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: 811-22056
NAME OF REGISTRANT: John Hancock Tax-Advantaged
Global Shareholder Yield
Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles Rizzo
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
JHF TAX-ADV GLOB SHRHLDR YLD
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ALTRIA GROUP, INC. Agenda Number: 933232465
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MO
ISIN: US02209S1033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1I ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
02 2010 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
04 SHAREHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
05 SHAREHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr For Against
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
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AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933205165
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Security: 025537101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: AEP
ISIN: US0255371017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.R. BROOKS Mgmt For For
1B ELECTION OF DIRECTOR: DONALD M. CARLTON Mgmt For For
1C ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
1D ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G ELECTION OF DIRECTOR: LESTER A. HUDSON, JR Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1I ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For
1K ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For
1L ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1M ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
02 APPROVE AMENDMENTS TO THE AMERICAN ELECTRIC Mgmt For For
POWER SYSTEM LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ARTHUR J. GALLAGHER & CO. Agenda Number: 933209961
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Security: 363576109
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: AJG
ISIN: US3635761097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For
1B ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1C ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt For For
MANAGEMENT INCENTIVE PLAN
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ASTRAZENECA PLC Agenda Number: 933214556
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AZN
ISIN: US0463531089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2009
02 TO CONFIRM DIVIDENDS Mgmt For For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For
04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
5A ELECTION OF DIRECTOR: LOUIS SCHWEITZER Mgmt For For
5B ELECTION OF DIRECTOR: DAVID BRENNAN Mgmt For For
5C ELECTION OF DIRECTOR: SIMON LOWTH Mgmt For For
5D ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS Mgmt For For
5E ELECTION OF DIRECTOR: JANE HENNEY Mgmt For For
5F ELECTION OF DIRECTOR: MICHELE HOOPER Mgmt For For
5G ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For
5H ELECTION OF DIRECTOR: DAME NANCY ROTHWELL Mgmt For For
5I ELECTION OF DIRECTOR: JOHN VARLEY Mgmt For For
5J ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For
06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2009
07 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For For
08 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
09 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
11 TO REDUCE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
13 TO APPROVE THE ASTRAZENECA INVESTMENT PLAN Mgmt For For
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AT&T INC. Agenda Number: 933200177
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Security: 00206R102
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: T
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 CUMULATIVE VOTING. Shr For Against
04 PENSION CREDIT POLICY. Shr For Against
05 ADVISORY VOTE ON COMPENSATION. Shr For Against
06 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
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BAE SYSTEMS PLC Agenda Number: 702356975
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: GB0002634946
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend Mgmt For For
4. Re-elect Michael Hartnall as a Director Mgmt For For
5. Re-elect Sir peter Mason as a Director Mgmt For For
6. Re-elect Richard Olver as a Director Mgmt For For
7. Elect Paul Anderson as a Director Mgmt For For
8. Elect Linda Hudson as a Director Mgmt For For
9. Elect Nicholas Rose as a Director Mgmt For For
10. Re-appointment of the Auditors Mgmt For For
11. Approve the remuneration of the Auditors Mgmt For For
12. Approve the political donations up to specified Mgmt For For
limits
13. Grant authority to allot issue new shares Mgmt For For
s.14 Approve the disapplication of pre-emption rights Mgmt For For
s.15 Grant authority to purchase own shares Mgmt For For
s.16 Amend the Articles of Association Mgmt For For
s.17 Approve the notice of general meetings Mgmt For For
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BCE INC. Agenda Number: 933223505
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Security: 05534B760
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: BCE
ISIN: CA05534B7604
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt For For
A. BERARD Mgmt For For
R.A. BRENNEMAN Mgmt For For
S. BROCHU Mgmt For For
R.E. BROWN Mgmt For For
G.A. COPE Mgmt For For
A.S. FELL Mgmt For For
D. SOBLE KAUFMAN Mgmt For For
B.M. LEVITT Mgmt For For
E.C. LUMLEY Mgmt For For
T.C. O'NEILL Mgmt For For
P.R. WEISS Mgmt For For
02 DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For
THE ROLE AND RESPONSIBILITIES OF THE BOARD
OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED
IN THE 2010 MANAGEMENT PROXY CIRCULAR DATED
MARCH 11, 2010 DELIVERED IN ADVANCE OF THE
2010 ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF BCE.
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BP P.L.C. Agenda Number: 933309038
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
03 TO ELECT MR P ANDERSON AS A DIRECTOR Mgmt For For
04 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For
05 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For
06 TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR Mgmt For For
07 TO RE-ELECT MR I C CONN AS A DIRECTOR Mgmt For For
08 TO RE-ELECT MR G DAVID AS A DIRECTOR Mgmt For For
09 TO RE-ELECT MR A N OTHER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR R DUDLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR D J FLINT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR A B HAYWARD AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR A G INGLIS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR D S JULIUS AS A DIRECTOR Mgmt For For
16 TO ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For
OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS
23 TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS Mgmt For For
INCENTIVE PLAN
24 TO APPROVE THE SCRIP DIVIDEND PROGRAMME Mgmt For For
S25 SPECIAL RESOLUTION: TO INSTRUCT A COMMITTEE Shr Against For
OF THE BOARD TO COMMISSION AND REVIEW ANY DECISION
TO PROCEED WITH THE SUNRISE SAGD PROGRAMME
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933210609
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SPECIAL STOCKHOLDER MEETINGS.
04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISION - COMMON STOCK.
05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISIONS - PREFERRED
STOCK.
06 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against
08 REPORT ON ANIMAL USE. Shr Against For
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BRITISH AMERN TOB PLC Agenda Number: 702338131
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: GB0002875804
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 647102 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the accounts and the reports of the Mgmt For For
Directors and Auditors for the YE 31 DEC 2009
2. Approve the remuneration report of the Directors Mgmt For For
for the YE 31 DEC 2009
3. Declare a final dividend of 71.6p per ordinary Mgmt For For
share in respect of the YE 31 DEC 2009, payable
on 06 MAY 2010 to shareholders on the register
at the close of business on 12 MAR 2010
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company's Auditors
5. Authorize the Directors to agree on the Auditors' Mgmt For For
remuneration
6.a Re-appoint Dr. Ana Maria Llopis as a Director Mgmt For For
who retires by rotation
6.b Re-appoint Christine Morin-Postel as a Director Mgmt For For
who retires by rotation
6.c Re-appoint Anthony Ruys as a Director who retires Mgmt For For
by rotation
7. Re-appoint Richard Burrows as a Director Mgmt For For
8. Authorize the Directors, in accordance with Mgmt For For
Section 551 of the Companies Act 2006, to allot
shares in the Company and to grant rights to
subscribe for, or to convert any security into,
shares in the Company ("Rights"): (a) up to
an aggregate nominal amount of GBP 166,391,574;
and (b) up to a further aggregate nominal amount
of GBP 166,391,574 provided that: (i) they
are equity securities (within the meaning of
Section 560(1) of the Companies Act 2006);
and (ii) they are offered by way of a rights
issue to holders ("shareholders") of ordinary
shares of 25p each in the capital of the Company
("ordinary shares") on the register of members
at such record dates as the Directors may determine
where the equity securities respectively attributable
to the interests of the shareholders CONTD
- CONTD are proportionate to the respective numbers Non-Voting No vote
of ordinary shares held or deemed to be held
by them on any such record dates, subject to
such exclusions or other arrangements as the
Directors may deem necessary or expedient to
deal with treasury shares, fractional entitlements
or legal or practical problems arising under
the laws of any overseas territory or the requirements
of any regulatory body or stock exchange or
by virtue of shares being represented by depositary
receipts or any other matter, provided that
this; Authority shall expire on the date of
the next AGM of the Company after the passing
of this Resolution or, if earlier, on 28 JUL
2011 ; save that the Company shall be entitled
to make offers or agreements before the expiry
of such authority which would or might require
shares to be allotted or Rights to be granted
S.9 Authorize the Directors, pursuant to Sections Mgmt For For
570 and 573 of the Companies Act 2006, to allot
equity securities (within the meaning of Section
560 of that Act) for cash either pursuant to
the authority conferred by Resolution 8 above
or by way of a sale of treasury shares as if
Section 561(1) of that Act did not apply to
any such allotment, provided that this power
shall be limited to: (a) the allotment of equity
securities in connection with an offer of securities
(but in the case of the authority granted under
paragraph (b) of Resolution 8 by way of rights
issue only) in favor of the holders ("shareholders")
of ordinary shares of 25p each in the capital
of the Company ("ordinary shares") on the register
of members at such record dates as the Directors
may determine where the equity securities respectively
attributable to the interests CONTD
- CONTD of the shareholders are proportionate Non-Voting No vote
(as nearly as may be practicable) to the respective
numbers of ordinary shares held or deemed to
be held by them on any such record dates, subject
to such exclusions or other arrangements as
the Directors may deem necessary or expedient
to deal with treasury shares, fractional entitlements
or legal or practical problems arising under
the laws of any overseas territory or the requirements
of any regulatory body or stock exchange or
by virtue of shares being represented by depositary
receipts or any other matter; and (b) the allotment
(otherwise than pursuant to paragraph (a) of
this Resolution 9) to any person or persons
of equity securities up to an aggregate nominal
amount of GBP 24,958,736 and shall expire upon
the expiry of the general authority conferred
by CONTD
- CONTD Resolution 8 above, save that the Company Non-Voting No vote
shall be entitled to make offers or agreements
before the expiry of such power which would
or might require equity securities to be allotted
after such expiry and the Directors shall be
entitled to allot equity securities pursuant
to any such offer or agreement as if the power
conferred hereby had not expired
S.10 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006, to make market
purchases (within the meaning of Section 693
(4) of that Act ) of ordinary shares of 25p
each in the capital of the Company ("ordinary
shares") provided that: (a) the maximum number
of ordinary shares that may be purchased is
199.6 million representing approximately 10%
of the issued ordinary share capital of the
Company as at 19 March 2010; (b) the minimum
price that may be paid for an ordinary share
is 25p; (c) the maximum price that may be paid
for an ordinary share is an amount equal to
105% of the average of the middle-market prices
shown in the quotation for an ordinary share
as derived from the London Stock Exchange Daily
Official List for the five business days immediately
preceding the day on which the ordinary CONTD
- CONTD share is contracted to be purchased; Authority Non-Voting No vote
shall expire on the date of the next AGM of
the Company after the passing of this Resolution
or, if earlier, on 28 JUL 2011 ; and the Company
shall be entitled to make offers or agreements
before the expiry of such authority which would
or might require shares to be allotted or Rights
to be granted (e) the Company may enter into
a contract to purchase its ordinary shares
under this authority prior to its expiry, which
contract will or may be executed wholly or
partly after such expiry, and may purchase
its ordinary shares in pursuance of any such
contract
S.11 Approve that a general meeting, other than an Mgmt For For
AGM, may be called on not less than 14 clear
days' notice
S.12 Adopt, with effect from the end of the meeting, Mgmt For For
pursuant to Resolution 13 being passed, the
form of the Articles of Association produced
to the meeting (the "New Articles") as the
Articles of Association of the Company in substitution
for, and to the exclusion of, the existing
Articles of Association of the Company; and,
if Resolution 13 has not been passed, adopt
the New Articles as the Articles of Association
of the Company in substitution for, and to
the exclusion of, the existing Articles of
Association of the Company save that Article
113 of the existing Articles of Association
shall be retained as Article 113 in the new
Articles of Association
S.13 Approve, that with effect from the end of the Mgmt For For
meeting: if Resolution 12 has been passed,
the new Articles of Association of the Company,
adopted with effect from the end of the meeting,
shall include the changes to Article 113 as
set out in the New Articles; and, if Resolution
12 has not been passed, amend the existing
Articles of Association of the Company by substituting
Article 113 as set out in the New Articles
for, and to the exclusion of, Article 113 of
the existing Articles of Association of the
Company
--------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. Agenda Number: 933235156
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BRUCE HANKS Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
WILLIAM A. OWENS Mgmt For For
GLEN F. POST, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2010.
03 TO AMEND OUR ARTICLES OF INCORPORATION TO CHANGE Mgmt For For
OUR NAME TO CENTURYLINK, INC.
04 TO APPROVE OUR 2010 EXECUTIVE OFFICER SHORT-TERM Mgmt For For
INCENTIVE PLAN.
05 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
NETWORK MANAGEMENT PRACTICES.
06 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
LIMITATION OF EXECUTIVE COMPENSATION.
07 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
EXECUTIVE STOCK RETENTION.
08 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
EXECUTIVE COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
CLP HLDGS LTD Agenda Number: 702326299
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the
Auditors for the YE 31 DEC 2009
2 Declare a final dividend of HKD 0.92 per share Mgmt For For
3.a Elect Mr. Nicholas Charles Allen as a Director Mgmt For For
3.b Re-elect Mr. Vernon Francis Moore as a Director Mgmt For For
3.c Re-elect Mr. Loh Chung Hon Hansen as a Director Mgmt For For
3.d Re-elect Mr. Tse Pak Wing Peter as a Director Mgmt For For
3.e Re-elect Mr. Andrew Clifford Winawer Brandler Mgmt For For
as a Director
3.f Re-elect Mr. Paul Arthur Theys as a Director Mgmt For For
3.g Re-elect The Honorable Sir Michael Kadoorie Mgmt For For
as a Director
4 Re-appoint Price water house Coopers as the Mgmt For For
Auditors of the Company and authorize
the Directors to fix Auditors remuneration
for the YE 31 DEC 2010
5 Approve the remuneration payable to the Non-Executive Mgmt For For
Directors including Independent Non-Executive
Directors who serve on the Board and the following
Board committees of the Company be fixed at
the levels as shown below for each financial
year until the Company in general meeting otherwise
determines; such remuneration to
take effect from 28 APR 2010 and be payable
to Directors on a pro rata basis for the financial
year ending 31 DEC 2010 as specified
6 Authorize the Directors of the Company to allot, Mgmt Against Against
issue and dispose of additional shares
in the Company and to make or grant offers,
agreements, options and warrants during
and after the end of the relevant period, not
exceeding the aggregate of a) the aggregate
nominal value of share capital allotted
or agreed conditionally or unconditionally
to be allotted by the Directors of the
Company pursuant to i) a rights issue; or ii)
any option scheme or similar arrangement
for the time being adopted for the grant or
issue to the officers and/or employees
of the Company and/or any of its subsidiaries
of shares or right to acquire shares of the
Company; or iii) any scrip dividend or similar
arrangement pursuant to the Articles of Association
of the Company from time to time, CONTD.
- .CONTD shall not exceed 5% of the aggregate Non-Voting No vote
nominal amount of the share capital of
the Company in issue at the date of this resolution
and the said mandate shall be limited accordingly;
Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM is to be held by
law
7 Authorize the Directors to purchase or otherwise Mgmt For For
acquire shares of HKD 5.00 each in the capital
of the Company during the relevant period,
subject to and in accordance with all applicable
laws and the requirements of the Rules
Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited,
provided that the aggregate nominal amount
of the shares so purchased or otherwise
acquired shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of this
resolution; Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which the next AGM is
to be held by law
8 Approve, conditional upon the passing of Resolutions Mgmt Against Against
6 and 7 as set out in the notice convening
this meeting, the aggregate nominal amount
of the shares which are purchased or otherwise
acquired by the Company pursuant to
Resolution 7 shall be added to the aggregate
nominal amount of the shares which may
be issued pursuant to Resolution 6
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 933147313
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 14-Oct-2009
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS 2009. Mgmt For For
02 DIRECTORS' REMUNERATION REPORT 2009. Mgmt For For
03 DECLARATION OF FINAL DIVIDEND. Mgmt For For
04 RE-ELECTION OF LM DANON (1,3,4) AS A DIRECTOR. Mgmt For For
05 RE-ELECTION OF LORD HOLLICK (1,3,4*) AS A DIRECTOR. Mgmt For For
06 RE-ELECTION OF PS WALSH (2*) AS A DIRECTOR. Mgmt For For
07 ELECTION OF PB BRUZELIUS (1,3,4) AS A DIRECTOR. Mgmt For For
08 ELECTION OF BD HOLDEN (1,3,4) AS A DIRECTOR. Mgmt For For
09 RE-APPOINTMENT OF AUDITOR. Mgmt For For
10 REMUNERATION OF AUDITOR. Mgmt For For
11 AUTHORITY TO ALLOT SHARES. Mgmt For For
12 DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
13 AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For
TO INCUR POLITICAL EXPENDITURE IN THE EU.
15 ADOPTION OF THE DIAGEO PLC 2009 DISCRETIONARY Mgmt For For
INCENTIVE PLAN.
16 ADOPTION OF THE DIAGEO PLC 2009 EXECUTIVE LONG Mgmt For For
TERM INCENTIVE PLAN.
17 ADOPTION OF THE DIAGEO PLC INTERNATIONAL SHAREMATCH Mgmt For For
PLAN 2009.
18 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS. Mgmt For For
19 ADOPTION OF THE DIAGEO PLC 2009 IRISH SHARESAVE Mgmt For For
PLAN.
20 AMENDMENTS TO THE RULES OF DIAGEO PLC EXECUTIVE Mgmt For For
SHARE OPTION PLAN.
21 AMENDMENTS TO THE RULES OF DIAGEO PLC 2008 SENIOR Mgmt For For
EXECUTIVE SHARE OPTION PLAN.
22 AMENDMENTS TO THE RULES OF DIAGEO PLC SENIOR Mgmt For For
EXECUTIVE SHARE OPTION PLAN.
23 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING.
24 ADOPTION OF ARTICLES OF ASSOCIATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933246096
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: DO
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY II Mgmt For For
EDWARD GREBOW Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933207347
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: DUK
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
PHILIP R. SHARP Mgmt For For
02 APPROVAL OF THE DUKE ENERGY CORPORATION 2010 Mgmt For For
LONG-TERM INCENTIVE PLAN
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2010
04 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr Against For
OF A REPORT ON DUKE ENERGY GLOBAL WARMING-RELATED
LOBBYING ACTIVITIES
05 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against
FOR THE ELECTION OF DIRECTORS
06 SHAREHOLDER PROPOSAL REGARDING THE RETENTION Shr For Against
OF EQUITY COMPENSATION BY SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933206535
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN T. DILLON Mgmt For For
1H ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1I ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1K ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against
04 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 702344437
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 Approve the financial statements of ENEL for Mgmt No vote
the YE 31 DEC 2009; reports of the Board
of Directors, the Board of Statutory Auditors
and the External Auditors; related resolutions;
presentation of the consolidated financial
statements for the YE 31 DEC 2009
O.2 Approve the allocation of net income for the Mgmt No vote
year
O.3 Election of the Board of Statutory Auditors Mgmt No vote
O.4 Approve the determination of the compensation Mgmt No vote
of the regular Members of the Board of Statutory
Auditors
O.5 Approve the hormonization of shareholder's meeting Mgmt No vote
regulations with the provisions of legislative
decree N. 27 of 27 JAN 2010; amend the Articles
1.2, 2.1, 2.2, 2.3, 3.2, 3.4, 3.5, 4.2,
4.8, 6.4, and 6.6 and abrogation of the Article
4.9 of the shareholders' meeting regulations
E.1 Approve the harmonization of the Bylaws with Mgmt No vote
the provisions legislative decree N.
27 of 27 JAN 2010; amend the Articles 9.2,
13.2 and 14.3 and introduction of the
Article 31.1 of the Bylaws
--------------------------------------------------------------------------------------------------------------------------
FORTUM OYJ Agenda Number: 702249891
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 654669 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTIONS 15 AND 19. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. Opening of the meeting Non-Voting No vote
2. Calling the meeting to order Non-Voting No vote
3. Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting of votes
4. Recording the legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6. Presentation of the financial statements, the Non-Voting No vote
operating and financial review, the Auditor's
report and the statement of the Supervisory
Board for the year 2009 and the review by the
President and Chief Executive Officer
7. Adopt the accounts Mgmt For For
8. Approve to pay a dividend of EUR 1.00 per share Mgmt For For
9. Grant discharge from liability Mgmt For For
10. Approve the remuneration of the Supervisory Mgmt For For
Board Members
11. Approve the number of the Supervisory Board Mgmt For For
Members
12. Election of the Supervisory Board Mgmt For For
13. Approve the remuneration of Board Members Mgmt For For
14. Approve the number of Board Members Mgmt For For
15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
re-elect M. Lehti, S. Baldauf E. Aho, I. Ervasti-Vaintola,
B. Johansson-Hedberg and C. Ramm-Schmidt as
the Board Members and election of J. Larson
as a new Board Member
16. Approve the remuneration of the Auditor Mgmt For For
17. Election of Deloitte and Touche Ltd as the Auditor Mgmt For For
18. Amend Articles 7, 14 and 18 of the Articles Mgmt For For
of Association
19. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appoint the Nomination Committee
20. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
approve to dissolve the Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS Agenda Number: 702356292
--------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 09-Jun-2010
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
1 Approve the annual financial statements for Mgmt For For
the FYE on 31 DEC 2009
2 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2009
3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009 as reflected in the annual
financial statements
4 Approve the agreement pursuant to Article L.225-38 Mgmt For For
of the Commercial Code
5 Approve the agreements pursuant to Article L.225-38 Mgmt For For
of the Commercial Code
6 Approve the endorsements to the contracts concluded Mgmt For For
with the Company Novalis in accordance with
Article L.225-42-1 last Paragraph of the Commercial
Code
7 Authorize the Board of Directors to purchase Mgmt For For
or transfer France telecom shares
8 Appointment of Mr. Stephane Richard as a Board Mgmt For For
Member
9 Election of Mr. Marc Maouche as a Board Member, Mgmt Against Against
representing the members of the staff shareholders
10 Election of Mr. Jean-Pierre Borderieux as a Mgmt Against Against
Board Member, representing the Members of the
staff shareholders
E.11 Authorize the Board of Directors to issue shares Mgmt For For
reserved to persons having signed a liquidity
contract with the Company in their capacity
as holders of shares or stock options of Orange
S.A
E.12 Authorize the Board of Directors to proceed Mgmt For For
with the free issuance of option-based
liquidity instruments reserved to holders of
stock options of Orange S.A. that have signed
a liquidity contract with the Company
E.13 Authorize the Board of Directors to allocate Mgmt For For
stock options and/or options to purchase shares
of the Company
E.14 Authorize the Board of Directors to proceed Mgmt For For
with capital increases reserved to members
of Saving Plans
E.15 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of shares
E.16 Approve the powers for the formalities Mgmt For For
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0402/201004021000943.pdf
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 933147541
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Special
Meeting Date: 27-Oct-2009
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MAY 13, 2009, AS AMENDED BY AMENDMENT
NO. 1 THERETO, DATED AS OF JULY 24, 2009 (THE
"MERGER AGREEMENT"), BY AND AMONG VERIZON COMMUNICATIONS
INC., NEW COMMUNICATIONS HOLDINGS INC. AND
FRONTIER COMMUNICATIONS CORPORATION.
02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
OF FRONTIER COMMUNICATIONS CORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF FRONTIER COMMUNICATIONS CORPORATION
COMMON STOCK FROM 600,000,000 TO 1,750,000,000.
03 TO APPROVE THE ISSUANCE OF FRONTIER COMMUNICATIONS Mgmt For For
CORPORATION COMMON STOCK PURSUANT TO THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 702298539
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 20-Apr-2010
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 21 APR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1 Approve the annual accounts and management report Mgmt For For
of Gas Natural SDG of 2009
2 Approve the annual accounts and the Management Mgmt For For
report of Gas Natural SDG, S.A. consolidated
Group, with reference to the FYE 31 DEC 2009
3 Approve the application of 2009 profits and Mgmt For For
distribution of dividends
4 Approve the management of the Board of Directors Mgmt For For
during FY 2009
5 Re-appoint the Auditors of the Company and its Mgmt For For
consolidated group for FY 2010
6.1 Approve the re-appointment or appointment of Mgmt For For
Antonio Brufau Niubo as the Board Member
6.2 Approve the re-appointment or appointment of Mgmt For For
Enrique Alcantara-Garcia Irazoqui as
the Board Member
6.3 Approve the re-appointment or appointment of Mgmt For For
Luis Suarez de Lezo Mantilla
7 Authorize the Board of Directors to issue bonds, Mgmt For For
debentures and other similar securities, either
straight or secured, not convertible into shares,
as well as preferred shares, in the form and
amount that the general meeting may decide
in conformity with the Law, rendering void
the authority granted thereto by the
general meeting of Shareholders of 16 MAY 2007,
authorize the Company to guarantee the new
securities issued by its subsidiary Companies
8 Authorize the Board of Directors to carry out Mgmt For For
the derivative acquisition of own shares,
either directly or via affiliated Companies
of Gas Natural SDG, S.A., under the terms
that the general meeting may approve and within
the legal limits and requirements, rendering
void the authority granted thereto by the
general meeting of shareholders dated 26 JUN
2009
9 Authorize the Board of Directors, within a 5 Mgmt For For
year period, to increase the corporate
capital, all at once or in stages, issuing
ordinary, preference or redeemable shares
with or without voting rights, with or without
share premium, up to a maximum amount
equivalent to 50%, of the corporate capital,
for the amount and at the time that the Board
may think fit, excluding, if necessary,
the preferential subscription rights, subsequently
restating the temporary Article of the Articles
of Association, all of the foregoing under
the provisions of Section 153.1.b of the Spanish
Limited Companies Act, Ley de Sociedad es
Anonimas, rendering void the authority granted
thereto by the general meeting of 26 JUN 2009
10 Approve the delegation of powers for the execution, Mgmt For For
construction, development, rectification
and implementation of the resolutions adopted
by the general meeting
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933118730
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 12-Aug-2009
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 AMENDMENT OF BY-LAWS TO ADD RIGHT OF HOLDERS Mgmt For For
OF 25% OF VOTING POWER TO CALL SPECIAL MEETING
OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
LION NATHAN LTD Agenda Number: 702064483
--------------------------------------------------------------------------------------------------------------------------
Security: Q5585K109
Meeting Type: SCH
Meeting Date: 17-Sep-2009
Ticker:
ISIN: AU000000LNN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, in accordance with the provisions of Mgmt For For
Section 411 of the Corporation Act 2001[Cwith],
the arrangement proposed between Lion Nathan
Limited [Lion Nathan] and the holders its fully
paid ordinary shares[scheme][other than Kirin
Holdings Company Limited and its Related Bodies
Corporate] as specified and the authorize the
Board of Director of Lion Nathan to agree to
such alteration or conditions as are thought
fit by the Court implement the scheme with
any such modification or conditions, subject
to the approval of the Scheme by the Court
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933231526
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIS W. COLBERT Mgmt For For
RICHARD W. ROEDEL Mgmt For For
DAVID H. TAYLOR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933117980
--------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: MRK
ISIN: US5893311077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG
MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE,
INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY
PURPLE, INC.), AS IT MAY BE AMENDED.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933236920
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MOBISTAR SA, BRUXELLES Agenda Number: 702321388
--------------------------------------------------------------------------------------------------------------------------
Security: B60667100
Meeting Type: MIX
Meeting Date: 05-May-2010
Ticker:
ISIN: BE0003735496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Acknowledge the Management Report of the Board Non-Voting No vote
of Directors on the annual consolidated
accounts
2 Receive the report of the Auditor on the annual Non-Voting No vote
accounts
3 Approve the annual accounts ended on 31 DEC Mgmt No vote
2009 and the affectation of the result
4 Grant discharge to the Directors Mgmt No vote
5 Grant discharge to the Auditor Mgmt No vote
6 Approve the nomination of Mrs. Nathalie Clere Mgmt No vote
as a Director
7 Approve the raising of the capital of EUR 22,540,974.83 Mgmt No vote
8 Amend Article 2 of the Statutes Mgmt No vote
9 Amend Article 5 of the Statutes Mgmt No vote
10 Amend Article 13 of the Statutes Mgmt No vote
11 Approve to modify Article 15 of the statuses Mgmt No vote
12 Amend Article 22 of the Statutes Mgmt No vote
13 Amend Article 24 of the Statutes Mgmt No vote
14 Amend Article 26 of the Statutes Mgmt No vote
15 Amend Article 27 of the Statutes Mgmt No vote
16 Authorize Mr. Johan Van Den Cruijce, with the Mgmt No vote
possibility to sub-delegate, to coordinate
the text of the Statutes
17 Approve, if necessary, to confirm Article 16.2c Mgmt No vote
of the Corporate Framework Services Agreement
18 Approve, if necessary, to confirm Article 11.3.3 Mgmt No vote
of the Corporate Framework Agreement
19 Approve, and if necessary, to confirm Article Mgmt No vote
13.5 of the Full MVNO Agreement
20 Approve, and if necessary, to confirm Articles Mgmt No vote
11 and 16.1(ii) of the Strategic Partnership
Agreement
21 Corporate Governance Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 702305308
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that shareholders must be registered Non-Voting No vote
in beneficial owner name to be eligible to
vote at this meeting. To facilitate registration,
your initial vote instruction must reach Broadridge
by 2pm on April 12th, 2010. Broadridge will
disclose the beneficial owner information for
voted accounts and blocking may apply. Please
contact your client service representative
for further details.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU
1.a Submission of the report of the Supervisory Non-Voting No vote
Board and the corporate governance report including
the remuneration report for the financial year
2009
1.b Submission of the adopted Company financial Non-Voting No vote
statements and management report for the financial
year 2009, the approved consolidated financial
statements and management report for the Group
for the financial year 2009, and the explanatory
report on the information in accordance with
Sections 289 para. 4 and 315 para. 4 of the
German Commercial Code
2. Resolution on the appropriation of the net retained Mgmt For For
profits from the financial year 2009
3. Resolution to approve the actions of the Board Mgmt For For
of Management
4. Resolution to approve the actions of the Supervisory Mgmt For For
Board
5. Resolution to approve the remuneration system Mgmt For For
for the Board of Management
6. Resolution to appoint a member of the Supervisory Mgmt For For
Board: Dr. Benita Ferrero-Waldner
7. Resolution to authorise the buy-back and utilisation Mgmt For For
of own shares as well as the option to exclude
subscription and pre-emptive rights
8. Resolution to authorise the buy-back of own Mgmt For For
shares using derivatives as well as the option
to exclude subscription and pre-emptive rights
9. Resolution to authorise the issue of convertible Mgmt For For
bonds and/or bonds with warrants with the option
of excluding subscription rights; to cancel
Contingent Capital Increase 2005; to create
a new contingent capital (Contingent Capital
Increase 2010); and to make the relevant amendment
to the Articles of Association
10. Resolution to amend Articles 6 (registration Mgmt For For
for the Annual General Meeting) and 7 (exercise
of voting rights by proxies) of the Articles
of Association
11. Resolution to amend Article 6 of the Articles Mgmt For For
of Association (information for shareholders)
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 702022788
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 27-Jul-2009
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and accounts Mgmt For For
2. Declare a final dividend Mgmt For For
3. Re-elect Sir. John Parker as a Director Mgmt For For
4. Re-elect Mr. Steve Holliday as a Director Mgmt For For
5. Re-elect Mr. Kenneth Harvey as a Director Mgmt For For
6. Re-elect Mr. Steve Lucas as a Director Mgmt For For
7. Re-elect Mr. Stephen Pettit as a Director Mgmt For For
8. Re-elect Mr. Nick Winser as a Director Mgmt For For
9. Re-elect Mr. George Rose as a Director Mgmt For For
10. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
11. Authorize the Directors to set the Auditor's Mgmt For For
remuneration
12. Approve the Directors' remuneration report Mgmt For For
13. Authorize the Directors to issue ordinary shares Mgmt For For
14. Authorize the Scrip dividend Mgmt For For
15. Authorize the capitalizing reserves for scrip Mgmt For For
dividend
S.16 Approve to disapply pre-emption rights Mgmt For For
S.17 Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.18 Authorize the Directors to hold General Meetings Mgmt For For
on 14 days notice
S.19 Adopt the new Articles of Association with effect Mgmt For For
from the AGM
S.20 Adopt the new Articles of Association with effect Mgmt For For
from 01 OCT 2009
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF FULL DIRECTOR NAME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S A Agenda Number: 702312567
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 603908 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1.1 Approve the Annual Report, the financial statements Mgmt No vote
of Nestle S.A. and the consolidated financial
statements of the Nestle Group for 2009
1.2 Approve the acceptance of the compensation report Mgmt No vote
2009
2. Approve to release the Members of the Board Mgmt No vote
of Directors and of the Management
3. Approve the appropriation of profits resulting Mgmt No vote
from the balance sheet of Nestle S.A Retained
earnings as specified provided that the proposal
of the Board of Directors is approved, the
gross dividend will amount to CHF 1.60 per
share, representing a net amount of CHF 1.04
per share after payment of the Swiss withholding
tax of 35% the last trading day with entitlement
to receive the dividend is 16 APR 2010, the
shares will be traded ex dividend as of 19
APR 2010, the net dividend will be payable
as from 22 APR 2010
4.1.1 Re-elections of Mr. Peter Brabeck-Letmathe to Mgmt No vote
the Board of Directors for a term of 3 years
4.1.2 Re-elections of Mr. Steven G. Hoch, to the Board Mgmt No vote
of Directors for a term of 3 years
4.1.3 Re-elections of Mr.Andre Kudelski to the Board Mgmt No vote
of Directors for a term of 3 years
4.1.4 Re-elections of Mr.Jean-Rene Fourtou to the Mgmt No vote
Board of Directors for a term of 2 years
4.2.1 Elections of Mrs. Titia de Lange to the Board Mgmt No vote
of Directors for a term of 3 years
4.2.2 Elections of Mr. Jean-Pierre Roth to the Board Mgmt No vote
of Directors for a term of 3 years
4.3 Re-election of KPMG S.A., Geneva branch for Mgmt No vote
a term of 1year
5. Approve the cancellation of 185,000.000 shares Mgmt No vote
repurchased under the share buy-back programme,
and reduction of share capital by CHF 18,500.000,
and amend the Article 3 of the Articles of
Association as specified
6. Amend the New Article 4 of the Articles of Association Mgmt No vote
as specified
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933219621
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
I2 ELECTION OF DIRECTOR: STEVEN C. BEERING Mgmt For For
I3 ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
I4 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
I6 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
I8 ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For
I9 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
I10 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
II TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
III TO AMEND THE BY-LAWS TO GIVE STOCKHOLDERS THE Mgmt For For
POWER TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.
IV TO APPROVE THE NISOURCE INC. 2010 OMNIBUS INCENTIVE Mgmt For For
PLAN.
V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
A THREE-YEAR POST-TERMINATION STOCK RETENTION
POLICY FOR SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 933207880
--------------------------------------------------------------------------------------------------------------------------
Security: 67019E107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: NST
ISIN: US67019E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933215255
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE BERGEN Mgmt For For
ELLYN L. BROWN Mgmt For For
MARSHALL N. CARTER Mgmt For For
PATRICIA M. CLOHERTY Mgmt For For
SIR GEORGE COX Mgmt For For
SYLVAIN HEFES Mgmt For For
JAN-MICHIEL HESSELS Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
JAMES J. MCNULTY Mgmt For For
DUNCAN L. NIEDERAUER Mgmt For For
RICARDO SALGADO Mgmt For For
ROBERT G. SCOTT Mgmt For For
JACKSON P. TAI Mgmt For For
JEAN-FRANCOIS THEODORE Mgmt For For
RIJNHARD VAN TETS Mgmt For For
SIR BRIAN WILLIAMSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO APPROVE THE STOCKHOLDER PROPOSAL TO ADOPT Shr For
SIMPLE MAJORITY VOTING IN OUR CERTIFICATE OF
INCORPORATION AND BYLAWS.
04 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
CERTIFICATED SHARES.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 933222995
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES H. BRANDI Mgmt For For
LUKE R. CORBETT Mgmt For For
PETER B. DELANEY Mgmt For For
2 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933223240
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TEL CO Agenda Number: 702321225
--------------------------------------------------------------------------------------------------------------------------
Security: 718252109
Meeting Type: AGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: PH7182521093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Call to order Mgmt For For
2 Approve certification of service of notice and Mgmt For For
quorum
3 Approve the president report Mgmt For For
4 Approve the audited financial statement for Mgmt For For
the FYE 31 DEC 2008 contained in the Company's
2008 annual report
5 Election of 13 Directors including 4 Independent Mgmt For For
Directors for the ensuing
6 Other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933279615
--------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: PHI
ISIN: US7182526043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DECEMBER 2009
CONTAINED IN THE COMPANY'S 2009 ANNUAL REPORT.
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933309797
--------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: PHI
ISIN: US7182526043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A ELECTION OF INDEPENDENT DIRECTOR: REV. FR. BIENVENIDO Mgmt For
F. NEBRES, S.J.
2B ELECTION OF INDEPENDENT DIRECTOR: MR. OSCAR Mgmt For
S. REYES
2C ELECTION OF INDEPENDENT DIRECTOR: MR. PEDRO Mgmt For
E. ROXAS
2D ELECTION OF INDEPENDENT DIRECTOR: MR. ALFRED Mgmt For
V. TY
2E ELECTION OF DIRECTOR: MR. DONALD G. DEE Mgmt For
2F ELECTION OF DIRECTOR: MS. HELEN Y. DEE Mgmt For
2G ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt For
2H ELECTION OF DIRECTOR: MR. TATSU KONO Mgmt For
2I ELECTION OF DIRECTOR: MR. TAKASHI OOI Mgmt For
2J ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Mgmt For
2K ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Mgmt For
2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL ROSARIO Mgmt For
2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Mgmt For
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 933216473
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: ERNIE GREEN Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. MCFARLANE Mgmt For For
1D ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS FOR Mgmt For For
2010.
03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
("CERTIFICATE") AND AMENDED AND RESTATED BY-LAWS
("BY-LAWS") TO PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
04 CONSIDERATION OF A STOCKHOLDER PROPOSAL. Shr For For
--------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 933218631
--------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PGN
ISIN: US7432631056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. BAKER Mgmt For For
1B ELECTION OF DIRECTOR: J. BOSTIC Mgmt For For
1C ELECTION OF DIRECTOR: H. DELOACH Mgmt For For
1D ELECTION OF DIRECTOR: J. HYLER Mgmt For For
1E ELECTION OF DIRECTOR: W. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: R. JONES Mgmt For For
1G ELECTION OF DIRECTOR: W. JONES Mgmt For For
1H ELECTION OF DIRECTOR: M. MARTINEZ Mgmt For For
1I ELECTION OF DIRECTOR: E. MCKEE Mgmt For For
1J ELECTION OF DIRECTOR: J. MULLIN Mgmt For For
1K ELECTION OF DIRECTOR: C. PRYOR Mgmt For For
1L ELECTION OF DIRECTOR: C. SALADRIGAS Mgmt For For
1M ELECTION OF DIRECTOR: T. STONE Mgmt For For
1N ELECTION OF DIRECTOR: A. TOLLISON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PROGRESS ENERGY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 ADOPTION OF A "HOLD-INTO-RETIREMENT" POLICY Shr For Against
FOR EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 702327265
--------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: BRRDCDACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Amend the Articles 16, 18 and 19 and adjustments Mgmt For For
to the wording in Articles 9, 29, 30, 32, 34
and 36 of the Corporate By-laws
2 Amend the Redecard Stock Option Plan Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 702332848
--------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: BRRDCDACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1. Approve to examine, discuss and vote upon the Mgmt For For
Board of Directors annual report, the financial
statements and Independent Auditors and Finance
Committee report relating to FY ending 31 DEC
2009
2. Approve the allocation of the net profit from Mgmt For For
the FY and the balance of the retained profit
reserve account
3. Election of the Members of the Board of Directors Mgmt For For
and approve to re-elect the Chairperson of
the Board of Directors, in accordance with
the terms of Article 13, 8 of the Corporate
Bylaws, note under the terms of the applicable
legislation
4. Approve to set the global remuneration of the Mgmt For For
Board of Directors, the Independent Auditors
and the Directors
5. Approve to substitute the newspaper in which Mgmt For For
the notices ordered by Law Number 6404 76 must
be published
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 933214049
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN D. FEINSTEIN Mgmt For For
SUSAN M. IVEY Mgmt For For
LIONEL L. NOWELL, III Mgmt For For
NEIL R. WITHINGTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr For Against
BOARD
04 SHAREHOLDER PROPOSAL ON RETENTION OF EQUITY Shr For Against
COMPENSATION
05 SHAREHOLDER PROPOSAL ON COMMUNICATING TRUTH Shr Against For
06 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr For Against
FOR THE COMPANY AND ITS SUPPLIERS
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933254346
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For
02 APPROVAL OF REMUNERATION REPORT Mgmt For For
03 APPOINTMENT OF CHARLES O. HOLLIDAY AS A DIRECTOR Mgmt For For
04 RE-APPOINTMENT OF JOSEF ACKERMANN AS A DIRECTOR Mgmt For For
05 RE-APPOINTMENT OF MALCOLM BRINDED AS A DIRECTOR Mgmt For For
06 RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR Mgmt For For
07 RE-APPOINTMENT OF LORD KERR OF KINLOCHARD AS Mgmt For For
A DIRECTOR
08 RE-APPOINTMENT OF WIM KOK AS A DIRECTOR Mgmt For For
09 RE-APPOINTMENT OF NICK LAND AS A DIRECTOR Mgmt For For
10 RE-APPOINTMENT OF CHRISTINE MORIN-POSTEL AS Mgmt For For
A DIRECTOR
11 RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF JEROEN VAN DER VEER AS A DIRECTOR Mgmt For For
13 RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS Mgmt For For
16 REMUNERATION OF AUDITORS Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 AUTHORITY FOR SCRIP DIVIDEND SCHEME Mgmt For For
21 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For
22 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
23 SHAREHOLDER RESOLUTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 702283540
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 01 APR 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 financial year with
the report of the Supervisory Board, the group
financial statements and group annual report
as well as the report by the Board of Managing
Directors and the proposal for the appropriation
of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,867,507,627.13 as follows:
Payment of a dividend of EUR 3.50 per no-par
share EUR 52,782.62 shall be carried forward
Ex-dividend and payable date: 23 APR 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Approval of the remuneration system for the Mgmt For For
Board of Managing Directors
6. Appointment of the Auditors for the 2010 FY: Mgmt For For
PricewaterhouseCoopers AG, Essen
7. Appointment of the Auditors for the review of Mgmt For For
the financial report for the first half of
the 2010 FY: PricewaterhouseCoopers AG, Essen
8. Elections to the Supervisory Board: Dr. Dieter Mgmt For For
Zetsche, Frithjof Kuehn, Dr. Wolfgang Schuessel
9. Authorization to acquire own shares to acquire Mgmt For For
own shares of up to 10 % of its share capital,
at a price not deviating more than 10 % from
the market price of the shares, on or before
21 OCT 2011 b) the Board of Managing Directors
shall be authorized to re-tire the shares,
to use the shares for mergers and acquisitions,
to dispose of the shares in a manner other
than through the stock exchange or by way of
a public offer to all shareholders at a price
not materially below the market price of the
shares, to use the shares for satisfying option
and/o r conversion rights, and to offer the
shares to holders of conversion and/or option
rights within the scope of a public offer to
all shareholders
10. Amendments to the Articles of Association a) Mgmt For For
Section 2 (1), in respect of the object of
the Company being adjusted to reflect the Company's
focus on its core business b) Section 10(8)2
deletion CAA] Section 18, in respect of the
shareholders meeting being convened at least
36 days prior to the meeting CBB] Section 15(3),
in respect of the Board of Managing Directors
being authorized to permit shareholders to
participate in a shareholders meeting by the
use of electronic means of communication Section
16(3), in respect of the Board of Managing
Directors being authorized to permit shareholders
to absentee vote at a shareholders meeting
Section 17(2)2, in respect of the shareholders
meeting being transmitted electronically CCC]
Section 16(3), in respect of proxy-voting instructions
being issued in written form unless stipulated
otherwise in the notice of shareholders meeting
11. Approval of the amendments to the existing control Mgmt For For
and profit transfer agreement with the Company’s
subsidiary RWE Supply + Trading GmbH
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 702311363
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 28-Apr-2010
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0324/201003241000831.pdf
O.1 Approve the annual Company accounts for the Mgmt For For
year ending 31 DEC 2009
O.2 Approve the allocation of the result and determination Mgmt For For
of the dividend for the YE 31 DEC 2009
O.3 Approve the Option of dividend payment using Mgmt For For
shares
O.4 Approve the consolidated accounts for the year Mgmt For For
ending 31 DEC 2009
O.5 Approve the agreements specified in the Special Mgmt For For
Auditors' report pursuant to Article L. 225-38
of the Code du Commerce Commercial Code
O.6 Approve the Directors' fees Mgmt For For
O.7 Appointment of Madame Monica Mondardini as a Mgmt For For
Company Director
O.8 Authorize the Board of Directors to operate Mgmt For For
using Company shares
O.9 Grant powers for formalities Mgmt For For
E.10 Authorize the Board of Directors pursuant to Mgmt For For
the provisions of Article L. 225-129-2
of the Code du Commerce, to decide to incorporate
profits, reserves or premia in the capital
stock
E.11 Authorize the Board of Directors pursuant to Mgmt For For
the provisions of Article L. 225-129-2
of the Code du Commerce, to decide to issue
shares and/or tangible assets granting access
to capital stock or entitling debt securities,
maintaining the preferential subscription
right
E.12 Authorize the Board of Directors pursuant to Mgmt For For
the provisions of Article L. 225-129-2
of the Code du Commerce, to decide to issue,
through a public offer, shares and/or
tangible assets granting access to capital
stock or entitling debt securities, removing
the preferential subscription right
E.13 Authorize the Board of Directors pursuant to Mgmt For For
the provisions of Articles L. 225-129-2
and L. 225-136 of the Code du Commerce, to
decide, through an offer as specified in II
of Article L. 411-2 of the Code Monetaire et
Financier Monetary and Financial Code
to issue shares and/or tangible assets granting
access to capital stock or entitling debt
securities, removing the preferential
subscription right
E.14 Authorize the Board of Directors to issue shares Mgmt For For
and/or tangible assets, granting access
to the Company's capital stock or entitling
to debt securities, in return for
securities contributed to the Company through
a public exchange offer initiated by it
E.15 Authorize the Board of Directors to issue shares Mgmt For For
and/or tangible assets, granting access
to the Company's capital stock or entitling
to debt securities, through contributions
in kind limited to 10% of its capital stock
E.16 Authorize the Board of Directors to increase Mgmt For For
the number of securities in the event of an
increase in capital stock, with or without
a preferential subscription right
E.17 Authorize the Board of Directors to issue tangible Mgmt For For
assets granting access to the Company's capital
stock, with removal of the shareholders' preferential
subscription right, granting it to a category
of people firmly taking Company capital stock
securities
E.18 Authorize the Board of Directors to reduce capital Mgmt For For
stock by cancelling self-held shares
E.19 Authorize the Board of Directors to grant options Mgmt Against Against
of subscription and/or purchase of shares
to paid members of staff and Managers and Executive
Directors
E.20 Authorize the Board of Directors to allocate, Mgmt Against Against
free of charge, ordinary Company shares
to paid members of staff and Managers and Executive
Directors
E.21 Authorize the Board of Directors to increase Mgmt For For
capital stock by issuing shares reserved for
members of savings plans, removing the preferential
subscription right enjoyed by these people
E.22 Approve the overall ceiling on capital stock Mgmt For For
increases
E.23 Approve the amendments to the Board of Directors' Mgmt For For
mandate expiry rules and correlative amendments
to Articles 10-1 and 17 of the Company's Articles
of Association
E.24 Approve the amendments to the Chairman of the Mgmt For For
Board of Directors' mandate expiry rules
and correlative amendments to Articles 14 and
16 of the Company's Articles of Association
E.25 Grant powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLVAY S A Agenda Number: 702389328
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 11-May-2010
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Receive the Management reports on the operations Non-Voting No vote
of the 2009 FY - External Auditor's reports
2 Approve the report on Corporate Governance including Mgmt No vote
on remuneration policy
3 Consolidated accounts of the 2009 FY Non-Voting No vote
4 Approve the annual accounts, the allocation Mgmt No vote
of profits and the gross dividend distribution
for fully-paid shares at EUR 2.9333 or EUR
2.20 (net of Belgian withholding tax). In
view of the EUR 0.90 (net of Belgian withholding
tax) interim dividend paid on 14 JAN 2010
the balance of the dividend to be distributed
amounts to EUR 1.30 net of Belgian withholding
tax), payable as of 18 MAY 2010
5.a Grant to discharge to the Directors for the Mgmt No vote
operations of the 2009 FY
5.b Grant to discharge to the External Auditor for Mgmt No vote
the operations of the 2009 FY
6.a Appointment of Mr. Yve S-Thibault De Silguy Mgmt No vote
as a Director to take over the mandate of
Mr. Whitso N Sadler mandate
6.b Appoint of Mr. Yves-Thibault de Silguy as an Mgmt No vote
Independent Director within the Board of Directors;
during its meeting of 01 MAR 2010, the Works
Council of Solvay S.A. Brussels was informed
about it, according to the Article 524 of
the Code of Companies
6.c Election of Evelyn du Monceau as non independent Mgmt No vote
Director to replace Mr. Karel Van Miert
6.d.1 Re-elect Mr. Denis Solvay, as a Director for Mgmt No vote
a period of 4 years, their term of office
will expire immediately after the AGM of May
2014
6.d.2 Re-elect Mr. Jean Martin Folz, as a Director Mgmt No vote
for a period of 4 years, their term of office
will expire immediately after the AGM of May
2014
6.d.3 Re-elect Mr. Jean Van Zeebroeck, as a Director Mgmt No vote
for a period of 4 years,their term of office
will expire immediately after the AGM of May
2014
6.d.4 Re-elect Mr. Bernhard Scheuble, as a Director Mgmt No vote
for a period of 4 years, their term of office
will expire immediately after the AGM of May
2014
6.d.5 Re-elect ET Mr. Anton Van Rossum, as a Director Mgmt No vote
for a period of 4 years, their term of
office will expire immediately after the AGM
of May 2014
6.e.1 Approve to confirm Mr. Jean Martin Folz, as Mgmt No vote
an Independent Director within the Board
of Directors; during its meeting of 01 MAR
2010, the Works Council of Solvay S.A. Brussels
was informed about it, according to the Article
524 of the Code of Companies
6.e.2 Approve to confirm Mr. Jean Van Zeebroeck, as Mgmt No vote
an Independent Director within the Board of
Directors, during its meeting of 01 MAR 2010,
the Works Council of Solvay S.A. Brussels
was informed about it, according to the Article
524 of the Code of Companies
6.e.3 Approve to confirm Mr. Bernhard Scheuble, as Mgmt No vote
an Independent Director within the Board
of Directors, during its meeting of 01 MAR
2010, the Works Council of Solvay S.A. Brussels
was informed about it, according to the Article
524 of the Code of Companies
6.e.4 Approve to confirm ET Mr. Anton Van Rossum, Mgmt No vote
as an Independent Director within the Board
of Directors, during its meeting of 01 MAR
2010, the Works Council of Solvay S.A. Brussels
was informed about it, according to the Article
524 of the Code of Companies
6.f.1 Appointment of Charles Casimir-Lambert as an Mgmt No vote
Independent Director within the Board of Directors;
during its meeting of 01 MAR 2010, the Works
Council of Solvay S.A. Brussels was informed
about it, according to the Article 524 of
the Code of Companies
6.f.2 Appointment of Baron Herve Coppens D'eeckenbrugge Mgmt No vote
as an Independent Director within the Board
of Directors; during its meeting of 01 MAR
2010, the Works Council of Solvay S.A. Brussels
was informed about it, according to the
Article 524 of the Code of Companies
7.a Appointment of the International Audit Company Mgmt No vote
Deloitte represented by Mr. Eric Nys as
an External Auditor for a 3 year period; his
term will expire immediately after the
AGM of MAY 2013; during its meeting of March
01, the Works Council of Solvay S.A. Brussels
the Works Council of Solvay S.A. Brussels
was informed about it, according to the Article
156 of the Code of Companies
7.b Approve to set the remuneration of the External Mgmt No vote
Auditor, which include statutory audits,
the consolidated financial statements and IFRS
reporting, to EUR 354,818 for 2010, EUR 351,270
for the year 2011 and EUR 351,270 for year
2012; from FY 2011, the amounts will be increased
annually for inflation (index of consumer prices
from December to December)
7.c Appointment of the International Audit Company Mgmt No vote
Deloitte represented by Mr. Frank Verhaegen
as a Substitute External Auditor for a 3-year
period; his term will expire immediately
after the AGM of MAY 2013; during its meeting
of March 29, the Works Council of Solvay S.A.
Brussels the Works Council of Solvay S.A.
Brussels was informed about it, according to
the Article 156 of the Code of Companies
8 Any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933202234
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: SE
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. ESREY Mgmt For For
GREGORY L. EBEL Mgmt For For
PAMELA L. CARTER Mgmt For For
PETER B. HAMILTON Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2010.
03 SHAREHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 933269195
--------------------------------------------------------------------------------------------------------------------------
Security: 85771P102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: STO
ISIN: US85771P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 ELECTION OF OLAUG SVARVA AS CHAIR Mgmt No vote
03 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
05 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt No vote
TOGETHER WITH THE CHAIR OF THE MEETING
06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS INCLUDING Mgmt No vote
DISTRIBUTION OF THE DIVIDEND
07 DECLARATION ON STIPULATION OF SALARY AND OTHER Mgmt No vote
REMUNERATION FOR EXECUTIVE MANAGEMENT
08 DETERMINATION OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
AUDITOR
09 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY Mgmt No vote
9A RE-ELECTION OF OLAUG SVARVA AS A MEMBER Mgmt No vote
9B RE-ELECTION OF IDAR KREUTZER AS A MEMBER Mgmt No vote
9C RE-ELECTION OF KARIN ASLAKSEN AS A MEMBER Mgmt No vote
9D RE-ELECTION OF GREGER MANNSVERK AS A MEMBER Mgmt No vote
9E RE-ELECTION OF STEINAR OLSEN AS A MEMBER Mgmt No vote
9F RE-ELECTION OF INGVALD STROMMEN AS A MEMBER Mgmt No vote
9G RE-ELECTION OF RUNE BJERKE AS A MEMBER Mgmt No vote
9H RE-ELECTION OF TORE ULSTEIN AS A MEMBER Mgmt No vote
9I NEW ELECTION OF LIVE HAUKVIK AKER AS A MEMBER Mgmt No vote
9J NEW ELECTION OF SIRI KALVIG AS A MEMBER Mgmt No vote
9K NEW ELECTION OF THOR OSCAR BOLSTAD AS A MEMBER Mgmt No vote
9L NEW ELECTION OF BARBRO LILL HAETTA-JACOBSEN Mgmt No vote
AS A MEMBER
9M RE-ELECTION OF ARTHUR SLETTEBERG AS A DEPUTY Mgmt No vote
MEMBER
9N RE-ELECTION OF ANNE-MARGRETHE FIRING AS A DEPUTY Mgmt No vote
MEMBER
9O NEW ELECTION OF LINDA LITLEKALSOY AASE AS A Mgmt No vote
DEPUTY MEMBER
9P RE-ELECTION OF SHAHZAD RANA AS A DEPUTY MEMBER Mgmt No vote
10 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt No vote
ASSEMBLY
11 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE Mgmt No vote
11A RE-ELECTION OF OLAUG SVARVA AS A CHAIR Mgmt No vote
11B RE-ELECTION OF BJORN STALE HAAVIK AS A MEMBER Mgmt No vote
11C RE-ELECTION OF TOM RATHKE AS A MEMBER Mgmt No vote
11D NEW ELECTION OF LIVE HAUKVIK AKER AS A MEMBER Mgmt No vote
12 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt No vote
COMMITTEE
13 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt No vote
MARKET TO CONTINUE IMPLEMENTATION OF THE SHARE
SAVING SCHEME FOR EMPLOYEES
14 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt No vote
MARKET FOR SUBSEQUENT ANNULMENT
15 CHANGES TO ARTICLES OF ASSOCIATION Mgmt No vote
16 PROPOSAL FROM SHAREHOLDER Shr No vote
--------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 702311402
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 30 APR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1 Approve the balance sheet as of 31 DEC 2009, Mgmt No vote
Board of Directors, Board of Auditors and
Auditing Company's reports and presentation
of the consolidated balancesheet as of 31
DEC 2009
2 Approve the profits allocation Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 933201686
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: TE
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For
1B ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR 2010.
03 APPROVAL OF THE COMPANY'S 2010 EQUITY INCENTIVE Mgmt For For
PLAN.
04 AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr For Against
OPPORTUNITY POLICY.
--------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD. Agenda Number: 933141599
--------------------------------------------------------------------------------------------------------------------------
Security: 879278208
Meeting Type: Annual
Meeting Date: 01-Oct-2009
Ticker: NZT
ISIN: US8792782083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
02 TO RE-ELECT MR WAYNE BOYD AS A DIRECTOR. Mgmt For For
03 TO RE-ELECT MR RON SPITHILL AS A DIRECTOR. Mgmt For For
04 TO ELECT DR SACHIO SEMMOTO AS A DIRECTOR. Mgmt For For
05 TO ELECT DR TIM ROOKE AS A DIRECTOR. Mgmt Against For
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 702403875
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: AGM
Meeting Date: 02-Jun-2010
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the individual annual accounts, the Mgmt For For
consolidated financial statements [consolidate
annual accounts] and the management report
of Telefonica, S.A and of its consolidated
group of Companies, as well as of the proposed
allocation of the profit/losses of Telefonica,
S.A and the management of its Board of Directors,
all with respect in fiscal year 2009
2 Approve the Compensation of shareholders, distribution Mgmt For For
of a dividend to be charged to unrestricted
reserves
3 Authorize the acquisition of the Company's own Mgmt For For
shares, directly or through Companies of the
Group
4 Authorize the Board of Directors to issue debentures, Mgmt For For
bonds, notes and other fixed-income securities,
be they simple, exchangeable and or convertible,
granting the Board in the last case, the power
to exclude the pre-emptive rights of share
holders, as well as the power to issue preferred
shares and the power to guarantee issuances
by the Companies of the Group
5 Re-elect the Auditor for FY 2010 Mgmt For For
6 Approve the delegation of powers to formalize, Mgmt For For
interpret, correct and implement the resolutions
adopted by the general shareholder' meeting
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
03 JUN 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE AND SECOND CALL DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933245905
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BARANCO Mgmt For For
J.A. BOSCIA Mgmt For For
H.A. CLARK III Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
V.M. HAGEN Mgmt For For
W.A. HOOD, JR. Mgmt For For
D.M. JAMES Mgmt For For
J.N. PURCELL Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.G. SMITH, JR. Mgmt For For
L.D. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt For For
VOTING AND CUMULATIVE VOTING
04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING CUMULATIVE VOTING
05 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
06 STOCKHOLDER PROPOSAL ON CLIMATE CHANGE ENVIRONMENTAL Shr Against For
REPORT
07 STOCKHOLDER PROPOSAL ON COAL COMBUSTION BYPRODUCTS Shr For Against
ENVIRONMENTAL REPORT
--------------------------------------------------------------------------------------------------------------------------
TOTAL S A Agenda Number: 702420097
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 21-May-2010
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
"French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative"
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 694699 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK-https://balo.journal-officiel.gouv.fr/pdf/2010/0226/201002261000408.pdf
O.1 Approve the Company's financial statements Mgmt For For
O.2 Approve the consolidated financial statements Mgmt For For
O.3 Approve the allocation of the profit, setting Mgmt For For
of the dividend
O.4 Approve the Agreements pursuant to Article L. Mgmt For For
225-38 of the Commercial Code
O.5 Approve the commitments pursuant to Article Mgmt Against Against
L. 225-42 of the Commercial Code
O.6 Authorize the Board of Directors to proceed Mgmt For For
with the Company's shares
O.7 Approve the renewal of Mr. Thierry Desmarest's Mgmt For For
term as Board Member
O.8 Approve the renewal of Mr. Thierry de Rudder's Mgmt Against Against
term as Board Member
O.9 Appointment of Mr. Gunnar Brock as a Board Member Mgmt For For
O.10 Appointment of Mr. Claude Clement as a Board Mgmt For For
Member to represent the Employees Shareholders
pursuant to Article 11 of the Statutes
O.11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Appointment as Director, Mr. Philippe
Marchandise representing the Employees who
are shareholders of the Company for a 3-year
period [In accordance with Article 11 of the
bylaws, only one of the recommended Directors
in resolutions 10, 11 and 12 will be elected]
O.12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Appointment as Director, Mr. Mohammed
Zaki representing the Employees who are shareholders
of the Company for a 3-year period [In accordance
with Article 11 of the bylaws, only one of
the recommended Directors in resolutions 10,
11 and 12 will be elected]
O.13 Approve the renewal of the Cabinet Ernst and Mgmt For For
Young Audit as permanent statutory Auditor
O.14 Approve the Cabinet KPMG Audit as permanent Mgmt For For
statutory Auditor
O.15 Appointment of Cabinet Auditex as the substitute Mgmt For For
statutory Auditor
O.16 Appointment of Cabinet KPMG Audit I.S. as the Mgmt For For
substitute statutory Auditor
E.17 Authorize the Board of Directors to increase Mgmt For For
the capital with preferential subscription
rights of the Shareholders, by issuing common
shares or any securities giving access to the
capital by incorporation of premiums, reserves,
profits or others
E.18 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing common shares or any
securities giving access to the capital, with
cancellation of preferential subscription rights
E.19 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing common shares or any
securities giving access to the capital as
remuneration for the contributions in kind
granted to the Company
E.20 Authorize the Board of Directors to increase Mgmt For For
the capital in accordance to Article L. 3332-18
et seq. of the Code of Labor
E.21 Approve the authorization to grant options to Mgmt For For
subscribe or purchase Company's shares to some
Collaborators of the group as well as to Officers
of the Company or Companies of the group
E.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve to add a new paragraph to
the end of Article 9 of the Articles of Association
as specified
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 702036181
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 24-Jul-2009
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and reports Mgmt For For
of the Directors and Auditors
2. Declare a final dividend of 22.03p per ordinary Mgmt For For
share
3. Approve the Directors remuneration report Mgmt For For
4. Re-appoint Philip Green as a Director Mgmt For For
5. Re-appoint Paul Heiden as a Director Mgmt For For
6. Re-appoint Andrew Pinder as a Director Mgmt For For
7. Re-appoint the Auditors Mgmt For For
8. Authorize the Directors to set the Auditor's Mgmt For For
remuneration
9. Authorize the Director for issue of equity or Mgmt For For
equity-linked securities with pre-emptive rights
up to aggregate nominal amount of GBP 11,358,093
S.10 Grant authority the issue of equity or equity-linked Mgmt For For
securities without Pre-emptive rights up to
aggregate nominal amount of GBP 1,703,714
S.11 Authorize market purchases of 68,148,563 its Mgmt For For
own Ordinary Shares by the Company
S.12 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days notice
13. Authorize the Company and Subsidiaries to make Mgmt For For
EU political donations to political parties
and/or Independent Election Candidates up to
GBP 50,000, to Political organization other
than political parties up to GBP 50,000 and
Incur EU political expenditure up to GBP 5
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933212451
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against
07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr For Against
09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against
DEATH
10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS Agenda Number: 702283350
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: OGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- "French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly
to the sub custodian. Please contact your Client
Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative"
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0305/201003051000547.pdf
1 Approve the annual reports and accounts for Mgmt For For
FY 2009
2 Approve the consolidated reports and accounts Mgmt For For
for FY 2009
3 Approve the allocation of the result for FY Mgmt For For
2009, setting of the dividend and its date
for payment
4 Approve the special report by the Statutory Mgmt For For
Auditors concerning regulated agreements
and commitments
5 Appointment of Mme Dominique Heriard Dubreuil Mgmt For For
as a Member of the Supervisory
6 Appointment of Mme Aliza Jabes as a Member of Mgmt For For
the Supervisory Board
7 Appointment of Mme Jacqueline Tammenoms Baker Mgmt For For
as a Member of the Supervisory
8 Appointment of M. Daniel Camus as a Member of Mgmt For For
the Supervisory Board
9 Authorize the Board of Directors in order that Mgmt For For
the Company might buy its own shares
10 Grant the powers for accomplishment of the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC NEW Agenda Number: 701994976
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 28-Jul-2009
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 MAR 2009
2. Re-elect Sir John Bond as a Director Mgmt For For
3. Re-elect Mr. John Buchanan as a Director Mgmt For For
4. Re-elect Mr. Vittorio Colao as a Director Mgmt For For
5. Elect Mr. Michel Combes as a Director Mgmt For For
6. Re-elect Mr. Andy Halford as a Director Mgmt For For
7. Re-elect Mr. Alan Jebson as a Director Mgmt For For
8. Elect Mr. Samuel Jonah as a Director Mgmt For For
9. Re-elect Mr. Nick Land as a Director Mgmt For For
10. Re-elect Ms. Anne Lauvergeon as a Director Mgmt For For
11. Re-elect Mr. Simon Murray as a Director Mgmt For For
12. Elect Mr. Stephen Pusey as a Director Mgmt For For
13. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For
14. Re-elect Mr. Anthony Watson as a Director Mgmt For For
15. Re-elect Mr. Phllip Yea as a Director Mgmt For For
16. Approve a final dividend of 5.20 per ordinary Mgmt For For
share
17. Approve the remuneration report Mgmt For For
18. Re-appoint Deloitte LLP as the Auditors Mgmt For For
19. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
20. Authorize the Directors to allot shares under Mgmt For For
Article 16.2 of the Company's Article of Association
S.21 Authorize the Directors to dis-apply pre-emption Mgmt For For
rights under Article 16.3 of the Company's
Article of Association
S.22 Authorize the Company's purchase of its own Mgmt For For
shares [Section 166, Companies Act 1985]
S.23 Approve new Articles of Association Mgmt For For
S.24 Grant authority to call the general meeting Mgmt For For
other than an AGM on not less than 14 clear
days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TYPE OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933208705
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Mgmt For For
1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1E ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 PROPOSAL TO AMEND THE COMPANY'S SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS.
04 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr For Against
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
05 PROPOSAL RELATING TO THE RIGHT OF STOCKHOLDERS Shr For Against
TO CALL SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 702156298
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 16-Dec-2009
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. To consider and receive the financial report, Non-Voting No vote
Directors Report and the Auditors Report for
the YE 30 SEP 2009
2. Adopt the Remuneration Report for the YE 30 Mgmt For For
SEP 2009
3a. Re-elect Mr. Edward [Ted] Alfred Evans as a Mgmt For For
Director of Westpac
3b. Re-elect Mr. Gordon Mckellar Cairns as a Director Mgmt For For
of Westpac
3c. Re-elect Mr. Peter David Wilson as a Director Mgmt For For
of Westpac
4. Grant shares under the Chief Executive Officer Mgmt For For
Restricted Share Plan, and Performance share
rights and performance options under the Chief
Executive Officer Performance Plan to the Managing
Director and Chief Executive Officer, Gail
Patricia Kelly, in the manner as specified
--------------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC. Agenda Number: 933181315
--------------------------------------------------------------------------------------------------------------------------
Security: 92924F106
Meeting Type: Annual
Meeting Date: 04-Mar-2010
Ticker: WGL
ISIN: US92924F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. BARNES Mgmt For For
GEORGE P. CLANCY, JR. Mgmt For For
JAMES W. DYKE, JR. Mgmt For For
MELVYN J. ESTRIN Mgmt For For
JAMES F. LAFOND Mgmt For For
DEBRA L. LEE Mgmt For For
TERRY D. MCCALLISTER Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2010.
03 PROPOSAL TO APPROVE THE DIRECTORS' STOCK COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN Shr For Against
THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 933211043
--------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: WIN
ISIN: US97381W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For
1C ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For
1E ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For
1G ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For
02 TO ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt For For
2006 EQUITY INCENTIVE PLAN
03 TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION CONCERNING THE COMPANY'S EXECUTIVE
COMPENSATION POLICIES
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010
05 HOLDING EQUITY UNTIL RETIREMENT Shr For Against
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) John Hancock Tax-Advantaged Global Shareholder Yield Fund
By (Signature) /s/ Keith F. Hartstein
Name Keith F. Hartstein
Title President
Date 08/27/2010