA'] providing for the amalgamation
of Suncor Energy Incorporation and Petro-Canada,
as specified
2. Adopt a Stock Option Plan by the Corporation Mgmt For For
formed by the amalgamation of Suncor Energy
Incorporation and Petro-Canada pursuant to
the arrangement, conditional upon the arrangement
becoming effective
To receive the consolidated financial statements Non-Voting
of Suncor for the YE 31 DEC 2008 together with
the Auditor's report
3.1 Elect Mr. Mel E. Benson as a Director of Suncor Mgmt For For
to hold office until the earlier of the completion
of the arrangement and the close of the next
AGM
3.2 Elect Mr. Brian A. Canfield as a Director of Mgmt For For
Suncor to hold office until the earlier of
the completion of the arrangement and the close
of the next AGM
3.3 Elect Mr. Bryan P. Davies as a Director of Suncor Mgmt For For
to hold office until the earlier of the completion
of the arrangement and the close of the next
AGM
3.4 Elect Mr. Brian A. Felesky as a Director of Mgmt For For
Suncor to hold office until the earlier of
the completion of the arrangement and the close
of the next AGM
3.5 Elect Mr. John T. Ferguson as a Director of Mgmt For For
Suncor to hold office until the earlier of
the completion of the arrangement and the close
of the next AGM
3.6 Elect Mr. W. Douglas Ford as a Director of Suncor Mgmt For For
to hold office until the earlier of the completion
of the arrangement and the close of the next
AGM
3.7 Elect Mr. Richard L. George as a Director of Mgmt For For
Suncor to hold office until the earlier of
the completion of the arrangement and the close
of the next AGM
3.8 Elect Mr. John R. Huff as a Director of Suncor Mgmt For For
to hold office until the earlier of the completion
of the arrangement and the close of the next
AGM
3.9 Elect Mr. M. Ann McCaig as a Director of Suncor Mgmt For For
to hold office until the earlier of the completion
of the arrangement and the close of the next
AGM
3.10 Elect Mr. Michael W. O'Brien as a Director of Mgmt For For
Suncor to hold office until the earlier of
the completion of the arrangement and the close
of the next AGM
3.11 Elect Mr. Eira M. Thomas as a Director of Suncor Mgmt For For
to hold office until the earlier of the completion
of the arrangement and the close of the next
AGM
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditor of Suncor Energy Incorporation until
the earlier of the completion of the arrangement
and the close of the next AGM
Transact any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 701977413
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to :Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932944069
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 22-Sep-2008
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANK E. DANGEARD Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING THE
RESERVATION OF AN ADDITIONAL 50,000,000 SHARES
FOR ISSUANCE THEREUNDER.
03 TO APPROVE THE ADOPTION OF OUR 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, INCLUDING THE RESERVATION
OF 20,000,000 SHARES FOR ISSUANCE THEREUNDER.
04 TO APPROVE THE MATERIAL TERMS OF THE AMENDED Mgmt For For
AND RESTATED SYMANTEC SENIOR EXECUTIVE INCENTIVE
PLAN TO PRESERVE THE DEDUCTIBILITY UNDER FEDERAL
TAX RULES OF AWARDS MADE UNDER THE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932960239
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE Mgmt For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.
1B TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE Mgmt For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.
1C TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO Mgmt For For
SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS
IN 2011.
02 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt For For
OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS
PURSUANT TO, THE 2008 CASH PERFORMANCE UNIT
PLAN SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2009.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT THE BOARD OF
DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE
THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933001961
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
TANDBERG ASA Agenda Number: 701877043
--------------------------------------------------------------------------------------------------------------------------
Security: R88391108
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: NO0005620856
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
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 by the Chairman of the Mgmt For For
Board, and summary of the shareholders present
2. Elect a Chairman for the meeting and 2 persons Mgmt For For
to countersign the minutes
3. Approve the notice and agenda Mgmt For For
4. Approve the Management's status report Mgmt For For
5. Approve the annual accounts for 2008, including Mgmt For For
proposed dividend
6. Approve the consultative voting on the declaration Mgmt For For
of executive compensation guidelines
7. Approve to determine the fees payable to the Mgmt For For
Board of Directors, Committee and the Auditor
8. Elect the Board of Directors, Nomination Committee Mgmt For For
and the Auditor
9. Approve the capital reduction by the cancellation Mgmt For For
of treasury sales
10. Grant authority to acquire own shares Mgmt For For
11. Grant authority to increase the Company's share Mgmt For For
capital by share issues
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933068531
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DETERMINATION THAT THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
OUR BOARD OF DIRECTORS SHALL BE 12
2A ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
2B ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
2C ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For
2D ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
03 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
04 COMPANY PROPOSAL TO APPROVE THE PERFORMANCE Mgmt For For
MEASURES AVAILABLE UNDER THE TARGET CORPORATION
LONG-TERM INCENTIVE PLAN
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 701867472
--------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: MIX
Meeting Date: 30-Apr-2009
Ticker:
ISIN: FR0000131708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Receive the report of the Board of Directors Mgmt For For
and the Auditors' report, the Company's financial
statements for the year 2008, as presented,
showing income of EUR 250,881,144.87
O.2 Acknowledge the distributable income of EUR Mgmt For For
250,811,144.87 allocated as follows: global
dividend: EUR 127,501,704.00, the remaining
balance of the retained earnings consequently,
the shareholders will receive a net dividend
of EUR 1.20 per share, and will entitle to
the 40% deduction provided by the French general
tax code. This dividend will be paid on 12
MAY 2009 in the event that the company holds
some of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account
as required by law, it is reminded that, for
the last three financial years, the dividends
paid, were as follows: EUR 1.20 for FY 2007,
EUR 2.10 and 1.05 for FY 2006, EUR 0.92 for
2005
O.3 Receive the reports of the Board of Directors Mgmt For For
and of the Auditors, the consolidated financial
statements for the said financial year, in
the form presented to the meeting
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by Articles l.225-38 ET
SEQ of the French commercial code, acknowledges
the conclusions of this report and the agreement
entered into and the commitments authorized
during the 2009 FY referred to therein
O.5 Approve the special report of the Auditors on Mgmt For For
agreements governed by Articles L225-38 ET
SEQ. the French commercial code, acknowledges
the conclusions of this report and approve
the agreement entered into during the 2008
FY referred to therein
O.6 Approve the special report of the Auditors on Mgmt For For
agreements governed by Article l.225-38 ET
SEQ. of the French commercial code, acknowledges
the conclusions of this report and the agreement
previously entered into and which remained
in force in 2008 referred to therein
O.7 Approve to renew the appointment of Mr. Jean-Pierre Mgmt For For
Lamoure as a Director for a 4-year period
O.8 Approve to renew the appointment Mr. Daniel Mgmt For For
Lebegue as a Director for a 4-year period
O.9 Approve to renew the appointment Mr. Bruno Weymuller Mgmt For For
as a Director for a 4-year period
O.10 Appoint Mr. Gerard Hauser for a 4-year period Mgmt For For
O.11 Appoint Mr. Marwan Lahoud as a Director for Mgmt For For
a 4-year period
O.12 Appoints Mr. Joseph Rinaldi as Director for Mgmt For For
a 4-year period
O.13 Approve the shareholders' meeting to resolves Mgmt For For
toward total annual fees of EUR 440,000.00
to the Board of Directors
O.14 Authorizes the Board of Directors, one or more Mgmt For For
occasions, to trade in the Company's shares
on the stock market subject to the conditions
described below: maximum purchase price: EUR
60.00, maximum number of shares to be acquired:
10% of the share capital this authorization
is given for an 18-month period the shareholders'
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities this delegation
of powers supersedes any and all earlier delegations
to the same effect and the one granted by the
ordinary shareholders' meeting of 06 MAY 2008
in its resolution 7
E.15 Authorize the Board of Directors to increase Mgmt For For
the capital, on one or more occasions, in France
or abroad, by a maximum amount of EUR 37,500,000.00,
by issuance, with preferred subscription rights
maintained of shares or any securities giving
access to the share capital the shareholders'
meeting also delegates to the Board of Directors
the necessary powers to issue securities giving
right to the allocation of debt securities
the overall amount of debt securities giving
access to the share capital or giving right
to the allocation of debt securities which
may be issued shall not exceed EUR 2,500,000,000.00
this authorization is granted for a 26-month
period the shareholders' meeting delegates
all powers to the board of directors to take
all necessary measures and accomplish all necessary
formalities this delegation supersedes the
delegation granted by the extraordinary shareholders'
meeting of 27 APR 2007 in its resolution 20
E.16 Authorize the Board of Directors to increase Mgmt For For
the capital, on one or more occasions, in France
or abroad, by a maximum amount of EUR 12,000,000.00,
by issuance by way of a public offering or
an offer governed by paragraph ii of Article
l. 411-2 of the monetary and financial code,
with cancellation of the preferred subscription
rights of shares or any securities giving access
to the share capital this amount shall count
against the ceiling of EUR 37,500,000.00 set
forth in resolution 15 the shareholders' meeting
also delegates to the Board of Directors the
necessary powers to issue securities giving
right to the allocation of debt securities
the overall amount of debt securities giving
access to the share capital or giving right
to the allocation of debt securities which
may be issued shall not exceed EUR 2,5500,000,000.00
this amount shall count against the ceiling
of EUR 2,500,000,000.00 set forth in resolution
15 the securities may be issued in consideration
for securities tendered in a public exchange
offer initiated by the company concerning the
shares of another Company this authorization
is granted in the limit and in accordance with
Article l.225-148 of the French commercial
code this authorization is granted for a 26-month
period; it supersedes the delegation granted
by the extraordinary shareholders' meeting
of 27 APR 2007 in its resolution 21 the shareholders'
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.17 Authorizes the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
in favour of employees of French or foreign
companies and related companies who are members
of a company savings plant his delegations
given for a 26-month period and for a nominal
amount that shall not exceed 2 per cent of
the share capital the amount of the capital
increases which may be carried out by the virtue
of the present delegation shall count against
the ceiling of EUR 37,500,000.00 set forth
in resolution 15 the shareholders' meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
shall necessary formalities the shareholders'
meeting delegates to the Board of Directors
all powers to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to raise
the legal reserve to one tenth of the new capital
after each increase this delegation supersedes
the delegation granted by the extraordinary
shareholders' meeting of 27 APR 2007 in its
resolution 25
E.18 Authorizes the Board of Directors to grant, Mgmt For For
for free, on one or more occasions, existing
shares, in favour of the employees of the Company
technip, and employees and corporate officers
of related companies; they may not represent
more than 1% of the share capital the present
delegation is given for a 24-month period the
shareholders' meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this authorization of powers supersedes any
and all earlier authorizations to the same
effect
E.19 Adopt the resolution 18 of the present meeting, Mgmt For For
the shareholders' meeting authorizes the Board
of Directors to grant, for free, on one or
more occasions, existing shares, in favour
of the Board of Directors' chairman and the
general manager of the Company, corporate officer
of the company. they may not represent more
than 0.03% of the share capital the present
delegation is given for a 24-month period the
shareholders' meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this authorization supersedes any and all earlier
authorizations to the same effect
E.20 Authorize the Board of Directors to grant, in Mgmt For For
one or more transactions, to the employees
and corporate officers of the company and related
companies, options giving the right either
to subscribe for new shares in the company
to be issued through a share capital increase,
or to purchase existing shares purchased by
the Company, it being provided that the options
shall not give rights to a total number of
shares which shall exceed 1% of the share capital
the present authorization is granted for a
24-month period the shareholders' meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.21 Adopt the resolution 20 of the present meeting, Mgmt For For
authorize the Board of Directors to grant,
in one or more transactions, to the chairman
of the Board of Directors and, or the general
manager, corporate officer of the Company,
options giving the right either to subscribe
for new shares in the Company to be issued
through a share capital increase, or to purchase
existing shares purchased by the Company it
being provided that the options shall not give
rights to a total number of shares, which shall
exceed 0.10 % of the capital the present authorization
is granted for a 24-month period; it supersedes
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
O.22 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings publications and other
formalities prescribed by law
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 701854526
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: OGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
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
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
1. Elect Mr. Michael Treschow as the Chairman of Mgmt For For
Meeting
2. Approve the list of shareholders Mgmt For For
3. Approve the agenda of meeting Mgmt For For
4. Acknowledge proper convening of meeting Mgmt For For
5. Approve to designate Inspector[s] of Minutes Mgmt For For
of Meeting
6. Receive financial statements and statutory reports Mgmt For For
receive Auditors' Report
7. Receive president's report allow questions Mgmt For For
8.A Approve the financial statements and statutory Mgmt For For
reports
8.B Grant discharge to the Board and President Mgmt For For
8.C Approve the allocation of Income and Dividends Mgmt For For
of SEK 1.85 per share and 27 APR 2009 as record
date for dividend
9.A Approve to determine the number of Members [10] Mgmt For For
and Deputy Members [0] of Board
9.B Approve the remuneration of Directors in the Mgmt For For
amount of SEK 3.8 million for Chairman and
SEK 750,000 for Other Directors [Including
Possibility to receive part of remuneration
in phantom shares] and remuneration of Committee
Members
9.C Re-elect Messrs. Michael Treschow [Chairman], Mgmt For For
Roxanne Austin, Peter Bonfield, Boerje Ekholm,
Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry,
Anders Nyren, Carl-Henric Svanberg and Marcus
Wallenberg as the Directors
9.D Authorize the Chairman of Board and representatives Mgmt For For
of 4 of Company's largest shareholders by voting
power to serve on Nominating Committee and
the assignment of the Nomination Committee
9.E Approve the omission of remuneration to Nominating Mgmt For For
Committee Members
9.F Approve the remuneration of the Auditors Mgmt For For
10. Approve the Remuneration Policy and other terms Mgmt For For
of employment for Executive Management
11.1 Approve the 2009 Share Matching Plan for all Mgmt For For
employees
11.2 Grant authority for the reissuance of 13.9 million Mgmt For For
Repurchased Class B Shares for 2009 Share Matching
Plan for all employees
11.3 Approve the Swap Agreement with third party Mgmt For For
as alternative to Item 11.2
11.4 Approve 2009 Share Matching Plan for key contributors Mgmt For For
11.5 Grant authority for the re-issuance of 8.5 million Mgmt For For
repurchased Class B shares for 2009 Share Matching
Plan for key contributors
11.6 Approve the Swap Agreement with third party Mgmt For For
as alternative to Item 11.5
11.7 Approve the 2009 Restricted Stock Plan for executives Mgmt For For
11.8 Grant authority for the reissuance of 4.6 million Mgmt For For
repurchased Class B shares for 2009 Restricted
Stock Plan for executives
11.9 Approve the Swap Agreement with third party Mgmt For For
as alternative to Item 11.8
12. Grant authority for the reissuance of 11 million Mgmt For For
repurchased class B shares to cover social
costs in connection with 2001 Global Stock
Incentive Program, and 2005, 2006, 2007, and
2008 Long-Term Incentive and Variable Compensation
Plans
13. Amend the Articles regarding publication of Mgmt For For
meeting notice shareholder proposals
14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Authorize the Board of Directors to explore
how A shares might be cancelled and to present
at the next AGM of shareholders how the cancellation
would be executed
15. Close meeting Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN TEXT OF RESOLUTION.IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TEMENOS GROUP AG, GENF Agenda Number: 701931758
--------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: AGM
Meeting Date: 05-Jun-2009
Ticker:
ISIN: CH0012453913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 525577, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU.
1. Approve the 2008 annual report, 2008 annual Mgmt Take No Action
financial statements, 2008 consolidated financial
statements and the Auditors reports
2. Approve the allocation of the business sheet Mgmt Take No Action
result
3. Grant discharge to the Members of the Board Mgmt Take No Action
of Directors and Temenos Senior Management
4. Amend the Articles of Association Mgmt Take No Action
5.1 Re-elect Mr. Paul Selway Swift as a Member to Mgmt Take No Action
the Board of Directors
5.2 Re-elect Mr. Mark Austen as a Member to the Mgmt Take No Action
Board of Directors
5.3 Re-elect Mr. Lewis Rutherford as a Member ro Mgmt Take No Action
the Board of Directors
6. Elect PricewaterhouseCoopers SA as the Auditors Mgmt Take No Action
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933012356
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 AMENDMENT TO THE BOEING COMPANY 2003 INCENTIVE Mgmt For For
STOCK PLAN.
03 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
04 ADOPT CUMULATIVE VOTING. Shr Against For
05 REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Shr Against For
COMPENSATION.
06 ADOPT HEALTH CARE PRINCIPLES. Shr Against For
07 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For
08 REQUIRE AN INDEPENDENT LEAD DIRECTOR. Shr Against For
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr For Against
ARRANGEMENTS.
10 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CARPHONE WAREHOUSE GROUP PLC, LONDON Agenda Number: 701652631
--------------------------------------------------------------------------------------------------------------------------
Security: G5344S105
Meeting Type: AGM
Meeting Date: 31-Jul-2008
Ticker:
ISIN: GB0008787029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors for the period ended
29 MAR 2008
2. Approve the remuneration report set out in the Mgmt For For
annual report 2008
3. Declare a final dividend of 3.00 pence per ordinary Mgmt For For
share for the period ended 29 MAR 2008
4. Re-elect Mr. Charles Dunstone as a Director Mgmt For For
5. Re-elect Mr. Roger Taylor as a Director Mgmt For For
6. Re-elect Mr. John Gildersleeve as a Director Mgmt For For
7. Re-elect Mr. David Goldie as a Director Mgmt For For
8. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company and authorize the Board to determine
the Auditors' remuneration
S.9 Adopt new Articles of Association as specified Mgmt For For
S.10 Authorize the Directors, for the purpose of Mgmt For For
Section 80(1) of the Companies Act 1985 [the
Act], to allot and issue relevant securities
[Section 80(2) of the Act] up to an aggregate
nominal amount of GBP 304,698 being the aggregate
nominal amount of one third of the issued share
capital of the Company as at 29 MAR 2008; [Authority
expires at the earlier of the conclusion of
the AGM of the Company in 2009 or 15 months];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.11 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Act, to allot equity securities [Section
94(2) of the Act] for cash pursuant to the
authority conferred by Resolution 10, disapplying
the statutory pre-emption rights [Section 89(1)
of the Act], provided that this power is limited
to the allotment of equity securities: a) in
connection with a rights issue in favor of
the holders of ordinary shares of 0.1p each
in the capital of the Company [Ordinary Shares];
and b) up to an aggregate nominal amount equal
to GBP 45,705 [5% of the issued share capital
of the Company as at 29 MAR 2008]; [Authority
expires at the earlier of the conclusion of
the AGM of the Company in 2009 or 15 months];
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, for the purpose of Section Mgmt For For
166 of the Act, to make market purchases [Section
163 of the Act] of up to 91,409,295 ordinary
shares, at a minimum price which may be paid
is the 0.1p nominal value of each share and
not more than 5% above the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Plc Official List,
over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
AGM of the Company in 2009 or 15 months]; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933005856
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933026076
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For
1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1K ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
1L ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr Against For
05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION Shr Against For
06 STOCKHOLDER PROPOSAL ON SAY ON EXECUTIVE PAY Shr Against For
07 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For
IN THE MIDLAND AREA
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 932999127
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Special
Meeting Date: 26-Mar-2009
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE CONVERSION OF ANY ISSUED AND OUTSTANDING Mgmt For For
SERIES C NON-VOTING CONTINGENT CONVERTIBLE
PREFERRED STOCK OF THE COMPANY INTO COMMON
STOCK OF THE COMPANY AND THE EXERCISE OF THE
SERIES C WARRANT TO PURCHASE COMMON STOCK OF
THE COMPANY, AS WELL AS OTHER POTENTIAL ISSUANCES
OF OUR COMMON STOCK FOR ANTI-DILUTION, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933051524
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 27-May-2009
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: RAMANI AYER Mgmt For For
1C ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1E ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1F ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1I ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL
YEAR ENDING DECEMBER 31, 2009.
03 MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
04 MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 14-Oct-2008
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH I. CHENAULT Mgmt For For
SCOTT D. COOK Mgmt For For
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
CHARLES R. LEE Mgmt For For
LYNN M. MARTIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
PATRICIA A. WOERTZ Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO ADOPT MAJORITY VOTING
04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr Against For
MEETING
05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 701907050
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: OGM
Meeting Date: 15-May-2009
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 559363 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.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 510411, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU.
1.1 Approve the 2008 annual report of the Board Mgmt Take No Action
of Directors
1.2 Approve the 2008 financial statements [Balance Mgmt Take No Action
Sheet, Income Statement and Notes] and 2008
consolidated financial statements
1.3 Approve the Statutory Auditors' Report Mgmt Take No Action
1.4 Approve the reports and the financial statements Mgmt Take No Action
2. Grant discharge to all Members of the Board Mgmt Take No Action
of Directors for the FY 2008
3. Approve the appropriation of the net income Mgmt Take No Action
as specified [the Group intends not to pay
a dividend to the subsidiaries of which it
is a 100% owner]
4. Appoint PricewaterhouseCoopers Ltd for another Mgmt Take No Action
period of one year as Statutory Auditors
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932990559
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2009
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: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE-COOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO POLITICAL CONTRIBUTIONS REPORTING.
06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO DEATH BENEFIT PAYMENTS.
07 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 701919194
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 15-May-2009
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 519433 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 Approve the financial statements and statutory Mgmt For For
reports
O.2 Approve the consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 2.28 per share
O.4 Approve the Special Auditors' report presenting Mgmt For For
ongoing related party transactions
O.5 Approve transaction with Mr. Thierry Desmarest Mgmt For For
O.6 Approve transaction with Mr. Christophe De Margerie Mgmt For For
O.7 Authorize to repurchase of up to 10% of issued Mgmt For For
share capital
O.8 Re-elect Ms. Anne Lauvergeon as a Director Mgmt For For
O.9 Re-elect Mr. Daniel Bouton as a Director Mgmt Against Against
O.10 Re-elect Mr. Bertrand Collomb as a Director Mgmt For For
O.11 Re-elect Mr. Christophe De Margerie as a Director Mgmt For For
O.12 Re-elect Mr. Michel Pebereau as a Director Mgmt Against Against
O.13 Elect Mr. Patrick Artus as a Director Mgmt For For
E.14 Amend the Article 12 of the Bylaws regarding Mgmt For For
age limit for the Chairman
A. Approve the statutory modification to advertise Mgmt Against Against
individual allocations of stock options and
free shares as provided by law
B. Approve the statutory modification relating Mgmt Against Against
to a new procedure for appointing the employee
shareholder in order to enhance its representativeness
and independence
C. Grant authority to freely allocate the Company's Mgmt Against Against
shares to all the employees of the group
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 701982729
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Distribution of Surplus Mgmt For For
2. Approve Partial Amendment of the Articles of Mgmt For For
Incorporation: Allow Use Electronic Systems
for Public Notifications, Approve Minor Revisions
Related to Dematerialization of Shares and
the Other Updated Laws and Regulations
3.1 Elect a Director Mgmt Abstain Against
3.2 Elect a Director Mgmt Abstain Against
3.3 Elect a Director Mgmt Abstain Against
3.4 Elect a Director Mgmt Abstain Against
3.5 Elect a Director Mgmt Abstain Against
3.6 Elect a Director Mgmt Abstain Against
3.7 Elect a Director Mgmt Abstain Against
3.8 Elect a Director Mgmt Abstain Against
3.9 Elect a Director Mgmt Abstain Against
3.10 Elect a Director Mgmt Abstain Against
3.11 Elect a Director Mgmt Abstain Against
3.12 Elect a Director Mgmt Abstain Against
3.13 Elect a Director Mgmt Abstain Against
3.14 Elect a Director Mgmt Abstain Against
3.15 Elect a Director Mgmt Abstain Against
3.16 Elect a Director Mgmt Abstain Against
3.17 Elect a Director Mgmt Abstain Against
3.18 Elect a Director Mgmt Abstain Against
3.19 Elect a Director Mgmt Abstain Against
3.20 Elect a Director Mgmt Abstain Against
3.21 Elect a Director Mgmt Abstain Against
3.22 Elect a Director Mgmt Abstain Against
3.23 Elect a Director Mgmt Abstain Against
3.24 Elect a Director Mgmt Abstain Against
3.25 Elect a Director Mgmt Abstain Against
3.26 Elect a Director Mgmt Abstain Against
3.27 Elect a Director Mgmt Abstain Against
3.28 Elect a Director Mgmt Abstain Against
3.29 Elect a Director Mgmt Abstain Against
4. Approve Issuance of Stock Acquisition Rights Mgmt For For
for the Purpose of Granting Stock Options
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932973173
--------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Special
Meeting Date: 08-Dec-2008
Ticker: RIG
ISIN: KYG900731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For
BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO
THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER TRANSACTION.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933083759
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR
2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 701827505
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 25-Mar-2009
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
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
4.4 Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Accrued Benefits associated Mgmt For For
with Abolition of Retirement Benefit System
for Current Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 701684804
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: AGM
Meeting Date: 22-Sep-2008
Ticker:
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting
YOU.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE on 31 MAR 2008; as presented
earnings for the FY EUR 75,212,163 accordingly,
grant permanent discharge to the Directors
for the performance of their duties during
the said FY
O.2 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
FY be appropriated as follows: earnings for
the FY: EUR 75,212,163.38 legal reserves EUR
12,823.40, other reserves: EUR 75,199,399.98
in accordance with the regulations in force,
the shareholders meeting recalls that no dividend
was paid for the previous 3 FY
O.3 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.40 of
the French Commercial Code and approve the
Agreements, referred to therein
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions specified: maximum purchase
price: EUR 120.00, maximum number of shares
to be acquired: 10% of the share capital, maximum
funds invested in the share buybacks: EUR 555,578,304.00;
[Authority expires at the end of 18-month period];
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders by the meeting 04 JUL 2007
O.6 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
E.7 Grant authority to the Board of Directors to Mgmt For For
reduce the share capital on one or more occasions
and its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a stock repurchase plan up to a maximum
of 10% of the share capital over a 24 month
period, [Authority expires at the end of 18-month
period] the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities, the share holders meeting delegates
to the Board of Directors all powers to charge
the share issuance costs against the related
premiums this authorization supersedes the
fraction unused of the authorization granted
by the shareholders by the meeting 04 JUL 2007
E.8 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance,
with preferred subscription rights maintained,
of shares and or account securities this amount
shall count against the overall value of EUR
4,000,000.00 set forth in resolution number
16 the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 400,000,000.00
this amount is common to issued under the delegation
of present shareholders meeting [Authority
expires at the end of 26 month period]; this
delegation of powers supersedes any and all
earlier delegation 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, the shareholders'
meeting delegates to the Board of Directors,
all powers to charge the share issuance costs
against the related premiums
E.9 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance,
with preferred subscription rights maintained,
of shares and or securities the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 400,000,000.00 this amount
is common to all securities which may be issued
under the delegation of present shareholders
meeting [Authority expires at the end of 26
month period]; this delegation of powers supersedes
any and all earlier delegation 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, the shareholders' meeting delegates
to the Board of Directors, all powers to charge
the share issuance costs against the related
premiums
E.10 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions at
its sole discretion, in favor of employees
and corporate officers of the Company and related
Companies who are Members of a Company Savings
Plan; [Authority expires at the end of 26-month
period] and for a nominal amount that shall
not exceed 0.2% of the share capital; this
amount shall count against the overall value
set forth in resolution number 16 the shareholders
meeting decides to cancel the shareholders
preferential subscription rights the shareholders
meeting Delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, the shareholders'
meeting delegates to the Board of Directors
all powers to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to raise
the legal reserves to one tenth of the new
capital after each increase, this delegation
powers supersedes any and all earlier Delegations
to the same effect
E.11 Authorize the Board of Directors to proceed Mgmt For For
in 1 or more issue, with the issuance of warrants
giving right to subscribe to shares the amount
of shares which may be subscribed or purchased
by the beneficiaries of warrants shall not
exceed 3.4 % of the share capital party contact
narrative the nominal amount of the share capital
increase to be carried out under this delegation
shall count against the overall value set forth
in resolution number 16 the shareholders meeting
resolves to waive the preferential subscription
rights of the share holders to the warrants
giving right to subscribe to shares the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities to charge
the share issuance costs against the related
premiums and deduct from the premiums the amount
necessary to raise the legal reserves to one
tenth of the new capital after each increase
this authorization granted to shareholders
meeting of 04 JUL 2007
E.12 Authorize the Board of Directors to grant for Mgmt For For
free, on 1 or more occasions existing or future
shares, in favour of the employees and corporate
officers of the Company and related Companies
they may not represent more than 1% of the
share capital [Authority expires at the end
of 38-month period] and for a nominal amount
of share capital increase to be carried out
under this delegation shall count against the
overall value of EUR 4,000,000.00 set forth
in resolution number 16 the share holders meeting
decides to cancel the shareholders preferential
subscription rights the shareholders meeting
Delegates all powers to the Board of Directors
all necessary measures and accomplish all necessary
formalities this authorization supersedes the
fraction unused of the authorization granted
by the shareholders meeting of 04 JUL 2007
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, in favour of the employees
and corporate officers of the Company [Authority
expires at the end of 18-month period] and
for a nominal amount that shall not exceed
0.4 % of the share capital this amount shall
count against the overall value of EUR 4,000,000.00
set forth in resolution number 16 the shareholders
meeting decides to cancel the shareholders
preferential subscription rights the shareholders
meeting Delegates all powers to the Board of
Directors all necessary measures and accomplish
all necessary formalities this delegation supersedes
any and all earlier delegation to the same
effect
E.14 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance
of shares and or securities; [Authority expires
at the end of 18 month period]; this amount
shall count against the overall value set forth
in resolution number 16 the shareholder meeting
decides to cancel the shareholders preferential
subscription rights; the Board of Directors
to take all necessary measures and accomplish
all necessary formalities the shareholders
meetings delegates to the Board of Directors,
all powers to chare the share issuance costs
against the related preminums this supersedes
any and all earlier delegation to the same
effect
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10% of the share capital,
by way of issuing the 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 share capital,
this amount shall count against the overall
values set forth in resolution number 16 [Authority
expires at the end of the 26 months] approve
to cancel the shareholders' preferential subscription
rights, authorize the Board of Directors to
take all necessary measures and acomplish all
necessary formalities, this delegation of powers
supersedes any and all earlier delegations
to the same effect
E.16 Approve the maximal nominal amount of the capital Mgmt For For
increases to be carried out under the delegations
of authority number 8,9,10,11,12,13,14 and
15 shall not exceed EUR 4,000,000.00
E.17 Receive the report of the Board of Directors, Mgmt For For
the shareholders meeting decides that the various
delegations given by the resolutions N 8 to
15 at the present meeting shall be used in
whole or in part in accordance with the legal
provisions in force, during periods when cash
or stock tender offers are in effect for the
Company's share for an 18 month period, starting
from the date of the present meeting, authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.18 Approve to divide by 2 nominal value of the Mgmt For For
shares from EUR 0.155 to EUR 0.0775 the shareholders'
and authorize the Board of Directors to take
all necessary measures and accomplish all formalities;
amend the Article No 4 of the Byelaws
E.19 Grant full powers to the Bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 701725686
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: OGM
Meeting Date: 28-Oct-2008
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. P. Polman as a Director Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 701868056
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 13-May-2009
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the accounts and balance Mgmt For For
sheet for the YE 31 DEC 2008, together with
the Directors' report and the Auditors' report
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2008 included within the annual
report and accounts 2008
3. Declare a dividend on the ordinary shares Mgmt For For
4. Re-elect Mr. J. A. Lawrence as an Executive Mgmt For For
Director
5. Re-elect Mr. P. G. J. M. Polman as an Executive Mgmt For For
Director
6. Re-elect Rt Hon the Lord Brittan of Spennithorne Mgmt For For
QC, DL as a Non-Executive Director
7. Re-elect Professor W. Dik as a Non-Executive Mgmt For For
Director
8. Re-elect Mr. C. E. Golden as a Non-Executive Mgmt For For
Director
9. Re-elect Dr. B. E. Grote as a Non-Executive Mgmt For For
Director
10. Re-elect Mr. N. Murthy as a Non-Executive Director Mgmt For For
11. Re-elect Ms. H. Nyasulu as a Non-Executive Director Mgmt For For
12. Re-elect Mr. K. J. Storm as a Non-Executive Mgmt For For
Director
13. Re-elect Mr. M. Treschow as a Non-Executive Mgmt For For
Director
14. Re-elect Mr. J. Van Der Veer as a Non-Executive Mgmt For For
Director
15. Elect Professor L.O. Fresco as a Non-Executive Mgmt For For
Director
16. Elect Ms. A.M. Fudge as a Non-Executive Director Mgmt For For
17. Elect Mr. P. Walsh as a Non-Executive Director Mgmt For For
18. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, to hold office until
the conclusion of the next general meeting
at which accounts are laid before the members
19. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
20. Authorize the Directors, in substitution for Mgmt For For
any existing authority and pursuant to Section
80 of the Companies Act 1985, to allot relevant
securities [Section 80 of the Companies Act
1985] up to an aggregate nominal amount of
GBP 13,290,000 [the authorized but unissued
share capital]; [Authority expires the earlier
of the next AGM of the Company or 30 JUN 2010];
and the Directors may make allotments during
the relevant period which may be exercised
after the relevant period
S.21 Authorize the Directors, subject to the passing Mgmt For For
of the previous Resolution and pursuant to
Section 95 of the Companies Act 1985, to allot
equity securities [Section 94 of the Act] for
cash pursuant to the authority conferred by
the previous resolution or, where such allotment
constitutes an allotment equity securities
disapplying the statutory pre-emption rights
[Section 94(3A) of the Act], provided that
this power is limited to the allotment of equity
securities a) in connection with a rights issue,
open offer or other offers in favor of ordinary
shareholders; and b) up to an aggregate nominal
amount of GBP 2,000,000; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 30 JUN 2010]; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.22 Authorize the Company, pursuant to the Article Mgmt For For
65 of the Articles of Association of the Company,
to make market purchases [Section 163(3) of
the Companies Act 1985] of up to 131 million
shares of 3 1/9 pence each in the capital of
the Company, at a minimum price of 3 1/9 pence
and not more than 5% above the average market
value for such shares derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; that stipulated by
Article 5(1) of the buy-back and stabilization
regulation [EC No. 2273/2003]; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 30 JUN 2010]; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
23. Authorize the Company, pursuant to the Section Mgmt For For
366 of the Companies Act 2006 [the Act], that
are its subsidiaries at any time during the
period for which this resolution is effective:
(a) make a political donation [as such term
is defined in Section 364 of the Act) to the
political parties to which Part 14 of the Act
applies, and independent election candidates
to whom Part 14 of the Act applies, not exceeding
GBP 100,000 in aggregate in any FY; (b) make
a political donation [as such term is defined
in Section 364 of the Act) to the political
organizations to which Part 14 of the Act applies,
other than political parties to which Part
14 of the Act applies, not exceeding GBP 100,000
in aggregate in any FY; (c) to incur political
expenditure [as such term is defined in section
365 of the Act] not exceeding GBP 100,000 in
aggregate in any FY, in each case during the
period, in each case during the period beginning
with the date of passing this resolution and
ending at the conclusion of the next AGM or
30 JUN 2010 [whichever is earlier]
S.24 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 days'
clear notice
25. Authorize the Directors to agree to modify the Mgmt For For
agreement dated 28 JUN 1946 [as amended by
Supplemental Agreements dated 20 JUL 1951,
21 DEC 1981 and 15 MAY 2006] with Unilever
N. V. of the Netherlands known as the Equalization
Agreement by replacing the definition of relevant
rate of exchange with the following as specified
and to make certain other minor consequently
modifications as reflected in the form of Equalization
Agreement Amendment Agreement produced to the
meeting and for the purpose of identification
signed by the Chairman thereof [subject to
any non-material changes as may be approved
by the Directors[s] executing the Equalization
Agreement Amendment Agreement]
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 701887171
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: OGM
Meeting Date: 13-May-2009
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors to agree to modify the Mgmt For For
agreement dated 28 JUNE 1946 [as amended by
Supplemental Agreements dated 20 JULY 1951,
21 DEC 1981 and 15 MAY 2006] with Unilever
N.V. of the Netherlands known as the Equalization
Agreement by replacing the definition of relevant
rate of exchange with the definition: Relevant
Rate of Exchange shall mean the rate of exchange
as determined by the Dutch Company and the
English Company in such manner as they shall
deem appropriate between the currency or currencies
in which dividends are to be paid on the Ordinary
share capital of the Dutch Company and the
currency or currencies in which dividends are
to be paid on the ordinary share capital of
the English Company on the day which is 1 day
prior to the date on which such dividends are
to be declared or resolved to be recommended
or if it is not in the opinion of the Dutch
Company and the English Company practicable
to determine a representative rate of exchange
on that day on the next earlier day on which
it is in their opinion practicable to determine
a representative rate of exchange, and to make
certain other minor consequential modifications
as reflected in the form of Equalization Agreement
Amendment Agreement produced to the meeting
and for the purposes of identification signed
by the Chairman thereof [subject to any non-material
changes as may be approved by the Director's
executing the Equalization Agreement Amendment
Agreement]
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933014007
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
ANN M. LIVERMORE Mgmt For For
RUDY MARKHAM Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2009.
03 APPROVAL OF THE UNITED PARCEL SERVICE, INC. Mgmt For For
2009 OMNIBUS INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933001644
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933031762
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933018017
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For
06 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shr Against For
08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For
09 CUMULATIVE VOTING Shr Against For
10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr Against For
DEATH
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 701643430
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 29-Jul-2008
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and statutory Mgmt For For
reports
2. Re-elect Sir John Bond as a Director Mgmt For For
3. Re-elect Mr. John Buchanan as a Director Mgmt For For
4. Re-elect Mr. Vittorio Colao as a Director Mgmt For For
5. Re-elect Mr. Andy Halford as a Director Mgmt For For
6. Re-elect Mr. Alan Jebson as a Director Mgmt For For
7. Re-elect Mr. Nick Land as a Director Mgmt For For
8. Re-elect Mr. Anne Lauvergeon as a Director Mgmt For For
9. Re-elect Mr. Simon Murray as a Directorq Mgmt For For
10. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For
11. Re-elect Mr. Anthony Watson as a Director Mgmt For For
12. Re-elect Mr. Philip Yea as a Director Mgmt For For
13. Approve the final dividend of 5.02 pence per Mgmt For For
ordinary share
14. Approve the remuneration report Mgmt For For
15. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For
of the Company
16. Authorize the Audit Committee to fix remuneration Mgmt For For
of the Auditors
17. Grant authority for the issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of USD 1,100,000,000
s.18 Grant authority for the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of USD 300,000,000,
Subject to the Passing of Resolution 17
s.19 Grant authority 5,300,000,000 ordinary shares Mgmt For For
for market purchase
20. Authorize the Company and its Subsidiaries to Mgmt For For
make EU political donations to political parties,
and/or Independent Election Candidates, to
Political Organisations other than political
parties and incur EU political expenditure
up to GBP 100,000
s.21 Amend the Articles of Association Mgmt For For
22. Approve the Vodafone Group 2008 Sharesave Plan Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO ORDINARY Non-Voting
RESOLUTIONS CHANGED TO SPECIAL 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.
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 701665739
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S108
Meeting Type: AGM
Meeting Date: 05-Sep-2008
Ticker:
ISIN: BMG9400S1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 MAR 2008
2. Declare a final dividend of US 51 cents per Mgmt For For
share in respect of the YE 31 MAR 2008
3.A Re-elect Mr. Michael Tien Puk Sun as a Director Mgmt For For
3.B Re-elect Dr. Patrick Wang Shui Chung as a Director Mgmt For For
3.C Approve to fix the remuneration of the Directors Mgmt For For
as totaling USD 140,000 and such that each
Director is entitled to USD 20,000 per annum
for the year ending 31 MAR 2009 pro rata to
their length of service during the year
4. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For For
ordinary shares of USD 0.05 each in the share
capital of the Company on The Stock Exchange
of Hong Kong Limited [Hong Kong Stock Exchange],
subject to and in accordance with all applicable
Laws and the provisions of, and in the manner
specified in, the Rules Governing the Listing
of Securities on the Hong Kong Stock Exchange,
provided that the aggregate nominal amount
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of the AGM at which this
resolution is passed; [Authority expires the
earlier of the conclusion of the next AGM of
the Company; or the expiration of the period
within which the next AGM of the Company is
required by the Bye-laws of the Company or
any applicable laws to be held]
6. Authorize the Directors of the Company to allot, Mgmt For For
issue and deal with additional unissued shares
in the capital of the Company and to make or
grant offers, agreements and/or options, including
warrants to subscribe for shares and other
rights of subscription for or conversion into
shares, which might require the exercise of
such powers, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of the AGM
of the Company at which this resolution is
passed, pursuant to: i) a rights issue; or
(ii) any scrip dividend scheme or similar arrangements
implemented in accordance with the Company's
Bye-Laws; or iii) the exercise of options granted
under any share option scheme or similar arrangement
adopted by the Company; [Authority expires
the earlier of the conclusion of the next AGM
of the Company; or the expiration of the period
within which the next AGM of the Company is
required by the Bye-laws of the Company or
any applicable laws to be held]
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5, to extend the general mandate granted to
the Directors to allot, issue and deal with
the shares pursuant to Resolution 6, by adding
to the aggregate nominal amount share capital
of the Company which may be allotted or agreed
to be conditionally or unconditionally allotted
by the Directors pursuant to such general mandate
of an amount representing the aggregate nominal
amount of the share capital of the Company
repurchased by the Company under the authority
granted pursuant to Resolution 5, provided
that such amount does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company as at the date of passing
this resolution
8. Approve, with respect to the Share Option Scheme Mgmt For For
[the Share option Scheme 2001] adopted by the
Company on 10 AUG 2001, to refresh the limit
[the Scheme Mandate Limit] on the amount of
the shares of USD 0.05 each in the capital
of the Company [Shares] which may be issued
upon the exercise of the options to be granted
under the Share Option Scheme 2001 such that
[i] the total number of the Shares which may
be issued upon the exercise of all options
to be granted under the Share Option Scheme
2001 with the Scheme Mandate Limit as refreshed
hereunder and under any other share option
schemes of the Company shall not exceed 10%
of the aggregate nominal amount of the share
capital of the Company in issue on the date
of the passing of this resolution; and [ii]
options shall be granted under the Share Option
Scheme 2001, and the Share Option Scheme 2001
shall operate and take effect, on the basis
of the refreshed Scheme Mandate Limit as approved
by this resolution; and [iii] the options previously
granted under the Share Option Scheme 2001
and other share options schemes of the Company
[including any options outstanding, cancelled,
lapsed or exercised in accordance with the
terms of the Share Option Scheme 2001 or any
other share option schemes of the Company]
shall not be counted for the purpose of calculating
the Scheme Mandate Limit as refreshed hereby;
and authorize the Director of the Company to
take any step as he may consider to be necessary,
desirable or expedient in connection with the
refreshment of the Scheme Mandate Limit and
to grant options to subscribe for Shares up
to the refreshed Scheme Mandate Limit under
the Share Option Scheme 2001 and to exercise
all powers of the Company to allot, issue and
deal with shares of the Company pursuant to
the exercise of such options
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 701665741
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S108
Meeting Type: SGM
Meeting Date: 05-Sep-2008
Ticker:
ISIN: BMG9400S1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the voluntary cancellation of the listing Mgmt For For
of the ordinary shares of USD 0.05 each in
the capital of VTech Holdings Limited [the
'Company'] on the list maintained by the Financial
Services Authority for the purpose of Part
VI of The Financial Services and Markets Act
2000 [the 'Official List'] and from trading
on the London Stock Exchange Plc Market for
listed securities under Rule 5.2.4 of the rules
laid down by the UK Listing Authority relating
to admission to the Official List pursuant
to Section 73A(2) of The Financial Services
and Markets Act 2000; and authorize any Director
or the Company Secretary of the Company from
time to time, as he considers necessary, desirable
or expedient to give effect to the above resolution:
to execute for and on behalf of the Company
all documents, instruments, certificates, notices
or agreements as may be contemplated or required
in respect of the matters contemplated by the
above resolution; and to do all such other
acts, matters or things for and on behalf of
the Company, as may seem necessary or desirable
to perfect, give effect to or implement any
of the said documents or the said matters
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933057754
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2009
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: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
04 PAY FOR SUPERIOR PERFORMANCE Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
06 POLITICAL CONTRIBUTIONS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932978046
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 14-Jan-2009
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. FOOTE Mgmt For For
MARK P. FRISSORA Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
ALEJANDRO SILVA Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO AMEND THE WALGREEN CO. 1982 EMPLOYEES STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN.
04 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shr Against For
BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
WALGREEN CO.
05 SHAREHOLDER PROPOSAL THAT WALGREEN CO. SHAREHOLDERS Shr Against For
VOTE TO RATIFY THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933008422
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
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: ROBERT L. JOSS Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2009.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr Against For
TO REQUIRE AN INDEPENDENT CHAIRMAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 701903812
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Elect Mr. Harald Arnkv.rn as a Chairperson of Mgmt Take No Action
the Meeting and a person to co-sign the minutes
of the General Meeting
2. Approve a dividend of NOK 4.50 per share Mgmt Take No Action
3. Approve the guidelines for the remuneration Mgmt Take No Action
of the Members of the Executive Management
4. Elect the Member of the Board Mgmt Take No Action
5. Approve the remuneration to the Auditor at NOK Mgmt Take No Action
2,500,000
6. Approve the following remuneration for the Board Mgmt Take No Action
Members: Chairman of the Board: NOK 410,000
[unchanged], Members of the Board: NOK 235,000
[unchanged]; to the Members of the Compensation
Committee: NOK 5,500 per meeting [unchanged];
to the Members of the Audit Committee: Chairman
of the Audit Committee: NOK 85,000 [unchanged],
Members of the Audit Committee: NOK 70,000
[unchanged]; to the Deputy Representatives
to the Board: NOK 7,500 per meeting [unchanged]
7. Approve to determine the remuneration to the Mgmt Take No Action
Members of the Nomination Committee at NOK
4,500 per meeting [unchanged]
8. Approve to reduce the share capital of the Company Mgmt Take No Action
by NOK 4,663,846 from NOK 495,678,107 to NOK
491,014,261 by means of the cancellation of
1,750,000 own shares and the redemption of
993,439 shares, owned on behalf of the Norwegian
State by the Ministry of Trade and Industry,
for a payment of the sum of NOK 239,593,761
with the addition of interest to the State
represented by the Ministry of Trade and Industry;
this sum represents the average share price
for the buyback of own shares in the market;
a transfer from the share premium fund of NOK
237,904,914 will cover the portion of the sum
paid out that exceeds the nominal value of
the shares; in addition NOK 419,083,205 will
be transferred from the share premium fund
to retained earnings; this amount equals the
amount by which retained earnings was reduced
when own shares were acquired in the market;
with effect from the implementation of the
capital reduction through registration in the
Register of Business Enterprises, Article 4
of the Company's Articles of Association will
be amended
9. Authorize the Board, for a period of 12 months, Mgmt Take No Action
to let the Company acquire up to 5 % [14,441,595
shares] of the total shares of Yara International
ASA with a total nominal value of NOK 24,550,712
in the open market and from the Norwegian State;
such purchases shall be at such times and at
such prices as the Board determines from time
to time, provided however, that the purchase
price per share shall not be less than NOK
10 nor more than NOK 1000; shares acquired
pursuant to this proxy can be used for cancellation,
or, according to decision by the Board of Directors,
as consideration in commercial transactions;
[Authority is valid from 07 MAY 2009 until
6 MAY 2010]; if the Board decides that shares
acquired pursuant to this authorization shall
be used for capital reduction by cancellation
of shares; it is a precondition for the Board
that the States ownership [presently 36.21%]
is not altered as a result of this
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN BLOCKING STATUS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933017091
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 04-May-2009
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: ROBERT A. HAGEMANN Mgmt For For
1E ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1F ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For
1G ELECTION OF DIRECTOR: AUGUSTUS A. WHITE, III, Mgmt For For
M.D., PH.D.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF AN EXTENSION OF THE STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS
05 APPROVAL OF AN EXTENSION OF THE RESTATED DEFERRED Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701830564
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: OGM
Meeting Date: 02-Apr-2009
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 519636, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the annual report including remuneration Mgmt Take No Action
report, the annual financial statements and
consolidated financial statements for 2008
2. Approve the appropriation of the available earnings Mgmt Take No Action
of Zurich Financial Services for 2008
3. Approve to discharge the Members of the Board Mgmt Take No Action
of Directors and the Group Executive Committee
4. Approve to increase the authorized share capital Mgmt Take No Action
and amend the Article 5 BIS Paragraph 1 of
the Articles of Incorporation
5. Approve to increase the contingent share capital Mgmt Take No Action
and amend the Article 5 TER Paragraph 1a of
the Articles of Incorporation
6. Approve to change the Company name Mgmt Take No Action
7.1.1 Re-elect Mr. Thomas Escher to the Board of Director Mgmt Take No Action
7.1.2 Re-elect Mr. Don Nicolaisen to the Board of Mgmt Take No Action
Director
7.1.3 Re-elect Mr. Philippe Pidoux to the Board of Mgmt Take No Action
Director
7.1.4 Re-elect Mr. Vernon Sankey to the Board of Director Mgmt Take No Action
7.2 Re-elect PricewaterhouseCoopers as the Auditors Mgmt Take No Action
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Calamos Global Dynamic Income Fund
By (Signature) /s/ John P. Calamos, Sr.
Name John P. Calamos, Sr.
Title President
Date 08/27/2009